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 5
  • 1
    Sherwani, Nasim
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Tiernan, John Francis
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Ainley, Nicholas
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Jarrod
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
  • 5
    8 Eagle Park Drive, Warrington, Cheshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,608,936 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Armitage, Stephen Paul
    Sales Manager born in November 1956
    Individual
    Officer
    2004-07-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Durney, Joan
    Financial Brokerage born in March 1956
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Mcdonagh, Anthony Patrick
    Financial Manager born in March 1953
    Individual
    Officer
    2004-07-22 ~ 2006-01-31
    OF - Director → CIF 0
    Mcdonagh, Anthony Patrick
    Financial Manager
    Individual
    Officer
    2003-11-25 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 4
    Pattinson, John Leslie
    Sales Manager born in March 1957
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Murphy, Karen
    Finanace Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2009-04-24
    OF - Director → CIF 0
    Murphy, Karen
    Finanace Director
    Individual (1 offspring)
    Officer
    2004-07-22 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 6
    Taylor, Alan Paul
    Finance Director born in December 1953
    Individual
    Officer
    2004-07-22 ~ 2005-08-25
    OF - Director → CIF 0
  • 7
    Entwistle, Timothy Robert
    Finance Broker born in July 1957
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Nicholls, John
    Sales Director born in May 1956
    Individual
    Officer
    2004-07-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Director → CIF 0
  • 10
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 11
    Mellier House, 26a Albemarle Street, London
    Corporate
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Director → CIF 0
parent relation
Company in focus

AUTO UNION FINANCE LIMITED

Previous names
AUTO UNION FINANCE PLC - 2019-01-24
ANGLO EUROPEAN CREDIT GROUP PLC - 2008-02-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
72,716 GBP2024-03-31
118,348 GBP2023-02-28
Debtors
500,081 GBP2024-03-31
419,958 GBP2023-02-28
Cash at bank and in hand
302,812 GBP2024-03-31
543,218 GBP2023-02-28
Current Assets
802,893 GBP2024-03-31
963,176 GBP2023-02-28
Net Current Assets/Liabilities
373,726 GBP2024-03-31
446,652 GBP2023-02-28
Total Assets Less Current Liabilities
446,442 GBP2024-03-31
565,000 GBP2023-02-28
Net Assets/Liabilities
434,289 GBP2024-03-31
551,765 GBP2023-02-28
Equity
Called up share capital
45,000 GBP2024-03-31
45,000 GBP2023-02-28
Capital redemption reserve
66,436 GBP2024-03-31
66,436 GBP2023-02-28
Retained earnings (accumulated losses)
322,853 GBP2024-03-31
440,329 GBP2023-02-28
Equity
434,289 GBP2024-03-31
551,765 GBP2023-02-28
Average Number of Employees
202023-03-01 ~ 2024-03-31
202022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,029 GBP2024-03-31
12,029 GBP2023-02-28
Computers
207,039 GBP2024-03-31
590,464 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
219,068 GBP2024-03-31
602,493 GBP2023-02-28
Property, Plant & Equipment - Disposals
Computers
-402,524 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-402,524 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,029 GBP2024-03-31
12,029 GBP2023-02-28
Computers
134,323 GBP2024-03-31
472,116 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,352 GBP2024-03-31
484,145 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
64,731 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,731 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-402,524 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-402,524 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
72,716 GBP2024-03-31
118,348 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
261,415 GBP2024-03-31
235,860 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
13,172 GBP2024-03-31
Other Debtors
Current
77,154 GBP2024-03-31
17,835 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
32,971 GBP2023-02-28
Amount of value-added tax that is recoverable
Current
63,230 GBP2024-03-31
50,013 GBP2023-02-28
Prepayments/Accrued Income
Current
17,636 GBP2024-03-31
21,487 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
500,081 GBP2024-03-31
419,958 GBP2023-02-28
Trade Creditors/Trade Payables
Current
76,274 GBP2024-03-31
136,886 GBP2023-02-28
Amounts owed to group undertakings
Current
80,956 GBP2024-03-31
98,903 GBP2023-02-28
Corporation Tax Payable
Current
30,155 GBP2024-03-31
22,087 GBP2023-02-28
Other Taxation & Social Security Payable
Current
18,750 GBP2024-03-31
18,718 GBP2023-02-28
Other Creditors
Current
176,317 GBP2024-03-31
163,919 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
46,715 GBP2024-03-31
76,011 GBP2023-02-28
  • AUTO UNION FINANCE LIMITED
    Info
    AUTO UNION FINANCE PLC - 2019-01-24
    ANGLO EUROPEAN CREDIT GROUP PLC - 2008-02-01
    Registered number 04975821
    Auto Union Finance House, 8 Eagle Park Drive, Warrington, Cheshire WA2 8JA
    Private Limited Company incorporated on 2003-11-25 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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