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 2
  • 1
    Gaden, Simon Philip
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Progress Business Park, Hillside, Rushmore Hill, Knockholt, Sevenoaks, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,547,851 GBP2023-06-30
    Person with significant control
    2024-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Davies, Emyr
    Director born in June 1980
    Individual
    Officer
    2019-02-21 ~ 2024-02-23
    OF - Director → CIF 0
  • 2
    Webb, Timothy James
    Company Director born in October 1968
    Individual
    Officer
    2015-03-31 ~ 2024-02-23
    OF - Director → CIF 0
    Mr Timothy James Webb
    Born in October 1968
    Individual
    Person with significant control
    2016-09-19 ~ 2024-02-23
    PE - Has significant influence or control → CIF 0
  • 3
    Adey, David William
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2005-09-19 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Adey, Joanne
    Individual
    Officer
    2005-09-19 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 5
    Oliver, Simon Nicholas
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Myles, Lee
    Company Director born in October 1974
    Individual
    Officer
    2015-03-31 ~ 2017-10-17
    OF - Director → CIF 0
    Mr Lee Myles
    Born in October 1974
    Individual
    Person with significant control
    2016-09-19 ~ 2017-10-17
    PE - Has significant influence or control → CIF 0
  • 7
    Gaden, Simon Philip
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2015-06-17
    OF - Director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-09-19 ~ 2005-09-20
    PE - Nominee Director → CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-09-19 ~ 2005-09-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RTA CLAIM SOLUTIONS LIMITED

Previous name
CENTRAL AUTO REPLACEMENTS LIMITED - 2015-01-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
508 GBP2023-06-30
1,076 GBP2022-06-30
Debtors
574,010 GBP2023-06-30
664,691 GBP2022-06-30
Cash at bank and in hand
462,051 GBP2023-06-30
123,239 GBP2022-06-30
Current Assets
1,036,061 GBP2023-06-30
787,930 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-950,347 GBP2023-06-30
-507,957 GBP2022-06-30
Net Current Assets/Liabilities
85,714 GBP2023-06-30
279,973 GBP2022-06-30
Total Assets Less Current Liabilities
86,222 GBP2023-06-30
281,049 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-200,000 GBP2022-06-30
Net Assets/Liabilities
86,222 GBP2023-06-30
81,049 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
86,221 GBP2023-06-30
81,048 GBP2022-06-30
Equity
86,222 GBP2023-06-30
81,049 GBP2022-06-30
Average Number of Employees
402022-07-01 ~ 2023-06-30
352021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
12,984 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,476 GBP2023-06-30
11,908 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
568 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
508 GBP2023-06-30
1,076 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
5,086 GBP2023-06-30
498,063 GBP2022-06-30
Amounts Owed By Related Parties
564,765 GBP2023-06-30
Current
160,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
4,159 GBP2023-06-30
6,628 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
574,010 GBP2023-06-30
664,691 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
52,954 GBP2022-06-30
Trade Creditors/Trade Payables
Current
48,237 GBP2023-06-30
16,451 GBP2022-06-30
Amounts owed to group undertakings
Current
75,000 GBP2023-06-30
14,723 GBP2022-06-30
Corporation Tax Payable
Current
5,489 GBP2023-06-30
42,358 GBP2022-06-30
Other Taxation & Social Security Payable
Current
83,113 GBP2023-06-30
65,245 GBP2022-06-30
Other Creditors
Current
738,508 GBP2023-06-30
316,226 GBP2022-06-30
Creditors
Current
950,347 GBP2023-06-30
507,957 GBP2022-06-30
  • RTA CLAIM SOLUTIONS LIMITED
    Info
    CENTRAL AUTO REPLACEMENTS LIMITED - 2015-01-28
    Registered number 05567589
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks TN14 7NL
    Private Limited Company incorporated on 2005-09-19 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.