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 9
  • 1
    Ramage, Neil William
    Director born in August 1972
    Individual (22 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Godefroid, Bert
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Timothy
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Emma Natasha Reed-daunter
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2024-01-03 ~ now
    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
  • 5
    Mrs Lara Catherine Darby
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2024-01-03 ~ now
    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
  • 6
    Moortgat, Jochen
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Whateley, John Sebastian
    Company Director born in May 1981
    Individual (40 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
    Mr John Sebastian Whateley
    Born in May 1981
    Individual (40 offsprings)
    Person with significant control
    2024-01-03 ~ now
    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
  • 8
    Van De Vijver, Marc
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 9
    Zandvoortstraat, 53, 2800 Mechelen, Belgium
    Corporate (1 offspring)
    Person with significant control
    2024-04-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2010-09-28 ~ 2010-11-02
    OF - Director → CIF 0
  • 2
    Darby, Lara Catherine
    Company Director born in August 1976
    Individual (17 offsprings)
    Officer
    2017-06-01 ~ 2024-04-26
    OF - Director → CIF 0
    Darby, Lara Catherine
    Individual (17 offsprings)
    Officer
    2011-04-22 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 3
    Keene, David Martin
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2010-11-02 ~ 2021-03-19
    OF - Director → CIF 0
    Mr David Martin Keene
    Born in June 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-15
    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
  • 4
    Grubb, Ian Michael
    Managing Director born in October 1968
    Individual (9 offsprings)
    Officer
    2021-04-30 ~ 2022-03-15
    OF - Director → CIF 0
  • 5
    Credali, Giuseppe Antonio
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2011-04-22 ~ 2011-04-22
    OF - Director → CIF 0
  • 6
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2011-04-22 ~ 2017-06-01
    OF - Director → CIF 0
    Mr John Grahame Whateley
    Born in June 1943
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-03
    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
  • 7
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-09-28 ~ 2010-11-02
    PE - Director → CIF 0
parent relation
Company in focus

CAR PARTS GROUP LIMITED

Previous names
LEACY UK LIMITED - 2024-08-28
HICORP 95 LIMITED - 2011-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,699,851 GBP2023-12-31
4,699,851 GBP2022-12-31
Cash at bank and in hand
48 GBP2023-12-31
44 GBP2022-12-31
Net Current Assets/Liabilities
-897 GBP2023-12-31
-3,382 GBP2022-12-31
Total Assets Less Current Liabilities
4,698,954 GBP2023-12-31
4,696,469 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,319,318 GBP2023-12-31
-1,316,838 GBP2022-12-31
Net Assets/Liabilities
3,379,636 GBP2023-12-31
3,379,631 GBP2022-12-31
Equity
Called up share capital
2,600,180 GBP2023-12-31
2,600,180 GBP2022-12-31
Retained earnings (accumulated losses)
779,456 GBP2023-12-31
779,451 GBP2022-12-31
Equity
3,379,636 GBP2023-12-31
3,379,631 GBP2022-12-31
Investments in Group Undertakings
4,699,851 GBP2023-12-31
4,699,851 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
2,576 GBP2022-12-31
Other Creditors
Amounts falling due within one year
945 GBP2023-12-31
850 GBP2022-12-31

Related profiles found in government register
  • CAR PARTS GROUP LIMITED
    Info
    LEACY UK LIMITED - 2024-08-28
    HICORP 95 LIMITED - 2011-08-24
    Registered number 07390307
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham B24 0RD
    Private Limited Company incorporated on 2010-09-28 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LEACY UK LIMITED
    S
    Registered number 07390307
    72-74, Northwood Street, Birmingham, West Midlands, United Kingdom, B3 1TT
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • LEACY UK LIMITED
    S
    Registered number 07390307
    Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RD
    Private Limited Company in England & Wales, Belgium
    CIF 2
  • LEACY UKLIMITED
    S
    Registered number 07390307
    Unit 14/15 Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RD
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Millvale House, Selsley Hill Dudbridge, Stroud, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    443,379 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LEACY MG LIMITED - 2022-10-27
    LEACY UK LIMITED - 2011-08-24
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,184,235 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,677 GBP2023-12-31
    Person with significant control
    2024-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.