1
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-234 GBP2018-03-31
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 13 - Director → ME
4
Wright House, Crouchley Lane, Lymm, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2020-12-02 ~ 2024-04-22
IIF 9 - Director → ME
5
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,423 GBP2025-03-31
Officer
2011-07-28 ~ now
IIF 11 - Director → ME
2011-07-28 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-07-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
PARKER HEATH SPILKIN KNIGHT LIMITED
- now 08794201PARKER HEATH ACCOUNTANCY & TAXATION LIMITED
- 2015-06-17
08794201 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,023 GBP2024-03-31
Officer
2013-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2017-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,589 GBP2024-03-31
Officer
2007-06-05 ~ 2019-12-31
IIF 18 - Secretary → ME
9
SERYT FLEET LIMITED - now
HORNDEAN TYRES (SOUTH EAST) LIMITED
- 2023-09-06
07964378 88 Boundary Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
199,439 GBP2024-03-31
Officer
2014-04-01 ~ 2019-03-31
IIF 15 - Director → ME
10
88 Boundary Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,107,189 GBP2024-03-31
Officer
2015-03-17 ~ 2016-01-06
IIF 14 - Director → ME
11
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 16 - Director → ME
12
YOUR BOOKKEEPING MATTERS LTD
- now 07614464DAVIDSON PARTNERS LTD
- 2012-08-09
07614464 First Floor Office B 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
60 GBP2025-03-31
Officer
2011-04-26 ~ 2022-11-30
IIF 12 - Director → ME
2011-04-26 ~ 2022-11-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE