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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 7
  • 1
    Suresh, Jagruti
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ 2017-04-01
    OF - Director → CIF 0
    Suresh, Jagruti
    Director
    Individual (9 offsprings)
    Officer
    2003-03-13 ~ 2017-02-26
    OF - Secretary → CIF 0
  • 2
    Kapur, Raman
    Born in January 1976
    Individual (14 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Sreedharan, Suresh
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2003-03-13 ~ 2017-04-01
    OF - Director → CIF 0
    Kapur, Raman
    Company Director born in January 1976
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2021-09-13
    OF - Director → CIF 0
    Mr Sreedharan Suresh
    Born in October 1965
    Individual (14 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 (14 offsprings)
    Person with significant control
    2017-01-01 ~ 2020-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Raman Kapur
    Born in January 1976
    Individual (14 offsprings)
    Person with significant control
    2017-04-27 ~ 2021-09-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Patel, Yoendrakumar Ajitkumar
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Pattni, Dipen
    Born in September 1969
    Individual (24 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
    Mr Dipen Pattni
    Born in September 1969
    Individual (24 offsprings)
    Person with significant control
    2022-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Pattni, Demi
    Director born in December 1993
    Individual (4 offsprings)
    Officer
    2021-08-25 ~ 2024-07-15
    OF - Director → CIF 0
    Mrs Demi Pattni
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    2021-09-13 ~ 2022-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAX AUTOMOTIVE LTD

Period: 2021-09-14 ~ now
Company number: 04697390
Registered names
MAX AUTOMOTIVE LTD - now
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 GBP2025-03-31
79,634 GBP2024-03-31
Property, Plant & Equipment
1,227,800 GBP2025-03-31
296,400 GBP2024-03-31
Amounts invested in assets
476,000 GBP2025-03-31
476,000 GBP2024-03-31
Fixed Assets
1,783,434 GBP2025-03-31
852,034 GBP2024-03-31
Total Inventories
11,090 GBP2025-03-31
1,240 GBP2024-03-31
Debtors
1,650 GBP2025-03-31
1,865 GBP2024-03-31
Cash at bank and in hand
91,220 GBP2025-03-31
106,880 GBP2024-03-31
Current Assets
103,960 GBP2025-03-31
109,985 GBP2024-03-31
Net Current Assets/Liabilities
-308,509 GBP2025-03-31
-20,653 GBP2024-03-31
Total Assets Less Current Liabilities
1,474,925 GBP2025-03-31
831,381 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,027,000 GBP2025-03-31
-487,737 GBP2024-03-31
Net Assets/Liabilities
447,925 GBP2025-03-31
343,644 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
79,634 GBP2025-03-31
79,634 GBP2024-03-31
Intangible Assets
Goodwill
79,634 GBP2025-03-31
79,634 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
172,400 GBP2025-03-31
116,000 GBP2024-03-31
Motor vehicles
181,271 GBP2025-03-31
181,271 GBP2024-03-31
Furniture and fittings
30,576 GBP2025-03-31
30,576 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,259,247 GBP2025-03-31
327,847 GBP2024-03-31
Land and buildings
875,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,447 GBP2025-03-31
31,447 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,447 GBP2025-03-31
31,447 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
875,000 GBP2025-03-31
Plant and equipment
172,400 GBP2025-03-31
116,000 GBP2024-03-31
Motor vehicles
149,824 GBP2025-03-31
149,824 GBP2024-03-31
Furniture and fittings
30,576 GBP2025-03-31
30,576 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,650 GBP2025-03-31
1,865 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,161 GBP2025-03-31
7,530 GBP2024-03-31
Other Creditors
Amounts falling due within one year
156,306 GBP2025-03-31
123,108 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
244,002 GBP2025-03-31
Other Creditors
Amounts falling due after one year
1,027,000 GBP2025-03-31
487,737 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MAX AUTOMOTIVE LTD
    Info
    MAX CAR PARTS LTD - 2021-09-14
    ELA U.K. LIMITED - 2021-09-14
    Registered number 04697390
    Unit 49 Sutton Park Avenue, Earley, Reading RG6 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • MAX AUTOMOTIVE LTD
    S
    Registered number missing
    49, Suttons Park Avenue, Earley, Reading, England, RG6 1AZ
    Limited Company
    CIF 1
  • MAX AUTOMOTIVE LTD
    S
    Registered number 4697390
    Unit 49, Sutton Park Avenue, Earley, England, RG6 1AZ
    Limited Company in England
    CIF 2
  • MAX AUTOMOTIVE LTD
    S
    Registered number 04697390
    Unit 49, Suttons Park Avenue, Earley, Reading, England, RG6 1AZ
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WHEELBASE CAR SALES LIMITED
    03133222
    43 Queens Road, Hersham, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WHEELBASE GARAGE LIMITED
    03133217
    43 Queens Road, Hersham, Surrey
    Active Corporate (8 parents)
    Person with significant control
    2024-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WWAC AUTOMOTIVE LTD
    - now 02648986
    UNITED CAR PARTS LIMITED - 2019-10-17
    WOODLEY AUTO FACTORS LIMITED - 2016-12-06
    38a Station Road West, Oxted, England
    Active Corporate (12 parents)
    Person with significant control
    2025-06-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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