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
6
- 1
Flaherty, Victoria Louise
Born in April 1981Individual (5 offsprings)Officer2020-01-07 ~ nowOF - Director → CIF 0 - 2
Morris, Raymond Francis
Born in January 1957Individual (9 offsprings)Officer2012-05-23 ~ nowOF - Director → CIF 0Mr Raymond Francis Morris
Born in January 1957Individual (9 offsprings)Person with significant control2016-04-06 ~ 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 - 3
Morris, Deirdre Mary
Born in January 1950Individual (8 offsprings)Officer2012-05-23 ~ nowOF - Director → CIF 0Ms Deirdre Mary Morris
Born in January 1950Individual (8 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Morris, William Raymond
Born in June 1978Individual (9 offsprings)Officer2020-01-07 ~ nowOF - Director → CIF 0 - 6
Grupa, Anna Magdalena
Director born in May 1979Individual (413 offsprings)Officer2012-05-22 ~ 2012-05-23OF - Director → CIF 0
Company in focus
AUTOMATIC CARS HOLDINGS LIMITED
Period: 2012-05-22 ~ now
Company number: 08079113
Registered name
AUTOMATIC CARS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,233,000 GBP2025-04-30
1,243,000 GBP2024-04-30
Investment Property
300,000 GBP2025-04-30
300,000 GBP2024-04-30
Fixed Assets - Investments
958,327 GBP2025-04-30
958,327 GBP2024-04-30
Fixed Assets
2,491,327 GBP2025-04-30
2,501,327 GBP2024-04-30
Debtors
3,542,894 GBP2025-04-30
3,519,565 GBP2024-04-30
Cash at bank and in hand
205,559 GBP2025-04-30
212,086 GBP2024-04-30
Current Assets
3,748,453 GBP2025-04-30
3,731,651 GBP2024-04-30
Net Current Assets/Liabilities
3,707,678 GBP2025-04-30
3,717,248 GBP2024-04-30
Total Assets Less Current Liabilities
6,199,005 GBP2025-04-30
6,218,575 GBP2024-04-30
Net Assets/Liabilities
5,997,005 GBP2025-04-30
6,016,575 GBP2024-04-30
Equity
Called up share capital
300 GBP2025-04-30
300 GBP2024-04-30
300 GBP2023-04-30
Revaluation reserve
398,265 GBP2025-04-30
398,265 GBP2024-04-30
1,626,925 GBP2023-04-30
Retained earnings (accumulated losses)
5,598,440 GBP2025-04-30
5,618,010 GBP2024-04-30
5,683,501 GBP2023-04-30
Equity
5,997,005 GBP2025-04-30
6,016,575 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
41,430 GBP2024-05-01 ~ 2025-04-30
-39,491 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
41,430 GBP2024-05-01 ~ 2025-04-30
-39,491 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,574,910 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-1,268,151 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-26,000 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
300 GBP2024-05-01 ~ 2025-04-30
Issue of Equity Instruments
300 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-61,000 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,303,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
70,000 GBP2025-04-30
60,000 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,233,000 GBP2025-04-30
1,243,000 GBP2024-04-30
Investment Property - Fair Value Model
300,000 GBP2024-04-30
Investments in group undertakings and participating interests
958,327 GBP2025-04-30
958,327 GBP2024-04-30
Amounts Owed By Related Parties
3,291,433 GBP2025-04-30
Current
3,502,065 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
251,461 GBP2025-04-30
Amounts falling due within one year, Current
17,500 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,542,894 GBP2025-04-30
Amounts falling due within one year, Current
3,519,565 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,459 GBP2025-04-30
2,955 GBP2024-04-30
Other Creditors
Current
38,316 GBP2025-04-30
11,448 GBP2024-04-30
Related profiles found in government register
- Registered number 08079113
AUTOMATIC CARS HOLDINGS LIMITED
Info4th Floor 4 Tabernacle Street, London EC2A 4LUPRIVATE LIMITED COMPANY incorporated on 2012-05-22 (13 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-22CIF 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
6
- 1
AUTOMATIC CARS LIMITED
043321304th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 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 - 2
D. MEAD & CO. LIMITED
036209644th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2016-04-07CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 3
GODFREYS (SEVENOAKS) LIMITED
052686604th Floor 4 Tabernacle Street, London, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2018-04-27 ~ 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 - 4
GODFREYS ONLINE LIMITED
056163304th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2018-04-27 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 5
MERIDIAN SUPPLY COMPANY LIMITED
031567784th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2018-04-27 ~ 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 - 6
WATLING DEVELOPMENTS LIMITED
101795454th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2016-05-13 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.