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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
Active 3
  • 1
    Scharnberg, Timothy William
    Businessman born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Ian James
    Managing Director born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ now
    OF - Director → CIF 0
  • 3
    EVER 2464 LIMITED - 2004-10-20
    icon of addressLyndale House, Ervington Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    185,593 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Calder, David Jonathan Macleod
    Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Duplantie, Manon
    Vice President Sales & Marketi born in July 1968
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Lock, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 5
    Bessette, Guy
    Entrepreneur born in December 1962
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-01-01
    OF - Director → CIF 0
    Bessette, Guy
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    Mase, Leigh Dennis
    Sales & Marketing Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    icon of address924, V3h 3a6, Alderside Road, Port Moody, Canada
    Corporate
    Person with significant control
    2021-04-16 ~ 2025-07-31
    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
  • 8
    icon of address2397, V7v 2w2, Palmerston Ave, West Vancouver, Canada
    Corporate
    Person with significant control
    2021-04-16 ~ 2025-07-31
    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
  • 9
    icon of addressSuite 2800, Park Place, 666 Burrard St, Vancouver Bc V6c 2z7, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Nominee Secretary → CIF 0
  • 11
    TOING MANAGEMENT LTD
    icon of addressSuite 2800, Park Place, 666 Burrard St, Vancouver Bc V6c 2z7, Canada
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressLyndale House, Ervington Court, Meridian Business Park, Leicester, England
    Corporate (2 offsprings)
    Person with significant control
    2025-07-31 ~ 2025-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MANETTE LIMITED

Previous name
FIX AUTO (UK) LIMITED - 2005-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,784 GBP2024-12-31
54,568 GBP2023-12-31
Debtors
1,431,236 GBP2024-12-31
1,066,320 GBP2023-12-31
Cash at bank and in hand
913,635 GBP2024-12-31
1,512,235 GBP2023-12-31
Current Assets
2,344,871 GBP2024-12-31
2,578,555 GBP2023-12-31
Net Current Assets/Liabilities
1,291,056 GBP2024-12-31
1,180,406 GBP2023-12-31
Total Assets Less Current Liabilities
1,336,840 GBP2024-12-31
1,234,974 GBP2023-12-31
Net Assets/Liabilities
1,326,410 GBP2024-12-31
1,224,544 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
1,326,210 GBP2024-12-31
1,224,344 GBP2023-12-31
Equity
1,326,410 GBP2024-12-31
1,224,544 GBP2023-12-31
Average Number of Employees
532024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,900 GBP2024-12-31
28,900 GBP2023-12-31
Plant and equipment
23,318 GBP2024-12-31
21,350 GBP2023-12-31
Furniture and fittings
17,210 GBP2024-12-31
17,210 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,442 GBP2024-12-31
23,552 GBP2023-12-31
Plant and equipment
11,278 GBP2024-12-31
7,820 GBP2023-12-31
Furniture and fittings
17,210 GBP2024-12-31
17,210 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,890 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,797 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-339 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,458 GBP2024-12-31
5,348 GBP2023-12-31
Plant and equipment
12,040 GBP2024-12-31
13,530 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Computers
117,481 GBP2024-12-31
105,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
189,409 GBP2024-12-31
175,017 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-4,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Computers
86,195 GBP2024-12-31
69,367 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,625 GBP2024-12-31
120,449 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
20,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
31,286 GBP2024-12-31
35,690 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,306 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
699,958 GBP2024-12-31
560,254 GBP2023-12-31
Prepayments/Accrued Income
Current
731,278 GBP2024-12-31
494,760 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,431,236 GBP2024-12-31
Amounts falling due within one year, Current
1,066,320 GBP2023-12-31
Other Remaining Borrowings
Current
239,046 GBP2024-12-31
239,046 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,422 GBP2024-12-31
209,919 GBP2023-12-31
Amounts owed to group undertakings
Current
43,423 GBP2024-12-31
64,447 GBP2023-12-31
Corporation Tax Payable
Current
126,988 GBP2024-12-31
320,595 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,269 GBP2024-12-31
230,703 GBP2023-12-31
Other Creditors
Current
112,673 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
197,667 GBP2024-12-31
220,766 GBP2023-12-31
  • MANETTE LIMITED
    Info
    FIX AUTO (UK) LIMITED - 2005-01-25
    Registered number 05283532
    icon of addressLyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2004-11-10 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.