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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 11
  • 1
    Luxton, Ian John
    Chartered Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    2017-12-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Hawkes, Paul Christopher
    Born in March 1975
    Individual (150 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Kyriacou, Dionisis
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 4
    Rota, Daniel
    Operations Director born in August 1966
    Individual (6 offsprings)
    Officer
    2014-11-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Steer, Richard Kenneth
    Born in October 1964
    Individual (114 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Cozens, David Arthur
    Individual (7 offsprings)
    Officer
    2008-12-16 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 7
    Dionisiou, Dean
    Director Administration Manage born in February 1968
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Whittle, Nigel Edward
    Chartered Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    STEER AUTOMOTIVE GROUP LIMITED
    - now 08239702
    BALDWINS REPAIR GP LIMITED - 2019-01-31
    105, High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Equity (Company account)
    3,814,253 GBP2021-03-31
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CARSTAR AUTOMOTIVE LIMITED
    03326805 03078842
    40, Queen Anne Street, London, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-11-27 ~ 2024-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    TLAW SECRETARIES LIMITED
    - now 04352159
    AQUAFIELD LIMITED - 2002-04-18
    12 Walker Avenue, Stratford Office Vill Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents, 35 offsprings)
    Officer
    2007-11-27 ~ 2008-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

M&A COACHWORKS HOLDINGS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
70100 - Activities Of Head Offices
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
  • M&A COACHWORKS HOLDINGS LIMITED
    Info
    Registered number 06438742
    105 High Street, Worcester, Worcestershire WR1 2HW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • M&A COACHWORKS HOLDINGS LIMITED
    S
    Registered number 06438742
    105, High Street, Worcester, Worcestershire, England, WR1 2HW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • M & A COACHWORKS LIMITED
    - now 02182042
    LIONMATE LIMITED - 1987-11-17
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,182,233 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.