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 1
  • Tutt, Richard Corbett
    Director born in June 1960
    Individual (31 offsprings)
    Officer
    1998-12-22 ~ now
    OF - Director → CIF 0
    Mr Richard Corbett Tutt
    Born in June 1960
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-12-22 ~ 1998-12-22
    OF - Nominee Director → CIF 0
  • 2
    Kearney, Liam Gerard
    Company Director born in August 1965
    Individual (5 offsprings)
    Officer
    2017-07-17 ~ 2018-09-18
    OF - Director → CIF 0
  • 3
    Farnell, Mark Edward
    Individual (1 offspring)
    Officer
    2008-07-16 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 4
    Tarry, Lynn
    Individual
    Officer
    2003-04-01 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 5
    Bryce, Michael Alaster
    Accountant born in August 1943
    Individual
    Officer
    1998-12-22 ~ 2003-02-13
    OF - Director → CIF 0
    Bryce, Michael Alaster
    Individual
    Officer
    1998-12-22 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Chancellor Weale, Anthony David
    Individual (9 offsprings)
    Officer
    2004-08-02 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 7
    Crane, Sally Elizabeth
    Individual
    Officer
    2004-02-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    Leftley, Duncan Robert
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    1998-12-22 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Cullen, Peter Donald Joseph
    Managing Director born in July 1964
    Individual
    Officer
    2001-08-23 ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Hancox, David Morgan
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2015-07-10
    OF - Director → CIF 0
    Hancox, David Morgan
    Individual (2 offsprings)
    Officer
    2015-03-16 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 11
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-22 ~ 1998-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTOFIX ACCIDENT REPAIR CENTRES LIMITED

Previous names
MOTOFIX (SWINDON) LIMITED - 2010-12-10
AUTOSPRAY (SWINDON) LIMITED - 2003-01-07
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
2062020-01-01 ~ 2020-12-31
2502019-01-01 ~ 2019-12-31
Turnover/Revenue
25,056,789 GBP2020-01-01 ~ 2020-12-31
29,685,255 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-17,173,778 GBP2020-01-01 ~ 2020-12-31
-20,983,770 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
7,883,011 GBP2020-01-01 ~ 2020-12-31
8,701,485 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-7,289,498 GBP2020-01-01 ~ 2020-12-31
-8,207,078 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,002,424 GBP2020-01-01 ~ 2020-12-31
797,789 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
981,927 GBP2020-01-01 ~ 2020-12-31
778,855 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
1,585,782 GBP2020-12-31
1,507,743 GBP2019-12-31
1,554,184 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
778,039 GBP2020-01-01 ~ 2020-12-31
683,559 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2020-01-01 ~ 2020-12-31
-730,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
989,884 GBP2020-12-31
1,304,159 GBP2019-12-31
Fixed Assets
989,884 GBP2020-12-31
1,304,159 GBP2019-12-31
Total Inventories
524,617 GBP2020-12-31
727,144 GBP2019-12-31
Debtors
Non-current
122,274 GBP2020-12-31
Current
2,336,866 GBP2020-12-31
4,980,025 GBP2019-12-31
Cash at bank and in hand
5,158,061 GBP2020-12-31
523,031 GBP2019-12-31
Current Assets
8,141,818 GBP2020-12-31
6,230,200 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-6,135,900 GBP2020-12-31
-5,436,794 GBP2019-12-31
Net Current Assets/Liabilities
2,005,918 GBP2020-12-31
793,406 GBP2019-12-31
Total Assets Less Current Liabilities
2,995,802 GBP2020-12-31
2,097,565 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,008,425 GBP2020-12-31
-243,379 GBP2019-12-31
Net Assets/Liabilities
1,635,782 GBP2020-12-31
1,557,743 GBP2019-12-31
Equity
Called up share capital
38,639 GBP2020-12-31
38,639 GBP2019-12-31
Capital redemption reserve
11,361 GBP2020-12-31
11,361 GBP2019-12-31
Equity
1,635,782 GBP2020-12-31
1,557,743 GBP2019-12-31
Wages/Salaries
6,549,097 GBP2020-01-01 ~ 2020-12-31
7,459,608 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
642,088 GBP2020-01-01 ~ 2020-12-31
743,515 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
7,373,032 GBP2020-01-01 ~ 2020-12-31
8,409,229 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,026 GBP2020-01-01 ~ 2020-12-31
14,658 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
186,566 GBP2020-01-01 ~ 2020-12-31
147,982 GBP2019-01-01 ~ 2019-12-31
Dividends Paid on Shares
700,000 GBP2020-01-01 ~ 2020-12-31
730,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,610,561 GBP2020-12-31
2,541,582 GBP2019-12-31
Furniture and fittings
1,537,868 GBP2020-12-31
1,469,821 GBP2019-12-31
Motor vehicles
117,450 GBP2020-12-31
114,950 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
4,436,970 GBP2020-12-31
4,297,444 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,753,609 GBP2019-12-31
Furniture and fittings
1,010,559 GBP2019-12-31
Motor vehicles
62,026 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,993,285 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
279,628 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
151,440 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
22,733 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
453,801 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,033,237 GBP2020-12-31
Furniture and fittings
1,161,999 GBP2020-12-31
Motor vehicles
84,759 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,447,086 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
577,324 GBP2020-12-31
787,973 GBP2019-12-31
Furniture and fittings
375,869 GBP2020-12-31
459,262 GBP2019-12-31
Motor vehicles
32,691 GBP2020-12-31
52,924 GBP2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
38,597 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
387,486 GBP2020-12-31
184,644 GBP2019-12-31
Under hire purchased contracts or finance leases
387,486 GBP2020-12-31
223,241 GBP2019-12-31
Raw materials and consumables
270,069 GBP2020-12-31
357,587 GBP2019-12-31
Value of work in progress
254,548 GBP2020-12-31
369,557 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
1,854,294 GBP2020-12-31
4,461,351 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
24,362 GBP2019-12-31
Other Debtors
Current
21,571 GBP2020-12-31
76,182 GBP2019-12-31
Prepayments/Accrued Income
Current
461,001 GBP2020-12-31
418,130 GBP2019-12-31
Bank Borrowings
Current
58,333 GBP2020-12-31
100,000 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,895,434 GBP2020-12-31
2,361,630 GBP2019-12-31
Amounts owed to group undertakings
Current
296,983 GBP2020-12-31
121,899 GBP2019-12-31
Corporation Tax Payable
Current
231,498 GBP2020-12-31
20,638 GBP2019-12-31
Taxation/Social Security Payable
Current
1,426,350 GBP2020-12-31
883,071 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
152,217 GBP2020-12-31
82,019 GBP2019-12-31
Other Creditors
Current
735,125 GBP2020-12-31
537,894 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,339,960 GBP2020-12-31
1,329,643 GBP2019-12-31
Creditors
Current
6,135,900 GBP2020-12-31
5,436,794 GBP2019-12-31
Bank Borrowings
Non-current
650,000 GBP2020-12-31
58,333 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
358,425 GBP2020-12-31
173,791 GBP2019-12-31
Creditors
Non-current
1,008,425 GBP2020-12-31
243,379 GBP2019-12-31
Bank Borrowings
Current, Amounts falling due within one year
58,333 GBP2020-12-31
100,000 GBP2019-12-31
Non-current, Between two and five year
520,000 GBP2020-12-31
58,333 GBP2019-12-31
Total Borrowings
708,333 GBP2020-12-31
158,333 GBP2019-12-31
Minimum gross finance lease payments owing
510,642 GBP2020-12-31
255,810 GBP2019-12-31
Net Deferred Tax Liability/Asset
-79,896 GBP2020-12-31
-100,922 GBP2019-12-31
-86,264 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
21,026 GBP2020-01-01 ~ 2020-12-31
-14,658 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-94,035 GBP2020-12-31
-114,081 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
772,780 shares2020-12-31
772,780 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.052020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
601,700 GBP2020-12-31
601,700 GBP2019-12-31
Between one and five year
1,892,451 GBP2020-12-31
2,184,089 GBP2019-12-31
More than five year
60,000 GBP2020-12-31
370,062 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,554,151 GBP2020-12-31
3,155,851 GBP2019-12-31
Related profiles found in government register
  • MOTOFIX ACCIDENT REPAIR CENTRES LIMITED
    Info
    MOTOFIX (SWINDON) LIMITED - 2010-12-10
    AUTOSPRAY (SWINDON) LIMITED - 2003-01-07
    Registered number 03687078
    1 Albany Court, Albany Park, Camberley, Surrey GU16 7QR
    Private Limited Company incorporated on 1998-12-22 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • MOTOFIX ACCIDENT REPAIR CENTRES LIMITED
    S
    Registered number 03687078
    1 Albany Court, Albany Park, Camberley, England, GU16 7QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MOTOFIX ACCIDENT REPAIR CENTRES LIMITED
    S
    Registered number 03687078
    1, Albany Park, Camberley, England, GU16 7QR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Albany Court, Albany Park, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1 Albany Court, Albany Park, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.