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
    Burton, Jonathan David
    Company Director born in April 1977
    Individual (46 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Matthew Bruce
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    117-121, Merrindale Drive, Croydon South, Victoria, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Rajakoba, Vonjy Rakotonaivo
    Managing Director born in February 1971
    Individual
    Officer
    2022-09-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Hines, Allan Raymond
    Director born in June 1960
    Individual
    Officer
    2006-06-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Elkins, Timothy Charles
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 4
    Bell, Alan Irvine
    General Manager born in October 1972
    Individual
    Officer
    2022-09-01 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Bendell, James Richard
    Managing Director born in November 1941
    Individual
    Officer
    1996-06-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mackellar, Anne
    Individual
    Officer
    1996-06-21 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 7
    Morriss, Philip Maxwell
    Director born in February 1956
    Individual
    Officer
    2006-06-01 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Philip Maxwell Morris
    Born in February 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 8
    Whitfort, Anthony Robert
    Director born in October 1958
    Individual
    Officer
    2006-06-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-06-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTEC (EUROPE) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
15,892 GBP2023-12-31
2,392 GBP2022-12-31
Debtors
599,939 GBP2023-12-31
646,771 GBP2022-12-31
Cash at bank and in hand
1,031,757 GBP2023-12-31
1,115,162 GBP2022-12-31
Current Assets
1,988,737 GBP2023-12-31
2,142,934 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-891,699 GBP2023-12-31
-1,116,031 GBP2022-12-31
Net Current Assets/Liabilities
1,097,038 GBP2023-12-31
1,026,903 GBP2022-12-31
Total Assets Less Current Liabilities
1,112,930 GBP2023-12-31
1,029,295 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,112,830 GBP2023-12-31
1,029,195 GBP2022-12-31
Equity
1,112,930 GBP2023-12-31
1,029,295 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
80,522 GBP2023-12-31
68,746 GBP2022-12-31
Plant and equipment
166,771 GBP2023-12-31
163,976 GBP2022-12-31
Motor vehicles
10,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
257,293 GBP2023-12-31
247,722 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,090 GBP2023-12-31
66,688 GBP2022-12-31
Plant and equipment
164,400 GBP2023-12-31
163,976 GBP2022-12-31
Motor vehicles
9,911 GBP2023-12-31
14,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,401 GBP2023-12-31
245,330 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
402 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
424 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
84 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
910 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
13,432 GBP2023-12-31
2,058 GBP2022-12-31
Plant and equipment
2,371 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
89 GBP2023-12-31
334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
576,166 GBP2023-12-31
603,264 GBP2022-12-31
Other Debtors
Current
9,484 GBP2023-12-31
38,650 GBP2022-12-31
Prepayments/Accrued Income
Current
14,289 GBP2023-12-31
4,857 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
599,939 GBP2023-12-31
646,771 GBP2022-12-31
Trade Creditors/Trade Payables
Current
186,039 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
638,455 GBP2023-12-31
800,211 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,984 GBP2023-12-31
31,232 GBP2022-12-31
Other Creditors
Current
38,221 GBP2023-12-31
284,588 GBP2022-12-31
Creditors
Current
891,699 GBP2023-12-31
1,116,031 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,734 GBP2023-12-31
56,982 GBP2022-12-31
  • MOTEC (EUROPE) LIMITED
    Info
    Registered number 03215313
    Unit 14 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire OX17 3SX
    Private Limited Company incorporated on 1996-06-21 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.