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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Chitty, Christine
    Administrator born in May 1957
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2009-03-26
    OF - Director → CIF 0
    Chitty, Christine
    Director & Company Secretary born in May 1957
    Individual (3 offsprings)
    2009-05-01 ~ 2009-08-10
    OF - Director → CIF 0
    1997-09-18 ~ 2012-02-01
    OF - Director → CIF 0
    Chitty, Christine
    Individual (3 offsprings)
    Officer
    1997-09-18 ~ 2009-03-26
    OF - Secretary → CIF 0
    2009-05-01 ~ 2009-08-10
    OF - Secretary → CIF 0
    1997-09-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Chitty, David Neil
    Born in September 1958
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
    Chitty, David
    Individual (4 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
    Mr David Neil Chitty
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1997-09-17 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 4
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1997-09-17 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXPARTS LIMITED

Period: 1997-09-29 ~ now
Company number: 03435383
Registered names
MAXPARTS LIMITED - now
MAX PARTS LIMITED - 1997-09-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
5,160 GBP2024-09-30
4,780 GBP2023-09-30
Total Inventories
171,839 GBP2024-09-30
624,373 GBP2023-09-30
Debtors
Current
167,069 GBP2024-09-30
218,791 GBP2023-09-30
Cash at bank and in hand
29,965 GBP2024-09-30
34,743 GBP2023-09-30
Net Assets/Liabilities
18,035 GBP2024-09-30
216,554 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
18,033 GBP2024-09-30
216,552 GBP2023-09-30
Equity
18,035 GBP2024-09-30
216,554 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
124,720 GBP2024-09-30
122,514 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
124,720 GBP2024-09-30
122,514 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
119,560 GBP2024-09-30
117,734 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,560 GBP2024-09-30
117,734 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,826 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,826 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
5,160 GBP2024-09-30
4,780 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
151,358 GBP2024-09-30
207,581 GBP2023-09-30
Prepayments/Accrued Income
Current
13,599 GBP2024-09-30
11,147 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
2,028 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
84 GBP2024-09-30
63 GBP2023-09-30
Trade Creditors/Trade Payables
Current
88,096 GBP2024-09-30
63,806 GBP2023-09-30
Amounts owed to directors
Current
220,733 GBP2024-09-30
390,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
3,051 GBP2024-09-30
4,773 GBP2023-09-30
Other Creditors
Current
17 GBP2024-09-30
243 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
2 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-09-30
27,500 GBP2023-09-30
Between one and five year
82,500 GBP2024-09-30
110,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2024-09-30
137,500 GBP2023-09-30
  • MAXPARTS LIMITED
    Info
    MAX PARTS LIMITED - 1997-09-29
    Registered number 03435383
    Unit 2 108 Hawley Lane, Farnborough, Hampshire GU14 8JE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-17 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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