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 3
  • 1
    Gray, Sahra Jane
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
    Miss Sahra Jane Gray
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdonald, Peter Innes
    Director born in September 1995
    Individual (1 offspring)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Peter Innes Macdonald
    Born in September 1995
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Jeffrey, Keith Stuart
    Director born in May 1952
    Individual
    Officer
    2021-10-14 ~ 2023-07-07
    OF - Director → CIF 0
    Mr Keith Stuart Jeffrey
    Born in May 1952
    Individual
    Person with significant control
    2021-10-14 ~ 2023-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUTO LEISURE GROUP LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
390 GBP2023-10-31
596 GBP2022-10-31
Total Inventories
10,737 GBP2023-10-31
5,000 GBP2022-10-31
Debtors
4,565 GBP2023-10-31
16,052 GBP2022-10-31
Cash at bank and in hand
26,625 GBP2023-10-31
10,544 GBP2022-10-31
Current Assets
41,927 GBP2023-10-31
31,596 GBP2022-10-31
Creditors
Current
28,379 GBP2023-10-31
32,048 GBP2022-10-31
Net Current Assets/Liabilities
13,548 GBP2023-10-31
-452 GBP2022-10-31
Total Assets Less Current Liabilities
13,938 GBP2023-10-31
144 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
13,838 GBP2023-10-31
44 GBP2022-10-31
Equity
13,938 GBP2023-10-31
144 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
32021-10-14 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333 GBP2022-10-31
Computers
374 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
707 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
132 GBP2023-10-31
49 GBP2022-10-31
Computers
185 GBP2023-10-31
62 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317 GBP2023-10-31
111 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83 GBP2022-11-01 ~ 2023-10-31
Computers
123 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
201 GBP2023-10-31
284 GBP2022-10-31
Computers
189 GBP2023-10-31
312 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,884 GBP2023-10-31
2,107 GBP2022-10-31
Prepayments
Current
1,681 GBP2023-10-31
1,533 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
4,565 GBP2023-10-31
16,052 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,607 GBP2023-10-31
4,163 GBP2022-10-31
Corporation Tax Payable
Current
13,075 GBP2023-10-31
8,512 GBP2022-10-31
Other Taxation & Social Security Payable
Current
2,105 GBP2023-10-31
7,130 GBP2022-10-31
Other Creditors
Current
3,797 GBP2023-10-31
7,074 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-10-31
  • AUTO LEISURE GROUP LIMITED
    Info
    Registered number SC712250
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2021-10-14 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.