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
    Pattni, Dipen
    Director born in September 1969
    Individual (9 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mr Dipen Pattni
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kapur, Raman
    Director born in January 1976
    Individual (8 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Patel, Yoendrakumar Ajitkumar
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Sreedharan, Suresh
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2003-03-13 ~ 2017-04-01
    OF - Director → CIF 0
    Kapur, Raman
    Company Director born in January 1976
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Sreedharan Suresh
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Raman Kapur
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-10-09
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Raman Kapur
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2017-04-27 ~ 2021-09-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pattni, Demi
    Director born in December 1993
    Individual (2 offsprings)
    Officer
    2021-08-25 ~ 2024-07-15
    OF - Director → CIF 0
    Mrs Demi Pattni
    Born in December 1993
    Individual (2 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Suresh, Jagruti
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2017-04-01
    OF - Director → CIF 0
    Suresh, Jagruti
    Director
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2017-02-26
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-13 ~ 2003-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAX AUTOMOTIVE LTD

Previous names
MAX CAR PARTS LTD - 2021-09-14
ELA U.K. LIMITED - 2017-04-28
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
79,634 GBP2024-03-31
79,634 GBP2023-03-31
Property, Plant & Equipment
296,400 GBP2024-03-31
236,400 GBP2023-03-31
Amounts invested in assets
476,000 GBP2024-03-31
50 GBP2023-03-31
Fixed Assets
852,034 GBP2024-03-31
316,084 GBP2023-03-31
Total Inventories
1,240 GBP2024-03-31
1,804 GBP2023-03-31
Debtors
1,865 GBP2024-03-31
2,287 GBP2023-03-31
Cash at bank and in hand
106,880 GBP2024-03-31
135,400 GBP2023-03-31
Current Assets
109,985 GBP2024-03-31
139,491 GBP2023-03-31
Net Current Assets/Liabilities
-20,653 GBP2024-03-31
116,482 GBP2023-03-31
Total Assets Less Current Liabilities
831,381 GBP2024-03-31
432,566 GBP2023-03-31
Creditors
Amounts falling due after one year
-487,737 GBP2024-03-31
-185,000 GBP2023-03-31
Net Assets/Liabilities
343,644 GBP2024-03-31
247,566 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
79,634 GBP2024-03-31
79,634 GBP2023-03-31
Intangible Assets
Goodwill
79,634 GBP2024-03-31
79,634 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
116,000 GBP2024-03-31
116,000 GBP2023-03-31
Motor vehicles
181,271 GBP2024-03-31
121,271 GBP2023-03-31
Furniture and fittings
30,576 GBP2024-03-31
30,576 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
327,847 GBP2024-03-31
267,847 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,447 GBP2024-03-31
31,447 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,447 GBP2024-03-31
31,447 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
116,000 GBP2024-03-31
116,000 GBP2023-03-31
Motor vehicles
149,824 GBP2024-03-31
89,824 GBP2023-03-31
Furniture and fittings
30,576 GBP2024-03-31
30,576 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,865 GBP2024-03-31
2,287 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
7,530 GBP2024-03-31
Other Creditors
Amounts falling due within one year
123,108 GBP2024-03-31
23,009 GBP2023-03-31
Amounts falling due after one year
487,737 GBP2024-03-31
185,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MAX AUTOMOTIVE LTD
    Info
    MAX CAR PARTS LTD - 2021-09-14
    ELA U.K. LIMITED - 2017-04-28
    Registered number 04697390
    Unit 49 Sutton Park Avenue, Earley, Reading RG6 1AZ
    Private Limited Company incorporated on 2003-03-13 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • MAX AUTOMOTIVE LTD
    S
    Registered number 4697390
    Unit 49, Sutton Park Avenue, Earley, England, RG6 1AZ
    Limited Company in England
    CIF 1
  • MAX AUTOMOTIVE LTD
    S
    Registered number 04697390
    Unit 49, Suttons Park Avenue, Earley, Reading, England, RG6 1AZ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Queens Road, Hersham, Surrey
    Active Corporate (2 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    43 Queens Road, Hersham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.