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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
Active 5
  • 1
    Wates, Guy Robert William
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dines, Barney
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Lehnhoff, Zeliha
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Tress, Andrew Mark
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    VW HERITAGE PARTS CENTRE LIMITED
    icon of address47, Dolphin Road, Shoreham-by-sea, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,370,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Inga Gaertner
    Born in November 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    Ward, David William
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2017-09-28
    OF - Director → CIF 0
  • 3
    Dr Karl Jurgen Gaertner
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 4
    Dr Kai Gaertner
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Struck, Martina
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2023-08-03 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Gruener, Harald
    Assistant born in August 1972
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Ulf Gaertner
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MEYLE UK LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
89,809 GBP2024-12-31
60,171 GBP2023-12-31
Debtors
1,690,520 GBP2024-12-31
1,121,011 GBP2023-12-31
Cash at bank and in hand
789,975 GBP2024-12-31
617,832 GBP2023-12-31
Current Assets
3,393,218 GBP2024-12-31
2,516,877 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,338,904 GBP2024-12-31
Net Current Assets/Liabilities
1,054,314 GBP2024-12-31
864,695 GBP2023-12-31
Total Assets Less Current Liabilities
1,144,123 GBP2024-12-31
924,866 GBP2023-12-31
Net Assets/Liabilities
1,140,923 GBP2024-12-31
917,866 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
840,923 GBP2024-12-31
617,866 GBP2023-12-31
Equity
1,140,923 GBP2024-12-31
917,866 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,447 GBP2024-12-31
10,447 GBP2023-12-31
Furniture and fittings
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Computers
12,013 GBP2024-12-31
12,013 GBP2023-12-31
Motor vehicles
152,838 GBP2024-12-31
96,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
176,648 GBP2024-12-31
120,210 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,447 GBP2024-12-31
10,447 GBP2023-12-31
Furniture and fittings
1,350 GBP2024-12-31
1,350 GBP2023-12-31
Computers
12,013 GBP2024-12-31
12,013 GBP2023-12-31
Motor vehicles
63,029 GBP2024-12-31
36,229 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,839 GBP2024-12-31
60,039 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
89,809 GBP2024-12-31
60,171 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,454,029 GBP2024-12-31
1,103,842 GBP2023-12-31
Other Debtors
Amounts falling due within one year
236,491 GBP2024-12-31
17,169 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,690,520 GBP2024-12-31
Amounts falling due within one year, Current
1,121,011 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,921,364 GBP2024-12-31
1,315,057 GBP2023-12-31
Other Taxation & Social Security Payable
Current
351,810 GBP2024-12-31
277,292 GBP2023-12-31
Other Creditors
Current
65,730 GBP2024-12-31
59,833 GBP2023-12-31
Creditors
Current
2,338,904 GBP2024-12-31
1,652,182 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31
30,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
703,152 GBP2024-12-31
179,352 GBP2023-12-31

  • MEYLE UK LIMITED
    Info
    Registered number 06958563
    icon of address47 Dolphin Road, Shoreham-by-sea, West Sussex BN43 6PB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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