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 3
  • 1
    Bullement, Carl
    Accountant
    Individual (20 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Julie Cooke
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2023-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Cooke, Matthew David
    Motor Factor born in June 1980
    Individual (1 offspring)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Mr Matthew David Cooke
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Tilly, Robert Nicholas
    Motor Factor born in May 1968
    Individual
    Officer
    2007-04-23 ~ 2021-05-31
    OF - Director → CIF 0
    Tilly, Robert Nicholas
    Individual
    Officer
    2007-04-23 ~ 2008-09-11
    OF - Secretary → CIF 0
    Mr Robert Nicholas Tilly
    Born in May 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooke, David
    Motor Factor born in July 1954
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FILTER SERVICES (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
104,590 GBP2023-12-31
130,735 GBP2022-12-31
Property, Plant & Equipment
139,267 GBP2023-12-31
171,990 GBP2022-12-31
Fixed Assets
243,857 GBP2023-12-31
302,725 GBP2022-12-31
Total Inventories
309,119 GBP2023-12-31
306,900 GBP2022-12-31
Debtors
1,335,945 GBP2023-12-31
1,312,394 GBP2022-12-31
Cash at bank and in hand
1,654,391 GBP2023-12-31
1,195,030 GBP2022-12-31
Current Assets
3,299,455 GBP2023-12-31
2,814,324 GBP2022-12-31
Net Current Assets/Liabilities
2,212,248 GBP2023-12-31
1,853,383 GBP2022-12-31
Total Assets Less Current Liabilities
2,456,105 GBP2023-12-31
2,156,108 GBP2022-12-31
Net Assets/Liabilities
2,443,734 GBP2023-12-31
2,134,711 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,443,634 GBP2023-12-31
2,134,611 GBP2022-12-31
Average number of employees in administration and support functions
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
762,828 GBP2023-12-31
762,828 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
658,238 GBP2023-12-31
632,093 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,145 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
104,590 GBP2023-12-31
130,735 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
204,014 GBP2023-12-31
222,288 GBP2022-12-31
Furniture and fittings
62,062 GBP2023-12-31
60,182 GBP2022-12-31
Computers
22,081 GBP2023-12-31
5,440 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
288,157 GBP2023-12-31
287,910 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
98,045 GBP2023-12-31
73,268 GBP2022-12-31
Furniture and fittings
43,532 GBP2023-12-31
40,262 GBP2022-12-31
Computers
7,313 GBP2023-12-31
2,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,890 GBP2023-12-31
115,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
36,128 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,270 GBP2023-01-01 ~ 2023-12-31
Computers
4,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,321 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
105,969 GBP2023-12-31
149,020 GBP2022-12-31
Furniture and fittings
18,530 GBP2023-12-31
19,920 GBP2022-12-31
Computers
14,768 GBP2023-12-31
3,050 GBP2022-12-31
Raw Materials
309,119 GBP2023-12-31
306,900 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,318,909 GBP2023-12-31
1,235,263 GBP2022-12-31
Prepayments/Accrued Income
Current
17,036 GBP2023-12-31
17,131 GBP2022-12-31
Other Debtors
Current
60,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,196 GBP2023-12-31
7,196 GBP2022-12-31
Trade Creditors/Trade Payables
Current
650,849 GBP2023-12-31
530,529 GBP2022-12-31
Corporation Tax Payable
Current
270,116 GBP2023-12-31
252,586 GBP2022-12-31
Other Creditors
Current
159,046 GBP2023-12-31
170,630 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,227 GBP2023-12-31
17,423 GBP2022-12-31
Amounts owed to directors
Non-current
684 GBP2023-12-31
1,045 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,196 GBP2023-12-31
7,196 GBP2022-12-31
Between one and five year
10,227 GBP2023-12-31
17,423 GBP2022-12-31
Minimum gross finance lease payments owing
17,423 GBP2023-12-31
24,619 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
17,423 GBP2023-12-31
24,619 GBP2022-12-31
  • FILTER SERVICES (UK) LIMITED
    Info
    Registered number 06222129
    102 Snape Hill Lane, Dronfield, Derbyshire S18 2GP
    Private Limited Company incorporated on 2007-04-23 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    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.