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Company number
04954387

ALLPARTS UK LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
ALLPARTS UK LTD
Company number
04954387
Registered office
UNIT 2 TRADA BUSINESS CAMPUS, STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NB, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
5 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
19 Nov 2026
Confirmation statement — last
05 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capstore Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2020
Mr Andrew Ian Gaze
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Margaret Louise Gaze
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/07/2020 Controls 5 companies
Mr Andrew Ian Gaze
born 05/1953 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/07/2020 Controls 2 companies
Mrs Margaret Louise Gaze
born 05/1957 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/07/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2020 Person with significant control ceased Mrs Margaret Louise Gaze
31/07/2020 Person with significant control ceased Mr Andrew Ian Gaze
31/07/2020 Person with significant control added Capstore Holdings Limited
06/04/2016 Person with significant control added Mrs Margaret Louise Gaze
06/04/2016 Person with significant control added Mr Andrew Ian Gaze

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 57
▼ 10.4%
63
Net assets 8
▼ 9.1%
9
Employees (avg) 2 2

Documents for ALLPARTS UK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/04954387
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Read the API docs

Frequently asked questions

What is the company number of ALLPARTS UK LTD?
According to the official registry, the company number of ALLPARTS UK LTD is 04954387.
Where is ALLPARTS UK LTD registered?
The registered office is UNIT 2 TRADA BUSINESS CAMPUS, STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NB, UNITED KINGDOM.
What is the SIC code of ALLPARTS UK LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls ALLPARTS UK LTD?
Capstore Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ALLPARTS UK LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About ALLPARTS UK LTD (04954387)

ALLPARTS UK LTD is a private limited company incorporated on 5 November 2003 and registered in the United Kingdom under company number 04954387. Its registered office is at UNIT 2 TRADA BUSINESS CAMPUS, STOCKING LANE, HUGHENDEN VALLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 4NB, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Capstore Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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