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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
    Mohamed, Lyaqetali Amirali
    Born in May 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mohamed, Arif Amirali
    Born in October 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ now
    OF - Director → CIF 0
    Mohamed, Arif Amirali
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    MOBRO NEWCO LIMITED - 2019-04-12
    icon of addressBp Station, High Street, Colnbrook, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,806 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mohamed, Altaf
    Businessman born in February 1962
    Individual
    Officer
    icon of calendar 2015-07-30 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Altaf Mohamed
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-09-16 ~ 2005-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FITCH'S SERVICE STATION LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
15,104,329 GBP2024-06-30
15,845,479 GBP2023-06-30
Cash at bank and in hand
920,212 GBP2024-06-30
631,960 GBP2023-06-30
Current Assets
6,177,891 GBP2024-06-30
3,276,979 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,179,536 GBP2024-06-30
-2,814,628 GBP2023-06-30
Net Current Assets/Liabilities
1,998,355 GBP2024-06-30
462,351 GBP2023-06-30
Total Assets Less Current Liabilities
17,102,684 GBP2024-06-30
16,307,830 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-5,039,194 GBP2024-06-30
Net Assets/Liabilities
10,003,233 GBP2024-06-30
8,718,134 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
3,860,408 GBP2024-06-30
3,860,408 GBP2023-06-30
Revaluation reserve
5,843,259 GBP2024-06-30
4,535,384 GBP2023-06-30
Retained earnings (accumulated losses)
299,366 GBP2024-06-30
322,142 GBP2023-06-30
Equity
10,003,233 GBP2024-06-30
8,718,134 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
14,629,304 GBP2024-06-30
15,351,785 GBP2023-06-30
Other
960,769 GBP2024-06-30
833,051 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,590,073 GBP2024-06-30
16,184,836 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-3,115,688 GBP2023-07-01 ~ 2024-06-30
Other
-11,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-3,126,688 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,259,832 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,259,832 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Other
485,744 GBP2024-06-30
339,357 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
485,744 GBP2024-06-30
339,357 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
152,746 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,746 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-6,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
14,629,304 GBP2024-06-30
15,351,785 GBP2023-06-30
Other
475,025 GBP2024-06-30
493,694 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
469,996 GBP2024-06-30
419,717 GBP2023-06-30
Other Debtors
Amounts falling due within one year
102,532 GBP2024-06-30
90,583 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
572,528 GBP2024-06-30
510,300 GBP2023-06-30
Debtors
5,088,344 GBP2024-06-30
2,518,958 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
617,363 GBP2024-06-30
107,686 GBP2023-06-30
Trade Creditors/Trade Payables
Current
957,516 GBP2024-06-30
418,377 GBP2023-06-30
Amounts owed to group undertakings
Current
1,688,958 GBP2024-06-30
1,498,033 GBP2023-06-30
Corporation Tax Payable
Current
122,392 GBP2024-06-30
162,904 GBP2023-06-30
Other Taxation & Social Security Payable
Current
79,027 GBP2024-06-30
10,923 GBP2023-06-30
Other Creditors
Current
674,412 GBP2024-06-30
560,951 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
39,868 GBP2024-06-30
55,754 GBP2023-06-30
Creditors
Current
4,179,536 GBP2024-06-30
2,814,628 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
4,117,829 GBP2024-06-30
4,621,970 GBP2023-06-30
Other Creditors
Non-current
921,365 GBP2024-06-30
1,351,148 GBP2023-06-30
Creditors
Non-current
5,039,194 GBP2024-06-30
5,973,118 GBP2023-06-30
  • FITCH'S SERVICE STATION LIMITED
    Info
    Registered number 05566162
    icon of addressGolden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.