logo
explain how to read the page

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
    Duffy, William Kenneth
    Born in September 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure Fisher, Saoirse
    Born in February 2002
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Gerrans, David Bartle
    Born in February 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Mcclure Fisher, Eileen
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
    Mrs Eileen Mcclure Fisher
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    O`connor, Lloyd
    Director born in June 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Lloyd O'connor
    Born in June 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcclure Fisher, Duncan David
    Company Director born in March 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2024-11-25
    OF - Director → CIF 0
    Mr Duncan Mcclure Fisher
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 3
    Kelly, Adam
    Accountant born in April 1988
    Individual
    Officer
    icon of calendar 2018-07-11 ~ 2018-07-19
    OF - Director → CIF 0
parent relation
Company in focus

WARRANTY ASSIST LTD

Previous name
MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
377,384 GBP2024-12-31
642,287 GBP2023-12-31
Cash at bank and in hand
242,809 GBP2024-12-31
174,765 GBP2023-12-31
Current Assets
620,193 GBP2024-12-31
817,052 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-136,742 GBP2023-12-31
Net Current Assets/Liabilities
530,294 GBP2024-12-31
680,310 GBP2023-12-31
Net Assets/Liabilities
193,559 GBP2024-12-31
511,103 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
192,559 GBP2024-12-31
510,103 GBP2023-12-31
Equity
193,559 GBP2024-12-31
511,103 GBP2023-12-31
Average Number of Employees
832024-01-01 ~ 2024-12-31
782023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,371 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,000 GBP2024-12-31
41,379 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
350,000 GBP2024-12-31
600,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,384 GBP2024-12-31
908 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
377,384 GBP2024-12-31
Current, Amounts falling due within one year
642,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,560 GBP2024-12-31
1,434 GBP2023-12-31
Amounts owed to group undertakings
Current
39,007 GBP2024-12-31
63,197 GBP2023-12-31
Corporation Tax Payable
Current
32,485 GBP2024-12-31
51,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,013 GBP2024-12-31
11,252 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,834 GBP2024-12-31
9,160 GBP2023-12-31
Creditors
Current
89,899 GBP2024-12-31
136,742 GBP2023-12-31

  • WARRANTY ASSIST LTD
    Info
    MOTOR DEALER SOFTWARE (UK) LIMITED - 2015-11-26
    Registered number 06763903
    icon of addressUnit 6 60 Portman Road, Reading, Berkshire RG30 1EA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.