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 6
  • 1
    Wheeler, Adam James
    Commercial Director born in April 1991
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Christopher Daniel Paul
    Technology Director born in January 1979
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David Ian
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Adrian Lewis, Me
    Infrastructure Director born in May 1977
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Anton David Curtis
    Born in September 1961
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Whitehair, Andrew
    Managing Director born in February 1965
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Clarke, David Ian
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-01-05 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Wheeler, Geoffrey Stephen
    Insurance Broker born in May 1964
    Individual (7 offsprings)
    Officer
    2012-02-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Curtis, Anton David
    Group Managing Director born in September 1961
    Individual (79 offsprings)
    Officer
    2013-03-01 ~ 2013-06-01
    OF - Director → CIF 0
    Curtis, Anton David
    Director born in September 1961
    Individual (79 offsprings)
    2016-01-05 ~ 2018-05-11
    OF - Director → CIF 0
  • 4
    Carter, Stephen John
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    2015-09-01 ~ 2018-05-11
    OF - Director → CIF 0
    Carter, Stephen John
    Individual (17 offsprings)
    Officer
    2012-02-06 ~ 2016-03-21
    OF - Secretary → CIF 0
parent relation
Company in focus

AUTOFINITY LIMITED

Previous name
RECO PARTS LIMITED - 2016-01-06
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
530,800 GBP2023-09-30
530,800 GBP2022-09-30
Debtors
1,888,840 GBP2023-09-30
1,866,522 GBP2022-09-30
Cash at bank and in hand
6,938 GBP2023-09-30
21,503 GBP2022-09-30
Current Assets
1,895,778 GBP2023-09-30
1,888,025 GBP2022-09-30
Net Current Assets/Liabilities
-655,438 GBP2023-09-30
-603,747 GBP2022-09-30
Total Assets Less Current Liabilities
-124,638 GBP2023-09-30
-72,947 GBP2022-09-30
Creditors
Amounts falling due after one year
-6,929 GBP2022-09-30
Net Assets/Liabilities
-124,638 GBP2023-09-30
-79,876 GBP2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
530,800 GBP2023-09-30
530,800 GBP2022-09-30
Intangible Assets
Other than goodwill
530,800 GBP2023-09-30
530,800 GBP2022-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
980 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
86 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
4,909 GBP2023-09-30
Debtors
Amounts falling due within one year
1,888,839 GBP2023-09-30
1,859,527 GBP2022-09-30
Other Debtors
Amounts falling due after one year
1 GBP2023-09-30
1 GBP2022-09-30
Debtors
Amounts falling due after one year
1 GBP2023-09-30
6,995 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,361,120 GBP2023-09-30
2,432,986 GBP2022-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
1,123 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,026 GBP2023-09-30
4,786 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
94,180 GBP2023-09-30
Other Creditors
Amounts falling due within one year
36,667 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
54,100 GBP2023-09-30
54,000 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
6,929 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • AUTOFINITY LIMITED
    Info
    RECO PARTS LIMITED - 2016-01-06
    Registered number 07937064
    Suite 424 Chadwick House Birchwood Park, Warrington WA3 6AE
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • AUTOFINITY LIMITED
    S
    Registered number 07937064
    First Floor, 15-19, Cavendish Place, London, England, United Kingdom, W1G 0QE
    Companies Act 2006 in England
    CIF 1
  • AUTOFINITY LIMITED
    S
    Registered number 07937064
    First Floor, 15-19 Cavendish Place, London, England, W1G 0QE
    Limited Company in England
    CIF 2
    Limited Liability Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    RECOASSIST LIMITED - 2017-01-13
    SURROUNDINGCONCEPT LIMITED - 2016-01-06
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,180 GBP2023-09-30
    Person with significant control
    2020-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    RECOGREEN LIMITED - 2016-08-27
    ANOTHER BYTE LTD - 2016-01-06
    15-19 Cavendish Place, First Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RECOAUTO LIMITED - 2017-01-13
    RECO DISTRIBUTION LIMITED - 2013-01-30
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -812,383 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    First Floor, 15-19 Cavendish Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-09-30
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 5
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    103,192 GBP2023-09-30
    Person with significant control
    2016-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • RECOASSIST LIMITED - 2017-01-13
    SURROUNDINGCONCEPT LIMITED - 2016-01-06
    Suite 424 Chadwick House Birchwood Park, Warrington, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    90,180 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.