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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 4
  • 1
    Evans, Ian
    Design Engineer born in December 1972
    Individual (1 offspring)
    Officer
    2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Ian Evans
    Born in December 1972
    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
  • 2
    Evans, Hayley
    Individual (1 offspring)
    Officer
    2002-03-22 ~ now
    OF - Secretary → CIF 0
    Mrs Hayley Evans
    Born in June 1974
    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
  • 3
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
  • 4
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2002-03-22 ~ 2002-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE DESIGN SOLUTIONS LIMITED

Period: 2002-03-22 ~ 2023-05-30
Company number: 04401912
Registered name
AUTOMOTIVE DESIGN SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74100 - Specialised Design Activities
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
888 GBP2021-03-31
1,169 GBP2020-03-31
Debtors
7,443 GBP2021-03-31
7,642 GBP2020-03-31
Cash at bank and in hand
13,581 GBP2021-03-31
7,677 GBP2020-03-31
Current Assets
21,024 GBP2021-03-31
15,319 GBP2020-03-31
Creditors
Current
20,991 GBP2021-03-31
16,262 GBP2020-03-31
Net Current Assets/Liabilities
33 GBP2021-03-31
-943 GBP2020-03-31
Total Assets Less Current Liabilities
921 GBP2021-03-31
226 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
919 GBP2021-03-31
224 GBP2020-03-31
Equity
921 GBP2021-03-31
226 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,718 GBP2021-03-31
1,540 GBP2020-03-31
Computers
6,156 GBP2021-03-31
6,156 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
7,874 GBP2021-03-31
7,696 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,584 GBP2021-03-31
1,393 GBP2020-03-31
Computers
5,402 GBP2021-03-31
5,134 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,986 GBP2021-03-31
6,527 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
191 GBP2020-04-01 ~ 2021-03-31
Computers
268 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
134 GBP2021-03-31
147 GBP2020-03-31
Computers
754 GBP2021-03-31
1,022 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
7,443 GBP2021-03-31
7,642 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
12,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
231 GBP2021-03-31
Corporation Tax Payable
Current
4,970 GBP2021-03-31
10,687 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
1,003 GBP2021-03-31
1,086 GBP2020-03-31

  • AUTOMOTIVE DESIGN SOLUTIONS LIMITED
    Info
    Registered number 04401912
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 and dissolved on 2023-05-30 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.