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 3
  • 1
    Guy, Laurence John Ashley
    Chairman born in April 1976
    Individual (15 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (15 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chernaev, Radoslav Ivaylov
    Chief Executive Officer born in July 1984
    Individual (1 offspring)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    SUGAR TREE CAPITAL LIMITED - 2016-03-18
    78, York Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -1,284,149 GBP2023-12-31
    Person with significant control
    2019-07-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Kamdar, Ishan Divyesh
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2018-07-03 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Tarragano, Joseph
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2019-07-19
    OF - Director → CIF 0
    Mr Joseph Tarragano
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2018-07-20 ~ 2019-07-19
    PE - Has significant influence or control → CIF 0
  • 3
    Broughton, Graham Richard
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    2017-05-16 ~ 2018-08-06
    OF - Director → CIF 0
    Broughton, Graham Richard
    Ceo born in November 1981
    Individual (4 offsprings)
    2019-07-19 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Yaneva, Silvia
    Finance Director born in March 1984
    Individual (10 offsprings)
    Officer
    2017-07-28 ~ 2018-07-03
    OF - Director → CIF 0
  • 5
    Guy, Laurence John Ashley
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2017-05-16 ~ 2018-07-20
    OF - Director → CIF 0
    Mr Laurence John Ashley Guy
    Born in April 1976
    Individual (15 offsprings)
    Person with significant control
    2017-05-16 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AUTOFIXA LIMITED

Previous name
GLOVEBOX DIRECT LIMITED - 2020-06-22
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
45 GBP2023-12-31
45 GBP2022-12-31
Fixed Assets
45 GBP2023-12-31
45 GBP2022-12-31
Debtors
271,187 GBP2023-12-31
301,572 GBP2022-12-31
Cash at bank and in hand
114,536 GBP2023-12-31
20,860 GBP2022-12-31
Current Assets
385,723 GBP2023-12-31
322,432 GBP2022-12-31
Creditors
Current
656,045 GBP2023-12-31
363,201 GBP2022-12-31
Net Current Assets/Liabilities
-270,322 GBP2023-12-31
-40,769 GBP2022-12-31
Total Assets Less Current Liabilities
-270,277 GBP2023-12-31
-40,724 GBP2022-12-31
Equity
Called up share capital
230 GBP2023-12-31
244 GBP2022-12-31
Share premium
2,019,752 GBP2023-12-31
2,019,752 GBP2022-12-31
Retained earnings (accumulated losses)
-2,290,259 GBP2023-12-31
-2,060,720 GBP2022-12-31
Equity
-270,277 GBP2023-12-31
-40,724 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,792 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
45 GBP2022-12-31
Investments in Group Undertakings
45 GBP2023-12-31
45 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
105,181 GBP2023-12-31
127,826 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
166,006 GBP2023-12-31
173,746 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
271,187 GBP2023-12-31
301,572 GBP2022-12-31
Trade Creditors/Trade Payables
Current
77,673 GBP2023-12-31
53,314 GBP2022-12-31
Amounts owed to group undertakings
Current
60,420 GBP2023-12-31
111,397 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,870 GBP2023-12-31
16,250 GBP2022-12-31
Other Creditors
Current
448,082 GBP2023-12-31
182,240 GBP2022-12-31
  • AUTOFIXA LIMITED
    Info
    GLOVEBOX DIRECT LIMITED - 2020-06-22
    Registered number 10773704
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2017-05-16 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.