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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
    Bell, Darren Russell
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Mr Darren Russell Bell
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    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
  • 2
    Gledhill, Grant
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
    Gledhill, Grant
    Company Director
    Individual (10 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Grant Gledhill
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-06-29 ~ 2004-07-23
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-06-29 ~ 2004-07-23
    OF - Nominee Director → CIF 0
  • 5
    THE LEV GROUP LTD
    11403761
    D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED

Period: 2004-08-12 ~ now
Company number: 05165565 04189973
Registered names
AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED - now 04189973
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
76,924 GBP2025-06-30
76,924 GBP2024-06-30
Debtors
150,000 GBP2025-06-30
100,000 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Current Assets
150,100 GBP2025-06-30
100,100 GBP2024-06-30
Creditors
Current
226,924 GBP2025-06-30
176,924 GBP2024-06-30
Net Current Assets/Liabilities
-76,824 GBP2025-06-30
-76,824 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
76,924 GBP2024-06-30
Investments in Group Undertakings
76,924 GBP2025-06-30
76,924 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2025-06-30
100,000 GBP2024-06-30
Amounts owed to group undertakings
Current
226,924 GBP2025-06-30
176,924 GBP2024-06-30

Related profiles found in government register
  • AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED
    Info
    LIGHT TWISTER LIMITED - 2004-08-12
    Registered number 05165565
    D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester WN7 3PT
    PRIVATE LIMITED COMPANY incorporated on 2004-06-29 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AUTO EXTRACT SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number missing
    D16 Rivington Court, Walter Leigh Way, Moss Industrial Estate, Leigh, England, WN7 3PT
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUTO EXTRACT SYSTEMS LIMITED
    - now 04189973 05165565
    BROOMCO (2495) LIMITED - 2001-05-16
    D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MOVEX EQUIPMENT LIMITED
    - now 05837035
    VENT-EQUIP SUPPLIES LIMITED - 2014-08-11
    D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.