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
    Moffat, Robert Murphy
    Ast Manager born in August 1962
    Individual (15 offsprings)
    Officer
    1997-12-08 ~ now
    OF - director → CIF 0
    Mr Robert Murphy Moffat
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Grayston, Andrew John
    Director born in August 1965
    Individual (16 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 3
    Moffat, Donna
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - secretary → CIF 0
  • 4
    VIVA LOGISTICS LIMITED - 2022-10-11
    ALTO A1 LIMITED
    - 2022-08-05
    ALTO NORTHANTS LIMITED - 2022-06-10
    ALTO DEREHAM LIMITED - 2021-09-02
    620, Warrington Road, Risley, Warrington, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    129,484 GBP2024-02-29
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Moffat, Aiden Robert
    Director born in September 1996
    Individual (15 offsprings)
    Officer
    2018-07-20 ~ 2022-11-11
    OF - director → CIF 0
  • 2
    Carter, Ian Michael
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2022-11-22
    OF - director → CIF 0
    Carter, Ian Michael
    Individual (5 offsprings)
    Officer
    2010-06-25 ~ 2022-11-22
    OF - secretary → CIF 0
    Mr Ian Carter
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Potts, Alan
    Haulier born in May 1970
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2010-06-25
    OF - director → CIF 0
    Potts, Alan
    Haulier
    Individual (2 offsprings)
    Officer
    2004-11-27 ~ 2010-06-25
    OF - secretary → CIF 0
  • 4
    Birnie, Martin John
    Manager born in April 1969
    Individual
    Officer
    1997-12-08 ~ 2000-09-29
    OF - director → CIF 0
    Birnie, Martin John
    Manager
    Individual
    Officer
    1997-12-08 ~ 2000-09-29
    OF - secretary → CIF 0
  • 5
    Cairns, Gordon
    Book Keeper
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2004-11-27
    OF - secretary → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-27 ~ 1997-12-08
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-11-27 ~ 1997-12-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

A1 AUTOMOTIVE LTD.

Previous names
A1 AUTO SALVAGE LIMITED - 2003-03-20
COMPUBALL LIMITED - 1997-12-15
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1052022-12-01 ~ 2023-11-30
1052021-12-01 ~ 2022-11-30
Turnover/Revenue
12,111,555 GBP2022-12-01 ~ 2023-11-30
9,670,007 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
-9,117,402 GBP2022-12-01 ~ 2023-11-30
-8,024,114 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
2,994,153 GBP2022-12-01 ~ 2023-11-30
1,645,893 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
-2,688,809 GBP2022-12-01 ~ 2023-11-30
-2,847,175 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
626,346 GBP2022-12-01 ~ 2023-11-30
-1,127,596 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
274 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
281,449 GBP2022-12-01 ~ 2023-11-30
-1,343,880 GBP2021-12-01 ~ 2022-11-30
Equity
Retained earnings (accumulated losses)
965,952 GBP2023-11-30
961,081 GBP2022-11-30
2,133,142 GBP2021-12-01
Profit/Loss
Retained earnings (accumulated losses)
231,993 GBP2022-12-01 ~ 2023-11-30
-1,135,431 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-227,122 GBP2022-12-01 ~ 2023-11-30
-36,630 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
4,486,332 GBP2023-11-30
4,180,186 GBP2022-11-30
Fixed Assets
4,486,332 GBP2023-11-30
4,180,186 GBP2022-11-30
Total Inventories
76,665 GBP2023-11-30
76,818 GBP2022-11-30
Debtors
Current
2,281,190 GBP2023-11-30
1,842,572 GBP2022-11-30
Cash at bank and in hand
245,674 GBP2023-11-30
56,913 GBP2022-11-30
Current Assets
2,603,529 GBP2023-11-30
1,976,303 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,271,118 GBP2023-11-30
-2,693,715 GBP2022-11-30
Net Current Assets/Liabilities
-667,589 GBP2023-11-30
-717,412 GBP2022-11-30
Total Assets Less Current Liabilities
3,818,743 GBP2023-11-30
3,462,774 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-2,674,297 GBP2023-11-30
-2,372,655 GBP2022-11-30
Net Assets/Liabilities
965,954 GBP2023-11-30
961,083 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Equity
965,954 GBP2023-11-30
961,083 GBP2022-11-30
Profit/Loss
231,993 GBP2022-12-01 ~ 2023-11-30
-1,135,431 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
977,971 GBP2022-12-01 ~ 2023-11-30
1,010,432 GBP2021-12-01 ~ 2022-11-30
Cash and Cash Equivalents
245,674 GBP2023-11-30
56,913 GBP2022-11-30
195,141 GBP2021-12-01
Audit Fees/Expenses
21,000 GBP2022-12-01 ~ 2023-11-30
19,750 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
4,175,514 GBP2022-12-01 ~ 2023-11-30
3,725,665 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
413,269 GBP2022-12-01 ~ 2023-11-30
384,240 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
4,674,055 GBP2022-12-01 ~ 2023-11-30
4,187,082 GBP2021-12-01 ~ 2022-11-30
Director Remuneration
60,729 GBP2022-12-01 ~ 2023-11-30
88,844 GBP2021-12-01 ~ 2022-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
69,646 GBP2022-12-01 ~ 2023-11-30
-204,649 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
64,733 GBP2022-12-01 ~ 2023-11-30
-255,337 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Buildings
494,319 GBP2023-11-30
494,319 GBP2022-11-30
Plant and equipment
241,209 GBP2023-11-30
546,551 GBP2022-11-30
Motor vehicles
7,740,139 GBP2023-11-30
7,073,757 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
9,418,099 GBP2023-11-30
8,984,627 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-356,092 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-564,448 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-935,655 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
436,103 GBP2022-11-30
Motor vehicles
4,116,131 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,804,441 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
54,869 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
821,055 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
977,971 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-334,862 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-503,893 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-850,645 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,110 GBP2023-11-30
Motor vehicles
4,433,293 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,931,767 GBP2023-11-30
Property, Plant & Equipment
Buildings
431,077 GBP2023-11-30
440,965 GBP2022-11-30
Plant and equipment
85,099 GBP2023-11-30
110,448 GBP2022-11-30
Motor vehicles
3,306,846 GBP2023-11-30
2,957,626 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
3,269,208 GBP2023-11-30
2,903,513 GBP2022-11-30
Finished Goods/Goods for Resale
76,665 GBP2023-11-30
76,818 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,734,438 GBP2023-11-30
1,522,686 GBP2022-11-30
Other Debtors
Current
355,815 GBP2023-11-30
80,221 GBP2022-11-30
Prepayments/Accrued Income
Current
190,937 GBP2023-11-30
239,665 GBP2022-11-30
Bank Borrowings
Current
175,515 GBP2023-11-30
115,562 GBP2022-11-30
Other Remaining Borrowings
Current
66,031 GBP2022-11-30
Trade Creditors/Trade Payables
Current
647,512 GBP2023-11-30
623,223 GBP2022-11-30
Taxation/Social Security Payable
Current
373,059 GBP2023-11-30
504,478 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
639,630 GBP2023-11-30
435,844 GBP2022-11-30
Other Creditors
Current
278,076 GBP2023-11-30
342,376 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
210,839 GBP2023-11-30
146,385 GBP2022-11-30
Creditors
Current
3,271,118 GBP2023-11-30
2,693,715 GBP2022-11-30
Bank Borrowings
Non-current
127,190 GBP2023-11-30
302,705 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
2,547,107 GBP2023-11-30
2,069,950 GBP2022-11-30
Creditors
Non-current
2,674,297 GBP2023-11-30
2,372,655 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
175,515 GBP2023-11-30
115,562 GBP2022-11-30
Non-current, Between one and two years
127,190 GBP2023-11-30
127,190 GBP2022-11-30
Non-current, Between two and five year
175,515 GBP2022-11-30
Total Borrowings
302,705 GBP2023-11-30
484,298 GBP2022-11-30
Minimum gross finance lease payments owing
3,186,737 GBP2023-11-30
2,505,794 GBP2022-11-30
Net Deferred Tax Liability/Asset
-178,492 GBP2023-11-30
-129,036 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-49,456 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-453,167 GBP2023-11-30
-347,980 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-11-30
Par Value of Share
Class 2 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.012022-12-01 ~ 2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
764,964 GBP2023-11-30
658,247 GBP2022-11-30
Between one and five year
1,594,350 GBP2023-11-30
1,586,292 GBP2022-11-30
More than five year
173,500 GBP2023-11-30
227,500 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,532,814 GBP2023-11-30
2,472,039 GBP2022-11-30
Related profiles found in government register
  • A1 AUTOMOTIVE LTD.
    Info
    A1 AUTO SALVAGE LIMITED - 2003-03-20
    COMPUBALL LIMITED - 1997-12-15
    Registered number SC180995
    12 Blackburn Road, Blackburn, Bathgate, West Lothian EH48 2EY
    Private Limited Company incorporated on 1997-11-27 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • A1 AUTOMOTIVE LTD.
    S
    Registered number Sc180995
    12, Blackburn Road, Bathgate, West Lothian, Scotland, EH48 2EY
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • A1 AUTOMOTIVE LTD.
    S
    Registered number Sc180995
    Inchcross, Bathgate, West Lothian, Scotland, EH48 2HT
    Limited Company in England And Wales, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HAYDOCK STORAGE LIMITED - 2014-01-22
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,743 GBP2023-11-30
    Person with significant control
    2024-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • HAYDOCK STORAGE LIMITED - 2014-01-22
    620 Warrington Road, Risley, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,743 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-04-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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