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
    Mrs Rebecca Zoe Blair
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ 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
  • 2
    Blair, Justin
    Mechanical Engineer born in June 1971
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
    Blair, Justin
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Justin John Blair
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2023-12-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Torrie, Andrew Mark
    Motor Vehicle Technician born in June 1963
    Individual
    Officer
    2003-04-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 2
    Letch, Elizabeth Ann
    Accounts Manager born in July 1959
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2024-03-11
    OF - Director → CIF 0
    Letch, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 3
    Letch, Eric Robin
    Garage Proprietor born in February 1948
    Individual
    Officer
    2003-04-07 ~ 2024-03-11
    OF - Director → CIF 0
  • 4
    Clark, Amanda Jane
    Finance Director born in April 1978
    Individual
    Officer
    2003-04-07 ~ 2023-12-07
    OF - Director → CIF 0
  • 5
    Sussex, Kim Peter
    Born in April 1959
    Individual
    Officer
    1999-10-26 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Cannon, Tina Lorraine
    Administrator
    Individual
    Officer
    1999-10-26 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BYFLEET AUTOCARE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
380,078 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
-141,526 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
-185,045 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
-595 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-595 GBP2023-04-01 ~ 2024-03-31
-42,264 GBP2022-04-01 ~ 2023-03-31
Fixed Assets
100 GBP2024-03-31
695 GBP2023-03-31
Current Assets
90,126 GBP2023-03-31
Net Current Assets/Liabilities
90,126 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
90,821 GBP2023-03-31
Equity
100 GBP2024-03-31
90,821 GBP2023-03-31

  • BYFLEET AUTOCARE LIMITED
    Info
    Registered number 03865630
    160 High Road, Byfleet, West Byfleet, Surrey KT14 7RG
    Private Limited Company incorporated on 1999-10-26 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.