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
    Hyslop, Robin James Armstrong
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Hyslop, Robin James Armstrong
    Individual (10 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    THE REPAIR SERVICE (TRS) LIMITED - 2009-08-06
    The Barn, 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,053 GBP2023-03-31
    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 5
  • 1
    Yardley, Jean
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    Cutler, Suzanne Caroline
    Born in July 1971
    Individual
    Officer
    2000-11-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 3
    Newbold, Peter
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE REPLACEMENT SERVICE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
471,090 GBP2023-03-31
510,880 GBP2022-03-31
Total Inventories
4,324 GBP2023-03-31
Debtors
187,416 GBP2023-03-31
193,913 GBP2022-03-31
Cash at bank and in hand
330 GBP2023-03-31
330 GBP2022-03-31
Current Assets
192,070 GBP2023-03-31
194,243 GBP2022-03-31
Net Current Assets/Liabilities
46,578 GBP2023-03-31
163,220 GBP2022-03-31
Total Assets Less Current Liabilities
517,668 GBP2023-03-31
674,100 GBP2022-03-31
Net Assets/Liabilities
234,892 GBP2023-03-31
328,744 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
321,219 GBP2023-03-31
375,071 GBP2022-03-31
Equity
234,892 GBP2023-03-31
328,744 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
244,276 GBP2023-03-31
284,276 GBP2022-03-31
Plant and equipment
447,216 GBP2023-03-31
447,006 GBP2022-03-31
Vehicles
7,917 GBP2023-03-31
7,917 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
699,409 GBP2023-03-31
739,199 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-40,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-40,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
124,276 GBP2023-03-31
124,276 GBP2022-03-31
Plant and equipment
100,085 GBP2023-03-31
100,085 GBP2022-03-31
Vehicles
3,958 GBP2023-03-31
3,958 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
228,319 GBP2023-03-31
228,319 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
120,000 GBP2023-03-31
160,000 GBP2022-03-31
Plant and equipment
347,131 GBP2023-03-31
346,921 GBP2022-03-31
Vehicles
3,959 GBP2023-03-31
3,959 GBP2022-03-31
Amounts owed by group undertakings and participating interests
173,025 GBP2023-03-31
185,979 GBP2022-03-31
Other Debtors
14,391 GBP2023-03-31
7,934 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
14,655 GBP2023-03-31
7,019 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
540 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
-8,498 GBP2023-03-31
2,321 GBP2022-03-31
Other Creditors
Amounts falling due within one year
138,795 GBP2023-03-31
21,683 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
232,935 GBP2023-03-31
295,563 GBP2022-03-31
Other Creditors
Amounts falling due after one year
48,048 GBP2023-03-31
48,000 GBP2022-03-31
Equity
Revaluation reserve
-86,328 GBP2023-03-31
-46,328 GBP2022-03-31

  • THE REPLACEMENT SERVICE LIMITED
    Info
    Registered number 04102432
    The Barn 173 Church Road, Northfield, Birmingham B31 2LX
    Private Limited Company incorporated on 2000-11-06 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.