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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 directors → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    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
10,626 GBP2024-03-31
13,887 GBP2023-03-31
Total Inventories
30,929 GBP2024-03-31
16,743 GBP2023-03-31
Debtors
18,919 GBP2024-03-31
29,542 GBP2023-03-31
Cash at bank and in hand
215,984 GBP2024-03-31
329,783 GBP2023-03-31
Current Assets
265,832 GBP2024-03-31
376,068 GBP2023-03-31
Creditors
Current
80,378 GBP2024-03-31
118,080 GBP2023-03-31
Net Current Assets/Liabilities
185,454 GBP2024-03-31
257,988 GBP2023-03-31
Total Assets Less Current Liabilities
196,080 GBP2024-03-31
271,875 GBP2023-03-31
Net Assets/Liabilities
193,423 GBP2024-03-31
268,403 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
192,423 GBP2024-03-31
268,401 GBP2023-03-31
Equity
193,423 GBP2024-03-31
268,403 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,631 GBP2024-03-31
99,369 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,005 GBP2024-03-31
85,482 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
10,626 GBP2024-03-31
13,887 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,352 GBP2024-03-31
3,008 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
7,567 GBP2024-03-31
26,534 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
18,919 GBP2024-03-31
29,542 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,711 GBP2024-03-31
42,966 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,226 GBP2024-03-31
67,965 GBP2023-03-31
Other Creditors
Current
8,441 GBP2024-03-31
7,149 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,300 GBP2024-03-31
23,300 GBP2023-03-31
Between one and five year
93,200 GBP2024-03-31
93,200 GBP2023-03-31
More than five year
23,300 GBP2024-03-31
46,600 GBP2023-03-31
All periods
139,800 GBP2024-03-31
163,100 GBP2023-03-31
  • 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 4 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.

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