# Advantage Parts Solutions Ltd

## Details

- **Company number:** [02975547](https://find-and-update.company-information.service.gov.uk/company/02975547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 1994
- **Registered office:** LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Carstation.com Advantage Ltd (until 16 May 2001)
- First Parts Group Limited (until 19 May 2000)
- D.G.J. Ltd (until 11 Nov 1994)
- Advantage Ds Limited (until 16 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Andrew Michael | director | 21 Nov 2024 |  |
| SCHARNBERG, Timothy William | secretary | 12 Aug 2003 |  |
| SCHARNBERG, Timothy William | director | 15 Feb 1995 |  |
| CLARK, Darren Andrew | director | 12 Jun 2015 | 2 Oct 2024 |
| PUGH, Ian James | director | 1 Feb 2012 | 12 Jun 2015 |
| MASE, Leigh Dennis | director | 1 Jul 2001 | 1 Feb 2012 |
| WILSON, James Ramsay | secretary | 19 Oct 1994 | 12 Aug 2003 |
| WILSON, James Ramsay | director | 19 Oct 2004 | 13 Apr 2001 |
| BARRY, Patrick | director | 20 Oct 1999 | 13 Apr 2001 |
| MOORE, Charlie | director | 20 Oct 1999 | 13 Apr 2001 |
| TJG SECRETARIES LIMITED | corporate-secretary | 20 Oct 1999 | 12 Apr 2001 |
| WILSON, Natalie Jane | director | 19 Oct 1994 | 15 Feb 1995 |
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 6 Oct 1994 | 19 Oct 1994 |
| CHETTLEBURGH'S LIMITED | corporate-nominee-director | 6 Oct 1994 | 19 Oct 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 530714bc Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2021 | 13 Jun 2024 |
| Tingo Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Apr 2021 | 13 Jun 2024 |
| Tingo Management Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Apr 2021 |
| 530714 B.C. Ltd | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Apr 2021 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £34,096,668 | £5,059,784 | £463,880 | 30 |
| 31 Dec 2024 | £27,112,100 | £4,633,881 | £1,540,348 | 33 |





## Directors' other companies

- [SCHARNBERG, Timothy William](/person/8197678) - director at [Manette Limited](/company/05283532)



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