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
    Murray, Ewan Sinclair Daniel
    Director born in June 1974
    Individual (8 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Fraser
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Thomas
    Company Director born in January 1943
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Murray, Thomas
    Company Director
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Murray
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Mcnally, James Kenneth
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1997-05-12
    OF - Director → CIF 0
  • 2
    Seal, Alan
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Hoare, Graham
    Director born in July 1945
    Individual
    Officer
    2000-02-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Phillips, Alan James
    Individual
    Officer
    1996-05-14 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
    1996-05-14 ~ 1996-05-14
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-14 ~ 1996-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
596,910 GBP2024-04-30
596,910 GBP2023-04-30
Fixed Assets
596,910 GBP2024-04-30
596,910 GBP2023-04-30
Debtors
96 GBP2024-04-30
96 GBP2023-04-30
Net Current Assets/Liabilities
96 GBP2024-04-30
96 GBP2023-04-30
Total Assets Less Current Liabilities
597,006 GBP2024-04-30
597,006 GBP2023-04-30
Creditors
Non-current
89,200 GBP2024-04-30
89,200 GBP2023-04-30
Net Assets/Liabilities
507,806 GBP2024-04-30
507,806 GBP2023-04-30
Equity
Called up share capital
507,806 GBP2024-04-30
507,806 GBP2023-04-30
507,806 GBP2022-04-30
Equity
507,806 GBP2024-04-30
507,806 GBP2023-04-30
507,806 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-152,342 GBP2023-05-01 ~ 2024-04-30
-152,342 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-152,342 GBP2023-05-01 ~ 2024-04-30
-152,342 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,342 GBP2023-05-01 ~ 2024-04-30
152,342 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
152,342 GBP2023-05-01 ~ 2024-04-30
152,342 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1202023-05-01 ~ 2024-04-30
922022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
596,910 GBP2023-04-30
Investments in Group Undertakings
596,910 GBP2024-04-30
596,910 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
96 GBP2024-04-30
96 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
507,806 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
152,342 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED
    Info
    Registered number 03198592
    69-71 Lower Bristol Road, Bath, Avon BA2 3BE
    Private Limited Company incorporated on 1996-05-14 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • AUTOMOTIVE PARTS DISTRIBUTION GROUP LTD
    S
    Registered number 03198592
    69-71, Lower Bristol Road, Bath, England, BA2 3BE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    69-71 Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    69-71 Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.