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 5
  • 1
    Smith, Leon William
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Philip William
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Philip William Smith
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Durham, Ian Michael
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Durham
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    624,926 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,850 GBP2024-03-31
    Person with significant control
    2021-02-24 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-31 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAR BODY (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
793,864 GBP2024-04-30
793,764 GBP2023-04-30
Debtors
10,658 GBP2024-04-30
10,878 GBP2023-04-30
Cash at bank and in hand
293 GBP2024-04-30
1,438 GBP2023-04-30
Current Assets
10,951 GBP2024-04-30
12,316 GBP2023-04-30
Creditors
Current
162,166 GBP2024-04-30
261,594 GBP2023-04-30
Net Current Assets/Liabilities
-151,215 GBP2024-04-30
-249,278 GBP2023-04-30
Total Assets Less Current Liabilities
642,649 GBP2024-04-30
544,486 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
642,449 GBP2024-04-30
544,286 GBP2023-04-30
Equity
642,649 GBP2024-04-30
544,486 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Other Debtors
Current
10,658 GBP2024-04-30
10,658 GBP2023-04-30
Prepayments/Accrued Income
Current
220 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
10,658 GBP2024-04-30
10,878 GBP2023-04-30
Other Creditors
Current
145,500 GBP2024-04-30
245,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,616 GBP2024-04-30
1,544 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-04-30

Related profiles found in government register
  • CAR BODY (HOLDINGS) LIMITED
    Info
    Registered number 10683185
    15 High Street, Brackley, Northamptonshire NN13 7DH
    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 2025-03-21
    CIF 0
  • CAR BODY (HOLDINGS) LIMITED
    S
    Registered number 10683185
    15 High Street, Brackley, Northamptonshire, England, NN13 7DH
    Limited Company in England, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thorpe Lane, Overthorpe Industrial Estate, Banbury, Oxfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,311,546 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,579 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ 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.