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
    Wood, Lorraine
    Secretary
    Individual (4 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Secretary → CIF 0
    Mrs Lorraine Wood
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2017-04-25 ~ 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
  • 2
    Wood, David Anthony
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
    Mr David Wood
    Born in August 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-25 ~ 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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-04-25 ~ 2005-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLASSIC CAR COMPONENTS DIRECT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
350,177 GBP2023-06-30
350,177 GBP2022-06-30
Investment Property
140,000 GBP2023-06-30
140,000 GBP2022-06-30
Fixed Assets
490,177 GBP2023-06-30
490,177 GBP2022-06-30
Debtors
321,185 GBP2023-06-30
304,240 GBP2022-06-30
Creditors
Current
57,120 GBP2023-06-30
3,242 GBP2022-06-30
Net Current Assets/Liabilities
264,065 GBP2023-06-30
300,998 GBP2022-06-30
Total Assets Less Current Liabilities
754,242 GBP2023-06-30
791,175 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
754,142 GBP2023-06-30
791,075 GBP2022-06-30
Equity
754,242 GBP2023-06-30
791,175 GBP2022-06-30
Investment Property - Fair Value Model
140,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30

Related profiles found in government register
  • CLASSIC CAR COMPONENTS DIRECT LIMITED
    Info
    Registered number 05434210
    86 Tettenhall Road, Wolverhampton, West Midlands WV1 4TF
    Private Limited Company incorporated on 2005-04-25 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • CLASSIC CAR COMPONENTS DIRECT LIMITED
    S
    Registered number 05434210
    86 Tettenhall Road, Tettenhall Road, Wolverhampton, England, WV1 4TF
    Limited in England & Wales
    CIF 1
  • CLASSIC CAR COMPONENTS DIRECT LIMITED
    S
    Registered number 05434210
    86, Tettenhall Road, Wolverhampton, England, WV1 4TF
    Limited in England
    CIF 2
  • CLASSIC CAR COMPONENTS DIRECT LIMITED
    S
    Registered number 05434210
    86, Tettenhall Road, Wolverhampton, West Midlands, England, WV1 4TF
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MULLER TECHNICAL SERVICES LIMITED - 1988-11-09
    OVALHAND LIMITED - 1983-10-26
    86 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    278,385 GBP2023-06-30
    Person with significant control
    2017-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,062 GBP2023-06-30
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    86 Tettenhall Road, Wolverhampton, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    69,340 GBP2023-06-30
    Person with significant control
    2016-08-02 ~ 2019-05-07
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    86 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,062 GBP2023-06-30
    Person with significant control
    2019-08-26 ~ 2019-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.