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
    2000-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Wrench-buck, Simon
    Mechanic born in June 1959
    Individual (13 offsprings)
    Officer
    2000-05-25 ~ now
    OF - Director → CIF 0
  • 3
    DEVON 4 X 4 CENTRE LIMITED
    6 Oaklands Court, Tiverton Way, Tiverton Business Park, Tiverton, Devon, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -210,065 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-05-25 ~ 2000-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REPLACE A PART LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
596 GBP2022-12-31
Debtors
47,407 GBP2023-12-31
47,390 GBP2022-12-31
Cash at bank and in hand
222 GBP2023-12-31
1,741 GBP2022-12-31
Current Assets
47,629 GBP2023-12-31
49,131 GBP2022-12-31
Net Current Assets/Liabilities
22,884 GBP2023-12-31
33,900 GBP2022-12-31
Total Assets Less Current Liabilities
22,884 GBP2023-12-31
34,496 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,579 GBP2023-12-31
-28,398 GBP2022-12-31
Net Assets/Liabilities
4,305 GBP2023-12-31
5,985 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
149 GBP2023-01-01 ~ 2023-12-31
225 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
6,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,400 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,804 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
596 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
47,407 GBP2023-12-31
47,390 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,020 GBP2023-12-31
10,006 GBP2022-12-31
Non-current, Amounts falling due after one year
18,579 GBP2023-12-31
28,398 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Bank Borrowings
Non-current
18,579 GBP2023-12-31
28,398 GBP2022-12-31
Current
10,020 GBP2023-12-31
10,006 GBP2022-12-31

  • REPLACE A PART LIMITED
    Info
    Registered number 04001665
    6 Oaklands Court Tiverton Way, Tiverton Business Park, Tiverton, Devon EX16 6TG
    Private Limited Company incorporated on 2000-05-25 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.