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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 9
  • 1
    Seal, Alan
    Company Director born in September 1948
    Individual (4 offsprings)
    Officer
    1997-05-12 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Murray, Fraser
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Hoare, Graham
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Mcnally, James Kenneth
    Company Director born in March 1948
    Individual (7 offsprings)
    Officer
    1996-05-14 ~ 1997-05-12
    OF - Director → CIF 0
  • 5
    Murray, Ewan Sinclair Daniel
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Murray, Thomas
    Born in January 1943
    Individual (7 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Director → CIF 0
    Murray, Thomas
    Company Director
    Individual (7 offsprings)
    Officer
    1997-05-12 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Murray
    Born in January 1943
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Phillips, Alan James
    Individual (2 offsprings)
    Officer
    1996-05-14 ~ 1997-05-12
    OF - Secretary → CIF 0
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1996-05-14 ~ 1996-05-14
    OF - Nominee Director → CIF 0
    1996-05-14 ~ 1996-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED

Period: 1996-05-14 ~ now
Company number: 03198592 02614439
Registered name
AUTOMOTIVE PARTS DISTRIBUTION GROUP LIMITED - now 02614439
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
596,910 GBP2025-04-30
596,910 GBP2024-04-30
Fixed Assets
596,910 GBP2025-04-30
596,910 GBP2024-04-30
Debtors
96 GBP2025-04-30
96 GBP2024-04-30
Net Current Assets/Liabilities
96 GBP2025-04-30
96 GBP2024-04-30
Total Assets Less Current Liabilities
597,006 GBP2025-04-30
597,006 GBP2024-04-30
Creditors
Non-current
89,200 GBP2025-04-30
89,200 GBP2024-04-30
Net Assets/Liabilities
507,806 GBP2025-04-30
507,806 GBP2024-04-30
Equity
Called up share capital
507,806 GBP2025-04-30
507,806 GBP2024-04-30
507,806 GBP2023-04-30
Equity
507,806 GBP2025-04-30
507,806 GBP2024-04-30
507,806 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-152,342 GBP2024-05-01 ~ 2025-04-30
-152,342 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-152,342 GBP2024-05-01 ~ 2025-04-30
-152,342 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
152,342 GBP2024-05-01 ~ 2025-04-30
152,342 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
152,342 GBP2024-05-01 ~ 2025-04-30
152,342 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1542024-05-01 ~ 2025-04-30
1202023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
596,910 GBP2024-04-30
Investments in Group Undertakings
596,910 GBP2025-04-30
596,910 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
96 GBP2025-04-30
96 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
507,806 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
152,342 GBP2024-05-01 ~ 2025-04-30

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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 2
  • 1
    JUST JAGS LIMITED
    03055933
    69-71 Lower Bristol Road, Bath, England
    Active Corporate (10 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MYTON AUTOMOTIVE LIMITED
    08435143
    69-71 Lower Bristol Road, Bath, England
    Active Corporate (6 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.