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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 9
  • 1
    Duffell, Stephen John
    Distribution born in October 1961
    Individual (6 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Director → CIF 0
    Duffell, Stephen John
    Director born in October 1961
    Individual (6 offsprings)
    2004-06-01 ~ 2018-08-14
    OF - Director → CIF 0
    Mr Stephen John Duffell
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bookham, Luke
    Born in February 1991
    Individual (1 offspring)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
    Mr Luke Bookham
    Born in February 1991
    Individual (1 offspring)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcknight, Susan Carol
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Corke, Joanne Marie
    Individual (2 offsprings)
    Officer
    2004-03-18 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 5
    Mcknight, Kevin Gerard
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Gerard Mcknight
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rycraft, Simon
    Born in January 1974
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
    Rycraft, Simon
    Mechanic born in January 1974
    Individual (1 offspring)
    2007-06-01 ~ 2014-04-01
    OF - Director → CIF 0
    Mr Simon Rycraft
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2018-08-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Chapman Smith, Martin
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-11-17
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SDR AUTOS LIMITED

Period: 2006-03-03 ~ now
Company number: 05077269
Registered names
SDR AUTOS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
44,234 GBP2024-07-31
54,980 GBP2023-07-31
Current Assets
63,893 GBP2024-07-31
72,763 GBP2023-07-31
Creditors
Current
-56,747 GBP2024-07-31
-67,302 GBP2023-07-31
Net Current Assets/Liabilities
7,146 GBP2024-07-31
5,461 GBP2023-07-31
Total Assets Less Current Liabilities
51,380 GBP2024-07-31
60,441 GBP2023-07-31
Creditors
Non-current
-34,184 GBP2024-07-31
-39,607 GBP2023-07-31
Net Assets/Liabilities
17,196 GBP2024-07-31
20,834 GBP2023-07-31
Equity
17,196 GBP2024-07-31
20,834 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31

  • SDR AUTOS LIMITED
    Info
    EXTREME-IMPORTS LIMITED - 2006-03-03
    Registered number 05077269
    Cousley Wood Garage, Cousley Wood, Wadhurst TN5 6EP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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