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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 2
  • 1
    Gaden, Simon Philip
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
    Mr Simon Philip Gaden
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-10-28 ~ 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
  • 2
    Mr Billy Nicholls
    Born in October 1992
    Individual (1 offspring)
    Person with significant control
    2016-10-28 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CENTRAL AUTO REPLACEMENTS (UK) LIMITED

Period: 2015-01-15 ~ now
Company number: 09389786 05567589
Registered name
CENTRAL AUTO REPLACEMENTS (UK) LIMITED - now 05567589
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
208,855 GBP2025-06-30
80,469 GBP2024-06-30
Cash at bank and in hand
132,061 GBP2025-06-30
45,848 GBP2024-06-30
Current Assets
340,916 GBP2025-06-30
126,317 GBP2024-06-30
Creditors
Amounts falling due within one year
-219,828 GBP2025-06-30
-140,573 GBP2024-06-30
Net Current Assets/Liabilities
121,088 GBP2025-06-30
-14,256 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
121,087 GBP2025-06-30
-14,257 GBP2024-06-30
Equity
121,088 GBP2025-06-30
-14,256 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
37,818 GBP2025-06-30
29,031 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
171,037 GBP2025-06-30
Amounts falling due within one year, Current
51,438 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
208,855 GBP2025-06-30
Amounts falling due within one year, Current
80,469 GBP2024-06-30
Trade Creditors/Trade Payables
Current
184 GBP2025-06-30
30 GBP2024-06-30
Corporation Tax Payable
Current
35,903 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
13,546 GBP2024-06-30
Other Creditors
Current
183,741 GBP2025-06-30
126,997 GBP2024-06-30
Creditors
Current
219,828 GBP2025-06-30
140,573 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • CENTRAL AUTO REPLACEMENTS (UK) LIMITED
    Info
    Registered number 09389786
    45-48 Fourways, Atherstone, Warwickshire CV9 1LG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-15 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.