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
    Wilcox, Hannah Grace
    Chief Executive Officer born in August 1994
    Individual (13 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Furness, Adrian Charles
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Lucy Victoria
    Chief Financial Officer born in August 1991
    Individual (9 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Chruszcz, Danielle
    Director born in August 1982
    Individual (6 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 5
    West House, King Cross Road, Halifax, England
    Active Corporate (4 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,326,709 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Welthy, Nadia Claire
    Director born in July 1977
    Individual
    Officer
    2015-07-01 ~ 2017-03-02
    OF - Director → CIF 0
    Mrs Nadia Claire Welthy
    Born in July 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-17
    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
  • 2
    Turner, Victoria Louise
    Chief Commercial Officer born in September 1975
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ 2023-08-12
    OF - Director → CIF 0
  • 3
    Wilcox, Mark
    Born in June 1967
    Individual (14 offsprings)
    Officer
    2016-08-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 4
    Beecher, John David
    Director born in April 1977
    Individual (9 offsprings)
    Officer
    2011-06-14 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Welthy, Mark Gerald
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2011-06-14 ~ 2017-03-02
    OF - Director → CIF 0
    Mr Mark Gerald Welthy
    Born in September 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    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
    Slack, Shaun
    Chief Executive born in December 1967
    Individual (5 offsprings)
    Officer
    2017-04-07 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

MOTOR REPAIR NETWORK LTD

Previous names
CAR REPAIR NETWORK LTD - 2018-08-31
ICARUS ACCIDENT MANAGEMENT LTD - 2015-04-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-184,413,946 GBP2022-10-01 ~ 2023-09-30
-177,129,576 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-8,872,014 GBP2022-10-01 ~ 2023-09-30
-7,970,728 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-426,702 GBP2022-10-01 ~ 2023-09-30
-201,487 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,238,110 GBP2022-10-01 ~ 2023-09-30
1,575,423 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,279,451 GBP2022-10-01 ~ 2023-09-30
1,547,995 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
35,765 GBP2023-09-30
50,753 GBP2022-09-30
Debtors
47,109,321 GBP2023-09-30
29,822,024 GBP2022-09-30
Cash at bank and in hand
578,206 GBP2023-09-30
1,062,823 GBP2022-09-30
Current Assets
48,351,633 GBP2023-09-30
31,731,292 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-47,801,610 GBP2023-09-30
-29,666,074 GBP2022-09-30
Net Current Assets/Liabilities
550,023 GBP2023-09-30
2,065,218 GBP2022-09-30
Total Assets Less Current Liabilities
585,788 GBP2023-09-30
2,115,971 GBP2022-09-30
Net Assets/Liabilities
576,847 GBP2023-09-30
2,107,396 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-09-30
Share premium
24,944 GBP2023-09-30
24,944 GBP2022-09-30
24,944 GBP2021-09-30
Capital redemption reserve
156 GBP2023-09-30
156 GBP2022-09-30
156 GBP2021-09-30
Retained earnings (accumulated losses)
551,547 GBP2023-09-30
2,082,096 GBP2022-09-30
1,934,101 GBP2021-09-30
Equity
576,847 GBP2023-09-30
2,107,396 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,279,451 GBP2022-10-01 ~ 2023-09-30
1,547,995 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,400,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,810,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,250 GBP2022-10-01 ~ 2023-09-30
25,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
1792022-10-01 ~ 2023-09-30
1582021-10-01 ~ 2022-09-30
Wages/Salaries
6,449,235 GBP2022-10-01 ~ 2023-09-30
5,520,228 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,394 GBP2022-10-01 ~ 2023-09-30
84,838 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,961,683 GBP2022-10-01 ~ 2023-09-30
6,004,205 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
366 GBP2022-10-01 ~ 2023-09-30
-1,887 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
130,526 GBP2023-09-30
130,526 GBP2022-09-30
Motor vehicles
2,995 GBP2023-09-30
10,493 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
133,521 GBP2023-09-30
141,019 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-7,498 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-7,498 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
96,831 GBP2023-09-30
85,599 GBP2022-09-30
Motor vehicles
925 GBP2023-09-30
4,667 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,756 GBP2023-09-30
90,266 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,232 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
2,455 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,687 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-6,197 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,197 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
33,695 GBP2023-09-30
44,927 GBP2022-09-30
Motor vehicles
2,070 GBP2023-09-30
5,826 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,761,522 GBP2023-09-30
10,409,570 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
166,134 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
32,896,403 GBP2023-09-30
17,155,319 GBP2022-09-30
Other Debtors
Current
19,796 GBP2023-09-30
3,262 GBP2022-09-30
Prepayments/Accrued Income
Current
3,431,600 GBP2023-09-30
2,087,739 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
47,109,321 GBP2023-09-30
29,822,024 GBP2022-09-30
Other Remaining Borrowings
Current
6,252,406 GBP2023-09-30
5,516,294 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,548,134 GBP2023-09-30
15,276,721 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
195,599 GBP2022-09-30
Other Taxation & Social Security Payable
Current
434,629 GBP2023-09-30
146,850 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,643,341 GBP2023-09-30
635,404 GBP2022-09-30
Creditors
Current
47,801,610 GBP2023-09-30
29,666,074 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
  • MOTOR REPAIR NETWORK LTD
    Info
    CAR REPAIR NETWORK LTD - 2018-08-31
    ICARUS ACCIDENT MANAGEMENT LTD - 2015-04-23
    Registered number 07669533
    Floor 4, D Mill, Dean Clough Mills, Halifax HX3 5AX
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.