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 3
  • 1
    Poole, Rodney Arthur
    Individual (1 offspring)
    Officer
    2016-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Beckwith, Victor Charles
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Bates, Malcolm John
    Designer born in March 1951
    Individual (1 offspring)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Bates
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Beckwith, Victor Charles
    Marketing Manager
    Individual (1 offspring)
    Officer
    2004-06-25 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 2
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-11-26 ~ 2003-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE SPECIALISTS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
58190 - Other Publishing Activities
Brief company account
Cash at bank and in hand
2 GBP2023-11-30
2 GBP2022-11-30
Net Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
2 GBP2023-11-30
2 GBP2022-11-30

  • AUTOMOTIVE SPECIALISTS LIMITED
    Info
    Registered number 04977969
    C/o Hpt Luton Basepoint Business Centre 110 Butterfield, Great Marlings, Luton LU2 8DL
    Private Limited Company incorporated on 2003-11-26 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.