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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 3
  • 1
    Everett, Andrew Richard
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 2
    Wisniewski, Przemyslaw Marek
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Mr Przemyslaw Marek Wisniewski
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2020-10-12 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    690, Weena, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OZPARTS UK LIMITED

Period: 2020-10-12 ~ now
Company number: 12945327
Registered name
OZPARTS UK LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
19,749 GBP2024-10-31
29,666 GBP2023-10-31
Debtors
349,646 GBP2024-10-31
160,892 GBP2023-10-31
Cash at bank and in hand
438,121 GBP2024-10-31
147,438 GBP2023-10-31
Current Assets
1,764,722 GBP2024-10-31
1,435,476 GBP2023-10-31
Net Current Assets/Liabilities
-378,440 GBP2024-10-31
-211,581 GBP2023-10-31
Total Assets Less Current Liabilities
-358,691 GBP2024-10-31
-181,915 GBP2023-10-31
Net Assets/Liabilities
-525,809 GBP2024-10-31
-516,616 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-525,909 GBP2024-10-31
-516,716 GBP2023-10-31
Equity
-525,809 GBP2024-10-31
-516,616 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,070 GBP2024-10-31
2,070 GBP2023-10-31
Other
45,626 GBP2024-10-31
45,428 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
47,696 GBP2024-10-31
47,498 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
633 GBP2024-10-31
414 GBP2023-10-31
Other
27,314 GBP2024-10-31
17,418 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,947 GBP2024-10-31
17,832 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
219 GBP2023-11-01 ~ 2024-10-31
Other
9,896 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,115 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,437 GBP2024-10-31
1,656 GBP2023-10-31
Other
18,312 GBP2024-10-31
28,010 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
281,557 GBP2024-10-31
81,558 GBP2023-10-31
Other Debtors
Amounts falling due within one year
68,089 GBP2024-10-31
79,334 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
349,646 GBP2024-10-31
160,892 GBP2023-10-31
Trade Creditors/Trade Payables
Current
166,269 GBP2024-10-31
101,822 GBP2023-10-31
Amounts owed to group undertakings
Current
61,430 GBP2024-10-31
62,244 GBP2023-10-31
Other Taxation & Social Security Payable
Current
205,625 GBP2024-10-31
118,705 GBP2023-10-31
Other Creditors
Current
1,709,838 GBP2024-10-31
1,364,286 GBP2023-10-31
Creditors
Current
2,143,162 GBP2024-10-31
1,647,057 GBP2023-10-31
Other Creditors
Non-current
167,118 GBP2024-10-31
334,701 GBP2023-10-31

Related profiles found in government register
  • OZPARTS UK LIMITED
    Info
    Registered number 12945327
    Ricketts Close, Firs Industrial Estate, Kidderminster DY11 7QN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-12 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • OZPARTS UK LIMITED
    S
    Registered number 12945327
    St Helen's House, King Street, Derby, England, DE1 3EE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MONKFISH AUTOMOTIVE LIMITED
    07673050
    Rickets Close, Firs Industrial Estate, Kidderminster, Worcestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-03 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.