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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 14
  • 1
    Stobbart, Arun George
    Chartered Accountant born in February 1967
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Hawkins, Bret David
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Hammonds Directors Limited
    Individual (42 offsprings)
    Officer
    2005-03-01 ~ 2005-07-11
    OF - Nominee Director → CIF 0
  • 4
    Warren, David Terance
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Cranwell, Paul Anthony
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Souillard, Yann
    Investment Director born in March 1969
    Individual (29 offsprings)
    Officer
    2005-07-11 ~ 2009-05-28
    OF - Director → CIF 0
    Souillard, Yann
    Director born in March 1969
    Individual (29 offsprings)
    2011-07-06 ~ 2011-07-08
    OF - Director → CIF 0
  • 7
    Mcbrierty, Stephen John
    Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2006-10-16 ~ 2016-10-31
    OF - Director → CIF 0
    Mcbrierty, Stephen John
    Accountant
    Individual (20 offsprings)
    Officer
    2006-09-18 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Cranwell, Joshua James
    Born in October 1990
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hammond, John Nicholas
    Sales Director born in April 1968
    Individual (6 offsprings)
    Officer
    2005-07-11 ~ 2019-08-28
    OF - Director → CIF 0
  • 10
    Francis, Anthony John Douglas
    Investment Manager born in September 1981
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Impey, Brian John
    Accountant born in April 1953
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ 2007-11-08
    OF - Director → CIF 0
    Impey, Brian John
    Individual (9 offsprings)
    Officer
    2005-07-11 ~ 2006-09-18
    OF - Secretary → CIF 0
  • 12
    Cole, John Robert
    Director born in August 1946
    Individual (38 offsprings)
    Officer
    2005-07-11 ~ 2011-06-10
    OF - Director → CIF 0
  • 13
    FULLFIELD LIMITED
    06740825
    25, Hornsby Square, Southfields Business Park, Basildon, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2005-03-01 ~ 2005-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTORCLEAN GROUP LIMITED

Period: 2005-07-01 ~ now
Company number: 05379229
Registered names
MOTORCLEAN GROUP LIMITED - now
HAMSARD 2812 LIMITED - 2005-07-01 04319620... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Debtors
850 GBP2025-03-31
850 GBP2024-03-31
Cash at bank and in hand
15 GBP2025-03-31
15 GBP2024-03-31
Current Assets
865 GBP2025-03-31
865 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,133 GBP2025-03-31
-1,133 GBP2024-03-31
Net Current Assets/Liabilities
-268 GBP2025-03-31
-268 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-269 GBP2025-03-31
-269 GBP2024-03-31
-269 GBP2023-03-31
Equity
-268 GBP2025-03-31
-268 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
850 GBP2025-03-31
Current
850 GBP2024-03-31
Amounts owed to group undertakings
Current
1,133 GBP2025-03-31
1,133 GBP2024-03-31

Related profiles found in government register
  • MOTORCLEAN GROUP LIMITED
    Info
    HAMSARD 2812 LIMITED - 2005-07-01
    Registered number 05379229
    25 Hornsby Square, Southfields Industrial Park, Laindon, Essex SS15 6SD
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • MOTORCLEAN GROUP LIMITED
    S
    Registered number 05379229
    25, Hornsby Square, Southfields Business Park, Basildon, England, SS15 6SD
    Limited in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOTORCLEAN LIMITED
    - now 01856964 05379247
    CAR VALETING CENTRE (BASILDON) LIMITED(THE) - 1987-04-24
    25 Hornsby Square, Southfields Ind Park, Laindon, Essex
    Active Corporate (13 parents)
    Person with significant control
    2017-07-15 ~ 2021-11-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.