logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mohamed, Lyaqetali Amirali
    Born in May 1959
    Individual (24 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Director → CIF 0
    Mr Lyaqetali Amirali Mohamed
    Born in May 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mohamed, Arif Amirali
    Born in October 1966
    Individual (22 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
    Mohamed, Arif Amirali
    Individual (22 offsprings)
    Officer
    2005-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Mohamed, Altaf
    Businessman born in February 1962
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2017-11-21
    OF - Director → CIF 0
    Mr Altaf Mohamed
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Secretary → CIF 0
  • 5
    GOLDEN CROSS GROUP LTD
    - now 10882317 09505366
    MOBRO NEWCO LIMITED - 2019-04-12 10882317
    Bp Station, High Street, Colnbrook, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-09-16 ~ 2005-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FITCH'S SERVICE STATION LIMITED

Period: 2005-09-16 ~ now
Company number: 05566162
Registered name
FITCH'S SERVICE STATION LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Administrative Expenses
-937,231 GBP2024-07-01 ~ 2025-06-30
-1,137,395 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
26,589 GBP2024-07-01 ~ 2025-06-30
15,636 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
375,548 GBP2024-07-01 ~ 2025-06-30
338,434 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
328,313 GBP2024-07-01 ~ 2025-06-30
286,224 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,259,832 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
328,313 GBP2024-07-01 ~ 2025-06-30
1,981,099 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
15,037,649 GBP2025-06-30
15,104,329 GBP2024-06-30
Cash at bank and in hand
650,569 GBP2025-06-30
920,212 GBP2024-06-30
Current Assets
6,058,930 GBP2025-06-30
6,177,891 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,167,365 GBP2025-06-30
-3,906,403 GBP2024-06-30
Net Current Assets/Liabilities
1,891,565 GBP2025-06-30
2,271,488 GBP2024-06-30
Total Assets Less Current Liabilities
16,929,214 GBP2025-06-30
17,375,817 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-5,312,327 GBP2024-06-30
Net Assets/Liabilities
10,006,546 GBP2025-06-30
10,003,233 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
200 GBP2023-06-30
Share premium
3,860,408 GBP2025-06-30
3,860,408 GBP2024-06-30
3,860,408 GBP2023-06-30
Revaluation reserve
5,843,259 GBP2025-06-30
5,843,259 GBP2024-06-30
4,535,384 GBP2023-06-30
Retained earnings (accumulated losses)
302,679 GBP2025-06-30
299,366 GBP2024-06-30
322,142 GBP2023-06-30
Equity
10,006,546 GBP2025-06-30
10,003,233 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
328,313 GBP2024-07-01 ~ 2025-06-30
286,224 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-825,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-325,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
5,500 GBP2024-07-01 ~ 2025-06-30
6,060 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Wages/Salaries
9,840 GBP2024-07-01 ~ 2025-06-30
6,926 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,000 GBP2024-07-01 ~ 2025-06-30
342,000 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
129,840 GBP2024-07-01 ~ 2025-06-30
348,926 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,218 GBP2024-07-01 ~ 2025-06-30
7,722 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
14,650,964 GBP2025-06-30
14,629,304 GBP2024-06-30
Furniture and fittings
984,348 GBP2025-06-30
943,770 GBP2024-06-30
Motor vehicles
16,999 GBP2025-06-30
16,999 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
15,652,311 GBP2025-06-30
15,590,073 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
608,004 GBP2025-06-30
482,557 GBP2024-06-30
Motor vehicles
6,658 GBP2025-06-30
3,187 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
614,662 GBP2025-06-30
485,744 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
125,447 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
3,471 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,918 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
14,650,964 GBP2025-06-30
Furniture and fittings
376,344 GBP2025-06-30
461,213 GBP2024-06-30
Motor vehicles
10,341 GBP2025-06-30
13,812 GBP2024-06-30
Land and buildings, Owned/Freehold
14,629,304 GBP2024-06-30
Finished Goods/Goods for Resale
165,275 GBP2025-06-30
169,335 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
744,171 GBP2025-06-30
469,996 GBP2024-06-30
Other Debtors
Current
23,852 GBP2025-06-30
20,539 GBP2024-06-30
Prepayments/Accrued Income
Current
109,172 GBP2025-06-30
81,993 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
877,195 GBP2025-06-30
572,528 GBP2024-06-30
Debtors
5,088,344 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
288,028 GBP2025-06-30
344,230 GBP2024-06-30
Trade Creditors/Trade Payables
Current
914,278 GBP2025-06-30
957,516 GBP2024-06-30
Amounts owed to group undertakings
Current
1,987,143 GBP2025-06-30
1,688,958 GBP2024-06-30
Corporation Tax Payable
Current
120,699 GBP2025-06-30
122,392 GBP2024-06-30
Other Taxation & Social Security Payable
Current
55,460 GBP2025-06-30
79,027 GBP2024-06-30
Other Creditors
Current
708,080 GBP2025-06-30
674,412 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
93,677 GBP2025-06-30
39,868 GBP2024-06-30
Creditors
Current
4,167,365 GBP2025-06-30
3,906,403 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
4,214,436 GBP2025-06-30
4,390,962 GBP2024-06-30
Creditors
Non-current
4,883,628 GBP2025-06-30
5,312,327 GBP2024-06-30
Bank Borrowings
4,432,106 GBP2025-06-30
4,626,888 GBP2024-06-30
Total Borrowings
4,502,464 GBP2025-06-30
4,735,192 GBP2024-06-30
Current
288,028 GBP2025-06-30
344,230 GBP2024-06-30
Non-current
4,214,436 GBP2025-06-30
4,390,962 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
200 shares2024-06-30
  • FITCH'S SERVICE STATION LIMITED
    Info
    Registered number 05566162
    Golden Cross Service Station The High Street, Colnbrook, Slough SL3 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-16 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.