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 6
  • 1
    Phillips, Stacy Edward
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mckinlay, Samantha Jaye
    Finance Director born in November 1984
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Wesbroom, Adrian
    Managing Director born in August 1970
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Katharine
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Renshaw, Donald
    Group Finance Director born in May 1947
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Distribution Centre, Hunt Lane, Doncaster, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Stacy Edward Phillips
    Born in October 1961
    Individual (4 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
  • 2
    Mrs Katharine Phillips
    Born in May 1960
    Individual (2 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
parent relation
Company in focus

BULLSEYE SUPERFACTORS HOLDINGS LIMITED

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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,967,931 GBP2024-03-31
2,967,931 GBP2023-03-31
Debtors
Current
730,242 GBP2024-03-31
455 GBP2023-03-31
Cash at bank and in hand
14,946 GBP2024-03-31
12,871 GBP2023-03-31
Current Assets
745,188 GBP2024-03-31
13,326 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-91,971 GBP2024-03-31
-556,093 GBP2023-03-31
Net Current Assets/Liabilities
653,217 GBP2024-03-31
-542,767 GBP2023-03-31
Total Assets Less Current Liabilities
3,621,148 GBP2024-03-31
2,425,164 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-150,000 GBP2023-03-31
Net Assets/Liabilities
3,621,148 GBP2024-03-31
2,275,164 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
2,920,970 GBP2024-03-31
Retained earnings (accumulated losses)
700,176 GBP2024-03-31
2,275,162 GBP2023-03-31
2,504,076 GBP2022-04-01
Equity
3,621,148 GBP2024-03-31
2,275,164 GBP2023-03-31
2,504,078 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,344,986 GBP2023-04-01 ~ 2024-03-31
-85,414 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,344,986 GBP2023-04-01 ~ 2024-03-31
-85,414 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-230,000 GBP2023-04-01 ~ 2024-03-31
-143,500 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-230,000 GBP2023-04-01 ~ 2024-03-31
-143,500 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Office equipment
02023-04-01 ~ 2024-03-31
Other Debtors
Current
455 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
730,242 GBP2024-03-31
Bank Borrowings
Current
24,358 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,887 GBP2023-03-31
Amounts owed to group undertakings
Current
85,924 GBP2024-03-31
514,599 GBP2023-03-31
Taxation/Social Security Payable
Current
3,096 GBP2024-03-31
2,250 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,951 GBP2024-03-31
2,999 GBP2023-03-31
Creditors
Current
91,971 GBP2024-03-31
556,093 GBP2023-03-31
Other Creditors
Non-current
150,000 GBP2023-03-31
Creditors
Non-current
150,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
730,242 GBP2023-04-01 ~ 2024-03-31
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 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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
Active 1
  • TLM DISTRIBUTION LIMITED - 2008-02-06
    Bullseye Distribution Centre Hunt Lane, Bentley, Doncaster, West Yorks
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    4,404,004 GBP2024-03-31
    Person with significant control
    2019-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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