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
    Andrea, Andreas Spyros
    Motor Vehicle Engineer born in April 1963
    Individual (1 offspring)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
    Mr Andreas Spyros Andrea
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-02-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Andrea, Susan
    Individual (1 offspring)
    Officer
    2008-02-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Biggs, Paul
    Motor Vehicle Engineer born in December 1961
    Individual
    Officer
    2008-02-05 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Paul Biggs
    Born in December 1961
    Individual
    Person with significant control
    2017-02-05 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-02-05 ~ 2008-02-05
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-02-05 ~ 2008-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED

Previous name
A1 INDEPENDENT LANDROVER SPECIALISTS LIMITED - 2014-09-04
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
12,658 GBP2025-03-31
10,626 GBP2024-03-31
Total Inventories
32,603 GBP2025-03-31
30,929 GBP2024-03-31
Debtors
12,544 GBP2025-03-31
18,919 GBP2024-03-31
Cash at bank and in hand
296,675 GBP2025-03-31
215,984 GBP2024-03-31
Current Assets
341,822 GBP2025-03-31
265,832 GBP2024-03-31
Creditors
Current
133,208 GBP2025-03-31
80,378 GBP2024-03-31
Net Current Assets/Liabilities
208,614 GBP2025-03-31
185,454 GBP2024-03-31
Total Assets Less Current Liabilities
221,272 GBP2025-03-31
196,080 GBP2024-03-31
Net Assets/Liabilities
218,110 GBP2025-03-31
193,423 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
217,110 GBP2025-03-31
192,423 GBP2024-03-31
Equity
218,110 GBP2025-03-31
193,423 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,715 GBP2025-03-31
99,631 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,057 GBP2025-03-31
89,005 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,052 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
12,658 GBP2025-03-31
10,626 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,164 GBP2025-03-31
11,352 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
9,380 GBP2025-03-31
7,567 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
12,544 GBP2025-03-31
18,919 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45,392 GBP2025-03-31
35,711 GBP2024-03-31
Other Taxation & Social Security Payable
Current
79,210 GBP2025-03-31
36,226 GBP2024-03-31
Other Creditors
Current
8,606 GBP2025-03-31
8,441 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,300 GBP2025-03-31
23,300 GBP2024-03-31
Between one and five year
93,200 GBP2025-03-31
93,200 GBP2024-03-31
More than five year
23,300 GBP2024-03-31
All periods
116,500 GBP2025-03-31
139,800 GBP2024-03-31

  • A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED
    Info
    A1 INDEPENDENT LANDROVER SPECIALISTS LIMITED - 2014-09-04
    Registered number 06494585
    The Stables, 23b Lenten Street, Alton, Hampshire GU34 1HG
    Private Limited Company incorporated on 2008-02-05 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.