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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 4
  • 1
    Lynch, Niall
    Born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewlett, Lee
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Guinn, Peter Charles
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address40, Springwood Drive, Springwood Industrial Estate, Braintree, Essex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    950 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Perrie, Malcolm James
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Truscott, Robert Gordon
    Company Director born in June 1965
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Janse Van Rensburg, Ockert Jacobus
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    De Klerk, Carel
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 5
    Wykes, Darren
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    De Waal, Schalk
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 7
    Shah, Ninna Mukesh
    Director born in August 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-07-01
    OF - Director → CIF 0
    Ms Ninna Mukesh Shah
    Born in August 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2021-11-01 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
  • 8
    Patani, Hitesh
    Director born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Hitesh Patani
    Born in December 1960
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2021-11-01
    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
  • 9
    Neaverson, Kevin Gerald
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ 2024-10-11
    OF - Director → CIF 0
parent relation
Company in focus

AUTOMOTIVE DISTRIBUTION CENTRE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
0 GBP2023-06-30
236,634 GBP2022-01-31
Debtors
5,244 GBP2023-06-30
1,056,544 GBP2022-01-31
Cash at bank and in hand
2,029,033 GBP2023-06-30
545,726 GBP2022-01-31
Current Assets
2,034,277 GBP2023-06-30
3,529,972 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-3,715,258 GBP2022-01-31
Net Current Assets/Liabilities
104,800 GBP2023-06-30
-185,286 GBP2022-01-31
Total Assets Less Current Liabilities
104,800 GBP2023-06-30
51,348 GBP2022-01-31
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
103,800 GBP2023-06-30
50,348 GBP2022-01-31
Equity
104,800 GBP2023-06-30
51,348 GBP2022-01-31
Average Number of Employees
342022-02-01 ~ 2023-06-30
202021-01-11 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-06-30
258,943 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Other
-276,026 GBP2022-02-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-06-30
22,309 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,500 GBP2022-02-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-40,809 GBP2022-02-01 ~ 2023-06-30
Property, Plant & Equipment
Other
0 GBP2023-06-30
236,634 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
847,200 GBP2022-01-31
Other Debtors
Amounts falling due within one year
5,244 GBP2023-06-30
209,344 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
5,244 GBP2023-06-30
Current, Amounts falling due within one year
1,056,544 GBP2022-01-31
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
1,640,703 GBP2022-01-31
Corporation Tax Payable
Current
30,000 GBP2023-06-30
0 GBP2022-01-31
Other Taxation & Social Security Payable
Current
14,307 GBP2023-06-30
8,760 GBP2022-01-31
Other Creditors
Current
1,885,170 GBP2023-06-30
2,065,795 GBP2022-01-31
Creditors
Current
1,929,477 GBP2023-06-30
3,715,258 GBP2022-01-31

  • AUTOMOTIVE DISTRIBUTION CENTRE LIMITED
    Info
    Registered number 13124151
    icon of addressUnit M Chiltern Trading Estate, Grovebury Road, Leighton Buzzard, Bedfordshire LU7 4TU
    PRIVATE LIMITED COMPANY incorporated on 2021-01-11 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.