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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 2
  • 1
    Mir, Sayrass
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Sayrass Mir
    Born in June 1957
    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 shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bhuee, Surinderpal Singh
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Director → CIF 0
    Bhuee, Surinderpal Singh
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ now
    OF - Secretary → CIF 0
    Surinderpal Singh Bhuee
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 5
  • 1
    Surinderpal Singh Bhuee
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sahota, Tejinder Singh
    Born in November 1955
    Individual
    Officer
    icon of calendar 2007-08-10 ~ 2016-04-13
    OF - Director → CIF 0
  • 3
    Matharu, Bhopinder Singh
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-07 ~ 2007-10-01
    PE - Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of addressMidstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2007-08-07 ~ 2007-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
1,018,973 GBP2024-12-31
1,054,172 GBP2023-12-31
Total Inventories
33,148 GBP2024-12-31
29,101 GBP2023-12-31
Debtors
Current
5,488 GBP2023-12-31
Cash at bank and in hand
16,050 GBP2024-12-31
27,434 GBP2023-12-31
Current Assets
49,198 GBP2024-12-31
62,023 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,009,224 GBP2024-12-31
Net Current Assets/Liabilities
-960,026 GBP2024-12-31
-850,272 GBP2023-12-31
Total Assets Less Current Liabilities
58,947 GBP2024-12-31
203,900 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-144,510 GBP2024-12-31
-221,320 GBP2023-12-31
Net Assets/Liabilities
-92,388 GBP2024-12-31
-23,920 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
834,243 GBP2024-12-31
834,243 GBP2023-12-31
Other
477,908 GBP2024-12-31
477,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,312,151 GBP2024-12-31
1,312,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
48,377 GBP2024-12-31
45,576 GBP2023-12-31
Other
244,801 GBP2024-12-31
212,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,178 GBP2024-12-31
257,979 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,801 GBP2024-01-01 ~ 2024-12-31
Other
32,398 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
785,866 GBP2024-12-31
788,667 GBP2023-12-31
Other
233,107 GBP2024-12-31
265,505 GBP2023-12-31
Other types of inventories not specified separately
33,148 GBP2024-12-31
29,101 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Director Remuneration
20,594 GBP2024-01-01 ~ 2024-12-31
26,397 GBP2023-01-01 ~ 2023-12-31

  • EXECUTIVE PERFORMANCE CARS (HEATHROW) LIMITED
    Info
    Registered number 06335814
    icon of addressCharles Rippin & Turner, 130 College Road, Harrow HA1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-07 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.