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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 1
  • Martin, John
    Co Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ dissolved
    OF - Director → CIF 0
    Mr John Martin
    Born in April 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Martin, John
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 2
    Haywood, Peter
    Private Hire born in January 1963
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-07-06
    OF - Director → CIF 0
    Haywood, Peter
    Private Hire
    Individual
    Officer
    icon of calendar 2005-10-19 ~ 2006-07-06
    OF - Secretary → CIF 0
  • 3
    Martin, Barbara Anne
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2005-10-19
    OF - Secretary → CIF 0
    Martin, Barbara Anne
    Individual (2 offsprings)
    icon of calendar 2006-07-07 ~ 2012-03-19
    OF - Secretary → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (3 parents, 29 offsprings)
    Net Assets/Liabilities (Company account)
    1,170,319 GBP2025-02-28
    Officer
    2001-06-25 ~ 2001-06-25
    PE - Nominee Secretary → CIF 0
  • 5
    NOMINEE DIRECTORS LIMITED
    icon of addressUnit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2001-06-25 ~ 2001-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUNNYMEDE PLATES LIMITED

Previous names
APP AUTOMOTIVE LIMITED - 2005-10-19
ST. GEORGES CARS LIMITED - 2008-07-16
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
6,987 GBP2018-08-31
9,349 GBP2017-08-31
Debtors
107,085 GBP2018-08-31
90,585 GBP2017-08-31
Cash at bank and in hand
2,786 GBP2018-08-31
10,320 GBP2017-08-31
Current Assets
109,871 GBP2018-08-31
100,905 GBP2017-08-31
Creditors
Current
94,014 GBP2018-08-31
86,180 GBP2017-08-31
Net Current Assets/Liabilities
15,857 GBP2018-08-31
14,725 GBP2017-08-31
Total Assets Less Current Liabilities
22,844 GBP2018-08-31
24,074 GBP2017-08-31
Equity
Called up share capital
2 GBP2018-08-31
2 GBP2017-08-31
Retained earnings (accumulated losses)
22,842 GBP2018-08-31
24,072 GBP2017-08-31
Equity
22,844 GBP2018-08-31
24,074 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,682 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,695 GBP2018-08-31
73,333 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,362 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Plant and equipment
6,987 GBP2018-08-31
9,349 GBP2017-08-31
Other Debtors
Current, Amounts falling due within one year
107,085 GBP2018-08-31
Amounts falling due within one year, Current
90,585 GBP2017-08-31
Finance Lease Liabilities - Total Present Value
Current
874 GBP2018-08-31
5,292 GBP2017-08-31
Trade Creditors/Trade Payables
Current
1 GBP2018-08-31
279 GBP2017-08-31
Other Taxation & Social Security Payable
Current
465 GBP2017-08-31
Other Creditors
Current
93,139 GBP2018-08-31
80,144 GBP2017-08-31

  • RUNNYMEDE PLATES LIMITED
    Info
    APP AUTOMOTIVE LIMITED - 2005-10-19
    ST. GEORGES CARS LIMITED - 2005-10-19
    Registered number 04240872
    icon of address19 Station Road, Addlestone, Surrey KT15 2AL
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2020-10-13 (19 years 3 months). The company status is Dissolved.
    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.