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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 6
  • 1
    Wiltshire, Christina
    Individual (4 offsprings)
    Officer
    2000-04-24 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Yarrow, Gillian Mary
    Individual (1 offspring)
    Officer
    1998-05-13 ~ 2000-04-23
    OF - Secretary → CIF 0
  • 3
    Yarrow, Richard Spencer
    Managing Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ now
    OF - Director → CIF 0
    Mr Richard Spencer Yarrow
    Born in July 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HALE SECRETARIAL LTD
    HALE SECRETARIAL LIMITED 04504496
    7 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
    Active Corporate (8 parents, 44 offsprings)
    Officer
    2002-08-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 5
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    4420 Nash Court,john Smith Drive, Oxford Business Park South, Oxford, Oxfordshire
    Dissolved Corporate (9 parents, 425 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Secretary → CIF 0
  • 6
    OXFORD FORMATIONS LIMITED
    03260105
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (11 parents, 348 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE DIRECTIONS LIMITED

Period: 1999-11-22 ~ 2025-07-26
Company number: 03563513
Registered names
AUTOMOTIVE DIRECTIONS LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
5,000 GBP2023-05-31
Debtors
1,276 GBP2024-06-30
178,003 GBP2023-05-31
Cash at bank and in hand
384,480 GBP2024-06-30
59,520 GBP2023-05-31
Current Assets
385,756 GBP2024-06-30
237,523 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-28,314 GBP2024-06-30
Net Current Assets/Liabilities
357,442 GBP2024-06-30
191,667 GBP2023-05-31
Total Assets Less Current Liabilities
357,442 GBP2024-06-30
196,667 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-05-31
Retained earnings (accumulated losses)
357,342 GBP2024-06-30
196,567 GBP2023-05-31
Equity
357,442 GBP2024-06-30
196,667 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-06-30
12022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
0 GBP2024-06-30
5,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
20,000 GBP2023-05-31
Other Debtors
Current
1,276 GBP2024-06-30
158,003 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,276 GBP2024-06-30
Amounts falling due within one year, Current
178,003 GBP2023-05-31
Other Taxation & Social Security Payable
Current
27,750 GBP2024-06-30
562 GBP2023-05-31
Other Creditors
Current
564 GBP2024-06-30
45,294 GBP2023-05-31
Creditors
Current
28,314 GBP2024-06-30
45,856 GBP2023-05-31

  • AUTOMOTIVE DIRECTIONS LIMITED
    Info
    AUTOMOTIVE PROJECT ASSOCIATES LIMITED - 1999-11-22
    Registered number 03563513
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-13 and dissolved on 2025-07-26 (27 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-13
    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.