The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Barr, Brian
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hague-morgan, Michael James Idwal
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2008-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Seaton, John Neil
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Warburton, Simon Derek
    Engineering & Quality born in February 1968
    Individual (6 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 5
    Ridley, Sara Jane, Dr
    Engineer born in March 1968
    Individual (4 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 6
    C/o Autocraft Drivetrain Solutions, Main Road, Belton, Grantham, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Salamunovich, Joseph Martin
    Company Director born in May 1959
    Individual
    Officer
    1998-03-06 ~ 2010-05-03
    OF - Director → CIF 0
  • 2
    Pallister, Thomas
    Director born in November 1951
    Individual
    Officer
    2007-06-22 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Brown, Richard Stuart
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1998-11-30
    OF - Director → CIF 0
    Brown, Richard Stuart
    Company Director
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 4
    Peters, Todd
    Director born in November 1962
    Individual
    Officer
    2009-02-01 ~ 2010-05-03
    OF - Director → CIF 0
  • 5
    Johnson, Donald T
    Director born in February 1952
    Individual
    Officer
    2004-02-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Perkins, Stephen
    Company Director born in April 1947
    Individual
    Officer
    1998-03-06 ~ 1998-12-15
    OF - Director → CIF 0
  • 7
    Wilson, Robert Clark
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 8
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1994-03-28
    OF - Director → CIF 0
    Carpenter, Andrew John
    Solicitor
    Individual (2 offsprings)
    Officer
    1993-08-24 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Ronald Edward
    Senior Vp Treasurer Cfo born in September 1944
    Individual
    Officer
    1997-10-10 ~ 1999-07-30
    OF - Director → CIF 0
  • 10
    Whiting, Paul Francis
    Company Director born in July 1940
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 2001-01-15
    OF - Director → CIF 0
  • 11
    Moehlig, Jozef Karel
    Finance Director born in October 1929
    Individual
    Officer
    1994-06-30 ~ 1997-10-10
    OF - Director → CIF 0
  • 12
    Hall, Frederick Jones
    Chairman President Ceo born in November 1951
    Individual
    Officer
    1997-10-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Wild, David William
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    1993-08-24 ~ 1994-03-28
    OF - Director → CIF 0
  • 14
    Dubose, Michael Thomas, Mr.
    President Aftermarket Technolg born in May 1953
    Individual (4 offsprings)
    Officer
    1998-12-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 15
    Gibbons, Richard
    Director born in November 1947
    Individual
    Officer
    2001-01-08 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Holsted, David Scott
    Vp Finance Secretary born in June 1962
    Individual
    Officer
    1997-10-10 ~ 1998-03-06
    OF - Director → CIF 0
  • 17
    Dorr, Adrian John
    Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    2010-05-04 ~ 2017-12-20
    OF - Director → CIF 0
    Dorr, Adrian John
    Accountant
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 18
    Harris, Steven
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2008-07-21 ~ 2022-05-13
    OF - Director → CIF 0
    Harris, Steven
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 19
    HARMOR LIMITED
    Syston Lane, Main Road, Belton, Grantham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,424,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED

Previous names
AUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07
FORAY 578 LIMITED - 1994-06-28
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
10,0002021-01-01 ~ 2021-12-31
Class 2 ordinary share
1,0002021-01-01 ~ 2021-12-31
Turnover/Revenue
39,660,000 GBP2021-01-01 ~ 2021-12-31
25,820,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
34,146,000 GBP2021-01-01 ~ 2021-12-31
22,140,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
5,514,000 GBP2021-01-01 ~ 2021-12-31
3,680,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
106,000 GBP2021-01-01 ~ 2021-12-31
82,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,225,000 GBP2021-01-01 ~ 2021-12-31
2,501,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,205,000 GBP2021-01-01 ~ 2021-12-31
1,540,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
52,000 GBP2021-01-01 ~ 2021-12-31
34,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,193,000 GBP2021-01-01 ~ 2021-12-31
1,428,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
310,000 GBP2021-01-01 ~ 2021-12-31
286,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,883,000 GBP2021-01-01 ~ 2021-12-31
1,142,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,883,000 GBP2021-01-01 ~ 2021-12-31
1,142,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,034,000 GBP2021-12-31
4,551,000 GBP2020-12-31
Total Inventories
6,040,000 GBP2021-12-31
4,395,000 GBP2020-12-31
Debtors
13,317,000 GBP2021-12-31
14,313,000 GBP2020-12-31
Cash at bank and in hand
377,000 GBP2021-12-31
36,000 GBP2020-12-31
Current Assets
19,734,000 GBP2021-12-31
18,744,000 GBP2020-12-31
Creditors
Current
12,886,000 GBP2021-12-31
12,836,000 GBP2020-12-31
Net Current Assets/Liabilities
6,848,000 GBP2021-12-31
5,908,000 GBP2020-12-31
Total Assets Less Current Liabilities
11,882,000 GBP2021-12-31
10,459,000 GBP2020-12-31
Creditors
Non-current
-199,000 GBP2021-12-31
-419,000 GBP2020-12-31
Net Assets/Liabilities
11,430,000 GBP2021-12-31
9,806,000 GBP2020-12-31
Equity
Called up share capital
115,000 GBP2021-12-31
115,000 GBP2020-12-31
115,000 GBP2019-12-31
Share premium
122,000 GBP2021-12-31
122,000 GBP2020-12-31
122,000 GBP2019-12-31
Retained earnings (accumulated losses)
11,193,000 GBP2021-12-31
9,569,000 GBP2020-12-31
8,654,000 GBP2019-12-31
Equity
11,430,000 GBP2021-12-31
9,806,000 GBP2020-12-31
8,891,000 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-259,000 GBP2021-01-01 ~ 2021-12-31
-227,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-259,000 GBP2021-01-01 ~ 2021-12-31
-227,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,883,000 GBP2021-01-01 ~ 2021-12-31
1,142,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
5,827,000 GBP2021-01-01 ~ 2021-12-31
4,933,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
486,000 GBP2021-01-01 ~ 2021-12-31
475,000 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
364,000 GBP2021-01-01 ~ 2021-12-31
252,000 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,677,000 GBP2021-01-01 ~ 2021-12-31
5,660,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
2282021-01-01 ~ 2021-12-31
2032020-01-01 ~ 2020-12-31
Director Remuneration
255,397 GBP2021-01-01 ~ 2021-12-31
239,544 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
948,000 GBP2021-01-01 ~ 2021-12-31
832,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
391,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
417,000 GBP2021-01-01 ~ 2021-12-31
271,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,000 GBP2021-12-31
1,800,000 GBP2020-12-31
Plant and equipment
8,962,000 GBP2021-12-31
8,366,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
504,000 GBP2021-12-31
463,000 GBP2020-12-31
Plant and equipment
6,254,000 GBP2021-12-31
5,414,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,000 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
840,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,296,000 GBP2021-12-31
1,337,000 GBP2020-12-31
Plant and equipment
2,708,000 GBP2021-12-31
2,952,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
766,000 GBP2021-12-31
656,000 GBP2020-12-31
Motor vehicles
257,000 GBP2021-12-31
245,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
12,545,000 GBP2021-12-31
11,067,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-17,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
574,000 GBP2021-12-31
505,000 GBP2020-12-31
Motor vehicles
179,000 GBP2021-12-31
134,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,511,000 GBP2021-12-31
6,516,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
62,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,012,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
192,000 GBP2021-12-31
151,000 GBP2020-12-31
Motor vehicles
78,000 GBP2021-12-31
111,000 GBP2020-12-31
Raw Materials
4,892,000 GBP2021-12-31
3,637,000 GBP2020-12-31
Value of work in progress
772,000 GBP2021-12-31
491,000 GBP2020-12-31
Finished Goods
376,000 GBP2021-12-31
267,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,600,000 GBP2021-12-31
6,045,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,241,000 GBP2021-12-31
6,422,000 GBP2020-12-31
Other Debtors
Current
972,000 GBP2021-12-31
913,000 GBP2020-12-31
Prepayments/Accrued Income
Current
504,000 GBP2021-12-31
933,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
13,317,000 GBP2021-12-31
14,313,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
4,619,000 GBP2021-12-31
1,967,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
214,000 GBP2021-12-31
272,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,672,000 GBP2021-12-31
3,536,000 GBP2020-12-31
Amounts owed to group undertakings
Current
601,000 GBP2021-12-31
3,301,000 GBP2020-12-31
Corporation Tax Payable
Current
319,000 GBP2021-12-31
Other Taxation & Social Security Payable
Current
884,000 GBP2021-12-31
992,000 GBP2020-12-31
Other Creditors
Current
1,615,000 GBP2021-12-31
1,816,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
962,000 GBP2021-12-31
952,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
199,000 GBP2021-12-31
419,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,000 GBP2021-12-31
44,000 GBP2020-12-31
Between one and five year
48,000 GBP2021-12-31
60,000 GBP2020-12-31
More than five year
3,000 GBP2020-12-31
All periods
63,000 GBP2021-12-31
107,000 GBP2020-12-31
Total Borrowings
Secured
5,032,000 GBP2021-12-31
2,658,000 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
253,000 GBP2021-12-31
234,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
195,652 shares2021-12-31
Class 2 ordinary share
9,586,948 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,883,000 GBP2021-01-01 ~ 2021-12-31
  • AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
    Info
    AUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07
    FORAY 578 LIMITED - 1994-06-28
    Registered number 02847178
    Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire NG32 2LY
    Private Limited Company incorporated on 1993-08-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.