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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 4
  • 1
    Thanki, Mitesh
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
    Thanki, Mitesh
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Makofka, Kyle
    Born in March 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,180,543 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Dunn, Allan
    Director born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 2
    Curtis, Thomas Robert
    Company Director born in January 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2021-10-01
    OF - Director → CIF 0
  • 3
    Bradbury, Mike
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2020-06-11
    OF - Director → CIF 0
  • 4
    Dmcs Directors Limited
    Individual
    Officer
    icon of calendar 1995-01-04 ~ 1995-02-09
    OF - Nominee Director → CIF 0
  • 5
    Jones, Robert Stanley
    Employee born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-02-09 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Marlow, Iain John
    Corporate Financier born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Jones, Peter Lee
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-05 ~ 2012-01-05
    OF - Director → CIF 0
    Jones, Peter Lee
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 2012-02-02
    OF - Secretary → CIF 0
    icon of calendar 2012-02-02 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    Marshall, Scott
    Sales Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2020-06-11
    OF - Director → CIF 0
  • 9
    Jones, Lee Michael
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 10
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    1995-01-04 ~ 1995-02-09
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHAFTEC AUTOMOTIVE COMPONENTS LTD

Previous name
L.P.K. LIMITED - 2002-08-02
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
15,937,221 GBP2024-01-01 ~ 2024-12-31
14,420,383 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,428,516 GBP2024-01-01 ~ 2024-12-31
-2,869,998 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,290,922 GBP2024-01-01 ~ 2024-12-31
1,954,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,159,655 GBP2024-01-01 ~ 2024-12-31
1,762,127 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,651,965 GBP2024-01-01 ~ 2024-12-31
1,354,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
530,858 GBP2024-12-31
510,450 GBP2023-12-31
Total Inventories
7,812,617 GBP2024-12-31
6,211,662 GBP2023-12-31
Debtors
6,805,989 GBP2024-12-31
5,591,052 GBP2023-12-31
Cash at bank and in hand
928,251 GBP2024-12-31
582,348 GBP2023-12-31
Current Assets
15,546,857 GBP2024-12-31
12,385,062 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,907,842 GBP2023-12-31
Net Current Assets/Liabilities
10,346,375 GBP2024-12-31
6,477,220 GBP2023-12-31
Total Assets Less Current Liabilities
10,877,233 GBP2024-12-31
6,987,670 GBP2023-12-31
Net Assets/Liabilities
4,236,141 GBP2024-12-31
2,584,176 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Share premium
485,000 GBP2024-12-31
485,000 GBP2023-12-31
485,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,706,141 GBP2024-12-31
2,054,176 GBP2023-12-31
1,601,249 GBP2022-12-31
Equity
4,236,141 GBP2024-12-31
2,584,176 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,651,965 GBP2024-01-01 ~ 2024-12-31
1,354,164 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-901,237 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
30,000 GBP2024-01-01 ~ 2024-12-31
54,683 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
146,663 GBP2024-01-01 ~ 2024-12-31
140,434 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1172024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Wages/Salaries
3,621,639 GBP2024-01-01 ~ 2024-12-31
3,261,864 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
341,997 GBP2024-01-01 ~ 2024-12-31
277,550 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,841 GBP2024-01-01 ~ 2024-12-31
76,282 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,048,477 GBP2024-01-01 ~ 2024-12-31
3,615,696 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
173,593 GBP2024-01-01 ~ 2024-12-31
167,094 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,409 GBP2024-01-01 ~ 2024-12-31
-4,446 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,594 GBP2024-12-31
260,148 GBP2023-12-31
Plant and equipment
777,019 GBP2024-12-31
714,596 GBP2023-12-31
Furniture and fittings
917,841 GBP2024-12-31
900,321 GBP2023-12-31
Computers
294,819 GBP2024-12-31
261,748 GBP2023-12-31
Motor vehicles
150,502 GBP2024-12-31
121,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,412,825 GBP2024-12-31
2,260,950 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,681 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,787 GBP2024-01-01 ~ 2024-12-31
Computers
-955 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,423 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
179,382 GBP2024-12-31
153,059 GBP2023-12-31
Plant and equipment
464,209 GBP2024-12-31
431,557 GBP2023-12-31
Furniture and fittings
863,275 GBP2024-12-31
836,808 GBP2023-12-31
Computers
253,364 GBP2024-12-31
233,620 GBP2023-12-31
Motor vehicles
121,737 GBP2024-12-31
95,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,881,967 GBP2024-12-31
1,750,500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,323 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
61,337 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
28,254 GBP2024-01-01 ~ 2024-12-31
Computers
20,699 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,281 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,894 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-28,685 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,787 GBP2024-01-01 ~ 2024-12-31
Computers
-955 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,427 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
89,212 GBP2024-12-31
107,089 GBP2023-12-31
Plant and equipment
312,810 GBP2024-12-31
283,039 GBP2023-12-31
Furniture and fittings
54,566 GBP2024-12-31
63,513 GBP2023-12-31
Computers
41,455 GBP2024-12-31
28,128 GBP2023-12-31
Motor vehicles
28,765 GBP2024-12-31
26,056 GBP2023-12-31
Finished Goods/Goods for Resale
7,812,617 GBP2024-12-31
6,211,662 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,733,781 GBP2024-12-31
3,513,245 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
24,719 GBP2023-12-31
Other Debtors
Current
2,819,239 GBP2024-12-31
1,845,612 GBP2023-12-31
Prepayments/Accrued Income
Current
252,969 GBP2024-12-31
207,476 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,805,989 GBP2024-12-31
Current, Amounts falling due within one year
5,591,052 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
1,573,092 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
16,942 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,889,286 GBP2024-12-31
1,573,084 GBP2023-12-31
Amounts owed to group undertakings
Current
442,250 GBP2024-12-31
125,116 GBP2023-12-31
Corporation Tax Payable
Current
297,717 GBP2024-12-31
644,692 GBP2023-12-31
Other Taxation & Social Security Payable
Current
461,032 GBP2024-12-31
524,087 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,110,197 GBP2024-12-31
1,439,317 GBP2023-12-31
Creditors
Current
5,200,482 GBP2024-12-31
5,907,842 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
35,648 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
1,608,740 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
1,573,092 GBP2023-12-31
Non-current
0 GBP2024-12-31
35,648 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
17,211 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
16,942 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2024-12-31
45,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
363,369 GBP2024-12-31
Between two and five year
317,268 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
680,637 GBP2024-12-31
  • SHAFTEC AUTOMOTIVE COMPONENTS LTD
    Info
    L.P.K. LIMITED - 2002-08-02
    Registered number 03006083
    icon of addressSoho Poolway Park Road, Hockley, Birmingham, West Midlands B18 5JA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-04 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.