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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 6
  • 1
    Stamp, James Robert
    Born in May 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Reeve, Simon
    Born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Richard
    Born in May 1975
    Individual (178 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adam Stewart
    Born in May 1987
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Grant, William Robert
    Born in May 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10 Grosvenor Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 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
Ceased 1
  • Hilton, Nicholas Andrew
    Managing Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ 2025-10-01
    OF - Director → CIF 0
parent relation
Company in focus

REPAIR BIDCO UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,000 GBP2023-02-03 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-6,000 GBP2023-02-03 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-03 ~ 2023-12-31
Profit/Loss
-6,000 GBP2023-02-03 ~ 2023-12-31
Fixed Assets - Investments
115,000 GBP2023-12-31
Debtors
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-52,000 GBP2023-12-31
Net Current Assets/Liabilities
-52,000 GBP2023-12-31
Total Assets Less Current Liabilities
63,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-43,000 GBP2023-12-31
Net Assets/Liabilities
20,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2023-02-02
Share premium
26,000 GBP2023-12-31
0 GBP2023-02-02
Retained earnings (accumulated losses)
-6,000 GBP2023-12-31
0 GBP2023-02-02
Equity
20,000 GBP2023-12-31
0 GBP2023-02-02
Profit/Loss
Retained earnings (accumulated losses)
-6,000 GBP2023-02-03 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-02-03 ~ 2023-12-31
Issue of Equity Instruments
26,000 GBP2023-02-03 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2023-02-03 ~ 2023-12-31
Average Number of Employees
42023-02-03 ~ 2023-12-31
Wages/Salaries
1,000 GBP2023-02-03 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-02-03 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2023-02-03 ~ 2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
33,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2023-12-31
Creditors
Current
52,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
43,000 GBP2023-12-31
Bank Borrowings
43,000 GBP2023-12-31
Total Borrowings
Non-current
43,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
26,434,000 shares2023-12-31
Nominal value of allotted share capital
0 GBP2023-02-03 ~ 2023-12-31

Related profiles found in government register
  • REPAIR BIDCO UK LIMITED
    Info
    Registered number 14638601
    icon of addressUnit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton SO16 6PB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • REPAIR BIDCO UK LIMITED
    S
    Registered number 14638601
    icon of addressUnit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, England, SO16 6PB
    Private Limited Company in England
    CIF 1
  • REPAIR BIDCO UK LTD
    S
    Registered number 14638601
    icon of addressUnit 2, Northbrook Industrial Estate, Unit 2, Northbrook Industrial Estate, Vincent Avenue, Southampton, Hampshire, United Kingdom, SO16 6PB
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Tramway Avenue, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 2 Northbrook Industrial Estate, Vincent Avenue, Southampton, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    10,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.