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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 4
  • 1
    Walker, Godric Austin
    Born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Jonathan Sefton
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Cobra, Pedro Henrique
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Kevin Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Paget, James Hedley
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Avillez Caldeira, Martim
    Director born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Allen, Trevor Ronald
    Management Consultant born in August 1939
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ 2010-08-24
    OF - Director → CIF 0
  • 5
    Gaunt, Simon
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Aronoff, Barry Jeff
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Asplin, Michael Grant
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2017-10-12
    OF - Director → CIF 0
  • 8
    Batt, John
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2015-03-25
    OF - Secretary → CIF 0
  • 9
    Malthouse, Iain Peter
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2018-07-25
    OF - Secretary → CIF 0
  • 10
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-08-24
    PE - Secretary → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2010-07-13 ~ 2010-08-24
    PE - Director → CIF 0
parent relation
Company in focus

IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Previous name
ENSCO 802 LIMITED - 2010-09-14
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-06-30
Class 2 ordinary share
02022-01-01 ~ 2023-06-30
Intangible Assets
336,886 GBP2023-06-30
437,951 GBP2021-12-31
Fixed Assets - Investments
872,240 GBP2023-06-30
808,321 GBP2021-12-31
Fixed Assets
1,209,126 GBP2023-06-30
1,246,272 GBP2021-12-31
Debtors
6,108,488 GBP2023-06-30
6,140,095 GBP2021-12-31
Net Current Assets/Liabilities
6,108,488 GBP2023-06-30
6,140,095 GBP2021-12-31
Total Assets Less Current Liabilities
7,317,614 GBP2023-06-30
7,386,367 GBP2021-12-31
Equity
Called up share capital
812,081 GBP2023-06-30
812,081 GBP2021-12-31
812,081 GBP2020-12-31
Share premium
6,608,176 GBP2023-06-30
6,608,176 GBP2021-12-31
6,563,173 GBP2020-12-31
Retained earnings (accumulated losses)
-102,643 GBP2023-06-30
-33,890 GBP2021-12-31
-9,126 GBP2020-12-31
Equity
7,317,614 GBP2023-06-30
7,386,367 GBP2021-12-31
7,366,128 GBP2020-12-31
Issue of Equity Instruments
45,003 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-68,753 GBP2022-01-01 ~ 2023-06-30
-24,764 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-68,753 GBP2022-01-01 ~ 2023-06-30
-24,764 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1902022-01-01 ~ 2023-06-30
1682021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
640,083 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
303,197 GBP2023-06-30
202,132 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
101,065 GBP2022-01-01 ~ 2023-06-30
Intangible Assets
Net goodwill
336,886 GBP2023-06-30
437,951 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
872,240 GBP2023-06-30
808,321 GBP2021-12-31
Additions to investments
63,919 GBP2023-06-30
Investments in Group Undertakings
872,240 GBP2023-06-30
808,321 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,108,488 GBP2023-06-30
6,140,095 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
6,108,488 GBP2023-06-30
Current, Amounts falling due within one year
6,140,095 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
749,581 shares2023-06-30
Class 2 ordinary share
62,500 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-68,753 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
-68,753 GBP2022-01-01 ~ 2023-06-30
Related profiles found in government register
  • IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    Info
    ENSCO 802 LIMITED - 2010-09-14
    Registered number 07312619
    icon of addressUnit B Caswell Road, Brackmills Industrial Estate, Northampton NN4 7PW
    PRIVATE LIMITED COMPANY incorporated on 2010-07-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    S
    Registered number 07312619
    icon of addressPury Hill Business Park, Alderton Road, Paulerspury, Towcester, United Kingdom, NN12 7LS
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    S
    Registered number 07312619
    icon of addressSt Helen's House, King Street, Derby, England, DE1 3EE
    Limited Company in Companies House England And Wales, United Kingdom
    CIF 2
  • IN 'N' OUT CENTRES (HOLDINGS) LIMITED
    S
    Registered number 07312619
    icon of addressUnit B, Caswell Road, Brackmills Industrial Estate, Northampton, England, NN4 7PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENSCO 803 LIMITED - 2010-08-26
    icon of addressUnit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    INO CONCORDE LIMITED - 2018-09-20
    icon of addressUnit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit B Caswell Road, Brackmills Industrial Estate, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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