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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 4
  • 1
    Roberts, Ivor Hugh
    Born in October 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Gemma Katie
    Born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Benjamin Mark
    Born in September 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Mark Roberts
    Born in September 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70,519 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Williams, Andrew Paul
    Co Director born in November 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-12-31
    OF - Director → CIF 0
    Williams, Andrew Paul
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Adolphus, Stephen James
    Finance Director born in June 1956
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-03-04
    OF - Director → CIF 0
    Adolphus, Stephen James
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-03-04
    OF - Secretary → CIF 0
  • 3
    Mh Directors Limited
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-25
    OF - Nominee Director → CIF 0
  • 4
    Huntsman, Oliver John Harold
    Company Director born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2017-01-11
    OF - Director → CIF 0
  • 5
    Mr Ivor Hugh Roberts
    Born in October 1947
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2017-11-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address12 Great James Street, London
    Active Corporate (11 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-26 ~ 2006-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOTOR TRADE TECHNOLOGIES LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
203 GBP2024-12-31
239 GBP2023-12-31
Fixed Assets - Investments
108 GBP2024-12-31
108 GBP2023-12-31
Fixed Assets
311 GBP2024-12-31
347 GBP2023-12-31
Debtors
681,929 GBP2024-12-31
529,510 GBP2023-12-31
Cash at bank and in hand
12,870 GBP2024-12-31
18,345 GBP2023-12-31
Current Assets
694,799 GBP2024-12-31
547,855 GBP2023-12-31
Creditors
Current
2,066,188 GBP2024-12-31
1,829,869 GBP2023-12-31
Net Current Assets/Liabilities
-1,371,389 GBP2024-12-31
-1,282,014 GBP2023-12-31
Total Assets Less Current Liabilities
-1,371,078 GBP2024-12-31
-1,281,667 GBP2023-12-31
Net Assets/Liabilities
-4,017,732 GBP2024-12-31
-4,025,020 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Share premium
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Retained earnings (accumulated losses)
-4,042,732 GBP2024-12-31
-4,050,020 GBP2023-12-31
Equity
-4,017,732 GBP2024-12-31
-4,025,020 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
730 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
527 GBP2024-12-31
491 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
203 GBP2024-12-31
239 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
108 GBP2023-12-31
Investments in Group Undertakings
108 GBP2024-12-31
108 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
282,170 GBP2024-12-31
302,135 GBP2023-12-31
Other Debtors
Current
98,524 GBP2024-12-31
55,609 GBP2023-12-31
Amounts owed by directors
291,922 GBP2024-12-31
164,766 GBP2023-12-31
Prepayments
Current
9,313 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
681,929 GBP2024-12-31
529,510 GBP2023-12-31
Amounts owed to group undertakings
Current
1,984,347 GBP2024-12-31
1,737,555 GBP2023-12-31
Corporation Tax Payable
Current
45,279 GBP2024-12-31
56,360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
470 GBP2024-12-31
494 GBP2023-12-31
Amount of value-added tax that is payable
11,357 GBP2024-12-31
12,282 GBP2023-12-31
Other Creditors
Current
-530 GBP2024-12-31
210 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,265 GBP2024-12-31
22,968 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,691,603 GBP2024-12-31
1,788,353 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-12-31
Related profiles found in government register
  • MOTOR TRADE TECHNOLOGIES LIMITED
    Info
    Registered number 05573816
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MOTOR TRADE TECHNOLOGIES LIMITED
    S
    Registered number 05573816
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom, NP44 3AU
    Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    2,187,908 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    -711,281 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    719,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen
    Active Corporate (3 parents)
    Equity (Company account)
    135,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.