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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
Active 1
  • Whitehouse, Mark
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-24 ~ now
    OF - Director → CIF 0
    Mr Mark Whitehouse
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUTOTECHNIK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,038,569 GBP2024-12-31
1,038,569 GBP2023-12-31
Investment Property
1,042,338 GBP2024-12-31
1,042,338 GBP2023-12-31
Fixed Assets
2,080,907 GBP2024-12-31
2,080,907 GBP2023-12-31
Cash at bank and in hand
65,260 GBP2024-12-31
259,824 GBP2023-12-31
Creditors
Current
201,639 GBP2024-12-31
425,206 GBP2023-12-31
Net Current Assets/Liabilities
-136,379 GBP2024-12-31
-165,382 GBP2023-12-31
Total Assets Less Current Liabilities
1,944,528 GBP2024-12-31
1,915,525 GBP2023-12-31
Creditors
Non-current
478,296 GBP2024-12-31
538,073 GBP2023-12-31
Net Assets/Liabilities
1,466,232 GBP2024-12-31
1,377,452 GBP2023-12-31
Equity
Called up share capital
66 GBP2024-12-31
66 GBP2023-12-31
Share premium
512,685 GBP2024-12-31
512,685 GBP2023-12-31
Retained earnings (accumulated losses)
953,481 GBP2024-12-31
864,701 GBP2023-12-31
Equity
1,466,232 GBP2024-12-31
1,377,452 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,038,569 GBP2023-12-31
Investments in Group Undertakings
1,038,569 GBP2024-12-31
1,038,569 GBP2023-12-31
Investment Property - Fair Value Model
1,042,338 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,977 GBP2024-12-31
56,396 GBP2023-12-31
Amounts owed to group undertakings
Current
115,174 GBP2024-12-31
113,590 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,075 GBP2024-12-31
23,008 GBP2023-12-31
Other Creditors
Current
1,413 GBP2024-12-31
232,212 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
478,296 GBP2024-12-31
538,073 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,977 GBP2024-12-31
56,396 GBP2023-12-31
Non-current, Between one and two years
61,077 GBP2023-12-31
Non-current, Between two and five year
232,858 GBP2024-12-31
Between two and five year, Non-current
215,364 GBP2023-12-31
Secured
539,273 GBP2024-12-31
594,469 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2024-12-31

Related profiles found in government register
  • AUTOTECHNIK HOLDINGS LIMITED
    Info
    Registered number 12016359
    icon of addressC/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • AUTOTECHNIK HOLDINGS LIMITED
    S
    Registered number 12016359
    icon of addressC/o Locke Williams Associates Llp, Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom, B3 1QS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,072,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.