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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 9
  • 1
    Virani, Mohsin
    Born in September 1976
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Gujral, Jatinder Bir Singh
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2019-10-25 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Wood, Paul
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2007-04-01
    OF - Director → CIF 0
  • 4
    Liggins, Terence David Welton
    Commercial Lawyer born in November 1943
    Individual (9 offsprings)
    Officer
    2007-04-24 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Haworth, Stephen
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Sumner, John Barry
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Kershaw, Matthew John
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-06-09 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Wibberley, John Clement
    Individual (4 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Sheth, Udit Harish
    Born in January 1979
    Individual (1 offspring)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SETCO AUTOMOTIVE (UK) LIMITED

Period: 2005-11-18 ~ now
Company number: 05628324
Registered name
SETCO AUTOMOTIVE (UK) LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Distribution Costs
-174,266 GBP2024-04-01 ~ 2025-03-31
-171,618 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-863,959 GBP2024-04-01 ~ 2025-03-31
-883,390 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-197,119 GBP2024-04-01 ~ 2025-03-31
-164,696 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-197,119 GBP2024-04-01 ~ 2025-03-31
-164,696 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-197,119 GBP2024-04-01 ~ 2025-03-31
-164,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,856 GBP2025-03-31
27,957 GBP2024-03-31
Fixed Assets - Investments
2,504,800 GBP2025-03-31
3,000,000 GBP2024-03-31
Fixed Assets
2,527,656 GBP2025-03-31
3,027,957 GBP2024-03-31
Debtors
847,292 GBP2025-03-31
856,226 GBP2024-03-31
Cash at bank and in hand
79,367 GBP2025-03-31
311,174 GBP2024-03-31
Current Assets
1,644,381 GBP2025-03-31
1,783,246 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-471,137 GBP2025-03-31
-417,984 GBP2024-03-31
Net Current Assets/Liabilities
1,173,244 GBP2025-03-31
1,365,262 GBP2024-03-31
Total Assets Less Current Liabilities
3,700,900 GBP2025-03-31
4,393,219 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,390,479 GBP2024-03-31
Net Assets/Liabilities
805,621 GBP2025-03-31
1,002,740 GBP2024-03-31
Equity
Called up share capital
2,734,269 GBP2025-03-31
2,734,269 GBP2024-03-31
2,734,269 GBP2023-03-31
Retained earnings (accumulated losses)
-1,928,648 GBP2025-03-31
-1,731,529 GBP2024-03-31
-1,566,833 GBP2023-03-31
Equity
805,621 GBP2025-03-31
1,002,740 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-197,119 GBP2024-04-01 ~ 2025-03-31
-164,696 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
11,000 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Wages/Salaries
402,562 GBP2024-04-01 ~ 2025-03-31
411,867 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,092 GBP2024-04-01 ~ 2025-03-31
10,948 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
450,859 GBP2024-04-01 ~ 2025-03-31
461,420 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
878,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
878,000 GBP2024-03-31
Intangible Assets
Development expenditure
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
440,873 GBP2025-03-31
438,265 GBP2024-03-31
Computers
256,397 GBP2025-03-31
256,397 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
697,270 GBP2025-03-31
694,662 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427,146 GBP2025-03-31
422,860 GBP2024-03-31
Computers
247,268 GBP2025-03-31
243,845 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,414 GBP2025-03-31
666,705 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,286 GBP2024-04-01 ~ 2025-03-31
Computers
3,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
13,727 GBP2025-03-31
15,405 GBP2024-03-31
Computers
9,129 GBP2025-03-31
12,552 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
345,203 GBP2025-03-31
487,865 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
444,462 GBP2025-03-31
328,172 GBP2024-03-31
Prepayments/Accrued Income
Current
38,356 GBP2025-03-31
40,189 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,696 GBP2025-03-31
113,454 GBP2024-03-31
Amounts owed to group undertakings
Current
316,224 GBP2025-03-31
168,975 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,176 GBP2025-03-31
22,740 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
78,041 GBP2025-03-31
112,815 GBP2024-03-31
Creditors
Current
471,137 GBP2025-03-31
417,984 GBP2024-03-31
Amounts owed to group undertakings
Non-current
2,895,279 GBP2025-03-31
3,390,479 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,014,269 shares2025-03-31
2,014,269 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
720,000 shares2025-03-31
720,000 shares2024-03-31
Equity
Called up share capital
2,734,269 GBP2025-03-31
2,734,269 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,681 GBP2025-03-31
85,675 GBP2024-03-31
Between two and five year
221,976 GBP2025-03-31
275,253 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
323,657 GBP2025-03-31
360,928 GBP2024-03-31

  • SETCO AUTOMOTIVE (UK) LIMITED
    Info
    Registered number 05628324
    Lipe Clutch Division, York Avenue Haslingden, Rossendale, Lancashire BB4 4HU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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