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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 2
  • 1
    Jung, Peter Werner
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
    Mr Peter Werner Jung
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bowen, Katie Marie
    Born in May 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Network Technology Management Ltd
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 2
    Fish, David Steven
    Individual
    Officer
    icon of calendar 2001-06-08 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 3
    Jung, Melanie Joy
    Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Cooper, Neil
    Businessman born in April 1971
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-02-07
    OF - Director → CIF 0
    Cooper, Neil
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 5
    Lightfoot, Carl Anthony
    Motor Dealership Senior Manage born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-06 ~ 2000-02-07
    OF - Director → CIF 0
    Lightfoot, Carl Anthony
    Director born in August 1970
    Individual (10 offsprings)
    icon of calendar 2000-04-10 ~ 2001-01-30
    OF - Director → CIF 0
    Lightfoot, Carl Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 6
    Fish, Theresa Ann
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2003-09-20 ~ 2015-03-25
    OF - Director → CIF 0
    Fish, Theresa Ann
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 7
    Fish, Stephen Paul
    Motor Trade Senior Manager born in December 1955
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2015-05-15
    OF - Director → CIF 0
  • 8
    Fish, Wayne Philip Justin
    Individual
    Officer
    icon of calendar 2001-01-28 ~ 2001-06-08
    OF - Secretary → CIF 0
  • 9
    Ielden, Christoper
    Manager born in October 1977
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Fish, Wayne Phillip Justin
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-04-10
    OF - Director → CIF 0
    Fish, Wayne Phillip Justin
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-08-06 ~ 1999-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONE STOP SERVICE CENTRES LTD

Previous name
THE AUTOMOTIVE CENTRE (UK) LIMITED - 2000-05-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
144,369 GBP2024-12-31
8,580 GBP2023-12-31
Fixed Assets
144,369 GBP2024-12-31
8,580 GBP2023-12-31
Total Inventories
2,820 GBP2024-12-31
Debtors
32,699 GBP2024-12-31
34,648 GBP2023-12-31
Cash at bank and in hand
31,640 GBP2024-12-31
81,450 GBP2023-12-31
Current Assets
67,159 GBP2024-12-31
116,098 GBP2023-12-31
Creditors
Amounts falling due within one year
-135,841 GBP2024-12-31
-77,881 GBP2023-12-31
Net Current Assets/Liabilities
-68,682 GBP2024-12-31
38,217 GBP2023-12-31
Total Assets Less Current Liabilities
75,687 GBP2024-12-31
46,797 GBP2023-12-31
Creditors
Amounts falling due after one year
-68,997 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,690 GBP2024-12-31
46,797 GBP2023-12-31
Equity
Called up share capital
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Retained earnings (accumulated losses)
5,689 GBP2024-12-31
45,796 GBP2023-12-31
Equity
6,690 GBP2024-12-31
46,797 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
284,873 GBP2024-12-31
132,478 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,504 GBP2024-12-31
123,898 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,606 GBP2024-01-01 ~ 2024-12-31
Debtors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

  • ONE STOP SERVICE CENTRES LTD
    Info
    THE AUTOMOTIVE CENTRE (UK) LIMITED - 2000-05-31
    Registered number 03821519
    icon of addressUnit 3a Faraday Road, Newbury, Berkshire RG14 2AD
    PRIVATE LIMITED COMPANY incorporated on 1999-08-06 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.