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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 9
  • 1
    Warburton, David
    Motor Vehicle Repairer born in January 1965
    Individual (3 offsprings)
    Officer
    1999-08-13 ~ 2024-12-31
    OF - Director → CIF 0
    Mr David Warburton
    Born in January 1965
    Individual (3 offsprings)
    Person with significant control
    2017-08-03 ~ 2022-11-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Peter Turner
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Mrs Helena Turner
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    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
    Bolland, Martin
    Motor Mechanic born in April 1963
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2003-03-17
    OF - Director → CIF 0
  • 5
    Turner, Nigel Paul
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Paul Turner
    Born in November 1976
    Individual (6 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Warburton, Gemma Louise
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 7
    Warburton, Wendy Catherine Metcalfe
    Community Support Worker born in June 1964
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2003-04-17
    OF - Director → CIF 0
    Warburton, Wendy Catherine Metcalfe
    Community Support Worker
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-08-13 ~ 1999-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALISED AUTOMOTIVE SERVICES LIMITED

Period: 1999-08-13 ~ now
Company number: 03825048
Registered name
SPECIALISED AUTOMOTIVE SERVICES LIMITED - now
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
    Unit 2 Pendle Street East, Sabden, Clitheroe, Lancashire BB7 9FX
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.