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 4
  • 1
    Green, Clare Louise
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Green, John Malcolm
    Managing Director born in January 1958
    Individual (4 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Martin Frederick Tully Green
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    INDEXBATCH LIMITED - 1992-03-10
    Pms, Salutation Square, Haverfordwest, Wales
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    215,381 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 16
  • 1
    Evans, Neil
    Accountant born in January 1962
    Individual (11 offsprings)
    Officer
    1996-05-01 ~ 2001-08-01
    OF - Director → CIF 0
    Evans, Neil
    Individual (11 offsprings)
    Officer
    2000-03-01 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 2
    Paul, Raymond David
    Director born in January 1938
    Individual
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
    Paul, Raymond David
    Individual
    Officer
    2010-07-02 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 3
    Jones, Byron George
    Workshop Manager born in August 1954
    Individual
    Officer
    2011-01-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Mathias, Michael James
    Sales Director born in February 1968
    Individual (1 offspring)
    Officer
    2013-01-25 ~ 2017-09-21
    OF - Director → CIF 0
  • 5
    Rowed, Jane Ellen
    Finance Director born in January 1961
    Individual
    Officer
    2021-04-09 ~ 2024-08-31
    OF - Director → CIF 0
    Rowed, Jane Ellen
    Individual
    Officer
    2009-02-17 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 6
    Green, John Frederick Webb
    Director born in June 1920
    Individual
    Officer
    ~ 2008-10-20
    OF - Director → CIF 0
  • 7
    Fisher, Janet Elaine
    Individual
    Officer
    2001-09-01 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 8
    Tully, David William Upham
    Company Secretary born in May 1954
    Individual
    Officer
    1993-03-01 ~ 2000-03-01
    OF - Director → CIF 0
    Tully, David William Upham
    Individual
    Officer
    ~ 2000-03-01
    OF - Secretary → CIF 0
  • 9
    Green, John Malcolm
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 10
    Green, George Malcolm
    Chairman born in November 1929
    Individual
    Officer
    ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Walker, Peter John
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    1994-04-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 12
    Phillips, Andrew Nicholas
    After Sales Director born in March 1972
    Individual (7 offsprings)
    Officer
    2021-04-09 ~ 2024-05-01
    OF - Director → CIF 0
  • 13
    Mayman, Dennis Edward
    Director born in February 1927
    Individual
    Officer
    ~ 2013-01-25
    OF - Director → CIF 0
  • 14
    Blair, Mark Stuart Marston
    Finance Director born in May 1956
    Individual
    Officer
    2002-02-03 ~ 2009-02-19
    OF - Director → CIF 0
    Blair, Mark Stuart Marston
    Individual
    Officer
    2003-01-20 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 15
    Laugharne, Joseph Delme
    General Manager born in June 1947
    Individual
    Officer
    2000-01-01 ~ 2006-07-01
    OF - Director → CIF 0
  • 16
    Green, Martin Frederick Tully
    Managing Director born in January 1961
    Individual (1 offspring)
    Officer
    ~ 2022-06-17
    OF - Director → CIF 0
parent relation
Company in focus

GREENS MOTORS LTD

Previous names
GREENS GROUP LIMITED - 2003-01-02
GREENS MOTOR HOLDINGS LIMITED - 1999-05-11
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
894,749 GBP2023-12-31
891,578 GBP2022-12-31
Total Inventories
290,029 GBP2023-12-31
274,089 GBP2022-12-31
Debtors
115,838 GBP2023-12-31
96,524 GBP2022-12-31
Cash at bank and in hand
5,543 GBP2023-12-31
1,764 GBP2022-12-31
Current Assets
411,410 GBP2023-12-31
372,377 GBP2022-12-31
Net Current Assets/Liabilities
83,103 GBP2023-12-31
8,313 GBP2022-12-31
Total Assets Less Current Liabilities
977,852 GBP2023-12-31
899,891 GBP2022-12-31
Net Assets/Liabilities
790,453 GBP2023-12-31
715,870 GBP2022-12-31
Equity
Called up share capital
30,694 GBP2023-12-31
30,694 GBP2022-12-31
Share premium
14,369 GBP2023-12-31
14,369 GBP2022-12-31
Revaluation reserve
15,360 GBP2023-12-31
15,360 GBP2022-12-31
Capital redemption reserve
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
724,030 GBP2023-12-31
649,447 GBP2022-12-31
Equity
790,453 GBP2023-12-31
715,870 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Furniture and fittings
0.102023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
820,000 GBP2023-12-31
820,000 GBP2022-12-31
Plant and equipment
749,987 GBP2023-12-31
749,138 GBP2022-12-31
Tools/Equipment for furniture and fittings
570,519 GBP2023-12-31
569,962 GBP2022-12-31
Motor vehicles
55,543 GBP2023-12-31
18,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,196,049 GBP2023-12-31
2,157,833 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,400 GBP2023-12-31
13,200 GBP2022-12-31
Plant and equipment
697,286 GBP2023-12-31
686,470 GBP2022-12-31
Tools/Equipment for furniture and fittings
558,147 GBP2023-12-31
552,388 GBP2022-12-31
Motor vehicles
19,467 GBP2023-12-31
14,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,301,300 GBP2023-12-31
1,266,255 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,200 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
10,816 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
5,759 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,270 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,045 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
793,600 GBP2023-12-31
806,800 GBP2022-12-31
Plant and equipment
52,701 GBP2023-12-31
62,668 GBP2022-12-31
Tools/Equipment for furniture and fittings
12,372 GBP2023-12-31
17,574 GBP2022-12-31
Motor vehicles
36,076 GBP2023-12-31
4,536 GBP2022-12-31
Under hire purchased contracts or finance leases, Motor vehicles
36,026 GBP2023-12-31
4,378 GBP2022-12-31
Trade Debtors/Trade Receivables
38,682 GBP2023-12-31
41,520 GBP2022-12-31
Amounts owed by group undertakings and participating interests
34,512 GBP2022-12-31
Other Debtors
77,156 GBP2023-12-31
20,492 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
103,173 GBP2023-12-31
112,633 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,379 GBP2023-12-31
94,446 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,757 GBP2023-12-31
28,925 GBP2022-12-31
Other Creditors
Amounts falling due within one year
54,236 GBP2023-12-31
64,975 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
150,494 GBP2023-12-31
182,389 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.20 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153,472 shares2023-12-31
153,472 shares2022-12-31
Related profiles found in government register
  • GREENS MOTORS LTD
    Info
    GREENS GROUP LIMITED - 2003-01-02
    GREENS MOTOR HOLDINGS LIMITED - 1999-05-11
    Registered number 00156896
    Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire SA62 4BW
    Private Limited Company incorporated on 1919-07-10 (106 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • GREEN'S MOTORS (HIRE CARS) LIMITED - 2021-08-12
    Unit 19a Withybush Business Park, Withybush Road, Haverfordwest, Pembrokeshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.