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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 3
  • 1
    Wrench-buck, Elizabeth Anne
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Wrench-buck, Simon
    Born in June 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-25 ~ now
    OF - Director → CIF 0
  • 3
    DEVON 4 X 4 CENTRE LIMITED
    icon of address6 Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    96,217 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REPLACE A PART LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
17,923 GBP2024-12-31
47,407 GBP2023-12-31
Cash at bank and in hand
1,302 GBP2024-12-31
222 GBP2023-12-31
Current Assets
19,225 GBP2024-12-31
47,629 GBP2023-12-31
Total Assets Less Current Liabilities
8,947 GBP2024-12-31
22,884 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,525 GBP2024-12-31
Net Assets/Liabilities
422 GBP2024-12-31
4,305 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
149 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
17,923 GBP2024-12-31
Current, Amounts falling due within one year
47,407 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,020 GBP2023-12-31
Non-current, Amounts falling due after one year
8,525 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Bank Borrowings
Non-current
8,525 GBP2024-12-31
18,579 GBP2023-12-31
Current
10,269 GBP2024-12-31
10,020 GBP2023-12-31
Dividend per share (interim)
3,000.002024-01-01 ~ 2024-12-31

  • REPLACE A PART LIMITED
    Info
    Registered number 04001665
    icon of address6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    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.