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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 2
  • 1
    Hyslop, Robin James Armstrong
    Born in April 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ now
    OF - Director → CIF 0
    Hyslop, Robin James Armstrong
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-23 ~ now
    OF - Secretary → CIF 0
  • 2
    THE REPAIR SERVICE (TRS) LIMITED - 2009-08-06
    icon of addressThe Barn, 173 Church Road, Northfield, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,053 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2003-01-14 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 2
    Newbold, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-27 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 3
    Cutler, Suzanne Caroline
    Born in July 1971
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2003-01-14
    OF - Director → CIF 0
  • 4
    JS CROP LIMITED
    icon of addressSuite 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
  • 5
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - Nominee Director → 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
341,503 GBP2025-03-31
345,462 GBP2024-03-31
Debtors
169,439 GBP2025-03-31
162,793 GBP2024-03-31
Cash at bank and in hand
16 GBP2025-03-31
24,299 GBP2024-03-31
Current Assets
169,455 GBP2025-03-31
187,092 GBP2024-03-31
Net Current Assets/Liabilities
3,235 GBP2025-03-31
87,286 GBP2024-03-31
Total Assets Less Current Liabilities
344,738 GBP2025-03-31
432,748 GBP2024-03-31
Net Assets/Liabilities
71,220 GBP2025-03-31
153,483 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
157,547 GBP2025-03-31
239,810 GBP2024-03-31
Equity
71,220 GBP2025-03-31
153,483 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
341,590 GBP2025-03-31
341,590 GBP2024-03-31
Vehicles
7,917 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
341,590 GBP2025-03-31
349,507 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-7,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-7,917 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87 GBP2025-03-31
87 GBP2024-03-31
Vehicles
3,958 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87 GBP2025-03-31
4,045 GBP2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-3,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,958 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
341,503 GBP2025-03-31
341,503 GBP2024-03-31
Vehicles
3,959 GBP2024-03-31
Amounts owed by group undertakings and participating interests
167,400 GBP2025-03-31
157,575 GBP2024-03-31
Other Debtors
2,039 GBP2025-03-31
5,218 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
19,744 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,134 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
10,579 GBP2025-03-31
264 GBP2024-03-31
Other Creditors
Amounts falling due within one year
134,763 GBP2025-03-31
99,542 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
223,725 GBP2025-03-31
229,472 GBP2024-03-31
Other Creditors
Amounts falling due after one year
48,000 GBP2025-03-31
48,000 GBP2024-03-31
Equity
Revaluation reserve
-86,328 GBP2025-03-31
-86,328 GBP2024-03-31
-86,328 GBP2023-03-31

  • THE REPLACEMENT SERVICE LIMITED
    Info
    Registered number 04102432
    icon of addressThe Barn 173 Church Road, Northfield, Birmingham B31 2LX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 (25 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.