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 3
  • 1
    Thompson, Sam Anthony
    Director born in July 1987
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - director → CIF 0
  • 2
    Thompson, Ben Matthew
    Director born in November 1984
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ now
    OF - director → CIF 0
  • 3
    Unit 1, 1 Ardmore Road, South Ockendon, Essex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,770,614 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ 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 4
  • 1
    Thompson, Michael John
    Mechanic born in October 1950
    Individual (13 offsprings)
    Officer
    2008-09-01 ~ 2023-05-03
    OF - director → CIF 0
    Mr Michael John Thompson
    Born in October 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 2
    Mr Sam Anthony Thompson
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 3
    Mr Ben Matthew Thompson
    Born in November 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    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
  • 4
    Cater, David Charles
    Mechanic born in March 1950
    Individual
    Officer
    2008-09-01 ~ 2010-12-01
    OF - director → CIF 0
parent relation
Company in focus

A1 AUTO CENTRE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
6,000 GBP2022-12-31
Property, Plant & Equipment
79,732 GBP2023-12-31
17,721 GBP2022-12-31
Investment Property
496,316 GBP2023-12-31
466,750 GBP2022-12-31
Fixed Assets
576,048 GBP2023-12-31
490,471 GBP2022-12-31
Debtors
19,721 GBP2023-12-31
25,922 GBP2022-12-31
Cash at bank and in hand
213,180 GBP2023-12-31
235,954 GBP2022-12-31
Current Assets
232,901 GBP2023-12-31
261,876 GBP2022-12-31
Creditors
Current
772,428 GBP2023-12-31
702,722 GBP2022-12-31
Net Current Assets/Liabilities
-539,527 GBP2023-12-31
-440,846 GBP2022-12-31
Total Assets Less Current Liabilities
36,521 GBP2023-12-31
49,625 GBP2022-12-31
Creditors
Non-current
27,279 GBP2023-12-31
Net Assets/Liabilities
9,242 GBP2023-12-31
49,625 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Retained earnings (accumulated losses)
9,236 GBP2023-12-31
49,619 GBP2022-12-31
Equity
9,242 GBP2023-12-31
49,625 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-12-31
54,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
6,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,195 GBP2023-12-31
27,695 GBP2022-12-31
Motor vehicles
104,360 GBP2023-12-31
39,270 GBP2022-12-31
Computers
13,688 GBP2023-12-31
13,688 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
152,243 GBP2023-12-31
80,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,440 GBP2023-12-31
25,188 GBP2022-12-31
Motor vehicles
36,542 GBP2023-12-31
30,120 GBP2022-12-31
Computers
8,529 GBP2023-12-31
7,624 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,511 GBP2023-12-31
62,932 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,252 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,422 GBP2023-01-01 ~ 2023-12-31
Computers
905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
6,755 GBP2023-12-31
2,507 GBP2022-12-31
Motor vehicles
67,818 GBP2023-12-31
9,150 GBP2022-12-31
Computers
5,159 GBP2023-12-31
6,064 GBP2022-12-31
Investment Property - Fair Value Model
496,316 GBP2023-12-31
466,750 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,721 GBP2023-12-31
25,922 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
10,116 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,515 GBP2023-12-31
36,128 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,184 GBP2023-12-31
100,456 GBP2022-12-31
Other Creditors
Current
636,613 GBP2023-12-31
566,138 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
27,279 GBP2023-12-31
Between one and five year, hire purchase agreements
27,279 GBP2023-12-31
hire purchase agreements
37,395 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,075 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2023-12-31
Related profiles found in government register
  • A1 AUTO CENTRE LIMITED
    Info
    Registered number 06685153
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2008-09-01 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • A1 AUTO CENTRE LIMITED
    S
    Registered number 06685153
    65a, Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grovedell House, 15 Knightswick Road, Canvey Island, Essex
    Corporate (3 parents)
    Equity (Company account)
    32,513 GBP2024-03-31
    Person with significant control
    2018-10-23 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more → OE

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