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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 3
  • 1
    Guile, Peter
    Born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Roach, Sam John
    Born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address301 E. Orangethorpe Ave., Anaheim, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EURO MOTORPARTS GROUP (UK) LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
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
5,062,019 GBP2024-12-31
5,062,019 GBP2023-12-31
Cash at bank and in hand
58,253 GBP2024-12-31
355,311 GBP2023-12-31
Creditors
Current
5,527,377 GBP2024-12-31
1,738,927 GBP2023-12-31
Net Current Assets/Liabilities
-5,469,124 GBP2024-12-31
-1,383,616 GBP2023-12-31
Total Assets Less Current Liabilities
-407,105 GBP2024-12-31
3,678,403 GBP2023-12-31
Creditors
Non-current
526,554 GBP2024-12-31
4,377,627 GBP2023-12-31
Net Assets/Liabilities
-933,659 GBP2024-12-31
-699,224 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-934,659 GBP2024-12-31
-700,224 GBP2023-12-31
Equity
-933,659 GBP2024-12-31
-699,224 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,062,019 GBP2023-12-31
Investments in Group Undertakings
5,062,019 GBP2024-12-31
5,062,019 GBP2023-12-31
Amounts owed to group undertakings
Current
5,527,377 GBP2024-12-31
1,188,448 GBP2023-12-31
Other Creditors
Current
550,479 GBP2023-12-31
Amounts owed to group undertakings
Non-current
526,554 GBP2024-12-31
4,377,627 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • EURO MOTORPARTS GROUP (UK) LIMITED
    Info
    Registered number 12768240
    icon of address4 Quatro Park, Tanners Drive, Milton Keynes MK14 5FJ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • EURO MOTORPARTS GROUP (UK) LIMITED
    S
    Registered number 12768240
    icon of address4 Quatro Park, Tanners Drive, Milton Keynes, England, MK14 5FJ
    Private Company Limited By Shares in Companies House, United Kingdom, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ONE INDSUTRIES LTD - 2017-01-03
    icon of address4 Quatro Park, Tanners Drive, Blakelands, Milton Keynes, Bucks, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,976 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    VOLKSWAGEN MOTORSPORT UK LIMITED - 2001-01-05
    icon of address4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,481,842 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    RACING LINE MANAGEMENT LIMITED - 2015-05-05
    icon of address4 Quatro Park, Tanners Drive Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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