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
Steer, Richard Kenneth
Born in October 1964Individual (110 offsprings)Officer
2024-05-31 ~ nowOF - Director → CIF 0 - 2
Hawkes, Paul Christopher
Born in March 1975Individual (100 offsprings)Officer 2024-05-31 ~ nowOF - Director → CIF 0 - 3BALDWINS REPAIR GP LIMITED - 2019-01-31
105, High Street, Worcester, Worcestershire, United KingdomActive Corporate (5 parents, 34 offsprings)Equity (Company account)3,814,253 GBP2021-03-31Person with significant control 2024-05-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Whittle, Nigel Edward
Chartered Accountant born in December 1955Individual (1 offspring)Officer 2015-11-25 ~ 2017-05-12OF - Director → CIF 0 - 2
Kyriacou, Dionisis
Company Director born in May 1968Individual (1 offspring)Officer 2007-11-27 ~ 2023-04-28OF - Director → CIF 0 - 3
Dionisiou, Dean
Director Administration Manage born in February 1968Individual (5 offsprings)Officer 2007-11-27 ~ 2024-05-31OF - Director → CIF 0 - 4
Luxton, Ian John
Chartered Accountant born in January 1954Individual (6 offsprings)Officer 2017-12-06 ~ 2024-05-31OF - Director → CIF 0 - 5
Cozens, David Arthur
Individual (2 offsprings)Officer 2008-12-16 ~ 2021-03-30OF - Secretary → CIF 0 - 6
Rota, Daniel
Operations Director born in August 1966Individual (2 offsprings)Officer 2014-11-19 ~ 2024-05-31OF - Director → CIF 0 - 7
TLAW SECRETARIES LIMITED
- nowAQUAFIELD LIMITED - 2002-04-1812 Walker Avenue, Stratford Office Vill Wolverton Mill, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer2007-11-27 ~ 2008-12-16PE - Secretary → CIF 0 - 840, Queen Anne Street, London, EnglandLiquidation Corporate (3 parents)Person with significant control2016-11-27 ~ 2024-05-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
M&A COACHWORKS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
113,800 GBP2024-03-31
113,800 GBP2023-03-31
Fixed Assets
113,800 GBP2024-03-31
113,800 GBP2023-03-31
Debtors
1,825,000 GBP2024-03-31
2,070,037 GBP2023-03-31
Net Current Assets/Liabilities
-123,442 GBP2024-03-31
120,658 GBP2023-03-31
Total Assets Less Current Liabilities
-9,642 GBP2024-03-31
234,458 GBP2023-03-31
Net Assets/Liabilities
-9,642 GBP2024-03-31
4,458 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
-9,842 GBP2024-03-31
4,258 GBP2023-03-31
5,218 GBP2022-03-31
Equity
-9,642 GBP2024-03-31
4,458 GBP2023-03-31
5,418 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-14,100 GBP2023-04-01 ~ 2024-03-31
-960 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-14,100 GBP2023-04-01 ~ 2024-03-31
-960 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
772023-04-01 ~ 2024-03-31
712022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
113,800 GBP2023-03-31
Investments in Group Undertakings
113,800 GBP2024-03-31
113,800 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,595,000 GBP2024-03-31
1,840,037 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,595,000 GBP2024-03-31
Current, Amounts falling due within one year
1,840,037 GBP2023-03-31
Non-current
230,000 GBP2024-03-31
230,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,934,067 GBP2024-03-31
1,944,604 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,375 GBP2024-03-31
4,775 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-14,100 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 06438742
M&A COACHWORKS HOLDINGS LIMITED
Info105 High Street, Worcester, Worcestershire WR1 2HWPRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-27CIF 0 M&A COACHWORKS HOLDINGS LIMITED
SRegistered number 06438742105, High Street, Worcester, Worcestershire, England, WR1 2HWLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
M & A COACHWORKS LIMITED
- nowLIONMATE LIMITED - 1987-11-17105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)2,182,233 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.