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 4
  • 1
    Mohammed, Ilyas
    Business Person born in May 1983
    Individual (6 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
    Mr Ilyas Mohammed
    Born in May 1983
    Individual (6 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Siddiqui, Mohammed Shoeb
    Business Person born in November 1981
    Individual (20 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
    Mr Mohammed Shoeb Siddiqui
    Born in November 1981
    Individual (20 offsprings)
    Person with significant control
    2023-04-05 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Mohammed, Mujeeb
    Automobile Engineer born in July 1973
    Individual (42 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
    Mr Mujeeb Mohammed
    Born in July 1973
    Individual (42 offsprings)
    Person with significant control
    2020-03-12 ~ 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
  • 4
    Shaik, Abdul Mazeed
    Automobile Engineer born in October 1974
    Individual (15 offsprings)
    Officer
    2020-03-12 ~ now
    OF - director → CIF 0
    Mr Abdul Mazeed Shaik
    Born in October 1974
    Individual (15 offsprings)
    Person with significant control
    2020-03-12 ~ 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 2
  • 1
    Khot, Ahamed Mohammed Sharif
    Company Director born in February 1977
    Individual (18072 offsprings)
    Officer
    1999-03-08 ~ 2020-03-12
    OF - director → CIF 0
    Mr Ahamed Mohammed Sharif Khot
    Born in February 1977
    Individual (18072 offsprings)
    Person with significant control
    2016-08-15 ~ 2020-03-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Khot, Fozia Mohammed Sharif
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2016-03-15
    OF - secretary → CIF 0
parent relation
Company in focus

HESTON AUTO PARTS AND REPAIR CENTRE LIMITED

Previous name
HESTON AUTO PARTS CO. LTD. - 2023-02-08
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
34,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,136 GBP2023-03-31
21,650 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,486 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
9,947 GBP2023-03-31
12,433 GBP2022-03-31
Property, Plant & Equipment
9,947 GBP2023-03-31
12,433 GBP2022-03-31
Total Inventories
257,489 GBP2023-03-31
256,897 GBP2022-03-31
Debtors
1,337 GBP2023-03-31
1,337 GBP2022-03-31
Cash at bank and in hand
1,574 GBP2023-03-31
1,457 GBP2022-03-31
Current Assets
260,400 GBP2023-03-31
259,691 GBP2022-03-31
Creditors
Amounts falling due within one year
254,046 GBP2023-03-31
225,460 GBP2022-03-31
Net Current Assets/Liabilities
6,354 GBP2023-03-31
34,231 GBP2022-03-31
Total Assets Less Current Liabilities
16,301 GBP2023-03-31
46,664 GBP2022-03-31
Creditors
Amounts falling due after one year
15,462 GBP2023-03-31
33,820 GBP2022-03-31
Net Assets/Liabilities
839 GBP2023-03-31
12,844 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
739 GBP2023-03-31
12,744 GBP2022-03-31
Equity
839 GBP2023-03-31
12,844 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
34,083 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,136 GBP2023-03-31
21,650 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,486 GBP2022-04-01 ~ 2023-03-31
Other Debtors
1,337 GBP2023-03-31
1,337 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,299 GBP2023-03-31
27,796 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
233 GBP2023-03-31
233 GBP2022-03-31
Other Creditors
Amounts falling due within one year
225,514 GBP2023-03-31
197,431 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,462 GBP2023-03-31
33,820 GBP2022-03-31
Advances or credits given to directors
-15,004 GBP2023-03-31
-16,846 GBP2022-03-31
-16,846 GBP2021-03-31
Advances or credits made to directors during the period
1,842 GBP2022-04-01 ~ 2023-03-31
  • HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
    Info
    HESTON AUTO PARTS CO. LTD. - 2023-02-08
    Registered number 03727837
    343 Vicarage Farm Road, Hounslow, Middlesex TW5 0DZ
    Private Limited Company incorporated on 1999-03-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.