logo
explain how to read the page

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 11
  • 1
    Morimoto, Shila
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2019-02-09
    OF - Director → CIF 0
    Mrs Shila Morimoto
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2018-02-18 ~ 2020-04-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stephen John Evans
    Individual (569 offsprings)
    Insolvency
    ~ 2022-04-01
    IP - (Case 1) practitioner → CIF 0
  • 3
    Claire Howell
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Patel, Yoendrakumar Ajitkumar
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    2020-11-05 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Yoendrakumar Ajitkumar Patel
    Born in February 1968
    Individual (20 offsprings)
    Person with significant control
    2021-07-22 ~ 2023-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Menezes, Manuel
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Manuel Menezes
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    2023-04-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Gill, Satinder
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2019-10-16 ~ 2020-04-14
    OF - Director → CIF 0
  • 7
    Pattni, Dipen
    Director born in September 1969
    Individual (24 offsprings)
    Officer
    2015-11-16 ~ 2017-04-06
    OF - Director → CIF 0
    2018-08-31 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Dipen Pattni
    Born in September 1969
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-14 ~ 2021-07-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Rowbottom, Paul
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2013-11-15 ~ 2015-11-16
    OF - Director → CIF 0
  • 9
    William Antony Batty
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mann, Preeti Singh
    Director born in January 1986
    Individual (11 offsprings)
    Officer
    2019-09-15 ~ 2020-04-14
    OF - Director → CIF 0
  • 11
    Clifford, Alison
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2013-11-15 ~ 2015-11-16
    OF - Director → CIF 0
parent relation
Company in focus

WARGRAVE AUTO CENTRE LIMITED

Period: 2013-11-15 ~ now
Company number: 08776316
Registered name
WARGRAVE AUTO CENTRE LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
137,664 GBP2024-11-30
147,664 GBP2023-11-30
Debtors
14,575 GBP2024-11-30
34,300 GBP2023-11-30
Cash at bank and in hand
1,840 GBP2024-11-30
1,870 GBP2023-11-30
Current Assets
16,415 GBP2024-11-30
36,170 GBP2023-11-30
Creditors
Amounts falling due within one year
-109,327 GBP2024-11-30
-116,352 GBP2023-11-30
Net Current Assets/Liabilities
-92,912 GBP2024-11-30
-80,182 GBP2023-11-30
Total Assets Less Current Liabilities
44,752 GBP2024-11-30
67,482 GBP2023-11-30
Creditors
Amounts falling due after one year
-50,928 GBP2024-11-30
-70,000 GBP2023-11-30
Net Assets/Liabilities
-6,176 GBP2024-11-30
-2,518 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
258,015 GBP2024-11-30
258,015 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,351 GBP2024-11-30
110,351 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
137,664 GBP2024-11-30
147,664 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
14,575 GBP2024-11-30
34,300 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
109,327 GBP2024-11-30
116,352 GBP2023-11-30
Other Creditors
Amounts falling due after one year
50,928 GBP2024-11-30
70,000 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-12-01 ~ 2024-11-30
2 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • WARGRAVE AUTO CENTRE LIMITED
    Info
    Registered number 08776316
    38a Station Road West, Oxted RH8 9EU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 5 months). The status of the company number is Voluntary Arrangement.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • WARGRAVE AUTO CENTRE LIMITED
    S
    Registered number 08776316
    44-45, Tamworth Road, Croydon, England, CR0 1XU
    CIF 1
  • WARGRAVE AUTO CENTRE LIMITED
    S
    Registered number missing
    44-45, Tamworth Road, Croydon, England, CR0 1XU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WARGRAVE PARKING SERVICES LTD
    - now 09423543
    SMART GL LTD
    - 2026-02-24 09423543
    601 Bath Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2021-12-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more 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.