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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 5
  • 1
    Van Staa, Frits
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Davy, Nicholas John Scott
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Page, Scott Andrew
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Prell, Christian
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    OSRAM LIGHTING LTD - 2016-10-18
    icon of addressVolvox House, Gelderd Road, Leeds, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,913,835 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-20 ~ now
    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
Ceased 22
  • 1
    Welham, Anthony Frederick
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2011-11-04
    OF - Director → CIF 0
    Welham, Anthony Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2011-11-04
    OF - Secretary → CIF 0
  • 2
    Karbacher, Marion
    Senior Manager born in November 1975
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Richardson, Jonathan Charles
    Director born in November 1960
    Individual (65 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 4
    Preis, Birgit Kerscher, Frau
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2019-07-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 5
    Hall, John Maddison
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-01-24 ~ 2015-06-16
    OF - Director → CIF 0
  • 6
    Schwabe, Hans-joachim
    Chief Executive (Automotive) born in July 1959
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Price, William Anthony
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2011-11-04
    OF - Director → CIF 0
  • 8
    Fisher, Ian
    Director born in August 1950
    Individual (59 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Ware, Gareth Richard
    Trading Director born in July 1976
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2019-06-25
    OF - Director → CIF 0
  • 10
    Hawkins, Kirstin Nicola
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Boucher, Joseph
    Chartered Accountant born in May 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-05-01
    OF - Director → CIF 0
  • 12
    Lothholz, Richard
    Manager (Vp Sales) born in August 1967
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-11-22
    OF - Director → CIF 0
    Lothholz, Richard
    Sales Director born in August 1967
    Individual
    icon of calendar 2020-01-31 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Baumann, Robert
    Chief Financial Officer born in March 1968
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2019-07-22
    OF - Director → CIF 0
  • 14
    Skalski, Jerzy Franciszek
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2020-04-08
    OF - Director → CIF 0
  • 15
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (104 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Spencer, Theresa Erica
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2023-09-10
    OF - Director → CIF 0
  • 17
    Pollitt, Ian Anthony
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Gratton, Andrew
    Managing Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2025-08-21
    OF - Director → CIF 0
  • 19
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-24
    PE - Director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressCentral Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-12-06 ~ 2005-01-24
    PE - Secretary → CIF 0
  • 21
    icon of addressVolvox House, Gelderd Road, Leeds, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-20 ~ 2021-12-20
    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
  • 22
    icon of address8-12, York Gate, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RING AUTOMOTIVE LIMITED

Previous name
EVER 2535 LIMITED - 2005-04-20
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
35,000 GBP2024-01-01 ~ 2024-12-31
46,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-24,000 GBP2024-01-01 ~ 2024-12-31
-30,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
16,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-7,000 GBP2024-01-01 ~ 2024-12-31
-9,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-5,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Total Inventories
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Debtors
Current
10,000 GBP2024-12-31
13,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Current Assets
26,000 GBP2024-12-31
32,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,000 GBP2023-12-31
Net Current Assets/Liabilities
19,000 GBP2024-12-31
16,000 GBP2023-12-31
Total Assets Less Current Liabilities
19,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Assets/Liabilities
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Retained earnings (accumulated losses)
17,000 GBP2024-12-31
15,000 GBP2023-12-31
14,000 GBP2023-01-01
Equity
17,000 GBP2024-12-31
15,000 GBP2023-12-31
14,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computer software
0 GBP2024-12-31
0 GBP2023-12-31
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-12-31
Motor vehicles
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2023-12-31
Computers
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Computers
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
6,000 GBP2024-12-31
9,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
6,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
7,000 GBP2024-12-31
16,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • RING AUTOMOTIVE LIMITED
    Info
    EVER 2535 LIMITED - 2005-04-20
    Registered number 05305131
    icon of addressVolvox House, Gelderd Road, Leeds LS12 6NA
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.