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 3
  • 1
    Black, Alison Margaret
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mrs Alison Margaret Black
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Black, Nicholas Charles
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Black
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Black, Sybil Elizabeth
    Born in December 1935
    Individual (2 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
    Black, Sybil Elizabeth
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Black, Nicholas Charles
    Director born in October 1967
    Individual (4 offsprings)
    Officer
    2000-06-01 ~ 2001-07-02
    OF - Director → CIF 0
  • 2
    Black, Stephen Michael
    Company Director born in February 1936
    Individual
    Officer
    2001-07-01 ~ 2023-10-06
    OF - Director → CIF 0
    Mr Stephen Michael Black
    Born in February 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mrs Sybil Elizabeth Black
    Born in December 1935
    Individual (2 offsprings)
    Person with significant control
    2023-11-06 ~ 2024-04-03
    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
  • 4
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-01-17 ~ 2000-02-08
    PE - Nominee Director → CIF 0
  • 5
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-01-17 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREWS AUTO PARCS LIMITED

Previous name
TOPROAD LIMITED - 2001-07-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Fixed Assets - Investments
104,190 GBP2023-12-31
Fixed Assets
1,104,190 GBP2023-12-31
Debtors
9,953 GBP2023-12-31
Cash at bank and in hand
1,541,891 GBP2023-12-31
Current Assets
1,551,844 GBP2023-12-31
Net Current Assets/Liabilities
1,497,816 GBP2023-12-31
Total Assets Less Current Liabilities
2,602,006 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-137,281 GBP2023-12-31
Net Assets/Liabilities
2,464,725 GBP2023-12-31
Equity
Called up share capital
850,000 GBP2023-12-31
Revaluation reserve
267,505 GBP2023-12-31
Retained earnings (accumulated losses)
1,347,220 GBP2023-12-31
Equity
2,464,725 GBP2023-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,016,195 GBP2023-12-31
1,016,195 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,016,195 GBP2023-12-31
1,016,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
16,195 GBP2023-12-31
16,195 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,195 GBP2023-12-31
16,195 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Other Debtors
9,953 GBP2023-12-31
Debtors
Current
9,953 GBP2023-12-31
Other Creditors
28,795 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
137,281 GBP2023-12-31
  • ANDREWS AUTO PARCS LIMITED
    Info
    TOPROAD LIMITED - 2001-07-04
    Registered number 03907933
    Limestones, Sicklinghall Road, Wetherby LS22 6AA
    Private Limited Company incorporated on 2000-01-17 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.