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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 3
  • 1
    Bullement, Carl
    Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooke, Matthew David
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ now
    OF - Director → CIF 0
    Mr Matthew David Cooke
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Mrs Julie Cooke
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cooke, David
    Motor Factor born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Tilly, Robert Nicholas
    Motor Factor born in May 1968
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2021-05-31
    OF - Director → CIF 0
    Tilly, Robert Nicholas
    Individual
    Officer
    icon of calendar 2007-04-23 ~ 2008-09-11
    OF - Secretary → CIF 0
    Mr Robert Nicholas Tilly
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-04-23 ~ 2007-04-23
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
78,445 GBP2024-12-31
104,590 GBP2023-12-31
Property, Plant & Equipment
119,583 GBP2024-12-31
139,267 GBP2023-12-31
Fixed Assets
198,028 GBP2024-12-31
243,857 GBP2023-12-31
Total Inventories
326,991 GBP2024-12-31
309,119 GBP2023-12-31
Debtors
1,464,895 GBP2024-12-31
1,335,945 GBP2023-12-31
Cash at bank and in hand
1,781,327 GBP2024-12-31
1,654,391 GBP2023-12-31
Current Assets
3,573,213 GBP2024-12-31
3,299,455 GBP2023-12-31
Net Current Assets/Liabilities
2,478,920 GBP2024-12-31
2,212,248 GBP2023-12-31
Total Assets Less Current Liabilities
2,676,948 GBP2024-12-31
2,456,105 GBP2023-12-31
Net Assets/Liabilities
2,664,509 GBP2024-12-31
2,443,734 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,664,409 GBP2024-12-31
2,443,634 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
762,828 GBP2024-12-31
762,828 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
684,383 GBP2024-12-31
658,238 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,145 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
78,445 GBP2024-12-31
104,590 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
211,864 GBP2024-12-31
204,014 GBP2023-12-31
Furniture and fittings
62,062 GBP2024-12-31
62,062 GBP2023-12-31
Computers
22,081 GBP2024-12-31
22,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
296,007 GBP2024-12-31
288,157 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-16,795 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
119,107 GBP2024-12-31
98,045 GBP2023-12-31
Furniture and fittings
46,312 GBP2024-12-31
43,532 GBP2023-12-31
Computers
11,005 GBP2024-12-31
7,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,424 GBP2024-12-31
148,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,208 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,780 GBP2024-01-01 ~ 2024-12-31
Computers
3,692 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,680 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,146 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
92,757 GBP2024-12-31
105,969 GBP2023-12-31
Furniture and fittings
15,750 GBP2024-12-31
18,530 GBP2023-12-31
Computers
11,076 GBP2024-12-31
14,768 GBP2023-12-31
Raw Materials
326,991 GBP2024-12-31
309,119 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,428,320 GBP2024-12-31
1,318,909 GBP2023-12-31
Prepayments/Accrued Income
Current
23,375 GBP2024-12-31
17,036 GBP2023-12-31
Other Debtors
Current
13,200 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
7,196 GBP2024-12-31
7,196 GBP2023-12-31
Trade Creditors/Trade Payables
Current
548,273 GBP2024-12-31
650,849 GBP2023-12-31
Corporation Tax Payable
Current
340,289 GBP2024-12-31
270,116 GBP2023-12-31
Other Creditors
Current
198,535 GBP2024-12-31
159,046 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,031 GBP2024-12-31
10,227 GBP2023-12-31
Amounts owed to directors
Non-current
8,656 GBP2024-12-31
684 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
7,196 GBP2024-12-31
7,196 GBP2023-12-31
Between one and five year
3,031 GBP2024-12-31
10,227 GBP2023-12-31
Minimum gross finance lease payments owing
10,227 GBP2024-12-31
17,423 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
10,227 GBP2024-12-31
17,423 GBP2023-12-31
  • FILTER SERVICES (UK) LIMITED
    Info
    Registered number 06222129
    icon of address102 Snape Hill Lane, Dronfield, Derbyshire S18 2GP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-23 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.