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
    Wrench-buck, Elizabeth Anne
    Company Director born in November 1961
    Individual (12 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Wrench-buck, Elizabeth Anne
    Individual (12 offsprings)
    Officer
    1999-02-12 ~ now
    OF - Secretary → CIF 0
    Elizabeth Anne Wrench-buck
    Born in November 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wrench-buck, Simon
    Mechanic born in June 1959
    Individual (13 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
    Simon Wrench-buck
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wrench Buck, William
    Retired born in August 1911
    Individual
    Officer
    1995-07-18 ~ 1999-02-11
    OF - Director → CIF 0
    Wrench Buck, William
    Retired
    Individual
    Officer
    1995-07-18 ~ 1999-02-11
    OF - Secretary → CIF 0
  • 2
    Toms, Graham James
    Company Director born in September 1949
    Individual (10 offsprings)
    Officer
    1995-07-18 ~ 1998-01-14
    OF - Director → CIF 0
  • 3
    Wrench Buck, Betty
    Director born in April 1921
    Individual
    Officer
    1998-01-14 ~ 1999-02-11
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 1995-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVON 4 X 4 CENTRE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,069,191 GBP2023-12-31
833,548 GBP2022-12-31
Fixed Assets - Investments
206 GBP2023-12-31
205 GBP2022-12-31
Fixed Assets
1,069,397 GBP2023-12-31
833,753 GBP2022-12-31
Total Inventories
11,512 GBP2023-12-31
93,986 GBP2022-12-31
Debtors
Current
190,557 GBP2023-12-31
105,675 GBP2022-12-31
Cash at bank and in hand
85,756 GBP2023-12-31
402,441 GBP2022-12-31
Current Assets
287,825 GBP2023-12-31
602,102 GBP2022-12-31
Net Current Assets/Liabilities
-543,692 GBP2023-12-31
-275,539 GBP2022-12-31
Total Assets Less Current Liabilities
525,705 GBP2023-12-31
558,214 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-86,020 GBP2023-12-31
-91,080 GBP2022-12-31
Net Assets/Liabilities
416,956 GBP2023-12-31
451,830 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Revaluation reserve
409,408 GBP2023-12-31
409,408 GBP2022-12-31
Retained earnings (accumulated losses)
-42,452 GBP2023-12-31
307,422 GBP2022-12-31
234,080 GBP2021-12-31
Equity
416,956 GBP2023-12-31
766,830 GBP2022-12-31
284,080 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-210,065 GBP2023-01-01 ~ 2023-12-31
-110,787 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-210,065 GBP2023-01-01 ~ 2023-12-31
-110,787 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-139,809 GBP2023-01-01 ~ 2023-12-31
-130,871 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-139,809 GBP2023-01-01 ~ 2023-12-31
-130,871 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-110,787 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
298,621 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,730 GBP2023-12-31
15,304 GBP2022-12-31
Deferred Tax Liabilities
22,730 GBP2023-12-31
15,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
877,709 GBP2023-12-31
753,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,180 GBP2023-12-31
9,180 GBP2022-12-31
Motor vehicles
204,137 GBP2023-12-31
51,927 GBP2022-12-31
Other
169,783 GBP2023-12-31
159,715 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,260,809 GBP2023-12-31
973,822 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,136 GBP2023-12-31
9,121 GBP2022-12-31
Motor vehicles
47,447 GBP2023-12-31
19,217 GBP2022-12-31
Other
125,441 GBP2023-12-31
111,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,618 GBP2023-12-31
140,274 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,594 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
15 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
28,230 GBP2023-01-01 ~ 2023-12-31
Other
13,505 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,344 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,594 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
868,115 GBP2023-12-31
753,000 GBP2022-12-31
Tools/Equipment for furniture and fittings
44 GBP2023-12-31
59 GBP2022-12-31
Motor vehicles
156,690 GBP2023-12-31
32,710 GBP2022-12-31
Other
44,342 GBP2023-12-31
47,779 GBP2022-12-31
Investments in Subsidiaries
206 GBP2023-12-31
205 GBP2022-12-31
Cost valuation
206 GBP2023-12-31
205 GBP2022-12-31
Other types of inventories not specified separately
11,512 GBP2023-12-31
93,986 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,195 GBP2023-12-31
78,816 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
72,638 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
190,557 GBP2023-12-31
105,675 GBP2022-12-31
Cash and Cash Equivalents
85,756 GBP2023-12-31
402,441 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
12,365 GBP2023-12-31
Trade Creditors/Trade Payables
53,450 GBP2023-12-31
56,364 GBP2022-12-31
Amounts Owed to Related Parties
744,362 GBP2023-12-31
741,157 GBP2022-12-31
Taxation/Social Security Payable
15,601 GBP2023-12-31
47,052 GBP2022-12-31
Other Creditors
-500 GBP2023-12-31
Bank Overdrafts
Current
12,365 GBP2023-12-31
Total Borrowings
Current
12,365 GBP2023-12-31
Related profiles found in government register
  • DEVON 4 X 4 CENTRE LIMITED
    Info
    Registered number 03080962
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    Private Limited Company incorporated on 1995-07-18 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • DEVON 4 X 4 CENTRE LIMITED
    S
    Registered number 3080962
    6 Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England, EX16 6TG
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • DEVON 4X4 CENTRE LIMITED
    S
    Registered number 03080962
    6 Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England, EX16 6TG
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    672 GBP2023-12-31
    Person with significant control
    2023-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CUSTOM FABRICATION AND RESTORATION SERVICES LTD - 2023-02-21
    D44 LIMITED - 2021-09-10
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    51,401 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    317,803 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    212,174 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -14,350 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,305 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,298 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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