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
    Smith, Gary Mark
    Operations Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ now
    OF - director → CIF 0
  • 2
    Eagell, Steven Michael
    Managing Director born in October 1965
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ now
    OF - director → CIF 0
  • 3
    SECTION BREAK LIMITED - 2002-02-19
    26, Red Lion Square, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    40,584,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2011-05-12 ~ 2012-01-31
    OF - director → CIF 0
  • 2
    Forman, Richard John
    Director born in February 1955
    Individual (17 offsprings)
    Officer
    2009-07-14 ~ 2011-05-12
    OF - director → CIF 0
  • 3
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-31
    OF - secretary → CIF 0
  • 4
    Oscroft, George Roger
    Director born in January 1947
    Individual (18 offsprings)
    Officer
    2009-07-14 ~ 2011-05-12
    OF - director → CIF 0
  • 5
    Gear, Clive
    Individual (24 offsprings)
    Officer
    2009-07-14 ~ 2011-05-12
    OF - secretary → CIF 0
  • 6
    Dick, Andrew Francis
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    2009-07-14 ~ 2011-05-12
    OF - director → CIF 0
    Dick, Andrew Francis
    Company Director born in December 1954
    Individual (8 offsprings)
    2011-05-12 ~ 2011-12-31
    OF - director → CIF 0
  • 7
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2012-01-31
    OF - director → CIF 0
parent relation
Company in focus

STEVEN EAGELL SOUTH HERTS LIMITED

Previous names
WAYSIDE SOUTH HERTS LIMITED - 2012-02-06
WAYSIDE TOYOTA LIMITED - 2009-12-14
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Administrative Expenses
-340,000 GBP2022-01-01 ~ 2022-12-31
-265,000 GBP2021-01-01 ~ 2021-12-31
Creditors
Current, Amounts falling due within one year
-195,679 GBP2022-12-31
-195,679 GBP2021-12-31
Net Current Assets/Liabilities
-195,679 GBP2022-12-31
-195,679 GBP2021-12-31
Total Assets Less Current Liabilities
-195,679 GBP2022-12-31
-195,679 GBP2021-12-31
Net Assets/Liabilities
-195,679 GBP2022-12-31
-195,679 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-195,680 GBP2022-12-31
-195,680 GBP2021-12-31
Equity
-195,679 GBP2022-12-31
-195,679 GBP2021-12-31
Amounts owed to group undertakings
Current
195,679 GBP2022-12-31
195,679 GBP2021-12-31
Creditors
Current
195,679 GBP2022-12-31
195,679 GBP2021-12-31

  • STEVEN EAGELL SOUTH HERTS LIMITED
    Info
    WAYSIDE SOUTH HERTS LIMITED - 2012-02-06
    WAYSIDE TOYOTA LIMITED - 2009-12-14
    Registered number 06960933
    10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2009-07-14 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.