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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 4
  • 1
    Richards, Gaynor Vivienne
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2017-08-17 ~ 2025-04-03
    OF - Director → CIF 0
    Ms Gaynor Vivienne Richards
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2017-08-17 ~ 2025-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richards, Marcia
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Steven James
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
    2016-02-24 ~ 2026-01-29
    OF - Director → CIF 0
    Mr Steven James Richards
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ALLSPARES (AUTO) INVESTMENTS LIMITED
    16345202
    1a Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-04-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLSPARES AUTO (HOLDINGS) LIMITED

Period: 2015-01-19 ~ now
Company number: 09394415
Registered name
ALLSPARES AUTO (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
622023-10-01 ~ 2024-09-30
622022-10-01 ~ 2023-09-30
Fixed Assets - Investments
550 GBP2024-09-30
550 GBP2023-09-30
Debtors
266,200 GBP2024-09-30
266,200 GBP2023-09-30
Net Current Assets/Liabilities
266,200 GBP2024-09-30
266,200 GBP2023-09-30
Total Assets Less Current Liabilities
266,750 GBP2024-09-30
266,750 GBP2023-09-30
Equity
Called up share capital
550 GBP2024-09-30
550 GBP2023-09-30
550 GBP2022-09-30
Share premium
266,200 GBP2024-09-30
266,200 GBP2023-09-30
266,200 GBP2022-09-30
Equity
266,750 GBP2024-09-30
266,750 GBP2023-09-30
266,750 GBP2022-09-30
Profit/Loss
500,000 GBP2023-10-01 ~ 2024-09-30
500,000 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
500,000 GBP2023-10-01 ~ 2024-09-30
500,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
500,000 GBP2023-10-01 ~ 2024-09-30
500,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
500,000 GBP2023-10-01 ~ 2024-09-30
500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-10-01 ~ 2024-09-30
-500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-500,000 GBP2023-10-01 ~ 2024-09-30
-500,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-500,000 GBP2023-10-01 ~ 2024-09-30
-500,000 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-500,000 GBP2023-10-01 ~ 2024-09-30
-500,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Motor vehicles
25.002023-10-01 ~ 2024-09-30
Amounts invested in assets
Non-current
550 GBP2024-09-30
550 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2024-09-30
550 shares2023-09-30

Related profiles found in government register
  • ALLSPARES AUTO (HOLDINGS) LIMITED
    Info
    Registered number 09394415
    Plot 1a Heol Mostyn, Sturmi Way Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan CF33 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2015-01-19 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ALLSPARES AUTO (HOLDINGS) LIMITED
    S
    Registered number missing
    1a, Heol Mostyn, Village Farm Industrial Estate, Pyle, Bridgend, Wales, CF33 6BJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLSPARES (AUTO) LIMITED
    - now 01371098
    A.T.P. BONDED FRICTIONS LIMITED - 1984-06-22
    1a Heol Mostyn, Village Farm Industrial Estate, Pyle Bridgend, Mid Glamorgan, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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