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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Burgess, Carl Harry
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    2011-12-20 ~ 2011-12-20
    OF - Director → CIF 0
    2011-12-21 ~ 2011-12-21
    OF - Director → CIF 0
    Mr Carl Harry Burgess
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
    Burgess, Jay
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Jay Burgess
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wolfman, Harry
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Harry Wolfman
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Burgess, Mary Frances Nerina
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mrs Mary Francis Nerina Burgess
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
parent relation
Company in focus

W140 SPARES LTD

Period: 2011-12-20 ~ now
Company number: 07887730
Registered name
W140 SPARES LTD - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
22,725 GBP2025-12-31
14,751 GBP2024-12-31
Fixed Assets
22,725 GBP2025-12-31
14,751 GBP2024-12-31
Total Inventories
50,000 GBP2025-12-31
35,000 GBP2024-12-31
Debtors
2,944 GBP2025-12-31
4,523 GBP2024-12-31
Cash at bank and in hand
20,879 GBP2025-12-31
21,704 GBP2024-12-31
Current Assets
73,823 GBP2025-12-31
61,227 GBP2024-12-31
Net Current Assets/Liabilities
-7,855 GBP2025-12-31
-58,698 GBP2024-12-31
Total Assets Less Current Liabilities
14,870 GBP2025-12-31
-43,947 GBP2024-12-31
Net Assets/Liabilities
11,197 GBP2025-12-31
-46,063 GBP2024-12-31
Equity
Called up share capital
200 GBP2025-12-31
200 GBP2024-12-31
Retained earnings (accumulated losses)
14,997 GBP2025-12-31
-42,263 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,336 GBP2025-12-31
22,581 GBP2024-12-31
Motor vehicles
18,453 GBP2025-12-31
18,453 GBP2024-12-31
Furniture and fittings
11,720 GBP2025-12-31
8,581 GBP2024-12-31
Computers
11,797 GBP2025-12-31
10,180 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
72,306 GBP2025-12-31
59,795 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,116 GBP2025-12-31
17,665 GBP2024-12-31
Motor vehicles
13,941 GBP2025-12-31
12,437 GBP2024-12-31
Furniture and fittings
7,900 GBP2025-12-31
7,210 GBP2024-12-31
Computers
8,624 GBP2025-12-31
7,732 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,581 GBP2025-12-31
45,044 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,451 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
1,504 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
690 GBP2025-01-01 ~ 2025-12-31
Computers
892 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,537 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
11,220 GBP2025-12-31
4,916 GBP2024-12-31
Motor vehicles
4,512 GBP2025-12-31
6,016 GBP2024-12-31
Furniture and fittings
3,820 GBP2025-12-31
1,371 GBP2024-12-31
Computers
3,173 GBP2025-12-31
2,448 GBP2024-12-31
Other types of inventories not specified separately
50,000 GBP2025-12-31
35,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
28 GBP2025-12-31
75 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
3,081 GBP2024-12-31
Trade Creditors/Trade Payables
Current
9,068 GBP2025-12-31
4,758 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,753 GBP2025-12-31
6,010 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,081 GBP2024-12-31
Minimum gross finance lease payments owing
3,081 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
3,081 GBP2024-12-31
  • W140 SPARES LTD
    Info
    Registered number 07887730
    139-141 Watling Street, Gillingham, Kent ME7 2YY
    PRIVATE LIMITED COMPANY incorporated on 2011-12-20 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.