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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 6
  • 1
    Holmes, John Walter
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
    Mr John Walter Holmes
    Born in April 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jones, Rachel Emma
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
    Mrs Rachel Emma Jones
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wells, Jennifer Jane
    Individual (1 offspring)
    Officer
    2002-05-29 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 4
    Addison, Keith John
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2002-05-29 ~ 2020-08-08
    OF - Director → CIF 0
    Addison, Keith John
    Director
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2020-08-08
    OF - Secretary → CIF 0
    Mr Keith John Addison
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    16 Grosvenor Place, Belgravia, London
    Corporate (7 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 6
    16 Grosvenor Place, Belgravia, London
    Corporate (18 offsprings)
    Officer
    2002-05-29 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ADDSPEED PERFORMANCE CARS LIMITED

Period: 2002-06-25 ~ now
Company number: 04449889
Registered names
ADDSPEED PERFORMANCE CARS LIMITED - now
SYRANA LIMITED - 2002-06-25
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
17,601 GBP2025-05-31
6,704 GBP2024-05-31
Total Inventories
39,079 GBP2025-05-31
39,952 GBP2024-05-31
Debtors
Current
14,106 GBP2025-05-31
12,879 GBP2024-05-31
Cash at bank and in hand
74,929 GBP2025-05-31
76,613 GBP2024-05-31
Net Assets/Liabilities
71,414 GBP2025-05-31
68,831 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
71,412 GBP2025-05-31
68,829 GBP2024-05-31
Equity
71,414 GBP2025-05-31
68,831 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,305 GBP2025-05-31
60,095 GBP2024-05-31
Vehicles
19,999 GBP2025-05-31
19,999 GBP2024-05-31
Furniture and fittings
9,304 GBP2025-05-31
9,304 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
102,608 GBP2025-05-31
89,398 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,530 GBP2025-05-31
55,851 GBP2024-05-31
Vehicles
18,541 GBP2025-05-31
18,041 GBP2024-05-31
Furniture and fittings
8,936 GBP2025-05-31
8,802 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,007 GBP2025-05-31
82,694 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,679 GBP2024-06-01 ~ 2025-05-31
Vehicles
500 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
134 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,313 GBP2024-06-01 ~ 2025-05-31
Merchandise
26,697 GBP2025-05-31
26,386 GBP2024-05-31
Value of work in progress
12,382 GBP2025-05-31
13,566 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
5,551 GBP2025-05-31
3,939 GBP2024-05-31
Prepayments/Accrued Income
Current
8,555 GBP2025-05-31
8,940 GBP2024-05-31
Trade Creditors/Trade Payables
Current
28,695 GBP2025-05-31
19,654 GBP2024-05-31
Amounts owed to directors
Current
30,537 GBP2025-05-31
29,537 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2025-05-31
1,750 GBP2024-05-31
Other Creditors
Current
2,171 GBP2025-05-31
5,067 GBP2024-05-31
Net Deferred Tax Liability/Asset
-2,064 GBP2025-05-31
-952 GBP2024-05-31
-1,260 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,112 GBP2024-06-01 ~ 2025-05-31
308 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-06-01 ~ 2025-05-31
2 GBP2023-06-01 ~ 2024-05-31

  • ADDSPEED PERFORMANCE CARS LIMITED
    Info
    SYRANA LIMITED - 2002-06-25
    Registered number 04449889
    Unit F, Foundry Close, Horsham, West Sussex RH13 5TX
    PRIVATE LIMITED COMPANY incorporated on 2002-05-29 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 April 2026 and licensed under the Open Government Licence v3.0.