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

ADDSPEED PERFORMANCE CARS LIMITED

Previous name
SYRANA LIMITED - 2002-06-25
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment
6,704 GBP2024-05-31
6,124 GBP2023-05-31
Fixed Assets
6,704 GBP2024-05-31
6,124 GBP2023-05-31
Total Inventories
39,952 GBP2024-05-31
42,814 GBP2023-05-31
Debtors
Current
12,879 GBP2024-05-31
14,483 GBP2023-05-31
Cash at bank and in hand
76,613 GBP2024-05-31
69,453 GBP2023-05-31
Current Assets
129,444 GBP2024-05-31
126,750 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-66,365 GBP2024-05-31
-61,899 GBP2023-05-31
Net Current Assets/Liabilities
63,079 GBP2024-05-31
64,851 GBP2023-05-31
Total Assets Less Current Liabilities
69,783 GBP2024-05-31
70,975 GBP2023-05-31
Net Assets/Liabilities
68,831 GBP2024-05-31
69,715 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
68,829 GBP2024-05-31
69,713 GBP2023-05-31
Equity
68,831 GBP2024-05-31
69,715 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-06-01 ~ 2024-05-31
Motor vehicles
02023-06-01 ~ 2024-05-31
Furniture and fittings
02023-06-01 ~ 2024-05-31
Wages/Salaries
164,256 GBP2023-06-01 ~ 2024-05-31
146,783 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
10,670 GBP2023-06-01 ~ 2024-05-31
10,389 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
178,200 GBP2023-06-01 ~ 2024-05-31
160,393 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
60,095 GBP2024-05-31
60,095 GBP2023-05-31
Motor vehicles
19,999 GBP2024-05-31
18,999 GBP2023-05-31
Furniture and fittings
9,304 GBP2024-05-31
9,304 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
89,398 GBP2024-05-31
88,398 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
54,607 GBP2023-05-31
Motor vehicles
18,999 GBP2023-05-31
Furniture and fittings
8,668 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
82,274 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,244 GBP2023-06-01 ~ 2024-05-31
Motor vehicles, Owned/Freehold
42 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings, Owned/Freehold
134 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
1,420 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,851 GBP2024-05-31
Motor vehicles
18,041 GBP2024-05-31
Furniture and fittings
8,802 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,694 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
4,244 GBP2024-05-31
5,488 GBP2023-05-31
Motor vehicles
1,958 GBP2024-05-31
Furniture and fittings
502 GBP2024-05-31
636 GBP2023-05-31
Raw materials and consumables
26,386 GBP2024-05-31
26,952 GBP2023-05-31
Value of work in progress
13,566 GBP2024-05-31
15,862 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,939 GBP2024-05-31
6,125 GBP2023-05-31
Prepayments/Accrued Income
Current
8,940 GBP2024-05-31
8,358 GBP2023-05-31
Cash and Cash Equivalents
76,613 GBP2024-05-31
69,453 GBP2023-05-31
Trade Creditors/Trade Payables
Current
19,654 GBP2024-05-31
18,237 GBP2023-05-31
Corporation Tax Payable
Current
480 GBP2024-05-31
3,244 GBP2023-05-31
Taxation/Social Security Payable
Current
9,877 GBP2024-05-31
10,677 GBP2023-05-31
Other Creditors
Current
34,604 GBP2024-05-31
27,991 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,750 GBP2024-05-31
1,750 GBP2023-05-31
Creditors
Current
66,365 GBP2024-05-31
61,899 GBP2023-05-31
Net Deferred Tax Liability/Asset
-952 GBP2024-05-31
-1,260 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
308 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
-952 GBP2024-05-31
-1,260 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
2 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1.002023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2024-05-31
36,000 GBP2023-05-31
Between one and five year
144,000 GBP2024-05-31
144,000 GBP2023-05-31
More than five year
36,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
180,000 GBP2024-05-31
216,000 GBP2023-05-31
  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.