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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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
17,313 GBP2025-10-31
19,749 GBP2024-10-31
Debtors
490,423 GBP2025-10-31
349,646 GBP2024-10-31
Cash at bank and in hand
355,324 GBP2025-10-31
438,121 GBP2024-10-31
Current Assets
1,804,763 GBP2025-10-31
1,764,722 GBP2024-10-31
Net Current Assets/Liabilities
-262,138 GBP2025-10-31
-378,440 GBP2024-10-31
Total Assets Less Current Liabilities
-244,825 GBP2025-10-31
-358,691 GBP2024-10-31
Creditors
Non-current
0 GBP2025-10-31
-167,118 GBP2024-10-31
Net Assets/Liabilities
-248,999 GBP2025-10-31
-525,809 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
-249,099 GBP2025-10-31
-525,909 GBP2024-10-31
Equity
-248,999 GBP2025-10-31
-525,809 GBP2024-10-31
Average Number of Employees
52024-11-01 ~ 2025-10-31
42023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,070 GBP2025-10-31
2,070 GBP2024-10-31
Other
48,826 GBP2025-10-31
45,626 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
50,896 GBP2025-10-31
47,696 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
840 GBP2025-10-31
633 GBP2024-10-31
Other
32,743 GBP2025-10-31
27,314 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,583 GBP2025-10-31
27,947 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
207 GBP2024-11-01 ~ 2025-10-31
Other
5,429 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,636 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
1,230 GBP2025-10-31
1,437 GBP2024-10-31
Other
16,083 GBP2025-10-31
18,312 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
409,860 GBP2025-10-31
281,557 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
80,563 GBP2025-10-31
Amounts falling due within one year, Current
68,089 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
490,423 GBP2025-10-31
Amounts falling due within one year, Current
349,646 GBP2024-10-31
Trade Creditors/Trade Payables
Current
685,312 GBP2025-10-31
166,269 GBP2024-10-31
Amounts owed to group undertakings
Current
0 GBP2025-10-31
61,430 GBP2024-10-31
Corporation Tax Payable
Current
76,277 GBP2025-10-31
0 GBP2024-10-31
Other Taxation & Social Security Payable
Current
205,626 GBP2025-10-31
205,625 GBP2024-10-31
Other Creditors
Current
1,099,686 GBP2025-10-31
1,709,838 GBP2024-10-31
Non-current
0 GBP2025-10-31
167,118 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
100 shares2024-10-31

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 8 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.