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
    Stainthorp, Ian Frank
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Hubert, Elaine
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Ms Kirsty Dixon
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    BOOSTNEWS LIMITED - 1995-06-05
    Owen Avenue, Priory Park West, Hessle, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,075 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 8
  • 1
    Hubbert, Daniel Mark
    Director born in December 1977
    Individual
    Officer
    2007-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Fairhead, Stuart Anthony
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2004-07-27
    OF - Director → CIF 0
  • 3
    Blakestone, Simon
    Director born in January 1975
    Individual
    Officer
    2000-11-23 ~ 2001-11-18
    OF - Director → CIF 0
  • 4
    Akester, Nicholas
    Telephone Engineer born in June 1974
    Individual
    Officer
    2001-11-19 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Dixon, Kirsty
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2016-04-26 ~ 2016-11-02
    OF - Director → CIF 0
    2016-11-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    O'rouke, Wayne
    Director born in October 1972
    Individual
    Officer
    2005-08-22 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 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 GBP2023-12-31
2,000 GBP2022-12-31
Cash at bank and in hand
52,676 GBP2023-12-31
52,676 GBP2022-12-31
Current Assets
54,676 GBP2023-12-31
54,676 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-81,871 GBP2023-12-31
-81,871 GBP2022-12-31
Net Current Assets/Liabilities
-27,195 GBP2023-12-31
-27,195 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-27,295 GBP2023-12-31
-27,295 GBP2022-12-31
Equity
-27,195 GBP2023-12-31
-27,195 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,769 GBP2022-12-31
Computers
5,882 GBP2022-12-31
Motor vehicles
13,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,984 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,769 GBP2022-12-31
Computers
5,882 GBP2022-12-31
Motor vehicles
13,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,984 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
26,139 GBP2023-12-31
26,139 GBP2022-12-31
Other Creditors
Current
55,732 GBP2023-12-31
55,732 GBP2022-12-31
Creditors
Current
81,871 GBP2023-12-31
81,871 GBP2022-12-31
  • CAR PHONE INSTALLATIONS LIMITED
    Info
    Registered number 04113035
    Salisbury House Saxon Way, Priory Park, Hessle, East Yorkshire HU13 9PB
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.