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 3
  • 1
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ., Wharton Road, Winsford, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-04-09 ~ 2014-04-09
    OF - Director → CIF 0
  • 2
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Schofield, John Anthony
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr John Anthony Schofield
    Born in April 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harcourt, David John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Schofield, Paul Alan
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Paul Alan Schofield
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 8
    Schofield, Mark Richard Malkin
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2014-04-09 ~ 2021-10-26
    OF - Director → CIF 0
    Mr Mark Richard Malkin Schofield
    Born in April 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-10 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CAR TRANSPLANTS (HURLESTON) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
2,000,000 GBP2017-10-31
Debtors
1,920,000 GBP2019-02-28
Net Current Assets/Liabilities
-399,999 GBP2019-02-28
-1,999,999 GBP2017-10-31
Total Assets Less Current Liabilities
-399,999 GBP2019-02-28
1 GBP2017-10-31
Equity
Called up share capital
1 GBP2019-02-28
1 GBP2017-10-31
Retained earnings (accumulated losses)
-400,000 GBP2019-02-28
Equity
-399,999 GBP2019-02-28
1 GBP2017-10-31
Investment Property - Fair Value Model
2,000,000 GBP2017-10-31
Disposals of Investment Property - Fair Value Model
-2,000,000 GBP2017-11-01 ~ 2019-02-28
Other Debtors
Amounts falling due within one year
1,920,000 GBP2019-02-28
Amounts owed to group undertakings
Current
1,999,999 GBP2019-02-28
1,999,999 GBP2017-10-31
Other Taxation & Social Security Payable
320,000 GBP2019-02-28

  • CAR TRANSPLANTS (HURLESTON) LIMITED
    Info
    Registered number 08987327
    Synetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster DN6 7BD
    Private Limited Company incorporated on 2014-04-09 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.