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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
Active 3
  • 1
    Heaps, Mark Steven
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Charlotte Jane
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Smith, John Ashley
    Born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ now
    OF - Director → CIF 0
    Smith, John Ashley
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Secretary → CIF 0
    Mr John Ashley Smith
    Born in October 2021
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dyson, Pauline
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-01-28
    OF - Nominee Secretary → CIF 0
  • 3
    Smith, Helen Marie
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2021-10-23
    OF - Director → CIF 0
    Mrs Helen Marie Smith
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr John Ashley Smith
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-27 ~ 2021-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S S COMPONENTS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
621,631 GBP2025-04-30
597,196 GBP2024-04-30
Fixed Assets - Investments
1,780,836 GBP2025-04-30
1,774,691 GBP2024-04-30
Total Inventories
230,000 GBP2025-04-30
296,000 GBP2024-04-30
Debtors
Current
419,626 GBP2025-04-30
748,748 GBP2024-04-30
Cash at bank and in hand
1,635,769 GBP2025-04-30
2,186,002 GBP2024-04-30
Net Assets/Liabilities
4,492,247 GBP2025-04-30
5,204,574 GBP2024-04-30
Equity
Called up share capital
150 GBP2025-04-30
150 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
4,492,047 GBP2025-04-30
5,204,374 GBP2024-04-30
Equity
4,492,247 GBP2025-04-30
5,204,574 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-05-01 ~ 2025-04-30
Computers
332024-05-01 ~ 2025-04-30
Average Number of Employees
142024-05-01 ~ 2025-04-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
553,209 GBP2025-04-30
553,209 GBP2024-04-30
Plant and equipment
228,860 GBP2025-04-30
221,595 GBP2024-04-30
Vehicles
135,528 GBP2025-04-30
126,712 GBP2024-04-30
Computers
6,166 GBP2025-04-30
5,233 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
923,763 GBP2025-04-30
906,749 GBP2024-04-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-19,750 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
203,734 GBP2025-04-30
199,621 GBP2024-04-30
Vehicles
94,512 GBP2025-04-30
106,797 GBP2024-04-30
Computers
3,886 GBP2025-04-30
3,135 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,132 GBP2025-04-30
309,553 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
4,113 GBP2024-05-01 ~ 2025-04-30
Vehicles
4,979 GBP2024-05-01 ~ 2025-04-30
Computers
751 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,843 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,264 GBP2024-05-01 ~ 2025-04-30
Other Investments Other Than Loans
1,780,836 GBP2025-04-30
1,774,691 GBP2024-04-30
Amounts invested in assets
1,780,836 GBP2025-04-30
1,774,691 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
376,440 GBP2025-04-30
743,147 GBP2024-04-30
Other Debtors
Current
14,070 GBP2025-04-30
5,601 GBP2024-04-30
Trade Creditors/Trade Payables
Current
66,884 GBP2025-04-30
148,291 GBP2024-04-30
Other Creditors
Current
101,478 GBP2025-04-30
148,624 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30
  • S S COMPONENTS LIMITED
    Info
    Registered number 03308397
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.