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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.

Parent entities and officers
Active 3
  • 1
    Smith, Maxwell Dennis
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Mark Jeffery
    Manager born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Whitehouse, Peter Ian
    Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-08 ~ now
    OF - Director → CIF 0
    Mr Peter Ian Whitehouse
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Beaumont, Michael John
    Manager born in March 1981
    Individual
    Officer
    icon of calendar 2011-12-21 ~ 2014-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BSB AUTO PARTS PTY LTD

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
29,985 GBP2016-12-31
29,985 GBP2015-12-31
Fixed Assets
29,985 GBP2016-12-31
29,985 GBP2015-12-31
Total Inventories
331,118 GBP2016-12-31
256,569 GBP2015-12-31
Debtors
61,703 GBP2016-12-31
66,391 GBP2015-12-31
Cash at bank and in hand
26,702 GBP2016-12-31
62,889 GBP2015-12-31
Current Assets
419,523 GBP2016-12-31
385,849 GBP2015-12-31
Creditors
Amounts falling due within one year
-150,948 GBP2016-12-31
-128,640 GBP2015-12-31
Net Current Assets/Liabilities
268,575 GBP2016-12-31
257,209 GBP2015-12-31
Total Assets Less Current Liabilities
298,560 GBP2016-12-31
287,194 GBP2015-12-31
Creditors
Amounts falling due after one year
-229,578 GBP2016-12-31
-173,217 GBP2015-12-31
Net Assets/Liabilities
68,982 GBP2016-12-31
113,977 GBP2015-12-31
Equity
Called up share capital
540,100 GBP2016-12-31
540,100 GBP2015-12-31
Retained earnings (accumulated losses)
-471,118 GBP2016-12-31
-426,123 GBP2015-12-31
Equity
68,982 GBP2016-12-31
113,977 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
29,985 GBP2016-12-31
29,985 GBP2015-12-31

  • BSB AUTO PARTS PTY LTD
    Info
    Registered number 07888498
    icon of addressUnit 25 Kelvin Way Trading Estate, Kelvin Way, West Bromwich, West Midlands B70 7TW
    Private Limited Company incorporated on 2011-12-21 (13 years 10 months). 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 26 August 2025 and licensed under the Open Government Licence v3.0.