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
    Mrs Samantha Gray
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2017-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gray, Tomas
    Auto Electrician born in December 1983
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - director → CIF 0
    Mr Tomas Gray
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Bailes, Colin
    Managing Director born in May 1955
    Individual
    Officer
    2006-03-27 ~ 2013-06-07
    OF - director → CIF 0
  • 2
    Iseborn, Tatiana
    Administrator born in March 1969
    Individual
    Officer
    2006-03-27 ~ 2009-03-31
    OF - director → CIF 0
    Iseborn, Tatiana
    Administrator
    Individual
    Officer
    2006-03-27 ~ 2009-03-31
    OF - secretary → CIF 0
  • 3
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    PE - nominee-secretary → CIF 0
  • 4
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

BICESTER AUTO ELECTRICS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
26,113 GBP2024-03-31
42,108 GBP2023-03-31
Current Assets
137,490 GBP2024-03-31
218,325 GBP2023-03-31
Creditors
Current
-78,969 GBP2024-03-31
-154,315 GBP2023-03-31
Net Current Assets/Liabilities
60,150 GBP2024-03-31
65,493 GBP2023-03-31
Total Assets Less Current Liabilities
86,263 GBP2024-03-31
107,601 GBP2023-03-31
Creditors
Non-current
-18,215 GBP2024-03-31
-24,978 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,155 GBP2024-03-31
-975 GBP2023-03-31
Net Assets/Liabilities
66,893 GBP2024-03-31
81,648 GBP2023-03-31
Equity
66,893 GBP2024-03-31
81,648 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • BICESTER AUTO ELECTRICS LIMITED
    Info
    Registered number 05757679
    37 Wedgwood Road, Bicester, Oxfordshire OX26 4UL
    Private Limited Company incorporated on 2006-03-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.