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 4
  • 1
    Scharnberg, Timothy William
    Businessman born in July 1959
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ now
    OF - director → CIF 0
  • 2
    Pugh, Ian James
    Managing Director born in November 1968
    Individual (16 offsprings)
    Officer
    2011-02-24 ~ now
    OF - director → CIF 0
  • 3
    924, V3h 3a6, Alderside Road, Port Moody, Canada
    Corporate (3 offsprings)
    Person with significant control
    2021-04-16 ~ now
    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
  • 4
    TOING MANAGEMENT LTD
    2397, V7v 2w2, Palmerston Ave, West Vancouver, Canada
    Dissolved corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-04-16 ~ dissolved
    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
Ceased 9
  • 1
    Calder, David Jonathan Macleod
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Lock, Barbara
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-02-28
    OF - secretary → CIF 0
  • 3
    Pratt, John Hamilton
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    2004-11-10 ~ 2005-03-01
    OF - director → CIF 0
  • 4
    Mase, Leigh Dennis
    Sales & Marketing Director born in March 1962
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-01-01
    OF - director → CIF 0
  • 5
    Duplantie, Manon
    Vice President Sales & Marketi born in July 1968
    Individual
    Officer
    2004-11-10 ~ 2010-01-01
    OF - director → CIF 0
  • 6
    Bessette, Guy
    Entrepreneur born in December 1962
    Individual
    Officer
    2005-03-01 ~ 2010-01-01
    OF - director → CIF 0
    Bessette, Guy
    Individual
    Officer
    2005-03-01 ~ 2010-01-01
    OF - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-10 ~ 2004-11-10
    PE - nominee-secretary → CIF 0
  • 8
    Suite 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
  • 9
    TOING MANAGEMENT LTD
    Suite 2800, Park Place, 666 Burrard St, Vancouver Bc V6c 2z7, Canada
    Dissolved corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – More than 25% but not more than 50% → 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
43,211 GBP2018-12-31
59,769 GBP2017-12-31
Fixed Assets
43,211 GBP2018-12-31
59,769 GBP2017-12-31
Debtors
750,561 GBP2018-12-31
491,321 GBP2017-12-31
Cash at bank and in hand
716,306 GBP2018-12-31
702,461 GBP2017-12-31
Current Assets
1,466,867 GBP2018-12-31
1,193,782 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-730,860 GBP2018-12-31
-680,565 GBP2017-12-31
Net Current Assets/Liabilities
736,007 GBP2018-12-31
513,217 GBP2017-12-31
Total Assets Less Current Liabilities
779,218 GBP2018-12-31
572,986 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-24,878 GBP2018-12-31
-120,883 GBP2017-12-31
Net Assets/Liabilities
754,340 GBP2018-12-31
452,103 GBP2017-12-31
Equity
Called up share capital
200 GBP2018-12-31
200 GBP2017-12-31
Retained earnings (accumulated losses)
754,140 GBP2018-12-31
451,903 GBP2017-12-31
Equity
754,340 GBP2018-12-31
452,103 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,286 GBP2018-12-31
4,767 GBP2017-12-31
Motor vehicles
2,500 GBP2018-12-31
2,500 GBP2017-12-31
Furniture and fittings
19,359 GBP2018-12-31
19,359 GBP2017-12-31
Office equipment
63,614 GBP2018-12-31
58,034 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,064 GBP2017-12-31
Motor vehicles
1,542 GBP2017-12-31
Furniture and fittings
8,838 GBP2017-12-31
Office equipment
33,484 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
807 GBP2018-01-01 ~ 2018-12-31
Motor vehicles, Owned/Freehold
500 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings, Owned/Freehold
3,442 GBP2018-01-01 ~ 2018-12-31
Office equipment, Owned/Freehold
15,019 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,871 GBP2018-12-31
Motor vehicles
2,042 GBP2018-12-31
Furniture and fittings
12,495 GBP2018-12-31
Office equipment
48,503 GBP2018-12-31
Property, Plant & Equipment
Plant and equipment
2,415 GBP2018-12-31
2,703 GBP2017-12-31
Motor vehicles
458 GBP2018-12-31
958 GBP2017-12-31
Furniture and fittings
6,864 GBP2018-12-31
10,520 GBP2017-12-31
Office equipment
15,111 GBP2018-12-31
24,550 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
117,510 GBP2018-12-31
111,411 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
51,641 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
22,443 GBP2018-01-01 ~ 2018-12-31
Under hire purchased contracts or finance leases
215 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,299 GBP2018-12-31
Other Remaining Borrowings
Non-current
24,878 GBP2018-12-31
120,883 GBP2017-12-31
Creditors
Non-current
24,878 GBP2018-12-31
120,883 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
239,046 GBP2018-12-31
239,046 GBP2017-12-31
Total Borrowings
263,924 GBP2018-12-31
359,929 GBP2017-12-31
  • MANETTE LIMITED
    Info
    FIX AUTO (UK) LIMITED - 2005-01-25
    Registered number 05283532
    Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2004-11-10 (20 years 7 months). 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.