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 2
  • 1
    Coombes, John Frederick
    Director born in July 1965
    Individual (191 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    DAS AUTO TRADING LIMITED
    No.1, Colmore Square, Birmingham, England
    Dissolved Corporate (2 parents, 118 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Travis, Janice
    Manager born in October 1956
    Individual
    Officer
    2005-03-29 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    John, Vance Edward
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2015-04-30 ~ 2017-12-14
    OF - Director → CIF 0
    Vance John
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2017-04-30 ~ 2017-12-14
    PE - Has significant influence or controlCIF 0
  • 3
    Travis, Nathan
    Director born in November 1976
    Individual
    Officer
    2015-04-30 ~ 2017-12-14
    OF - Director → CIF 0
    Nathan Travis
    Born in November 1976
    Individual
    Person with significant control
    2017-04-30 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Travis, John Luigi
    Manager born in March 1955
    Individual
    Officer
    2005-03-29 ~ 2017-12-14
    OF - Director → CIF 0
    Travis, John Luigi
    Manager
    Individual
    Officer
    2005-03-29 ~ 2017-12-14
    OF - Secretary → CIF 0
    Mr John Luigi Travis
    Born in March 1955
    Individual
    Person with significant control
    2017-04-30 ~ 2017-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-29 ~ 2005-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FASTPARTS WALES LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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
52,879 GBP2017-05-31
187,250 GBP2016-05-31
Fixed Assets - Investments
40,000 GBP2017-05-31
20,000 GBP2016-05-31
Fixed Assets
92,879 GBP2017-05-31
207,250 GBP2016-05-31
Total Inventories
595,277 GBP2017-05-31
532,935 GBP2016-05-31
Debtors
740,762 GBP2017-05-31
807,747 GBP2016-05-31
Cash at bank and in hand
138,654 GBP2017-05-31
141,149 GBP2016-05-31
Current Assets
1,474,693 GBP2017-05-31
1,481,831 GBP2016-05-31
Creditors
Amounts falling due within one year
-264,107 GBP2017-05-31
-409,954 GBP2016-05-31
Net Current Assets/Liabilities
1,210,586 GBP2017-05-31
1,071,877 GBP2016-05-31
Total Assets Less Current Liabilities
1,303,465 GBP2017-05-31
1,279,127 GBP2016-05-31
Net Assets/Liabilities
1,303,465 GBP2017-05-31
1,279,127 GBP2016-05-31
Equity
Called up share capital
175 GBP2017-05-31
175 GBP2016-05-31
Retained earnings (accumulated losses)
1,303,290 GBP2017-05-31
1,278,952 GBP2016-05-31
Equity
1,303,465 GBP2017-05-31
1,279,127 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
437,303 GBP2017-05-31
728,697 GBP2016-05-31
Property, Plant & Equipment - Disposals
-291,394 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,424 GBP2017-05-31
541,447 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,056 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-175,079 GBP2016-06-01 ~ 2017-05-31

Related profiles found in government register
  • FASTPARTS WALES LIMITED
    Info
    Registered number 05405466
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands B3 2RT
    Private Limited Company incorporated on 2005-03-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • FASTPARTS WALES LIMITED
    S
    Registered number 0540566
    C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, England, B3 2RT
    CIF 1
  • FASTPARTS WALES LIMITED
    S
    Registered number 05405466
    11th Floor, 45 Church Street, Birmingham, England, B3 2RT
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (62 parents)
    Officer
    2016-04-27 ~ now
    CIF 4 - LLP Member → ME
  • 2
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (63 parents)
    Officer
    2016-05-27 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Officer
    2017-01-19 ~ now
    CIF 3 - LLP Member → ME
  • 4
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    2017-02-24 ~ now
    CIF 2 - LLP Member → ME
© 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.