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 4
  • 1
    Wehner, Sturmius
    Finance Director Europe North born in August 1966
    Individual (12 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sprigmore, Craig Darren
    Company Director born in November 1970
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Geerdink, Eduard Robert
    Director Marketing Retail Europe born in July 1966
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-11 ~ 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
Ceased 8
  • 1
    Kisby, Christopher Nigel
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2008-10-23 ~ 2020-02-11
    OF - Director → CIF 0
    Mr Christopher Nigel Kisby
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-11
    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
    PE - Has significant influence or control → CIF 0
  • 2
    Neate, David Robert Charles
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2008-10-23 ~ 2020-02-11
    OF - Director → CIF 0
  • 3
    Holmes, Paula
    Company Director born in December 1958
    Individual
    Officer
    2020-02-11 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Twp (company Secretary) Limited
    Individual
    Officer
    2008-07-25 ~ 2008-10-23
    OF - Secretary → CIF 0
  • 5
    Kisby, Carolie
    Finance Director born in November 1961
    Individual
    Officer
    2008-10-23 ~ 2020-02-11
    OF - Director → CIF 0
    Kisby, Carolie
    Finance Director
    Individual
    Officer
    2008-10-23 ~ 2020-02-11
    OF - Secretary → CIF 0
  • 6
    Sparks, Justin
    Director born in February 1970
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2020-02-11
    OF - Director → CIF 0
  • 7
    Parkin, Jeremy Basil
    Solicitor born in November 1960
    Individual (22 offsprings)
    Officer
    2008-07-25 ~ 2008-10-23
    OF - Director → CIF 0
  • 8
    TWP (NEWCO) 152 LIMITED
    C/o The Wilkes Partnership Llp, 41 Church Street, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,390,563 GBP2023-09-30
    Person with significant control
    2020-02-11 ~ 2020-02-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EASY AUTOCENTRES LIMITED

Previous name
TWP (NEWCO) 57 LIMITED - 2008-11-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,989,198 GBP2018-12-31
2,017,409 GBP2017-12-31
Fixed Assets - Investments
451,197 GBP2018-12-31
451,197 GBP2017-12-31
Fixed Assets
2,440,395 GBP2018-12-31
2,468,606 GBP2017-12-31
Total Inventories
510,579 GBP2018-12-31
628,402 GBP2017-12-31
Debtors
Current
543,939 GBP2018-12-31
491,862 GBP2017-12-31
Cash at bank and in hand
7,482 GBP2018-12-31
3,134 GBP2017-12-31
Current Assets
1,062,000 GBP2018-12-31
1,123,398 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-1,447,265 GBP2018-12-31
-1,562,431 GBP2017-12-31
Net Current Assets/Liabilities
-385,265 GBP2018-12-31
-439,033 GBP2017-12-31
Total Assets Less Current Liabilities
2,055,130 GBP2018-12-31
2,029,573 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-1,049,906 GBP2018-12-31
-803,837 GBP2017-12-31
Net Assets/Liabilities
994,251 GBP2018-12-31
1,207,923 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
1,000 GBP2017-01-01
Share premium
99,000 GBP2018-12-31
99,000 GBP2017-12-31
99,000 GBP2017-01-01
Revaluation reserve
514,953 GBP2018-12-31
524,897 GBP2017-12-31
534,841 GBP2017-01-01
Retained earnings (accumulated losses)
379,298 GBP2018-12-31
583,026 GBP2017-12-31
573,071 GBP2017-01-01
Equity
994,251 GBP2018-12-31
1,207,923 GBP2017-12-31
1,207,912 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
-163,672 GBP2018-01-01 ~ 2018-12-31
50,011 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-163,672 GBP2018-01-01 ~ 2018-12-31
50,011 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-153,728 GBP2018-01-01 ~ 2018-12-31
59,955 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
-163,672 GBP2018-01-01 ~ 2018-12-31
50,011 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2018-01-01 ~ 2018-12-31
-50,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-50,000 GBP2018-01-01 ~ 2018-12-31
-50,000 GBP2017-01-01 ~ 2017-12-31
Average Number of Employees
852018-01-01 ~ 2018-12-31
812017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,056,223 GBP2018-12-31
1,998,776 GBP2017-12-31
Plant and equipment
633,336 GBP2018-12-31
624,268 GBP2017-12-31
Motor vehicles
83,105 GBP2018-12-31
76,188 GBP2017-12-31
Furniture and fittings
98,105 GBP2018-12-31
83,951 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
2,870,769 GBP2018-12-31
2,783,183 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,271 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-885 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals
-9,156 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
421,988 GBP2017-12-31
Motor vehicles
54,319 GBP2017-12-31
Furniture and fittings
71,942 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
765,774 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
64,711 GBP2018-01-01 ~ 2018-12-31
Motor vehicles, Owned/Freehold
12,049 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings, Owned/Freehold
7,636 GBP2018-01-01 ~ 2018-12-31
Owned/Freehold
118,938 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,256 GBP2018-01-01 ~ 2018-12-31
Furniture and fittings
-885 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,141 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,699 GBP2018-12-31
Motor vehicles
64,112 GBP2018-12-31
Furniture and fittings
78,693 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
881,571 GBP2018-12-31
Property, Plant & Equipment
Buildings
1,804,156 GBP2018-12-31
1,781,251 GBP2017-12-31
Plant and equipment
146,637 GBP2018-12-31
202,280 GBP2017-12-31
Motor vehicles
18,993 GBP2018-12-31
21,869 GBP2017-12-31
Furniture and fittings
19,412 GBP2018-12-31
12,009 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
182,285 GBP2018-12-31
199,019 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
10,000 GBP2018-12-31
Other Debtors
Current
45,821 GBP2018-12-31
14,574 GBP2017-12-31
Prepayments/Accrued Income
Current
305,833 GBP2018-12-31
278,269 GBP2017-12-31
Bank Overdrafts
-22,387 GBP2017-12-31
Current
22,387 GBP2017-12-31
Bank Borrowings
Current
75,214 GBP2018-12-31
72,706 GBP2017-12-31
Trade Creditors/Trade Payables
Current
1,127,888 GBP2018-12-31
1,115,641 GBP2017-12-31
Other Taxation & Social Security Payable
Current
135,713 GBP2018-12-31
155,244 GBP2017-12-31
Other Creditors
Current
56,967 GBP2018-12-31
148,387 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
51,483 GBP2018-12-31
48,066 GBP2017-12-31
Creditors
Current
1,447,265 GBP2018-12-31
1,562,431 GBP2017-12-31
Bank Borrowings
Non-current
1,049,906 GBP2018-12-31
803,837 GBP2017-12-31
Current, Amounts falling due within one year
75,214 GBP2018-12-31
72,706 GBP2017-12-31
Non-current, Between one and two years
77,804 GBP2018-12-31
75,212 GBP2017-12-31
Non-current, Between two and five year
972,102 GBP2018-12-31
728,625 GBP2017-12-31
Total Borrowings
1,125,120 GBP2018-12-31
876,543 GBP2017-12-31
Net Deferred Tax Liability/Asset
-10,973 GBP2018-12-31
-17,813 GBP2017-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,081 GBP2018-12-31
-26,921 GBP2017-12-31
Related profiles found in government register
  • EASY AUTOCENTRES LIMITED
    Info
    TWP (NEWCO) 57 LIMITED - 2008-11-18
    Registered number 06656485
    2920 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    Private Limited Company incorporated on 2008-07-25 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • EASY AUTOCENTRES LIMITED
    S
    Registered number 06656485
    Easy Autocentres Head Office Hiq Unit 1, Telford Way Industrial Estate, Telford Way, Kettering, Northants, United Kingdom, NN16 8UN
    United Kingdom Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Saxon Way, Chelmsley Wood, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -18,687 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-11
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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