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
Parmenter, Philip David
Consultant born in July 1951Individual (3 offsprings)Officer
2007-05-01 ~ dissolvedOF - Director → CIF 0 - 2
Miss Jill Smyth
Born in April 1966Individual (1 offspring)Person with significant control 2021-05-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Keeble, Matthew Edwin
Motor Factors born in September 1972Individual (6 offsprings)Officer 2002-12-06 ~ dissolvedOF - Director → CIF 0Mr Matthew Edwin Keeble
Born in September 1972Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ashby, James Kent
Motor Factors born in March 1969Individual (6 offsprings)Officer 2002-12-06 ~ dissolvedOF - Director → CIF 0Ashby, James Kent
Motor FactorsIndividual (6 offsprings)Officer 2002-12-06 ~ dissolvedOF - Secretary → CIF 0Mr James Kent Ashby
Born in March 1969Individual (6 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Keeble, Julie
Nurse born in April 1973IndividualOfficer 2004-02-19 ~ 2021-12-31OF - Director → CIF 0 - 2
Dove, Steven
Sales Director born in January 1967IndividualOfficer 2004-02-02 ~ 2008-01-31OF - Director → CIF 0 - 3
Jackson, Ian James
Operation Director born in June 1976IndividualOfficer 2004-02-02 ~ 2004-08-24OF - Director → CIF 0 - 4
Smyth, Jill
Born in April 1966Individual (1 offspring)Officer 2004-02-19 ~ 2021-12-31OF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2002-12-06 ~ 2002-12-06PE - Nominee Secretary → CIF 0 - 6WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-12-06 ~ 2002-12-06PE - Nominee Director → CIF 0
Company in focus
MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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
48,657 GBP2020-12-31
62,119 GBP2019-12-31
Total Inventories
584,446 GBP2020-12-31
634,978 GBP2019-12-31
Debtors
425,067 GBP2020-12-31
836,183 GBP2019-12-31
Cash at bank and in hand
692 GBP2020-12-31
1,118 GBP2019-12-31
Current Assets
1,010,205 GBP2020-12-31
1,472,279 GBP2019-12-31
Net Current Assets/Liabilities
256,533 GBP2020-12-31
-18,241 GBP2019-12-31
Total Assets Less Current Liabilities
305,190 GBP2020-12-31
43,878 GBP2019-12-31
Net Assets/Liabilities
-161,160 GBP2020-12-31
33,167 GBP2019-12-31
Average Number of Employees
302020-01-01 ~ 2020-12-31
502019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Development expenditure
40,598 GBP2020-12-31
40,598 GBP2019-12-31
Intangible Assets - Gross Cost
240,598 GBP2020-12-31
240,598 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2020-12-31
200,000 GBP2019-12-31
Development expenditure
40,598 GBP2020-12-31
40,598 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
240,598 GBP2020-12-31
240,598 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,722 GBP2020-12-31
20,722 GBP2019-12-31
Tools/Equipment for furniture and fittings
80,714 GBP2020-12-31
79,702 GBP2019-12-31
Motor vehicles
181,615 GBP2020-12-31
181,615 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
283,051 GBP2020-12-31
282,039 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,721 GBP2020-12-31
20,721 GBP2019-12-31
Tools/Equipment for furniture and fittings
69,595 GBP2020-12-31
67,633 GBP2019-12-31
Motor vehicles
144,078 GBP2020-12-31
131,566 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,394 GBP2020-12-31
219,920 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,962 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
12,512 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,474 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2020-12-31
1 GBP2019-12-31
Tools/Equipment for furniture and fittings
11,119 GBP2020-12-31
12,069 GBP2019-12-31
Motor vehicles
37,537 GBP2020-12-31
50,049 GBP2019-12-31
Other types of inventories not specified separately
584,446 GBP2020-12-31
634,978 GBP2019-12-31
Trade Debtors/Trade Receivables
283,905 GBP2020-12-31
668,249 GBP2019-12-31
Amounts Owed By Related Parties
38,170 GBP2020-12-31
28,955 GBP2019-12-31
Prepayments
12,179 GBP2020-12-31
18,479 GBP2019-12-31
Other Debtors
90,813 GBP2020-12-31
120,500 GBP2019-12-31
Debtors
Current
425,067 GBP2020-12-31
836,183 GBP2019-12-31
Trade Creditors/Trade Payables
354,459 GBP2020-12-31
682,487 GBP2019-12-31
Taxation/Social Security Payable
112,571 GBP2020-12-31
101,619 GBP2019-12-31
Accrued Liabilities
31,221 GBP2020-12-31
12,302 GBP2019-12-31
Other Creditors
1,753 GBP2020-12-31
2,756 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2020-12-31
60 shares2019-12-31
Par Value of Share
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2020-12-31
10 shares2019-12-31
Par Value of Share
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2020-12-31
30 shares2019-12-31
Number of Shares Issued (Fully Paid)
100 shares2020-12-31
100 shares2019-12-31
Nominal value of allotted share capital
100 GBP2020-01-01 ~ 2020-12-31
100 GBP2019-01-01 ~ 2019-12-31
Other Remaining Borrowings
Non-current
458,000 GBP2020-12-31
Bank Overdrafts
Current
33,827 GBP2020-12-31
162,653 GBP2019-12-31
Other Remaining Borrowings
Current
211,584 GBP2020-12-31
509,525 GBP2019-12-31
Total Borrowings
Current
253,668 GBP2020-12-31
691,356 GBP2019-12-31
Dividend per share (interim)
2212020-01-01 ~ 2020-12-31
8852019-01-01 ~ 2019-12-31
- Registered number 04611179
MOTAQUIP PARTS DELIVERY SPECIALISTS LIMITED
InfoHermes House, Fire Fly Avenue, Swindon SN2 2GAPrivate Limited Company incorporated on 2002-12-06 and dissolved on 2025-07-29 (22 years 7 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.