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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 7
  • 1
    Smith, Philip William
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Philip William Smith
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Leon William
    Born in April 1981
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Durham, Ian Michael
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2017-03-21 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Durham
    Born in November 1945
    Individual (3 offsprings)
    Person with significant control
    2017-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    OLIAC LIMITED
    11871339
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 5
    LEM 77 GROUP LIMITED
    15463863
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    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
  • 6
    TALENT EQUATION HOLDINGS LIMITED
    15685235
    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
  • 7
    360 CONSULTANTS LIMITED
    09625867 07620091... (more)
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-02-24 ~ 2024-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAR BODY (HOLDINGS) LIMITED

Period: 2017-03-21 ~ now
Company number: 10683185
Registered name
CAR BODY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
793,864 GBP2025-04-30
793,864 GBP2024-04-30
Debtors
10,658 GBP2025-04-30
10,658 GBP2024-04-30
Cash at bank and in hand
241 GBP2025-04-30
293 GBP2024-04-30
Current Assets
10,899 GBP2025-04-30
10,951 GBP2024-04-30
Creditors
Current
18,802 GBP2025-04-30
162,166 GBP2024-04-30
Net Current Assets/Liabilities
-7,903 GBP2025-04-30
-151,215 GBP2024-04-30
Total Assets Less Current Liabilities
785,961 GBP2025-04-30
642,649 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
785,761 GBP2025-04-30
642,449 GBP2024-04-30
Equity
785,961 GBP2025-04-30
642,649 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Other Debtors
Current
10,658 GBP2025-04-30
10,658 GBP2024-04-30
Other Creditors
Current
2,115 GBP2025-04-30
145,500 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,637 GBP2025-04-30
1,616 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30

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 (9 years 1 month). The status of the company number 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 2
  • 1
    CAR BODY (BANBURY) LIMITED
    02103952
    Thorpe Lane, Overthorpe Industrial Estate, Banbury, Oxfordshire
    Active Corporate (7 parents, 1 offspring)
    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
    WHEEL DEAL TYRES LIMITED
    12022932
    15 High Street, Brackley, Northamptonshire, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.