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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 4
  • 1
    Hubert, Elaine
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Kirsty Dixon
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stainthorp, Ian Frank
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Director → CIF 0
  • 4
    BOOSTNEWS LIMITED - 1995-06-05
    icon of addressOwen Avenue, Priory Park West, Hessle, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,794 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Fairhead, Stuart Anthony
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 2
    Blakestone, Simon
    Director born in January 1975
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2001-11-18
    OF - Director → CIF 0
  • 3
    Hubbert, Daniel Mark
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Akester, Nicholas
    Telephone Engineer born in June 1974
    Individual
    Officer
    icon of calendar 2001-11-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Dixon, Kirsty
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-26 ~ 2016-11-02
    OF - Director → CIF 0
    icon of calendar 2016-11-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    O'rouke, Wayne
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CAR PHONE INSTALLATIONS LIMITED

Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Debtors
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
52,676 GBP2024-12-31
52,676 GBP2023-12-31
Current Assets
54,676 GBP2024-12-31
54,676 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-81,871 GBP2024-12-31
-81,871 GBP2023-12-31
Net Current Assets/Liabilities
-27,195 GBP2024-12-31
-27,195 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-27,295 GBP2024-12-31
-27,295 GBP2023-12-31
Equity
-27,195 GBP2024-12-31
-27,195 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,769 GBP2023-12-31
Computers
5,882 GBP2023-12-31
Motor vehicles
13,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,769 GBP2023-12-31
Computers
5,882 GBP2023-12-31
Motor vehicles
13,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,984 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,139 GBP2024-12-31
26,139 GBP2023-12-31
Other Creditors
Current
55,732 GBP2024-12-31
55,732 GBP2023-12-31
Creditors
Current
81,871 GBP2024-12-31
81,871 GBP2023-12-31

  • CAR PHONE INSTALLATIONS LIMITED
    Info
    Registered number 04113035
    icon of addressSalisbury House Saxon Way, Priory Park, Hessle, East Yorkshire HU13 9PB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.