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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 6
  • 1
    Mckinlay, Samantha Jaye
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Renshaw, Donald
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Wesbroom, Adrian
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Stacy Edward
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Mr Stacy Edward Phillips
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2018-12-06 ~ 2024-04-05
    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
    Phillips, Katharine
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
    Mrs Katharine Phillips
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2018-12-06 ~ 2024-04-05
    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
  • 6
    BULLSEYE SUPERFACTORS EOT LIMITED
    15568231
    Distribution Centre, Hunt Lane, Doncaster, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BULLSEYE SUPERFACTORS HOLDINGS LIMITED

Period: 2018-12-06 ~ now
Company number: 11714506
Registered name
BULLSEYE SUPERFACTORS HOLDINGS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,967,931 GBP2025-03-31
2,967,931 GBP2024-03-31
Debtors
Current
328,414 GBP2025-03-31
730,242 GBP2024-03-31
Cash at bank and in hand
8,683 GBP2025-03-31
14,946 GBP2024-03-31
Current Assets
337,097 GBP2025-03-31
745,188 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,400,075 GBP2025-03-31
Net Current Assets/Liabilities
-1,062,978 GBP2025-03-31
653,217 GBP2024-03-31
Total Assets Less Current Liabilities
1,904,953 GBP2025-03-31
3,621,148 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,384,242 GBP2025-03-31
Net Assets/Liabilities
520,711 GBP2025-03-31
3,621,148 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Other miscellaneous reserve
2,920,970 GBP2024-03-31
Retained earnings (accumulated losses)
520,708 GBP2025-03-31
700,176 GBP2024-03-31
2,275,162 GBP2023-04-01
Equity
520,711 GBP2025-03-31
3,621,148 GBP2024-03-31
2,275,164 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,575,032 GBP2024-04-01 ~ 2025-03-31
-1,344,986 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,575,032 GBP2024-04-01 ~ 2025-03-31
-1,344,986 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-230,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Other Debtors
Current
9,658 GBP2025-03-31
Debtors - Deferred Tax Asset
Current
318,756 GBP2025-03-31
730,242 GBP2024-03-31
Bank Borrowings
Current
610,885 GBP2025-03-31
Amounts owed to group undertakings
Current
786,238 GBP2025-03-31
85,924 GBP2024-03-31
Taxation/Social Security Payable
Current
3,096 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,952 GBP2025-03-31
2,951 GBP2024-03-31
Creditors
Current
1,400,075 GBP2025-03-31
91,971 GBP2024-03-31
Bank Borrowings
Non-current
1,384,242 GBP2025-03-31
Creditors
Non-current
1,384,242 GBP2025-03-31
Net Deferred Tax Liability/Asset
-318,756 GBP2025-03-31
-730,242 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-411,486 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.0012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.0012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • BULLSEYE SUPERFACTORS HOLDINGS LIMITED
    Info
    Registered number 11714506
    Distribution Centre, Hunt Lane, Doncaster DN5 9SH
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
  • BULLSEYE SUPERFACTORS HOLDINGS LIMITED
    S
    Registered number 11714506
    Bullseye Distribution Centre, Hunt Lane, Bentley, Doncaster, West Yorks, United Kingdom, DN5 9SE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLSEYE SUPERFACTORS LTD
    - now 03140971
    TLM DISTRIBUTION LIMITED - 2008-02-06
    Bullseye Distribution Centre Hunt Lane, Bentley, Doncaster, West Yorks
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.