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 2
  • 1
    Wheeler, Geoffrey Stephen
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    2013-09-19 ~ now
    OF - Director → CIF 0
  • 2
    RECO PARTS LIMITED - 2016-01-06
    Genesis Centre, Garrett Field, Birchwood, Warrington, England
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -124,638 GBP2023-09-30
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wheeler, Adam James
    Director born in April 1991
    Individual (9 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    OF - Director → CIF 0
  • 2
    Ralph, Sabra Helena Heidi
    Nutritionist born in September 1961
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2013-09-19
    OF - Director → CIF 0
    Ralph, Sabra Helana Heidi
    Individual (2 offsprings)
    Officer
    2011-10-18 ~ 2013-09-19
    OF - Secretary → CIF 0
  • 3
    Wheeler, Geoffrey Stephen
    Insurance Director born in May 1964
    Individual (7 offsprings)
    Officer
    2013-09-15 ~ 2013-09-15
    OF - Director → CIF 0
    Mr Geoffrey Stephen Wheeler
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2011-08-03 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Ralph, Jonathan
    Chartered Accountant born in October 1962
    Individual (10 offsprings)
    Officer
    2011-10-18 ~ 2013-09-19
    OF - Director → CIF 0
  • 6
    Carter, Stephen John
    Insurance born in December 1962
    Individual (17 offsprings)
    Officer
    2013-09-15 ~ 2013-09-15
    OF - Director → CIF 0
    Carter, Stephen John
    Head Of Finance born in December 1962
    Individual (17 offsprings)
    2013-09-19 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    RECO PARTS LIMITED - 2016-01-06
    First Floor, 15-19 Cavendish Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -124,638 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUTOFINITY ASSIST LIMITED

Previous names
RECOASSIST LIMITED - 2017-01-13
SURROUNDINGCONCEPT LIMITED - 2016-01-06
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Intangible Assets
25,920 GBP2023-09-30
25,920 GBP2022-09-30
Property, Plant & Equipment
646 GBP2023-09-30
199 GBP2022-09-30
Fixed Assets
26,566 GBP2023-09-30
26,119 GBP2022-09-30
Debtors
158,674 GBP2023-09-30
79,158 GBP2022-09-30
Cash at bank and in hand
109,301 GBP2023-09-30
127,932 GBP2022-09-30
Current Assets
267,975 GBP2023-09-30
207,090 GBP2022-09-30
Net Current Assets/Liabilities
96,428 GBP2023-09-30
57,329 GBP2022-09-30
Total Assets Less Current Liabilities
122,994 GBP2023-09-30
83,448 GBP2022-09-30
Net Assets/Liabilities
90,180 GBP2023-09-30
45,115 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
28,420 GBP2023-09-30
28,420 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,500 GBP2023-09-30
2,500 GBP2022-09-30
Intangible Assets
Other than goodwill
25,920 GBP2023-09-30
25,920 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
27,689 GBP2023-09-30
27,242 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,043 GBP2023-09-30
27,043 GBP2022-09-30
Property, Plant & Equipment
Computers
646 GBP2023-09-30
199 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,516 GBP2023-09-30
46,369 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
3,507 GBP2022-09-30
Debtors
Amounts falling due within one year
34,516 GBP2023-09-30
49,876 GBP2022-09-30
Other Debtors
Amounts falling due after one year
94,180 GBP2023-09-30
2,700 GBP2022-09-30
Debtors
Amounts falling due after one year
124,158 GBP2023-09-30
29,282 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
14,332 GBP2023-09-30
13,914 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
75,142 GBP2023-09-30
101,970 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,002 GBP2023-09-30
5,013 GBP2022-09-30
Other Creditors
Amounts falling due within one year
26,419 GBP2023-09-30
-16,802 GBP2022-09-30
Accrued Liabilities
Amounts falling due within one year
4,420 GBP2023-09-30
4,053 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
28,333 GBP2023-09-30
38,333 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
82021-10-01 ~ 2022-09-30
  • AUTOFINITY ASSIST LIMITED
    Info
    RECOASSIST LIMITED - 2017-01-13
    SURROUNDINGCONCEPT LIMITED - 2016-01-06
    Registered number 07728517
    Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE
    Private Limited Company incorporated on 2011-08-03 (13 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.