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
2
- 1
Smith, Andrew Michael
Born in July 1967Individual (89 offsprings)Officer
2024-11-21 ~ nowOF - Director → CIF 0 - 2
Scharnberg, Timothy William
Born in July 1959Individual (7 offsprings)Officer 1995-02-15 ~ nowOF - Director → CIF 0Scharnberg, Timothy William
BusinessmanIndividual (7 offsprings)Officer 2003-08-12 ~ nowOF - Secretary → CIF 0
Ceased
13
- 1
Mase, Leigh Dennis
Managing Director born in March 1962Individual (1 offspring)Officer 2001-07-01 ~ 2012-02-01OF - Director → CIF 0 - 2
Moore, Charlie
Company President born in January 1966IndividualOfficer 1999-10-20 ~ 2001-04-13OF - Director → CIF 0 - 3
Wilson, Natalie Jane
Secretary born in June 1965IndividualOfficer 1994-10-19 ~ 1995-02-15OF - Director → CIF 0 - 4
Wilson, James Ramsay
Director born in April 1961Individual (10 offsprings)Officer 2004-10-19 ~ 2001-04-13OF - Director → CIF 0Wilson, James Ramsay
Individual (10 offsprings)Officer 1994-10-19 ~ 2003-08-12OF - Secretary → CIF 0 - 5
Pugh, Ian James
Managing Director born in November 1968Individual (17 offsprings)Officer 2012-02-01 ~ 2015-06-12OF - Director → CIF 0 - 6
Clark, Darren Andrew
Uk Sales Director born in July 1966IndividualOfficer 2015-06-12 ~ 2024-10-02OF - Director → CIF 0 - 7
Barry, Patrick
Attorney At Law born in December 1966IndividualOfficer 1999-10-20 ~ 2001-04-13OF - Director → CIF 0 - 8
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1994-10-06 ~ 1994-10-19PE - Nominee Secretary → CIF 0 - 9666, Burrard St, Vancouver, British Columbia V6c 2z7, CanadaCorporatePerson with significant control2016-04-06 ~ 2021-04-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-04-16 ~ 2024-06-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 10
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer1994-10-06 ~ 1994-10-19PE - Nominee Director → CIF 0 - 11924, Alderside Road, Port Moody, British Columbia V3h 3a6, CanadaCorporatePerson with significant control2021-04-16 ~ 2024-06-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 12666, Burrard St, Vancouver, British Columbia V6c 2z7, CanadaCorporatePerson with significant control2016-04-06 ~ 2021-04-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 13
TJG SECRETARIES LIMITED
- nowHUNTSMOOR SECRETARIES LIMITED - 1998-01-28LAW 908 LIMITED - 1998-01-15Carmelite, 50 Victoria Embankment Blackfriars, LondonActive Corporate (6 parents, 35 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-10-20 ~ 2001-04-12PE - Secretary → CIF 0
Company in focus
ADVANTAGE PARTS SOLUTIONS LTD
Previous names
ADVANTAGE DS LIMITED - 2016-08-16
CARSTATION.COM ADVANTAGE LTD - 2001-05-16
FIRST PARTS GROUP LIMITED - 2000-05-19
D.G.J. LTD. - 1994-11-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
27,112,100 GBP2024-01-01 ~ 2024-12-31
21,944,812 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-24,686,037 GBP2024-01-01 ~ 2024-12-31
-19,374,281 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,426,063 GBP2024-01-01 ~ 2024-12-31
2,570,531 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,706,721 GBP2024-01-01 ~ 2024-12-31
-1,669,041 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
742,253 GBP2024-01-01 ~ 2024-12-31
924,401 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
206,944 GBP2024-01-01 ~ 2024-12-31
145,191 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
909,374 GBP2024-01-01 ~ 2024-12-31
1,022,903 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
658,377 GBP2024-01-01 ~ 2024-12-31
771,785 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
658,377 GBP2024-01-01 ~ 2024-12-31
771,785 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
695,278 GBP2024-12-31
726,267 GBP2023-12-31
Fixed Assets
695,278 GBP2024-12-31
726,267 GBP2023-12-31
Debtors
5,861,295 GBP2024-12-31
4,707,656 GBP2023-12-31
Cash at bank and in hand
1,540,348 GBP2024-12-31
2,695,597 GBP2023-12-31
Current Assets
7,401,643 GBP2024-12-31
7,403,253 GBP2023-12-31
Net Current Assets/Liabilities
4,207,850 GBP2024-12-31
4,402,887 GBP2023-12-31
Total Assets Less Current Liabilities
4,903,128 GBP2024-12-31
5,129,154 GBP2023-12-31
Creditors
Non-current
-263,038 GBP2024-12-31
-382,639 GBP2023-12-31
Net Assets/Liabilities
4,633,881 GBP2024-12-31
4,735,504 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,633,879 GBP2024-12-31
4,735,502 GBP2023-12-31
6,463,717 GBP2022-12-31
Equity
4,633,881 GBP2024-12-31
4,735,504 GBP2023-12-31
6,463,719 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
658,377 GBP2024-01-01 ~ 2024-12-31
771,785 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-760,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-760,000 GBP2024-01-01 ~ 2024-12-31
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,540,809 GBP2024-01-01 ~ 2024-12-31
1,639,847 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
226,834 GBP2024-01-01 ~ 2024-12-31
176,775 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,519 GBP2024-01-01 ~ 2024-12-31
50,888 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,836,162 GBP2024-01-01 ~ 2024-12-31
1,867,510 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Director Remuneration
140,688 GBP2024-01-01 ~ 2024-12-31
143,297 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
255,799 GBP2024-01-01 ~ 2024-12-31
251,922 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
227,344 GBP2024-01-01 ~ 2024-12-31
240,382 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
3,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
698,355 GBP2024-12-31
698,355 GBP2023-12-31
Furniture and fittings
182,460 GBP2024-12-31
180,121 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
912,743 GBP2024-12-31
910,404 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,393 GBP2024-12-31
22,426 GBP2023-12-31
Furniture and fittings
154,443 GBP2024-12-31
133,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,465 GBP2024-12-31
184,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,967 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
665,962 GBP2024-12-31
675,929 GBP2023-12-31
Furniture and fittings
28,017 GBP2024-12-31
46,813 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,485,469 GBP2024-12-31
1,262,532 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,207,051 GBP2024-12-31
3,268,349 GBP2023-12-31
Prepayments/Accrued Income
Current
168,775 GBP2024-12-31
176,775 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,861,295 GBP2024-12-31
4,707,656 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
93,815 GBP2024-12-31
38,567 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,152,546 GBP2024-12-31
1,981,084 GBP2023-12-31
Amounts owed to group undertakings
Current
141,745 GBP2024-12-31
213,265 GBP2023-12-31
Corporation Tax Payable
Current
180,280 GBP2024-12-31
157,391 GBP2023-12-31
Other Taxation & Social Security Payable
Current
206,326 GBP2024-12-31
76,101 GBP2023-12-31
Other Creditors
Current
31,950 GBP2024-12-31
29,241 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
387,131 GBP2024-12-31
504,717 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
263,038 GBP2024-12-31
382,639 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
93,815 GBP2024-12-31
38,567 GBP2023-12-31
Non-current, Between one and two years
263,038 GBP2024-12-31
193,574 GBP2023-12-31
Non-current, Between two and five year
189,065 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,209 GBP2024-12-31
11,011 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
ADVANTAGE PARTS SOLUTIONS LTD
InfoADVANTAGE DS LIMITED - 2016-08-16CARSTATION.COM ADVANTAGE LTD - 2016-08-16FIRST PARTS GROUP LIMITED - 2016-08-16D.G.J. LTD. - 2016-08-16Registered number 02975547Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WLPRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 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.