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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Mayman, Dennis Edward
    Director born in February 1927
    Individual (1 offspring)
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
  • 2
    Walker, Peter John
    Director born in September 1955
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 3
    Tully, David William Upham
    Company Secretary born in May 1954
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 2000-03-01
    OF - Director → CIF 0
    Tully, David William Upham
    Individual (6 offsprings)
    Officer
    ~ 2000-03-01
    OF - Secretary → CIF 0
  • 4
    Green, John Frederick Webb
    Director born in June 1920
    Individual (6 offsprings)
    Officer
    ~ 2008-10-20
    OF - Director → CIF 0
  • 5
    Blair, Mark Stuart Marston
    Finance Director born in May 1956
    Individual (6 offsprings)
    Officer
    2002-02-03 ~ 2009-02-19
    OF - Director → CIF 0
    Blair, Mark Stuart Marston
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 6
    Fisher, Janet Elaine
    Individual (6 offsprings)
    Officer
    2001-09-01 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 7
    Mathias, Michael James
    Sales Director born in February 1968
    Individual (5 offsprings)
    Officer
    2013-01-25 ~ 2017-09-21
    OF - Director → CIF 0
  • 8
    Jones, Byron George
    Workshop Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Rowed, Jane Ellen
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ 2024-08-31
    OF - Director → CIF 0
    Rowed, Jane Ellen
    Individual (2 offsprings)
    Officer
    2009-02-17 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 10
    Paul, Raymond David
    Director born in January 1938
    Individual (6 offsprings)
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
    Paul, Raymond David
    Individual (6 offsprings)
    Officer
    2010-07-02 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 11
    Green, Clare Louise
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Neil
    Accountant born in January 1962
    Individual (18 offsprings)
    Officer
    1996-05-01 ~ 2001-08-01
    OF - Director → CIF 0
    Evans, Neil
    Individual (18 offsprings)
    Officer
    2000-03-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 13
    Green, Martin Frederick Tully
    Managing Director born in January 1961
    Individual (6 offsprings)
    Officer
    ~ 2022-06-17
    OF - Director → CIF 0
    Mr Martin Frederick Tully Green
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Green, George Malcolm
    Chairman born in November 1929
    Individual (9 offsprings)
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Laugharne, Joseph Delme
    General Manager born in June 1947
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Green, John Malcolm
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Green, John Malcolm
    Director born in January 1958
    Individual (7 offsprings)
    ~ 1992-02-29
    OF - Director → CIF 0
  • 17
    Phillips, Andrew Nicholas
    After Sales Director born in March 1972
    Individual (9 offsprings)
    Officer
    2021-04-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 18
    PEMBROKE MOTOR SERVICES LIMITED
    - now 02636049
    INDEXBATCH LIMITED - 1992-03-10
    Pms, Salutation Square, Haverfordwest, Wales
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GREENS MOTORS LTD

Period: 2003-01-02 ~ now
Company number: 00156896 00989600
Registered names
GREENS MOTORS LTD - now 00989600
Standard Industrial Classification
70100 - Activities Of Head Offices
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,276,347 GBP2024-12-31
1,250,423 GBP2023-12-31
Total Inventories
286,387 GBP2024-12-31
290,029 GBP2023-12-31
Debtors
54,253 GBP2024-12-31
115,838 GBP2023-12-31
Cash at bank and in hand
6,010 GBP2024-12-31
5,543 GBP2023-12-31
Current Assets
346,650 GBP2024-12-31
411,410 GBP2023-12-31
Net Current Assets/Liabilities
51,965 GBP2024-12-31
77,499 GBP2023-12-31
Total Assets Less Current Liabilities
1,328,312 GBP2024-12-31
1,327,922 GBP2023-12-31
Net Assets/Liabilities
1,094,704 GBP2024-12-31
1,125,146 GBP2023-12-31
Equity
Called up share capital
30,694 GBP2024-12-31
30,694 GBP2023-12-31
Share premium
14,369 GBP2024-12-31
14,369 GBP2023-12-31
Revaluation reserve
336,097 GBP2024-12-31
338,559 GBP2023-12-31
Capital redemption reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
707,544 GBP2024-12-31
735,524 GBP2023-12-31
Equity
1,094,704 GBP2024-12-31
1,125,146 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,130,000 GBP2024-12-31
1,130,000 GBP2023-12-31
Plant and equipment
772,652 GBP2024-12-31
749,987 GBP2023-12-31
Motor vehicles
127,393 GBP2024-12-31
76,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,602,675 GBP2024-12-31
2,526,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
708,712 GBP2024-12-31
697,286 GBP2023-12-31
Motor vehicles
36,691 GBP2024-12-31
20,843 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,326,328 GBP2024-12-31
1,276,277 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,400 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,426 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,051 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,400 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,110,600 GBP2024-12-31
1,130,000 GBP2023-12-31
Plant and equipment
63,940 GBP2024-12-31
52,701 GBP2023-12-31
Motor vehicles
90,702 GBP2024-12-31
55,350 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
90,702 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
55,299 GBP2023-12-31
Trade Debtors/Trade Receivables
29,941 GBP2024-12-31
38,682 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,029 GBP2024-12-31
Other Debtors
21,283 GBP2024-12-31
77,156 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,271 GBP2024-12-31
103,173 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
79,535 GBP2024-12-31
73,379 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,325 GBP2024-12-31
18,757 GBP2023-12-31
Other Creditors
Amounts falling due within one year
57,385 GBP2024-12-31
54,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
143,431 GBP2024-12-31
150,494 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.20 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,472 shares2024-12-31
153,472 shares2023-12-31
Related profiles found in government register
  • GREENS MOTORS LTD
    Info
    GREENS GROUP LIMITED - 2003-01-02
    GREENS MOTOR HOLDINGS LIMITED - 2003-01-02
    Registered number 00156896
    Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire SA62 4BW
    PRIVATE LIMITED COMPANY incorporated on 1919-07-10 (106 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • GREENS MOTORS LTD
    S
    Registered number missing
    Unit 19a, Withybush Road, Haverfordwest, Wales, SA62 4BW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN PARK FINE RUGS LTD - now
    GREEN'S MOTORS (HIRE CARS) LIMITED
    - 2021-08-12 00803442
    Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire
    Active Corporate (12 parents)
    Person with significant control
    2016-09-15 ~ 2020-09-17
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.