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 5
  • 1
    Stearns, Leah Canham
    Cfo born in July 1980
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Pocock, Jane
    Ceo (Uk) born in April 1971
    Individual (26 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Verhage, Hessel Bruce
    Operations born in November 1971
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Duty, Keith
    Vp born in March 1969
    Individual (20 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 5
    HILL'S SALVAGE & RECYCLING LTD - 2022-07-19
    Acrey Fields, Woburn Road, Wootton, Bedford, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    25,510,566 GBP2023-07-31
    Person with significant control
    2021-01-09 ~ 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 5
  • 1
    Hill, Ian Maurice
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2020-10-23 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Ian Maurice Hill
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2020-10-23 ~ 2021-01-09
    PE - Has significant influence or control → CIF 0
    2021-01-07 ~ 2021-01-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Depasquale, Gregory
    Executive born in September 1968
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Liaw, Jeffrey
    Executive born in January 1977
    Individual (1 offspring)
    Officer
    2022-07-05 ~ 2023-01-17
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Paul Kevin
    Clo born in August 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Powers, Stephen
    Executive born in January 1963
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

GREEN PARTS SPECIALISTS (DUMFRIES) LTD

Previous names
DA AUTOPARTS LIMITED - 2022-07-29
DA AUTOPARTS (DUMFRIES) LTD - 2021-01-07
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-07-31
Intangible Assets
48,334 GBP2023-07-31
61,667 GBP2022-11-30
Property, Plant & Equipment
231,150 GBP2023-07-31
268,225 GBP2022-11-30
Fixed Assets
279,484 GBP2023-07-31
329,892 GBP2022-11-30
Debtors
26,669 GBP2023-07-31
17,129 GBP2022-11-30
Cash at bank and in hand
109,497 GBP2023-07-31
141,251 GBP2022-11-30
Current Assets
136,166 GBP2023-07-31
158,380 GBP2022-11-30
Creditors
Current
437,762 GBP2023-07-31
492,100 GBP2022-11-30
Net Current Assets/Liabilities
-301,596 GBP2023-07-31
-333,720 GBP2022-11-30
Total Assets Less Current Liabilities
-22,112 GBP2023-07-31
-3,828 GBP2022-11-30
Net Assets/Liabilities
-79,900 GBP2023-07-31
-70,884 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-11-30
Retained earnings (accumulated losses)
-79,901 GBP2023-07-31
-70,885 GBP2022-11-30
Equity
-79,900 GBP2023-07-31
-70,884 GBP2022-11-30
Average Number of Employees
172022-12-01 ~ 2023-07-31
192021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,666 GBP2023-07-31
38,333 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,333 GBP2022-12-01 ~ 2023-07-31
Intangible Assets
Net goodwill
48,334 GBP2023-07-31
61,667 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
360,550 GBP2022-11-30
Furniture and fittings
50,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
410,550 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
157,551 GBP2023-07-31
124,991 GBP2022-11-30
Furniture and fittings
21,849 GBP2023-07-31
17,334 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,400 GBP2023-07-31
142,325 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,560 GBP2022-12-01 ~ 2023-07-31
Furniture and fittings
4,515 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,075 GBP2022-12-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
202,999 GBP2023-07-31
235,559 GBP2022-11-30
Furniture and fittings
28,151 GBP2023-07-31
32,666 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,470 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
26,669 GBP2023-07-31
11,659 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
26,669 GBP2023-07-31
17,129 GBP2022-11-30
Trade Creditors/Trade Payables
Current
23,992 GBP2023-07-31
6,315 GBP2022-11-30
Amounts owed to group undertakings
Current
325,740 GBP2023-07-31
413,459 GBP2022-11-30
Other Taxation & Social Security Payable
Current
56,940 GBP2023-07-31
49,522 GBP2022-11-30
Other Creditors
Current
31,090 GBP2023-07-31
22,804 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,788 GBP2023-07-31
67,056 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-07-31
  • GREEN PARTS SPECIALISTS (DUMFRIES) LTD
    Info
    DA AUTOPARTS LIMITED - 2022-07-29
    DA AUTOPARTS (DUMFRIES) LTD - 2021-01-07
    Registered number 12972599
    Acrey Fields Woburn Road, Wootton, Bedfordshire MK43 9EJ
    Private Limited Company incorporated on 2020-10-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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