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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
    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 shares – 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    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 with control over the trustees of a trustCIF 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 as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Ozdemir, Nihat
    Mechanic born in April 1972
    Individual (1 offspring)
    Officer
    2021-06-28 ~ 2022-11-01
    OF - Director → CIF 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 directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 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
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
49410 - Freight Transport By Road
49390 - Other Passenger Land Transport
Brief company account
Called-up share capital (not paid)
0 GBP2025-06-30
100 GBP2024-06-30
Intangible Assets
15,689 GBP2025-06-30
10,892 GBP2024-06-30
Property, Plant & Equipment
1,178,293 GBP2025-06-30
987,292 GBP2024-06-30
Fixed Assets - Investments
1,584,762 GBP2025-06-30
1,189,237 GBP2024-06-30
Fixed Assets
2,778,744 GBP2025-06-30
2,187,421 GBP2024-06-30
Total Inventories
587,392 GBP2025-06-30
68,392 GBP2024-06-30
Debtors
44,873 GBP2025-06-30
22,893 GBP2024-06-30
Cash at bank and in hand
82,673 GBP2025-06-30
127,362 GBP2024-06-30
Current assets - Investments
788,736 GBP2025-06-30
473,832 GBP2024-06-30
Current Assets
1,503,674 GBP2025-06-30
692,479 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,242 GBP2024-06-30
Net Current Assets/Liabilities
1,503,674 GBP2025-06-30
687,237 GBP2024-06-30
Total Assets Less Current Liabilities
4,282,418 GBP2025-06-30
2,874,758 GBP2024-06-30
Creditors
Amounts falling due after one year
-7,218 GBP2025-06-30
-10,293 GBP2024-06-30
Net Assets/Liabilities
4,175,200 GBP2025-06-30
2,364,465 GBP2024-06-30
Equity
Called up share capital
87,560 GBP2025-06-30
100 GBP2024-06-30
Share premium
1,975,064 GBP2025-06-30
1,485,387 GBP2024-06-30
Revaluation reserve
718,953 GBP2025-06-30
385,040 GBP2024-06-30
Retained earnings (accumulated losses)
1,094,623 GBP2025-06-30
428,938 GBP2024-06-30
Equity
4,175,200 GBP2025-06-30
2,364,465 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
15,689 GBP2025-06-30
10,892 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,178,293 GBP2025-06-30
987,292 GBP2024-06-30
Property, Plant & Equipment - Disposals
-8,999 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
333,913 GBP2024-07-01 ~ 2025-06-30

  • AUTOSIGMA LTD
    Info
    Registered number 13481423
    28b Lawrence Road, London N15 4EG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (5 years). 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 April 2026 and licensed under the Open Government Licence v3.0.