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
  • Palmer, Stephanie Louise
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Louise Palmer
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Meredith, John William
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Glover, Christopher Richard
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Meade-king, Charles Oliver Beauchamp
    Solicitor Director born in August 1954
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2008-01-07
    OF - Director → CIF 0
    Meade-king, Charles Oliver Beauchamp
    Solicitor/Director born in August 1954
    Individual (2 offsprings)
    2008-01-07 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Bowen, Alan Geoffrey Robin
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    2000-01-14 ~ 2003-02-03
    OF - Director → CIF 0
  • 5
    Murdoch, Stephanie Louise
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Cookman, Gavin Michael
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 7
    Palmer, Nicholas Edward
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2005-04-13
    OF - Director → CIF 0
  • 8
    Millard, Michael John
    General Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2004-08-27
    OF - Director → CIF 0
    Millard, Michael John
    Director born in December 1961
    Individual (2 offsprings)
    2015-02-11 ~ 2015-06-15
    OF - Director → CIF 0
  • 9
    Breathwick, Colin John
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2008-01-07
    OF - Director → CIF 0
    2008-01-07 ~ 2011-04-01
    OF - Director → CIF 0
    Breathwick, Colin John
    Director
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2008-01-07
    OF - Secretary → CIF 0
    2008-01-07 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Febery, Martin Robert
    Director born in March 1972
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (27 offsprings)
    Officer
    2000-01-14 ~ 2003-02-03
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Director
    Individual (27 offsprings)
    Officer
    2000-01-14 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Brown, Michael Terence
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    International Commerial Centre, Suite F8 Po Box 394, Casemates, Gibraltar
    Corporate
    Officer
    2008-01-07 ~ 2008-01-07
    PE - Secretary → CIF 0
  • 14
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-01-19 ~ 1999-01-19
    PE - Nominee Secretary → CIF 0
  • 15
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Corporate
    Officer
    2003-06-27 ~ 2004-12-31
    PE - Secretary → CIF 0
  • 16
    F2P HOLDINGS LTD - now
    FREE TO PERFORM HOLDINGS LTD - 2019-06-14
    32 Haymarket, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2003-01-31 ~ 2004-02-25
    PE - Director → CIF 0
  • 17
    Suite F8 International Commercial Centre, Main Road, Casemates, Gibraltar
    Corporate
    Officer
    2008-01-07 ~ 2008-01-07
    PE - Director → CIF 0
  • 18
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-01-19 ~ 1999-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTO NETWORK UK LIMITED

Previous names
ADN SERVICES LIMITED - 2004-03-02
ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
32,151 GBP2023-09-30
38,584 GBP2022-09-30
Property, Plant & Equipment
6,000 GBP2023-09-30
27,455 GBP2022-09-30
Fixed Assets
38,151 GBP2023-09-30
66,039 GBP2022-09-30
Debtors
2,166 GBP2023-09-30
47,009 GBP2022-09-30
Current Assets
2,166 GBP2023-09-30
47,009 GBP2022-09-30
Creditors
-33,312 GBP2023-09-30
-39,172 GBP2022-09-30
Net Current Assets/Liabilities
-31,146 GBP2023-09-30
7,837 GBP2022-09-30
Total Assets Less Current Liabilities
7,005 GBP2023-09-30
73,876 GBP2022-09-30
Net Assets/Liabilities
-166,846 GBP2023-09-30
-99,870 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-166,946 GBP2023-09-30
-99,970 GBP2022-09-30
Average number of employees in administration and support functions
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other
119,309 GBP2023-09-30
119,309 GBP2022-09-30
Intangible Assets
Other
32,151 GBP2023-09-30
38,584 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,227 GBP2022-09-30
Motor vehicles
51,000 GBP2023-09-30
51,000 GBP2022-09-30
Furniture and fittings
7,809 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
51,000 GBP2023-09-30
62,036 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,227 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-7,809 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-11,036 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,760 GBP2022-09-30
Motor vehicles
45,000 GBP2023-09-30
27,976 GBP2022-09-30
Furniture and fittings
4,845 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,000 GBP2023-09-30
34,581 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,760 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-4,845 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,605 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
6,000 GBP2023-09-30
23,024 GBP2022-09-30
Plant and equipment
1,467 GBP2022-09-30
Furniture and fittings
2,964 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,166 GBP2023-09-30
47,009 GBP2022-09-30
Trade Creditors/Trade Payables
Current
713 GBP2023-09-30
8,993 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
23,431 GBP2023-09-30
21,787 GBP2022-09-30
Corporation Tax Payable
Current
7,868 GBP2023-09-30
Other Taxation & Social Security Payable
Current
143 GBP2023-09-30
5,144 GBP2022-09-30
Amount of value-added tax that is payable
Current
840 GBP2023-09-30
3,248 GBP2022-09-30
Other Creditors
Current
317 GBP2023-09-30
Creditors
Current
33,312 GBP2023-09-30
39,172 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
48,097 GBP2023-09-30
49,362 GBP2022-09-30
Amounts owed to directors
Non-current
120,300 GBP2023-09-30
110,549 GBP2022-09-30
  • AUTO NETWORK UK LIMITED
    Info
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2002-04-23
    Registered number 03697219
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN
    Private Limited Company incorporated on 1999-01-19 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.