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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 4
  • 1
    Phelps, Graham Ernest
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Mr Graham Ernest Phelps
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Phelps, Susan
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Phelps
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2020-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P.T.S. AUTOS LIMITED

Period: 2009-04-01 ~ now
Company number: 06865792
Registered name
P.T.S. AUTOS LIMITED - now 07769674
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
83,927 GBP2024-01-31
76,939 GBP2023-01-31
Fixed Assets - Investments
21,000 GBP2024-01-31
80,000 GBP2023-01-31
Fixed Assets
104,927 GBP2024-01-31
156,939 GBP2023-01-31
Debtors
72,757 GBP2024-01-31
69,103 GBP2023-01-31
Cash at bank and in hand
5,978 GBP2024-01-31
29,308 GBP2023-01-31
Current Assets
78,735 GBP2024-01-31
98,411 GBP2023-01-31
Creditors
Current
6,390 GBP2024-01-31
31,230 GBP2023-01-31
Net Current Assets/Liabilities
72,345 GBP2024-01-31
67,181 GBP2023-01-31
Total Assets Less Current Liabilities
177,272 GBP2024-01-31
224,120 GBP2023-01-31
Creditors
Non-current
28,013 GBP2024-01-31
38,098 GBP2023-01-31
Net Assets/Liabilities
149,259 GBP2024-01-31
186,022 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
149,159 GBP2024-01-31
185,922 GBP2023-01-31
Equity
149,259 GBP2024-01-31
186,022 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
51,965 GBP2024-01-31
34,323 GBP2023-01-31
Plant and equipment
117,280 GBP2024-01-31
117,280 GBP2023-01-31
Computers
3,455 GBP2024-01-31
3,455 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
172,700 GBP2024-01-31
155,058 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,881 GBP2024-01-31
75,415 GBP2023-01-31
Computers
2,892 GBP2024-01-31
2,704 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,773 GBP2024-01-31
78,119 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,466 GBP2023-02-01 ~ 2024-01-31
Computers
188 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,654 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
51,965 GBP2024-01-31
34,323 GBP2023-01-31
Plant and equipment
31,399 GBP2024-01-31
41,865 GBP2023-01-31
Computers
563 GBP2024-01-31
751 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
72,757 GBP2024-01-31
69,103 GBP2023-01-31
Trade Creditors/Trade Payables
Current
11,710 GBP2023-01-31
Corporation Tax Payable
Current
1,753 GBP2024-01-31
15,663 GBP2023-01-31
Other Taxation & Social Security Payable
Current
770 GBP2023-01-31
Accrued Liabilities
Current
1,250 GBP2024-01-31
1,250 GBP2023-01-31
Bank Borrowings/Overdrafts
More than five year, Non-current
38,098 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-6,763 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-02-01 ~ 2024-01-31

  • P.T.S. AUTOS LIMITED
    Info
    Registered number 06865792
    Hale House, Unit 5, 296a Green Lanes, Palmers Green, London N13 5TW
    PRIVATE LIMITED COMPANY incorporated on 2009-04-01 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.