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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
    Illes, Helen Marianne
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Illes, Michael Jozsef
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Riley, Katherine
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, Alison
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Stables, Ashlyns Hall, Chesham Road, Berkhamsted, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    106,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wilkinson, Brian
    Executive Manager born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 2
    Reader, Colin Graham
    Director born in September 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-08-04
    OF - Director → CIF 0
  • 3
    King, James Russell
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 4
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2005-09-01 ~ 2005-11-01
    PE - Secretary → CIF 0
  • 5
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ 2005-11-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOT MODELS LIMITED

Previous name
CHARCO 1132 LIMITED - 2006-04-24
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
18,724 GBP2024-12-31
12,765 GBP2023-12-31
Fixed Assets
18,724 GBP2024-12-31
12,765 GBP2023-12-31
Debtors
1,156,091 GBP2024-12-31
1,112,084 GBP2023-12-31
Cash at bank and in hand
359,110 GBP2024-12-31
437,894 GBP2023-12-31
Current Assets
1,515,201 GBP2024-12-31
1,549,978 GBP2023-12-31
Creditors
-237,434 GBP2024-12-31
-279,050 GBP2023-12-31
Net Current Assets/Liabilities
1,277,767 GBP2024-12-31
1,270,928 GBP2023-12-31
Total Assets Less Current Liabilities
1,296,491 GBP2024-12-31
1,283,693 GBP2023-12-31
Creditors
Non-current
-16,000 GBP2024-12-31
-64,000 GBP2023-12-31
Net Assets/Liabilities
1,280,491 GBP2024-12-31
1,219,693 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
3,199,925 GBP2024-12-31
3,199,925 GBP2023-12-31
Retained earnings (accumulated losses)
-1,919,534 GBP2024-12-31
-1,980,332 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,158,052 GBP2024-12-31
3,158,052 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,158,052 GBP2024-12-31
3,158,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
94,432 GBP2024-12-31
82,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,708 GBP2024-12-31
69,466 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,724 GBP2024-12-31
12,765 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
454,677 GBP2024-12-31
401,902 GBP2023-12-31
Prepayments/Accrued Income
Current
36,757 GBP2024-12-31
29,105 GBP2023-12-31
Other Debtors
Current
16,603 GBP2024-12-31
25,523 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
648,054 GBP2024-12-31
655,554 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,699 GBP2024-12-31
26,957 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
48,000 GBP2024-12-31
48,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,918 GBP2024-12-31
66,754 GBP2023-12-31
Amount of value-added tax that is payable
Current
69,480 GBP2024-12-31
75,550 GBP2023-12-31
Other Creditors
Current
40,990 GBP2024-12-31
46,919 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,347 GBP2024-12-31
14,870 GBP2023-12-31
Creditors
Current
237,434 GBP2024-12-31
279,050 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,000 GBP2024-12-31
64,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,900 GBP2024-12-31
50,063 GBP2023-12-31
Between one and five year
87,375 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
135,275 GBP2024-12-31
50,063 GBP2023-12-31

  • MOT MODELS LIMITED
    Info
    CHARCO 1132 LIMITED - 2006-04-24
    Registered number 05550917
    icon of addressThe Stables Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire HP4 2ST
    PRIVATE LIMITED COMPANY incorporated on 2005-09-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.