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
3
- 1
Thiara, Gurjinder
Born in May 1977Individual (5 offsprings)Officer
2024-04-10 ~ nowOF - Director → CIF 0 - 2
Pattni, Dipen
Born in September 1969Individual (10 offsprings)Officer 2024-03-05 ~ nowOF - Director → CIF 0 - 3
MAX AUTOMOTIVE LTD
- nowELA U.K. LIMITED - 2017-04-28MAX CAR PARTS LTD - 2021-09-14
Unit 49, Suttons Park Avenue, Earley, Reading, EnglandActive Corporate (2 parents, 2 offsprings)Net Assets/Liabilities (Company account)343,644 GBP2024-03-31Person with significant control 2024-03-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Marshall, Kim
Administrator And Book Keeper born in June 1959IndividualOfficer 2012-11-28 ~ 2024-03-05OF - Director → CIF 0Mrs Kim Marshall
Born in June 1959IndividualPerson with significant control 2016-04-06 ~ 2024-03-05PE - 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 - 2
Rhoods, Keith
Garage Proprietor born in May 1958IndividualOfficer 1995-12-01 ~ 2012-01-31OF - Director → CIF 0 - 3
Marshall, Colin
Garage Proprietor born in July 1958IndividualOfficer 1995-12-01 ~ 2024-03-05OF - Director → CIF 0Marshall, Colin
Garage ProprietorIndividualOfficer 1995-12-01 ~ 2024-03-05OF - Secretary → CIF 0Mr Colin Marshall
Born in July 1958IndividualPerson with significant control 2016-04-06 ~ 2024-03-05PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4Victoria House, 64 Paul Street, LondonCorporate (1 offspring)Officer1995-12-01 ~ 1995-12-01PE - Nominee Director → CIF 01995-12-01 ~ 1995-12-01PE - Nominee Secretary → CIF 0
- 5Victoria House, 64 Paul Street, LondonCorporateOfficer1995-12-01 ~ 1995-12-01PE - Nominee Director → CIF 0
Company in focus
WHEELBASE GARAGE LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
159,347 GBP2024-12-31
Total Inventories
474,940 GBP2024-12-31
Debtors
2,863 GBP2024-12-31
Cash at bank and in hand
182,863 GBP2024-12-31
Current Assets
660,666 GBP2024-12-31
Net Current Assets/Liabilities
488,651 GBP2024-12-31
Total Assets Less Current Liabilities
647,998 GBP2024-12-31
Net Assets/Liabilities
550,204 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
256,166 GBP2024-12-31
256,166 GBP2023-12-31
Motor vehicles
16,250 GBP2024-12-31
16,250 GBP2023-12-31
Furniture and fittings
178,203 GBP2024-12-31
28,203 GBP2023-12-31
Computers
28,187 GBP2024-12-31
28,187 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
478,806 GBP2024-12-31
328,806 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
244,897 GBP2024-12-31
242,193 GBP2023-12-31
Furniture and fittings
42,698 GBP2024-12-31
27,642 GBP2023-12-31
Computers
25,624 GBP2024-12-31
25,028 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,459 GBP2024-12-31
294,863 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,704 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,367 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,056 GBP2024-01-01 ~ 2024-12-31
Computers
596 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,240 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
11,269 GBP2024-12-31
Motor vehicles
10,010 GBP2024-12-31
Furniture and fittings
135,505 GBP2024-12-31
Computers
2,563 GBP2024-12-31
Other Debtors
Amounts falling due within one year
2,863 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
15,686 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
112,477 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
43,530 GBP2024-12-31
Other Creditors
Amounts falling due within one year
322 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
15,361 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
26,278 GBP2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
- Registered number 03133217
WHEELBASE GARAGE LIMITED
Info43 Queens Road, Hersham, Surrey KT12 5NEPRIVATE LIMITED COMPANY incorporated on 1995-12-01 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-11CIF 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.