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
1
Wheeler, Geoffrey Stephen
Born in May 1964Individual (7 offsprings)Officer
2013-09-19 ~ nowOF - Director → CIF 0Mr Geoffrey Stephen Wheeler
Born in May 1964Individual (7 offsprings)Person with significant control 2025-04-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Ralph, Jonathan
Chartered Accountant born in October 1962Individual (10 offsprings)Officer 2011-10-18 ~ 2013-09-19OF - Director → CIF 0 - 2
Wheeler, Geoffrey Stephen
Insurance Director born in May 1964Individual (7 offsprings)Officer 2013-09-15 ~ 2013-09-15OF - Director → CIF 0Mr Geoffrey Stephen Wheeler
Born in May 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-11-03PE - Ownership of shares – 75% or more → CIF 0 - 3
Ralph, Sabra Helena Heidi
Nutritionist born in September 1961Individual (2 offsprings)Officer 2011-10-18 ~ 2013-09-19OF - Director → CIF 0Ralph, Sabra Helana Heidi
Individual (2 offsprings)Officer 2011-10-18 ~ 2013-09-19OF - Secretary → CIF 0 - 4
Round, Jonathon Charles
Chartered Secretary born in March 1959Individual (29 offsprings)Officer 2011-08-03 ~ 2011-10-18OF - Director → CIF 0 - 5
Carter, Stephen John
Insurance born in December 1962Individual (16 offsprings)Officer 2013-09-15 ~ 2013-09-15OF - Director → CIF 0Carter, Stephen John
Head Of Finance born in December 1962Individual (16 offsprings) 2013-09-19 ~ 2018-05-11OF - Director → CIF 0 - 6
Wheeler, Adam James
Director born in April 1991Individual (9 offsprings)Officer 2018-05-11 ~ 2018-05-11OF - Director → CIF 0 - 7
AUTOFINITY LIMITED
- nowRECO PARTS LIMITED - 2016-01-06
First Floor, 15-19 Cavendish Place, London, EnglandActive Corporate (6 parents, 4 offsprings)Net Assets/Liabilities (Company account)-114,819 GBP2024-09-30Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 02020-11-01 ~ 2025-04-17PE - Ownership of shares – 75% or more → CIF 0
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 GBP2024-09-30
25,920 GBP2023-09-30
Property, Plant & Equipment
3,872 GBP2024-09-30
646 GBP2023-09-30
Fixed Assets
29,792 GBP2024-09-30
26,566 GBP2023-09-30
Debtors
146,012 GBP2024-09-30
158,674 GBP2023-09-30
Cash at bank and in hand
95,203 GBP2024-09-30
109,301 GBP2023-09-30
Current Assets
241,215 GBP2024-09-30
267,975 GBP2023-09-30
Net Current Assets/Liabilities
13,632 GBP2024-09-30
96,428 GBP2023-09-30
Total Assets Less Current Liabilities
43,424 GBP2024-09-30
122,994 GBP2023-09-30
Net Assets/Liabilities
25,091 GBP2024-09-30
90,180 GBP2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
28,420 GBP2024-09-30
28,420 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Intangible Assets
Other than goodwill
25,920 GBP2024-09-30
25,920 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
30,915 GBP2024-09-30
27,689 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,043 GBP2024-09-30
27,043 GBP2023-09-30
Property, Plant & Equipment
Computers
3,872 GBP2024-09-30
646 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
94,292 GBP2024-09-30
34,516 GBP2023-09-30
Other Debtors
Amounts falling due after one year
45,040 GBP2024-09-30
94,180 GBP2023-09-30
Debtors
Amounts falling due after one year
51,720 GBP2024-09-30
124,158 GBP2023-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
18,014 GBP2024-09-30
14,332 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
77,364 GBP2024-09-30
75,142 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
14,839 GBP2024-09-30
2,002 GBP2023-09-30
Other Creditors
Amounts falling due within one year
26,134 GBP2024-09-30
26,419 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
28,520 GBP2024-09-30
4,420 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
18,333 GBP2024-09-30
28,333 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
AUTOFINITY ASSIST LIMITED
InfoRECOASSIST LIMITED - 2017-01-13SURROUNDINGCONCEPT LIMITED - 2017-01-13Registered number 07728517Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AEPRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.