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
Born in April 1976Individual (16 offsprings)Officer
2019-07-19 ~ nowOF - Director → CIF 0Mr Laurence John Ashley Guy
Born in April 1976Individual (16 offsprings)Person with significant control 2019-07-19 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Chernaev, Radoslav Ivaylov
Born in July 1984Individual (2 offsprings)Officer 2024-05-28 ~ nowOF - Director → CIF 0 - 3SUGAR TREE CAPITAL LIMITED - 2016-03-18
78, York Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-1,373,117 GBP2024-12-31Person with significant control 2019-07-19 ~ nowPE - Has significant influence or control → CIF 0
Ceased
5
- 1
Kamdar, Ishan Divyesh
Director born in June 1988Individual (10 offsprings)Officer 2018-07-03 ~ 2019-06-04OF - Director → CIF 0 - 2
Guy, Laurence John Ashley
Director born in April 1976Individual (16 offsprings)Officer 2017-05-16 ~ 2018-07-20OF - Director → CIF 0Mr Laurence John Ashley Guy
Born in April 1976Individual (16 offsprings)Person with significant control 2017-05-16 ~ 2018-07-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Yaneva, Silvia
Finance Director born in March 1984Individual (10 offsprings)Officer 2017-07-28 ~ 2018-07-03OF - Director → CIF 0 - 4
Tarragano, Joseph
Director born in March 1970Individual (1 offspring)Officer 2017-05-16 ~ 2019-07-19OF - Director → CIF 0Mr Joseph Tarragano
Born in March 1970Individual (1 offspring)Person with significant control 2018-07-20 ~ 2019-07-19PE - Has significant influence or control → CIF 0 - 5
Broughton, Graham Richard
Director born in November 1981Individual (4 offsprings)Officer 2017-05-16 ~ 2018-08-06OF - Director → CIF 0Broughton, Graham Richard
Ceo born in November 1981Individual (4 offsprings) 2019-07-19 ~ 2024-01-31OF - Director → CIF 0
Company in focus
AUTOFIXA LIMITED
Previous name
GLOVEBOX DIRECT LIMITED - 2020-06-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets - Investments
45 GBP2024-12-31
45 GBP2023-12-31
Fixed Assets
45 GBP2024-12-31
45 GBP2023-12-31
Debtors
209,242 GBP2024-12-31
271,187 GBP2023-12-31
Cash at bank and in hand
17,626 GBP2024-12-31
114,536 GBP2023-12-31
Current Assets
226,868 GBP2024-12-31
385,723 GBP2023-12-31
Creditors
Current
632,999 GBP2024-12-31
656,045 GBP2023-12-31
Net Current Assets/Liabilities
-406,131 GBP2024-12-31
-270,322 GBP2023-12-31
Total Assets Less Current Liabilities
-406,086 GBP2024-12-31
-270,277 GBP2023-12-31
Equity
Called up share capital
230 GBP2024-12-31
230 GBP2023-12-31
Share premium
2,019,752 GBP2024-12-31
2,019,752 GBP2023-12-31
Retained earnings (accumulated losses)
-2,426,068 GBP2024-12-31
-2,290,259 GBP2023-12-31
Equity
-406,086 GBP2024-12-31
-270,277 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,792 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,792 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
45 GBP2023-12-31
Investments in Group Undertakings
45 GBP2024-12-31
45 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
183,280 GBP2024-12-31
105,181 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,962 GBP2024-12-31
166,006 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
209,242 GBP2024-12-31
271,187 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
41,906 GBP2024-12-31
Trade Creditors/Trade Payables
Current
82,793 GBP2024-12-31
77,673 GBP2023-12-31
Amounts owed to group undertakings
Current
134,252 GBP2024-12-31
60,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,763 GBP2024-12-31
69,870 GBP2023-12-31
Other Creditors
Current
345,285 GBP2024-12-31
448,082 GBP2023-12-31
Related profiles found in government register
AUTOFIXA LIMITED
InfoGLOVEBOX DIRECT LIMITED - 2020-06-22Registered number 1077370478 York Street, London W1H 1DPPRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0AUTOFIXA LIMITED
SRegistered number 1077370478, York Street, London, England, W1H 1DPCompany Limited By Shares in Register Of Companies, EnglandCIF 1
Offspring entities and appointments
Active
1
- 78 York Street, London, EnglandActive Corporate (3 parents)Person with significant control 2025-07-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.