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
Hague-morgan, Michael James Idwal
Born in May 1974Individual (13 offsprings)Officer
2008-07-21 ~ nowOF - Director → CIF 0 - 2
Seaton, John Neil
Born in November 1967Individual (8 offsprings)Officer 2018-08-07 ~ nowOF - Director → CIF 0 - 3
Warburton, Simon Derek
Born in February 1968Individual (6 offsprings)Officer 2018-08-07 ~ nowOF - Director → CIF 0 - 4
Barr, Brian
Born in October 1963Individual (12 offsprings)Officer 2022-07-12 ~ nowOF - Director → CIF 0 - 5
Ridley, Sara Jane, Dr
Born in March 1968Individual (4 offsprings)Officer 2022-06-15 ~ nowOF - Director → CIF 0 - 6
C/o Autocraft Drivetrain Solutions, Main Road, Belton, Grantham, Lincolnshire, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)100 GBP2021-12-31Person with significant control 2022-11-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
19
- 1
Salamunovich, Joseph Martin
Company Director born in May 1959IndividualOfficer 1998-03-06 ~ 2010-05-03OF - Director → CIF 0 - 2
Brown, Richard Stuart
Company Director born in March 1953Individual (2 offsprings)Officer 1994-03-28 ~ 1998-11-30OF - Director → CIF 0Brown, Richard Stuart
Company DirectorIndividual (2 offsprings)Officer 1994-03-28 ~ 1999-01-01OF - Secretary → CIF 0 - 3
Perkins, Stephen
Company Director born in April 1947IndividualOfficer 1998-03-06 ~ 1998-12-15OF - Director → CIF 0 - 4
Harris, Steven
Director born in December 1960Individual (4 offsprings)Officer 2008-07-21 ~ 2022-05-13OF - Director → CIF 0Harris, Steven
Individual (4 offsprings)Officer 1999-01-01 ~ 2008-09-01OF - Secretary → CIF 0 - 5
Dorr, Adrian John
Accountant born in June 1962Individual (3 offsprings)Officer 2010-05-04 ~ 2017-12-20OF - Director → CIF 0Dorr, Adrian John
AccountantIndividual (3 offsprings)Officer 2008-09-01 ~ 2017-12-20OF - Secretary → CIF 0 - 6
Carpenter, Andrew John
Solicitor born in December 1961Individual (2 offsprings)Officer 1993-08-24 ~ 1994-03-28OF - Director → CIF 0Carpenter, Andrew John
SolicitorIndividual (2 offsprings)Officer 1993-08-24 ~ 1994-03-28OF - Secretary → CIF 0 - 7
Pallister, Thomas
Director born in November 1951IndividualOfficer 2007-06-22 ~ 2009-01-31OF - Director → CIF 0 - 8
Wilson, Robert Clark
Company Director born in October 1952Individual (3 offsprings)Officer 1994-03-28 ~ 1999-10-29OF - Director → CIF 0 - 9
Moehlig, Jozef Karel
Finance Director born in October 1929IndividualOfficer 1994-06-30 ~ 1997-10-10OF - Director → CIF 0 - 10
Wild, David William
Solicitor born in July 1956Individual (3 offsprings)Officer 1993-08-24 ~ 1994-03-28OF - Director → CIF 0 - 11
Whiting, Paul Francis
Company Director born in July 1940Individual (1 offspring)Officer 1994-03-28 ~ 2001-01-15OF - Director → CIF 0 - 12
Holsted, David Scott
Vp Finance Secretary born in June 1962IndividualOfficer 1997-10-10 ~ 1998-03-06OF - Director → CIF 0 - 13
Bradshaw, Ronald Edward
Senior Vp Treasurer Cfo born in September 1944IndividualOfficer 1997-10-10 ~ 1999-07-30OF - Director → CIF 0 - 14
Johnson, Donald T
Director born in February 1952IndividualOfficer 2004-02-19 ~ 2009-01-31OF - Director → CIF 0 - 15
Gibbons, Richard
Director born in November 1947IndividualOfficer 2001-01-08 ~ 2007-06-22OF - Director → CIF 0 - 16
Dubose, Michael Thomas, Mr.
President Aftermarket Technolg born in May 1953Individual (4 offsprings)Officer 1998-12-15 ~ 2004-02-19OF - Director → CIF 0 - 17
Hall, Frederick Jones
Chairman President Ceo born in November 1951IndividualOfficer 1997-10-10 ~ 1998-03-06OF - Director → CIF 0 - 18
Peters, Todd
Director born in November 1962IndividualOfficer 2009-02-01 ~ 2010-05-03OF - Director → CIF 0 - 19HARMOR LIMITEDSyston Lane, Main Road, Belton, Grantham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,000 GBP2021-12-31Person with significant control2016-04-06 ~ 2022-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Turnover/Revenue
40,000 GBP2021-01-01 ~ 2021-12-31
26,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
34,000 GBP2021-01-01 ~ 2021-12-31
22,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
6,000 GBP2021-01-01 ~ 2021-12-31
4,000 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,000 GBP2021-01-01 ~ 2021-12-31
3,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,000 GBP2021-12-31
5,000 GBP2020-12-31
Total Inventories
6,000 GBP2021-12-31
4,000 GBP2020-12-31
Debtors
13,000 GBP2021-12-31
14,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
20,000 GBP2021-12-31
19,000 GBP2020-12-31
Creditors
Current
13,000 GBP2021-12-31
13,000 GBP2020-12-31
Net Current Assets/Liabilities
7,000 GBP2021-12-31
6,000 GBP2020-12-31
Total Assets Less Current Liabilities
12,000 GBP2021-12-31
10,000 GBP2020-12-31
Creditors
Non-current
-0 GBP2021-12-31
-0 GBP2020-12-31
Net Assets/Liabilities
11,000 GBP2021-12-31
10,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Share premium
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
11,000 GBP2021-12-31
10,000 GBP2020-12-31
9,000 GBP2019-12-31
Equity
11,000 GBP2021-12-31
10,000 GBP2020-12-31
9,000 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-0 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
6,000 GBP2021-01-01 ~ 2021-12-31
5,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
7,000 GBP2021-01-01 ~ 2021-12-31
6,000 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
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Plant and equipment
9,000 GBP2021-12-31
8,000 GBP2020-12-31
Land and buildings, Short leasehold
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
6,000 GBP2021-12-31
5,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Land and buildings, Short leasehold
1,000 GBP2021-12-31
Plant and equipment
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
13,000 GBP2021-12-31
11,000 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,000 GBP2021-12-31
7,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Raw Materials
5,000 GBP2021-12-31
4,000 GBP2020-12-31
Value of work in progress
1,000 GBP2021-12-31
0 GBP2020-12-31
Finished Goods
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2021-12-31
6,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2021-12-31
6,000 GBP2020-12-31
Other Debtors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Prepayments/Accrued Income
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
13,000 GBP2021-12-31
14,000 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
5,000 GBP2021-12-31
2,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2021-12-31
4,000 GBP2020-12-31
Amounts owed to group undertakings
Current
1,000 GBP2021-12-31
3,000 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
Current
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Between one and five year
0 GBP2021-12-31
0 GBP2020-12-31
More than five year
0 GBP2020-12-31
All periods
0 GBP2021-12-31
0 GBP2020-12-31
Total Borrowings
Secured
5,000 GBP2021-12-31
3,000 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2021-12-31
0 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)
2,000 GBP2021-01-01 ~ 2021-12-31
AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED
InfoAUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07FORAY 578 LIMITED - 2010-05-07Registered number 02847178Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire NG32 2LYPRIVATE LIMITED COMPANY incorporated on 1993-08-24 (32 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.