logo
explain how to read the page

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 16
  • 1
    Carter, Jacqueline Mary
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2011-10-31 ~ 2020-09-17
    OF - Director → CIF 0
  • 2
    Tyler, Todd Michael
    Company Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-09-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Guile, Peter
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2020-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Roach, Christy Louise
    Area Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2001-09-01
    OF - Director → CIF 0
    Roach, Christy Louise
    Individual (2 offsprings)
    Officer
    2000-12-30 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 5
    Holman, John Richard
    Marketing born in February 1964
    Individual (5 offsprings)
    Officer
    2000-04-27 ~ 2000-12-30
    OF - Director → CIF 0
  • 6
    Kroger, Carsten
    Director born in June 1963
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2000-12-30
    OF - Director → CIF 0
  • 7
    Van Der Watt, Francois Pieter Andre
    Director Of Motorsport born in April 1950
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-12-30
    OF - Director → CIF 0
  • 8
    Roach, Samuel John
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Roach, Sam
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2000-12-30 ~ 2020-09-17
    OF - Director → CIF 0
    Mr Sam John Roach
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-11-10 ~ 2017-11-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Sam Roach
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Clinch, Rodney David
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 10
    Walker, Matthew Thomas, Mr.
    Born in August 1980
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Berry, Nicholas Robert
    Marketing Manager born in December 1952
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 12
    Hay, Helen Frances
    Company Secretary
    Individual (95 offsprings)
    Officer
    1999-11-19 ~ 2000-12-30
    OF - Secretary → CIF 0
  • 13
    Wright, Melissa
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2011-10-31
    OF - Director → CIF 0
    Wright, Melissa
    Director
    Individual (14 offsprings)
    Officer
    2001-09-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 14
    Harmeling, Frank
    Finance Manager born in September 1965
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-12-30
    OF - Director → CIF 0
  • 15
    EURO MOTORPARTS GROUP (UK) LIMITED
    12768240
    4 Quatro Park, Tanners Drive, Milton Keynes, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-09-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RACING LINE LIMITED

Period: 2001-01-05 ~ now
Company number: 03664690 04117831
Registered names
RACING LINE LIMITED - now 04117831
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73120 - Media Representation Services
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
132,917 GBP2024-12-31
153,107 GBP2023-12-31
Property, Plant & Equipment
201,734 GBP2024-12-31
166,696 GBP2023-12-31
Fixed Assets
334,651 GBP2024-12-31
319,803 GBP2023-12-31
Total Inventories
1,858,050 GBP2024-12-31
1,837,275 GBP2023-12-31
Debtors
2,418,557 GBP2024-12-31
1,696,824 GBP2023-12-31
Cash at bank and in hand
521,644 GBP2024-12-31
542,485 GBP2023-12-31
Current Assets
4,798,251 GBP2024-12-31
4,076,584 GBP2023-12-31
Creditors
Current
589,691 GBP2024-12-31
415,040 GBP2023-12-31
Net Current Assets/Liabilities
4,208,560 GBP2024-12-31
3,661,544 GBP2023-12-31
Total Assets Less Current Liabilities
4,543,211 GBP2024-12-31
3,981,347 GBP2023-12-31
Creditors
Non-current
-42,104 GBP2024-12-31
-48,150 GBP2023-12-31
Net Assets/Liabilities
4,481,842 GBP2024-12-31
3,913,557 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,480,842 GBP2024-12-31
3,912,557 GBP2023-12-31
Equity
4,481,842 GBP2024-12-31
3,913,557 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
201,899 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,982 GBP2024-12-31
48,792 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
20,190 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
132,917 GBP2024-12-31
153,107 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
359,207 GBP2024-12-31
292,891 GBP2023-12-31
Furniture and fittings
78,051 GBP2024-12-31
75,555 GBP2023-12-31
Motor vehicles
151,594 GBP2024-12-31
121,599 GBP2023-12-31
Computers
160,451 GBP2024-12-31
157,387 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
749,303 GBP2024-12-31
647,432 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
273,827 GBP2024-12-31
245,448 GBP2023-12-31
Furniture and fittings
61,428 GBP2024-12-31
53,753 GBP2023-12-31
Motor vehicles
72,899 GBP2024-12-31
51,607 GBP2023-12-31
Computers
139,415 GBP2024-12-31
129,928 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
547,569 GBP2024-12-31
480,736 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,379 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,675 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
30,371 GBP2024-01-01 ~ 2024-12-31
Computers
9,487 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,912 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
85,380 GBP2024-12-31
47,443 GBP2023-12-31
Furniture and fittings
16,623 GBP2024-12-31
21,802 GBP2023-12-31
Motor vehicles
78,695 GBP2024-12-31
69,992 GBP2023-12-31
Computers
21,036 GBP2024-12-31
27,459 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,161,590 GBP2024-12-31
1,001,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
983,524 GBP2024-12-31
493,427 GBP2023-12-31
Other Debtors
Current
184,184 GBP2024-12-31
64,954 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
18,007 GBP2024-12-31
11,704 GBP2023-12-31
Prepayments
Current
71,252 GBP2024-12-31
125,261 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,418,557 GBP2024-12-31
Current, Amounts falling due within one year
1,696,824 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,046 GBP2024-12-31
5,396 GBP2023-12-31
Trade Creditors/Trade Payables
Current
324,335 GBP2024-12-31
216,730 GBP2023-12-31
Amounts owed to group undertakings
Current
1,183 GBP2023-12-31
Corporation Tax Payable
Current
63,586 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,974 GBP2024-12-31
28,063 GBP2023-12-31
Other Creditors
Current
21,514 GBP2024-12-31
23,569 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
214,822 GBP2024-12-31
76,513 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
42,104 GBP2024-12-31
48,150 GBP2023-12-31
hire purchase agreements
48,150 GBP2024-12-31
53,546 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,856 GBP2024-12-31
58,124 GBP2023-12-31
Between one and five year
45,904 GBP2024-12-31
89,664 GBP2023-12-31
All periods
114,760 GBP2024-12-31
147,788 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • RACING LINE LIMITED
    Info
    VOLKSWAGEN MOTORSPORT UK LIMITED - 2001-01-05
    Registered number 03664690
    4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire MK14 5FJ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • RACING LINE LIMITED
    S
    Registered number 03664690
    4 Quatro Park, Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom, MK14 5BP
    Limited Company in England And Wales, England
    CIF 1
  • RACING LINE LIMITED
    S
    Registered number 03664690
    4 Quatro Park, Tanners Drive Blakelands, Milton Keynes, Buckinghamshire, United Kingdom, MK14 5FJ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    QUATTRO PROPERTY HOLDINGS LTD
    12630857
    4 Quatro Park, Blakelands, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-28 ~ 2020-08-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RACING LINE EVENTS LIMITED
    - now 04087764
    INGEAR SOLUTIONS LIMITED - 2011-09-28
    RACING LINE EVENTS LIMITED - 2011-09-22
    RACE ACTION MANAGEMENT LIMITED - 2003-04-01
    VW CUP LIMITED - 2002-08-01
    Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-12
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2016-10-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RACINGLINE PERFORMANCE LTD
    - now 07536316
    RACING LINE MANAGEMENT LIMITED - 2015-05-05
    4 Quatro Park, Tanners Drive Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-09-17 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-09-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.