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
    Chawner, Nigel
    Secretary born in February 1965
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Chawner, Nigel
    Secretary
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Secretary → CIF 0
    Nigel Chawner
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bryant, Timothy Edward
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Edward Bryant
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bryant, Amanda Gail
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    1998-12-11 ~ now
    OF - Director → CIF 0
    Mrs Amanda Gail Bryant
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Chawner, Nicola
    Company Director born in April 1962
    Individual
    Officer
    1998-12-11 ~ 2003-02-20
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1998-07-30 ~ 1998-12-11
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1998-07-30 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BREDHURST & AUTOROUTE CAR CENTRES LIMITED

Previous names
HABIT DESIGN SERVICES LIMITED - 1999-09-07
P.X. LEASING LIMITED - 1998-12-22
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
86,389 GBP2022-12-31
102,992 GBP2021-12-31
Debtors
37,000 GBP2022-12-31
2,000 GBP2021-12-31
Cash at bank and in hand
80,077 GBP2022-12-31
102,021 GBP2021-12-31
Current Assets
564,338 GBP2022-12-31
805,787 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-454,188 GBP2022-12-31
-653,472 GBP2021-12-31
Net Current Assets/Liabilities
110,150 GBP2022-12-31
152,315 GBP2021-12-31
Total Assets Less Current Liabilities
196,539 GBP2022-12-31
255,307 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-149,146 GBP2022-12-31
-205,275 GBP2021-12-31
Net Assets/Liabilities
37,227 GBP2022-12-31
39,730 GBP2021-12-31
Equity
Called up share capital
4 GBP2022-12-31
4 GBP2021-12-31
Retained earnings (accumulated losses)
37,223 GBP2022-12-31
39,726 GBP2021-12-31
Average Number of Employees
72022-01-01 ~ 2022-12-31
72021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,966 GBP2021-12-31
Furniture and fittings
68,672 GBP2021-12-31
Motor vehicles
62,955 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
192,593 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,242 GBP2022-12-31
12,194 GBP2021-12-31
Furniture and fittings
60,602 GBP2022-12-31
57,912 GBP2021-12-31
Motor vehicles
30,360 GBP2022-12-31
19,495 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,204 GBP2022-12-31
89,601 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,048 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
2,690 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
10,865 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,603 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
45,724 GBP2022-12-31
48,772 GBP2021-12-31
Furniture and fittings
8,070 GBP2022-12-31
10,760 GBP2021-12-31
Motor vehicles
32,595 GBP2022-12-31
43,460 GBP2021-12-31
Other Debtors
Amounts falling due within one year
37,000 GBP2022-12-31
2,000 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
38,354 GBP2022-12-31
36,055 GBP2021-12-31
Trade Creditors/Trade Payables
Current
25,664 GBP2022-12-31
27,425 GBP2021-12-31
Other Taxation & Social Security Payable
Current
53,196 GBP2022-12-31
55,389 GBP2021-12-31
Other Creditors
Current
336,974 GBP2022-12-31
534,603 GBP2021-12-31
Creditors
Current
454,188 GBP2022-12-31
653,472 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
149,146 GBP2022-12-31
205,275 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
  • BREDHURST & AUTOROUTE CAR CENTRES LIMITED
    Info
    HABIT DESIGN SERVICES LIMITED - 1999-09-07
    P.X. LEASING LIMITED - 1998-12-22
    Registered number 03607616
    Centre Block, 4th Floor, Central Court 1b, Knoll Rise, Orpington, Kent BR6 0JA
    Private Limited Company incorporated on 1998-07-30 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-30
    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.