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
  • Shah, Paresh Dalsukhbhai
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Paresh Dalsukhbhai Shah
    Born in December 1964
    Individual (4 offsprings)
    Person with significant control
    2017-03-21 ~ 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
parent relation
Company in focus

BPS AUTOCARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
867,117 GBP2023-10-31
867,117 GBP2022-10-31
Net Current Assets/Liabilities
-373,556 GBP2023-10-31
-345,838 GBP2022-10-31
Total Assets Less Current Liabilities
493,561 GBP2023-10-31
521,279 GBP2022-10-31
Creditors
Non-current
-490,482 GBP2023-10-31
-517,482 GBP2022-10-31
Net Assets/Liabilities
3,079 GBP2023-10-31
3,797 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,979 GBP2023-10-31
3,697 GBP2022-10-31
Equity
3,079 GBP2023-10-31
3,797 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
867,117 GBP2022-10-31
Investments in Group Undertakings
867,117 GBP2023-10-31
867,117 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
3 GBP2023-10-31
3 GBP2022-10-31
Amounts owed to group undertakings
Current
373,553 GBP2023-10-31
345,835 GBP2022-10-31
Other Creditors
Non-current
490,482 GBP2023-10-31
517,482 GBP2022-10-31

Related profiles found in government register
  • BPS AUTOCARE LIMITED
    Info
    Registered number 10682597
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2017-03-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • BPS AUTOCARE LIMITED
    S
    Registered number 10682597
    C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England, HA7 1JS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,604 GBP2023-10-31
    Person with significant control
    2018-04-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.