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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 3
  • 1
    Crouch, Michael David
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Geoffrey
    Born in July 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    OF - Director → CIF 0
    Scott, Geoffrey
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressOrchard Works, Industrial Estate, Willersey, Broadway, Worcestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    250 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Fornasier, Ermes
    Manager born in April 1956
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2006-09-19
    OF - Director → CIF 0
  • 2
    Davison, John Michael
    Venture Capital born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-24 ~ 2007-05-24
    OF - Director → CIF 0
  • 3
    Bianchi, Luca
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2006-09-09 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Capes, Ian Paul
    Ceo born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-22
    OF - Director → CIF 0
  • 5
    Crivelli, Marco
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    Antonello, Emanuela
    Group Business Development Dir born in April 1961
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2006-04-12
    OF - Director → CIF 0
  • 7
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-06-28 ~ 2005-07-14
    PE - Director → CIF 0
    2005-06-28 ~ 2005-07-14
    PE - Secretary → CIF 0
  • 8
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2005-06-28 ~ 2005-07-14
    PE - Director → CIF 0
parent relation
Company in focus

AUTO-SLEEPERS HOLDINGS LIMITED

Previous names
DE FACTO 1265 LIMITED - 2005-07-14
AUTOSLEEPERS HOLDINGS LIMITED - 2005-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Administrative Expenses
-21,758 GBP2023-09-01 ~ 2024-08-31
-21,751 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
98,242 GBP2023-09-01 ~ 2024-08-31
98,249 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
98,242 GBP2023-09-01 ~ 2024-08-31
20,098,249 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
1,842,876 GBP2024-08-31
1,774,631 GBP2023-08-31
1,702,382 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
68,245 GBP2023-09-01 ~ 2024-08-31
20,072,249 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
943,684 GBP2024-08-31
965,431 GBP2023-08-31
Fixed Assets - Investments
6,540,309 GBP2024-08-31
6,540,309 GBP2023-08-31
Fixed Assets
7,483,993 GBP2024-08-31
7,505,740 GBP2023-08-31
Debtors
Current
848,585 GBP2024-08-31
548,585 GBP2023-08-31
Cash at bank and in hand
53,320 GBP2024-08-31
259,148 GBP2023-08-31
Current Assets
901,905 GBP2024-08-31
807,733 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-30,247 GBP2024-08-31
Net Current Assets/Liabilities
871,658 GBP2024-08-31
781,666 GBP2023-08-31
Total Assets Less Current Liabilities
8,355,651 GBP2024-08-31
8,287,406 GBP2023-08-31
Net Assets/Liabilities
8,355,651 GBP2024-08-31
8,287,406 GBP2023-08-31
Equity
Called up share capital
6,512,775 GBP2024-08-31
6,512,775 GBP2023-08-31
Equity
8,355,651 GBP2024-08-31
8,287,406 GBP2023-08-31
Tax Expense/Credit at Applicable Tax Rate
24,561 GBP2023-09-01 ~ 2024-08-31
5,024,562 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Buildings
1,202,566 GBP2024-08-31
1,202,566 GBP2023-08-31
Property, Plant & Equipment
Buildings
943,684 GBP2024-08-31
965,431 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
848,585 GBP2024-08-31
548,585 GBP2023-08-31
Amounts owed to group undertakings
Current
250 GBP2024-08-31
250 GBP2023-08-31
Corporation Tax Payable
Current
29,997 GBP2024-08-31
25,817 GBP2023-08-31
Creditors
Current
30,247 GBP2024-08-31
26,067 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,512,775 shares2024-08-31
6,512,775 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • AUTO-SLEEPERS HOLDINGS LIMITED
    Info
    DE FACTO 1265 LIMITED - 2005-07-14
    AUTOSLEEPERS HOLDINGS LIMITED - 2005-07-14
    Registered number 05493962
    icon of addressOrchard Works, Willersey Broadway, Worcestershire WR12 7QF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-28 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AUTO-SLEEPERS HOLDINGS
    S
    Registered number 05493962
    icon of addressOrchard Works, Industrial Estate, Willersey, Broadway, England, WR12 7QF
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 2064 LIMITED - 2000-08-14
    icon of addressOrchard Works, Willersey, Broadway, Worcestershire
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    5,387,709 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.