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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 8
  • 1
    Archer, Robert Paul
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
    Archer, Robert Paul
    Individual (8 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Secretary → CIF 0
    Archer, Robert Paul
    Managing Director
    Individual (8 offsprings)
    2008-03-14 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Healy, Donal
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2006-10-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Mcmahon, Martin
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2006-10-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 4
    Coombes, Peter Phillip
    Director born in July 1952
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2008-03-13
    OF - Director → CIF 0
    Coombes, Peter Phillip
    Director
    Individual (5 offsprings)
    Officer
    2006-09-06 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 5
    Pugh, Andrew John
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-08-26
    OF - Director → CIF 0
    Pugh, Andrew John
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2016-08-26
    OF - Secretary → CIF 0
  • 6
    SYKES PICKAVANT HOLDINGS LIMITED
    09362610
    Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2006-08-31 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 8
    CASTLEGATE DIRECTORS LIMITED
    - now 04025805
    CASTLEGATE 154 LIMITED - 2000-08-11
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-07-18
    44, Castle Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents, 462 offsprings)
    Officer
    2006-08-31 ~ 2006-09-06
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE INDUSTRY PRODUCTS LIMITED

Period: 2006-09-06 ~ now
Company number: 05920697
Registered names
AUTOMOTIVE INDUSTRY PRODUCTS LIMITED - now
CASTLEGATE 427 LIMITED - 2006-09-06 05854338... (more)
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets
520,835 GBP2024-12-31
520,835 GBP2023-12-31
Current Assets
11,746 GBP2024-12-31
35,886 GBP2023-12-31
Creditors
Amounts falling due within one year
-80 GBP2024-12-31
-80 GBP2023-12-31
Net Current Assets/Liabilities
11,666 GBP2024-12-31
35,806 GBP2023-12-31
Total Assets Less Current Liabilities
532,501 GBP2024-12-31
556,641 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,140 GBP2023-12-31
Net Assets/Liabilities
532,501 GBP2024-12-31
532,501 GBP2023-12-31
Equity
532,501 GBP2024-12-31
532,501 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • AUTOMOTIVE INDUSTRY PRODUCTS LIMITED
    Info
    CASTLEGATE 427 LIMITED - 2006-09-06
    Registered number 05920697
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire WS7 3FU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • AUTOMOTIVE INDUSTRY PRODUCTS LIMITED
    S
    Registered number 5920697
    Unit 4, Cannel Road, Zone 3, Burntwood Business Park, Burntwood, England, WS7 3FU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SYKES-PICKAVANT LIMITED
    - now 05621087
    CASTLEGATE 405 LIMITED - 2006-10-26
    Unit 4 Cannel Road, Zone 3, Burntwood Business Park, Burntwood, Staffordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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