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
4
- 1
Morris, Raymond Francis
Director born in January 1957Individual (9 offsprings)Officer
2012-05-23 ~ nowOF - Director → CIF 0Mr Raymond Francis Morris
Born in January 1957Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Flaherty, Victoria Louise
Director born in April 1981Individual (5 offsprings)Officer 2020-01-07 ~ nowOF - Director → CIF 0 - 3
Morris, William Raymond
Director born in June 1978Individual (7 offsprings)Officer 2020-01-07 ~ nowOF - Director → CIF 0 - 4
Morris, Deirdre Mary
Director born in January 1950Individual (8 offsprings)Officer 2012-05-23 ~ nowOF - Director → CIF 0Ms Deirdre Mary Morris
Born in January 1950Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Vallance, David
IndividualOfficer 2012-05-22 ~ 2012-05-23OF - Secretary → CIF 0 - 2
Grupa, Anna Magdalena
Director born in May 1979Individual (31 offsprings)Officer 2012-05-22 ~ 2012-05-23OF - Director → CIF 0
Company in focus
AUTOMATIC CARS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,243,000 GBP2024-04-30
2,827,910 GBP2023-04-30
Investment Property
300,000 GBP2024-04-30
750,000 GBP2023-04-30
Fixed Assets - Investments
958,327 GBP2024-04-30
958,327 GBP2023-04-30
Fixed Assets
2,501,327 GBP2024-04-30
4,536,237 GBP2023-04-30
Debtors
3,519,565 GBP2024-04-30
3,474,775 GBP2023-04-30
Cash at bank and in hand
212,086 GBP2024-04-30
2,324 GBP2023-04-30
Current Assets
3,731,651 GBP2024-04-30
3,477,099 GBP2023-04-30
Net Assets/Liabilities
6,016,575 GBP2024-04-30
7,310,726 GBP2023-04-30
Equity
Called up share capital
300 GBP2024-04-30
300 GBP2023-04-30
300 GBP2022-04-30
Revaluation reserve
398,265 GBP2024-04-30
1,626,925 GBP2023-04-30
1,747,675 GBP2022-04-30
Retained earnings (accumulated losses)
5,618,010 GBP2024-04-30
5,683,501 GBP2023-04-30
5,349,553 GBP2022-04-30
Equity
6,016,575 GBP2024-04-30
6,095,481 GBP2022-04-30
Profit/Loss
-39,491 GBP2023-05-01 ~ 2024-04-30
343,948 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
-1,268,151 GBP2023-05-01 ~ 2024-04-30
223,198 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,574,910 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
70,058 GBP2022-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Wages/Salaries
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,303,000 GBP2024-04-30
2,877,910 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
60,000 GBP2024-04-30
50,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
10,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,243,000 GBP2024-04-30
2,827,910 GBP2023-04-30
Investments in Subsidiaries
958,327 GBP2024-04-30
958,327 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
0 GBP2024-04-30
0 GBP2023-04-30
Prepayments/Accrued Income
Current
17,500 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
16,246 GBP2023-04-30
Other Creditors
Current
448 GBP2024-04-30
10,159 GBP2023-04-30
Creditors
Current
14,403 GBP2024-04-30
41,860 GBP2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-112,500 GBP2023-05-01 ~ 2024-04-30
54,046 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
- Registered number 08079113
AUTOMATIC CARS HOLDINGS LIMITED
Info
4th Floor 4 Tabernacle Street, London EC2A 4LUPrivate Limited Company incorporated on 2012-05-22 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0 AUTOMATIC CARS HOLDINGS LIMITED
SRegistered number 08079113171-173, Gray's Inn Road, London, United Kingdom, WC1X 8UEPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2AUTOMATIC CARS HOLDINGS LIMITED
SRegistered number 080791134th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LUPrivate Company Limited By Shares in England And WalesCIF 3
Offspring entities and appointments
Active
6
- 14th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)241,769 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 24th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)33,930 GBP2024-04-30Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 34th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,308,220 GBP2024-04-30Person with significant control 2018-04-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 44th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)173 GBP2019-04-30Person with significant control 2018-04-27 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 54th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2018-04-27 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 64th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control 2016-05-13 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
1
- 4th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)33,930 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-07CIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.