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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 5
  • 1
    Lake, Abby Elizabeth
    Born in January 1993
    Individual (1 offspring)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Sharon Denise
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
    Roberts, Sharon Denise
    Administrator born in February 1965
    Individual (2 offsprings)
    2004-05-13 ~ 2006-10-04
    OF - Director → CIF 0
    Roberts, Sharon Denise
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Secretary → CIF 0
    Mrs Sharon Denise Roberts
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
    Roberts, Stewart Carey
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2004-05-13 ~ now
    OF - Director → CIF 0
    Mr Stewart Carey Roberts
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CAR ELECTRICAL CENTRE LIMITED

Period: 2004-05-13 ~ now
Company number: 05127936
Registered name
THE CAR ELECTRICAL CENTRE LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Property, Plant & Equipment
19,901 GBP2025-05-31
25,976 GBP2024-05-31
Total Inventories
16,275 GBP2025-05-31
16,275 GBP2024-05-31
Debtors
277,501 GBP2025-05-31
311,663 GBP2024-05-31
Cash at bank and in hand
137,986 GBP2025-05-31
110,705 GBP2024-05-31
Current Assets
431,762 GBP2025-05-31
438,643 GBP2024-05-31
Net Current Assets/Liabilities
364,622 GBP2025-05-31
334,478 GBP2024-05-31
Total Assets Less Current Liabilities
384,523 GBP2025-05-31
360,454 GBP2024-05-31
Net Assets/Liabilities
380,710 GBP2025-05-31
355,122 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,275 GBP2025-05-31
74,122 GBP2024-05-31
Motor vehicles
9,600 GBP2025-05-31
9,600 GBP2024-05-31
Computers
2,962 GBP2025-05-31
2,962 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
90,837 GBP2025-05-31
86,684 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,811 GBP2025-05-31
54,014 GBP2024-05-31
Motor vehicles
7,085 GBP2025-05-31
6,246 GBP2024-05-31
Computers
1,040 GBP2025-05-31
448 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,936 GBP2025-05-31
60,708 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,797 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
839 GBP2024-06-01 ~ 2025-05-31
Computers
592 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,228 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
15,464 GBP2025-05-31
20,108 GBP2024-05-31
Motor vehicles
2,515 GBP2025-05-31
3,354 GBP2024-05-31
Computers
1,922 GBP2025-05-31
2,514 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,220 GBP2025-05-31
3,650 GBP2024-05-31
Other Debtors
Amounts falling due within one year
276,281 GBP2025-05-31
308,013 GBP2024-05-31
Debtors
Amounts falling due within one year
277,501 GBP2025-05-31
311,663 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,748 GBP2025-05-31
43,660 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
4,009 GBP2025-05-31
2,939 GBP2024-05-31
Other Creditors
Amounts falling due within one year
30,383 GBP2025-05-31
57,566 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
72023-06-01 ~ 2024-05-31

  • THE CAR ELECTRICAL CENTRE LIMITED
    Info
    Registered number 05127936
    Flat 5 2 Courts Hill Road, Haslemere GU27 2EG
    PRIVATE LIMITED COMPANY incorporated on 2004-05-13 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.