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.

Parent entities and officers
Active 1
  • Palmer, Stephanie Louise
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2008-01-07 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Louise Palmer
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    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
  • 2
    Febery, Martin Robert
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2015-11-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 3
    Brown, Michael Terence
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2020-01-08
    OF - Director → CIF 0
  • 4
    Glover, Christopher Richard
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    2004-05-11 ~ 2004-12-31
    OF - Director → CIF 0
  • 5
    Meredith, John William
    Individual (6 offsprings)
    Officer
    2004-12-31 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Murdoch, Stephanie Louise
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2004-09-14 ~ 2008-01-07
    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
    Cookman, Gavin Michael
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2015-02-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Palmer, Nicholas Edward
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2005-04-13
    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
    Bowen, Alan Geoffrey Robin
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2000-01-14 ~ 2003-02-03
    OF - Director → CIF 0
  • 13
    PROFESSIONAL ALARMS & SECURITY SYSTEMS LTD
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-27 ~ 2004-12-31
    PE - Secretary → CIF 0
  • 14
    DBP HOLDINGS LTD
    32 Haymarket, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    286 GBP2020-09-30
    Officer
    2003-01-31 ~ 2004-02-25
    PE - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    S.L.A.M. LTD
    International Commerial Centre, Suite F8 Po Box 394, Casemates, Gibraltar
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2008-01-07 ~ 2008-01-07
    PE - Secretary → CIF 0
  • 18
    INNATHERA LIMITED - now
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED - 2010-09-29
    INNATHERA ADVISORS LIMITED - 2002-11-04
    BIOECOLOGY LIMITED - 2002-08-01
    Suite F8 International Commercial Centre, Main Road, Casemates, Gibraltar
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2008-01-07 ~ 2008-01-07
    PE - 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
25,717 GBP2024-09-30
32,151 GBP2023-09-30
Property, Plant & Equipment
4,800 GBP2024-09-30
6,000 GBP2023-09-30
Fixed Assets
30,517 GBP2024-09-30
38,151 GBP2023-09-30
Debtors
11,140 GBP2024-09-30
2,166 GBP2023-09-30
Current Assets
11,140 GBP2024-09-30
2,166 GBP2023-09-30
Creditors
-55,648 GBP2024-09-30
-33,312 GBP2023-09-30
Net Current Assets/Liabilities
-44,508 GBP2024-09-30
-31,146 GBP2023-09-30
Total Assets Less Current Liabilities
-13,991 GBP2024-09-30
7,005 GBP2023-09-30
Net Assets/Liabilities
-187,123 GBP2024-09-30
-166,846 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-187,223 GBP2024-09-30
-166,946 GBP2023-09-30
Average number of employees in administration and support functions
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other
119,309 GBP2024-09-30
119,309 GBP2023-09-30
Intangible Assets - Gross Cost
119,309 GBP2024-09-30
119,309 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
93,592 GBP2024-09-30
87,158 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,434 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
6,434 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,434 GBP2024-09-30
Intangible Assets
Net goodwill
-6,434 GBP2024-09-30
Other
32,151 GBP2024-09-30
32,151 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,000 GBP2024-09-30
51,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,200 GBP2024-09-30
45,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,200 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
4,800 GBP2024-09-30
6,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
11,140 GBP2024-09-30
2,166 GBP2023-09-30
Trade Creditors/Trade Payables
Current
713 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
29,734 GBP2024-09-30
23,431 GBP2023-09-30
Other Remaining Borrowings
Current
24,000 GBP2024-09-30
Corporation Tax Payable
Current
7,868 GBP2023-09-30
Other Taxation & Social Security Payable
Current
83 GBP2024-09-30
143 GBP2023-09-30
Amount of value-added tax that is payable
Current
1,338 GBP2024-09-30
840 GBP2023-09-30
Other Creditors
Current
493 GBP2024-09-30
317 GBP2023-09-30
Creditors
Current
55,648 GBP2024-09-30
33,312 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
37,031 GBP2024-09-30
48,097 GBP2023-09-30
Amounts owed to directors
Non-current
135,189 GBP2024-09-30
120,300 GBP2023-09-30
  • AUTO NETWORK UK LIMITED
    Info
    ADN SERVICES LIMITED - 2004-03-02
    ESHOPPINGCENTRE.COM LIMITED - 2004-03-02
    Registered number 03697219
    Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire GL50 3PN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 1 month). 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.