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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 4
  • 1
    Uys, Sanet
    Born in December 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
    Uys, Sanet
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieman, Graeme
    Born in December 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Chard, David Adrian
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWarwick House, Roydon Road, Harlow, Essex, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    1,525,978 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Mclaughlin, Kinga Alicja
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 2
    Ward, Philip Aiden
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-10-31
    OF - Director → CIF 0
    Ward, Philip Aiden
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 3
    Lacey, Ernest Frank
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-11 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Williams, Tara
    Compliance Director born in July 1972
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Manaktala, Nisha
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 6
    Barry, Michael Edward
    Chartered Accountant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-08 ~ 2013-01-31
    OF - Director → CIF 0
  • 7
    Mcveigh, Michael
    Administrator born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-11-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 8
    Knight, Phillip
    Cfo born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Chandarana, Prakash
    Administrator born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ 2018-11-07
    OF - Director → CIF 0
    Chandarana, Prakash
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-30 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 10
    Olliver, Daniel
    Individual
    Officer
    icon of calendar 2020-10-31 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 11
    Beaumont, William Paul
    Ceo born in March 1962
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 12
    Harradine, John
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2018-08-07
    OF - Director → CIF 0
  • 13
    Briggs, Matthew John
    Chief Executive Officer born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-05-11
    OF - Director → CIF 0
parent relation
Company in focus

AUTOPROTECT ADMINISTRATION LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
3,649,064 GBP2024-12-31
2,314,988 GBP2023-12-31
Cash at bank and in hand
548,519 GBP2024-12-31
423,911 GBP2023-12-31
Current Assets
4,197,583 GBP2024-12-31
2,738,899 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,564,240 GBP2024-12-31
-2,242,317 GBP2023-12-31
Net Current Assets/Liabilities
633,343 GBP2024-12-31
496,582 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
632,343 GBP2024-12-31
495,582 GBP2023-12-31
Equity
633,343 GBP2024-12-31
496,582 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
76,515 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
76,515 GBP2023-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
81,186 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
3,564,850 GBP2024-12-31
Current
2,302,888 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,028 GBP2024-12-31
Amounts falling due within one year, Current
12,100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,649,064 GBP2024-12-31
Amounts falling due within one year, Current
2,314,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,490,988 GBP2024-12-31
2,204,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,933 GBP2024-12-31
19,546 GBP2023-12-31
Other Creditors
Current
50,319 GBP2024-12-31
18,409 GBP2023-12-31
Creditors
Current
3,564,240 GBP2024-12-31
2,242,317 GBP2023-12-31

  • AUTOPROTECT ADMINISTRATION LTD
    Info
    Registered number 05283776
    icon of addressWarwick House, Roydon Road, Harlow, Essex CM19 5DY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-11 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.