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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 1
  • Turner, Nigel Paul
    Born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Turner
    Born in November 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Warburton, David
    Motor Vehicle Repairer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 2024-12-31
    OF - Director → CIF 0
    Mr David Warburton
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2022-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bolland, Martin
    Motor Mechanic born in April 1963
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 3
    Mrs Helena Turner
    Born in March 1950
    Individual
    Person with significant control
    icon of calendar 2022-11-08 ~ 2025-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Warburton, Gemma Louise
    Individual
    Officer
    icon of calendar 2003-04-17 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 5
    Warburton, Wendy Catherine Metcalfe
    Community Support Worker born in June 1964
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2003-04-17
    OF - Director → CIF 0
    Warburton, Wendy Catherine Metcalfe
    Community Support Worker
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 6
    Mr Peter Turner
    Born in June 1948
    Individual
    Person with significant control
    icon of calendar 2022-11-08 ~ 2025-02-28
    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
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-08-13 ~ 1999-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED AUTOMOTIVE SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
20,000 GBP2024-03-31
Property, Plant & Equipment
399,631 GBP2024-03-31
387,859 GBP2023-03-31
Fixed Assets
419,631 GBP2024-03-31
387,859 GBP2023-03-31
Total Inventories
11,500 GBP2024-03-31
6,150 GBP2023-03-31
Debtors
88,689 GBP2024-03-31
63,315 GBP2023-03-31
Cash at bank and in hand
249,310 GBP2024-03-31
41,252 GBP2023-03-31
Current Assets
349,499 GBP2024-03-31
110,717 GBP2023-03-31
Creditors
-237,554 GBP2024-03-31
-88,668 GBP2023-03-31
Net Current Assets/Liabilities
111,945 GBP2024-03-31
22,049 GBP2023-03-31
Total Assets Less Current Liabilities
531,576 GBP2024-03-31
409,908 GBP2023-03-31
Net Assets/Liabilities
497,470 GBP2024-03-31
405,604 GBP2023-03-31
Equity
Called up share capital
65,100 GBP2024-03-31
65,100 GBP2023-03-31
Retained earnings (accumulated losses)
432,370 GBP2024-03-31
340,504 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
478,702 GBP2024-03-31
453,482 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,071 GBP2024-03-31
65,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,448 GBP2023-04-01 ~ 2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,925 GBP2023-03-31

  • SPECIALISED AUTOMOTIVE SERVICES LIMITED
    Info
    Registered number 03825048
    icon of addressUnit 2 Pendle Street East, Sabden, Clitheroe, Lancashire BB7 9FX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.