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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 5
  • 1
    Ozdemir, Nihat
    Mechanic born in April 1972
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Bibi, Nahida
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2022-11-01
    OF - Director → CIF 0
    Mrs Nahida Bibi
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2022-11-01 ~ 2022-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Mcgovern, Joe
    Commercial Director born in May 1968
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Joe Mcgovern
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Cerkasovas, Marius
    Software Engineer born in September 1983
    Individual (3 offsprings)
    Officer
    2021-06-28 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Marius Cerkasovas
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2021-06-28 ~ 2022-11-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SUPERIOR VEHICLE RENTALS LTD
    13466682
    241, Manningham Lane, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOSIGMA LTD

Period: 2021-06-28 ~ now
Company number: 13481423
Registered name
AUTOSIGMA LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
49410 - Freight Transport By Road
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Called-up share capital (not paid)
100 GBP2024-06-30
100 GBP2023-06-30
Intangible Assets
10,892 GBP2024-06-30
12,065 GBP2023-06-30
Property, Plant & Equipment
987,292 GBP2024-06-30
693,077 GBP2023-06-30
Fixed Assets - Investments
1,189,237 GBP2024-06-30
1,274,818 GBP2023-06-30
Fixed Assets
2,187,421 GBP2024-06-30
1,979,960 GBP2023-06-30
Total Inventories
68,392 GBP2024-06-30
86,948 GBP2023-06-30
Debtors
22,893 GBP2024-06-30
37,825 GBP2023-06-30
Cash at bank and in hand
127,362 GBP2024-06-30
78,495 GBP2023-06-30
Current assets - Investments
473,832 GBP2024-06-30
350,483 GBP2023-06-30
Current Assets
692,479 GBP2024-06-30
553,751 GBP2023-06-30
Creditors
Amounts falling due within one year
-5,242 GBP2024-06-30
-6,837 GBP2023-06-30
Net Current Assets/Liabilities
687,237 GBP2024-06-30
546,914 GBP2023-06-30
Total Assets Less Current Liabilities
2,874,758 GBP2024-06-30
2,526,974 GBP2023-06-30
Creditors
Amounts falling due after one year
-10,293 GBP2024-06-30
-22,893 GBP2023-06-30
Net Assets/Liabilities
2,364,465 GBP2024-06-30
2,154,081 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
1,485,387 GBP2024-06-30
1,389,567 GBP2023-06-30
Revaluation reserve
385,040 GBP2024-06-30
360,044 GBP2023-06-30
Retained earnings (accumulated losses)
428,938 GBP2024-06-30
360,521 GBP2023-06-30
Equity
2,364,465 GBP2024-06-30
2,154,081 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
10,892 GBP2024-06-30
12,065 GBP2023-06-30
Intangible assets - Disposals
-1,173 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
987,292 GBP2024-06-30
693,077 GBP2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
24,996 GBP2023-07-01 ~ 2024-06-30

  • AUTOSIGMA LTD
    Info
    Registered number 13481423
    28b Lawrence Road, London N15 4EG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.