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

WARGRAVE AUTO CENTRE LIMITED

Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
147,664 GBP2023-11-30
162,664 GBP2022-11-30
Debtors
34,300 GBP2023-11-30
48,155 GBP2022-11-30
Cash at bank and in hand
1,870 GBP2023-11-30
8,208 GBP2022-11-30
Current Assets
36,170 GBP2023-11-30
56,363 GBP2022-11-30
Creditors
Amounts falling due within one year
-116,352 GBP2023-11-30
-118,802 GBP2022-11-30
Net Current Assets/Liabilities
-80,182 GBP2023-11-30
-62,439 GBP2022-11-30
Total Assets Less Current Liabilities
67,482 GBP2023-11-30
100,225 GBP2022-11-30
Creditors
Amounts falling due after one year
-70,000 GBP2023-11-30
-92,000 GBP2022-11-30
Net Assets/Liabilities
-2,518 GBP2023-11-30
8,225 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
258,015 GBP2023-11-30
258,015 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,351 GBP2023-11-30
95,351 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
147,664 GBP2023-11-30
162,664 GBP2022-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
34,300 GBP2023-11-30
48,155 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
116,352 GBP2023-11-30
118,802 GBP2022-11-30
Other Creditors
Amounts falling due after one year
70,000 GBP2023-11-30
92,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-12-01 ~ 2023-11-30
2 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • WARGRAVE AUTO CENTRE LIMITED
    Info
    Registered number 08776316
    icon of address38a Station Road West, Oxted RH8 9EU
    Private Limited Company incorporated on 2013-11-15 (12 years). The company status 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
    icon of address44-45, Tamworth Road, Croydon, England, CR0 1XU
    CIF 1
  • WARGRAVE AUTO CENTRE LIMITED
    S
    Registered number missing
    icon of address44-45, Tamworth Road, Croydon, England, CR0 1XU
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address601 Bath Road, Hounslow, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -25,031 GBP2024-02-29
    Officer
    icon of calendar 2021-12-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.