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
Mrs Paula Hedison
Born in April 1968Individual (1 offspring)Person with significant control
2018-12-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hedison, Jonathan
Director born in November 1963Individual (1 offspring)Officer 2008-03-01 ~ nowOF - Director → CIF 0Hedison, Jonathan
DirectorIndividual (1 offspring)Officer 2008-03-01 ~ nowOF - Secretary → CIF 0Mr Jonathan Hedison
Born in November 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - 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
Ceased
3
- 1
Hedison, Caroline Anne
Director born in March 1964IndividualOfficer 2008-03-01 ~ 2014-12-01OF - Director → CIF 0 - 2KEY LEGAL SERVICES (SECRETARIAL) LIMITED
20, Station Road, Radyr, Cardiff, South GlamorganDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2008-03-01 ~ 2008-03-01PE - Secretary → CIF 0 - 3KEY LEGAL SERVICES (NOMINEES) LIMITED20, Station Road, Radyr, Cardiff, South GlamorganDissolved Corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2021-03-31Officer2008-03-01 ~ 2008-03-01PE - Director → CIF 0PE - Director → CIF 0
Company in focus
AUTO DIAGNOSTICS (YORK) LTD
Previous name
HEDISON NEWCO LIMITED - 2008-07-09
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
37,125 GBP2023-12-31
45,375 GBP2022-12-31
Property, Plant & Equipment
26,689 GBP2023-12-31
34,747 GBP2022-12-31
Fixed Assets
63,814 GBP2023-12-31
80,122 GBP2022-12-31
Total Inventories
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Debtors
32,045 GBP2023-12-31
24,412 GBP2022-12-31
Cash at bank and in hand
111,463 GBP2023-12-31
84,358 GBP2022-12-31
Current Assets
146,008 GBP2023-12-31
111,270 GBP2022-12-31
Creditors
Current
73,269 GBP2023-12-31
61,581 GBP2022-12-31
Net Current Assets/Liabilities
72,739 GBP2023-12-31
49,689 GBP2022-12-31
Total Assets Less Current Liabilities
136,553 GBP2023-12-31
129,811 GBP2022-12-31
Creditors
Non-current
-23,309 GBP2023-12-31
-38,539 GBP2022-12-31
Net Assets/Liabilities
108,269 GBP2023-12-31
84,787 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
108,169 GBP2023-12-31
84,687 GBP2022-12-31
Equity
108,269 GBP2023-12-31
84,787 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
165,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
127,875 GBP2023-12-31
119,625 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,588 GBP2022-12-31
Motor vehicles
55,813 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
114,401 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,522 GBP2023-12-31
42,005 GBP2022-12-31
Motor vehicles
39,190 GBP2023-12-31
33,649 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,712 GBP2023-12-31
79,654 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,517 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,541 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,058 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,066 GBP2023-12-31
12,583 GBP2022-12-31
Motor vehicles
16,623 GBP2023-12-31
22,164 GBP2022-12-31
Bank Borrowings
Secured
24,167 GBP2023-12-31
34,167 GBP2022-12-31
Total Borrowings
Secured
38,539 GBP2023-12-31
57,979 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
AUTO DIAGNOSTICS (YORK) LTD
InfoHEDISON NEWCO LIMITED - 2008-07-09Registered number 06519764Unit 1 Cliftongate Business Park, Wigginton Road, York YO32 2RHPrivate Limited Company incorporated on 2008-03-01 (17 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
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.