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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 6
  • 1
    Choo, Veh Ken
    Born in October 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Joseph Macari
    Born in September 1966
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Nevatte, Sean
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Dalman, Mehmet
    Born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    MALAYA GROUP PLC - 1997-05-01
    EARLDRAKE LIMITED - 1983-11-17
    icon of addressMelton Court, Old Brompton Road, London, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Grigor, Paula Ann Mackenzie
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-05-26 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 2
    Schlaefli, Crispin David
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2008-03-06
    OF - Director → CIF 0
    Schlaefli, Crispin David
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 3
    Macari, Joseph
    Vehicle Trader born in September 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 4
    Patel, Manish
    Group Accountant born in August 1971
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Grimston, Denise
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 6
    Golledge, Jacqueline
    Accountant
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-09-12 ~ 2005-09-15
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-09-12 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.R. OWEN SERVICING AND REPAIRS LIMITED

Previous names
JOE MACARI SERVICING LIMITED - 2022-09-01
FERRARI LONDON LIMITED - 2006-03-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
590,170 GBP2022-08-31
620,598 GBP2021-09-30
Fixed Assets
590,170 GBP2022-08-31
620,598 GBP2021-09-30
Total Inventories
1,718,586 GBP2021-09-30
Debtors
2,510,443 GBP2021-09-30
Cash at bank and in hand
4,859 GBP2021-09-30
Current Assets
4,233,888 GBP2021-09-30
Net Current Assets/Liabilities
791,033 GBP2021-09-30
Total Assets Less Current Liabilities
590,170 GBP2022-08-31
1,411,631 GBP2021-09-30
Creditors
Amounts falling due after one year
-180,000 GBP2021-09-30
Net Assets/Liabilities
567,642 GBP2022-08-31
1,207,519 GBP2021-09-30
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-09-30
Share premium
999,700 GBP2022-08-31
999,700 GBP2021-09-30
Retained earnings (accumulated losses)
-433,058 GBP2022-08-31
206,819 GBP2021-09-30
Equity
567,642 GBP2022-08-31
1,207,519 GBP2021-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002021-10-01 ~ 2022-08-31
Motor vehicles
20.002021-10-01 ~ 2022-08-31
Average Number of Employees
172021-10-01 ~ 2022-08-31
192020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,051,399 GBP2021-09-30
Plant and equipment
789,831 GBP2022-08-31
781,841 GBP2021-09-30
Motor vehicles
5,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,870,230 GBP2022-08-31
1,838,240 GBP2021-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,000 GBP2021-10-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
-5,000 GBP2021-10-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
718,532 GBP2022-08-31
688,771 GBP2021-09-30
Motor vehicles
3,000 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,280,060 GBP2022-08-31
1,217,642 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,761 GBP2021-10-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,418 GBP2021-10-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,000 GBP2021-10-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,000 GBP2021-10-01 ~ 2022-08-31
Property, Plant & Equipment
Plant and equipment
71,299 GBP2022-08-31
93,070 GBP2021-09-30
Land and buildings, Long leasehold
525,528 GBP2021-09-30
Motor vehicles
2,000 GBP2021-09-30
Trade Debtors/Trade Receivables
385,094 GBP2021-09-30
Other Debtors
2,125,349 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
171,270 GBP2021-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
212,797 GBP2021-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,420 GBP2021-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
180,000 GBP2021-09-30
  • H.R. OWEN SERVICING AND REPAIRS LIMITED
    Info
    JOE MACARI SERVICING LIMITED - 2022-09-01
    FERRARI LONDON LIMITED - 2022-09-01
    Registered number 05560185
    icon of addressMelton Court, Old Brompton Road, London SW7 3TD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.