logo
explain how to read the page

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 25
  • 1
    Sheikh, Furrukh Mehmood, Mr
    Born in July 1985
    Individual (19 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Eric
    Director born in March 1917
    Individual (3 offsprings)
    Officer
    ~ 1993-12-04
    OF - Director → CIF 0
  • 3
    Bailey, John Ernest
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    1996-07-02 ~ 2018-06-14
    OF - Director → CIF 0
  • 4
    Myers, Nigel
    Auctioneer born in October 1965
    Individual (5 offsprings)
    Officer
    1994-01-17 ~ 1998-05-13
    OF - Director → CIF 0
  • 5
    Buxton, Michael
    Finance Director born in June 1965
    Individual (35 offsprings)
    Officer
    2000-07-19 ~ 2020-02-14
    OF - Director → CIF 0
    Buxton, Michael
    Individual (35 offsprings)
    Officer
    1999-08-01 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 6
    Gamlen, Anita Denise
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2010-10-25 ~ 2010-10-27
    OF - Director → CIF 0
    2010-11-01 ~ 2016-12-06
    OF - Director → CIF 0
  • 7
    Robinson, Christopher Peter
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1996-11-07
    OF - Director → CIF 0
    Robinson, Christopher Peter
    Individual (6 offsprings)
    Officer
    ~ 1996-11-07
    OF - Secretary → CIF 0
  • 8
    Carson, Ryan Reece
    Vp born in November 1973
    Individual (18 offsprings)
    Officer
    2021-03-29 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Mornin, Darren Paul
    Finance Director born in May 1968
    Individual (34 offsprings)
    Officer
    2018-04-23 ~ 2023-06-28
    OF - Director → CIF 0
  • 10
    Evans, Robert David
    Chartered Accountant born in September 1954
    Individual (17 offsprings)
    Officer
    1998-11-03 ~ 1999-08-04
    OF - Director → CIF 0
  • 11
    Wood, Peter Scott
    Chartered Accountant born in April 1947
    Individual (38 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 12
    Kendall, Stephen Michael
    Born in April 1946
    Individual (22 offsprings)
    Officer
    ~ 1994-01-17
    OF - Director → CIF 0
  • 13
    Bowser, Mark Francis
    Chief Financial Officer born in June 1955
    Individual (12 offsprings)
    Officer
    2020-02-14 ~ 2021-03-29
    OF - Director → CIF 0
  • 14
    Avila Jr, Luis Angel
    Individual (17 offsprings)
    Officer
    2023-01-30 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 15
    Batchelor, Peter Readwin Michael
    Director born in September 1937
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 16
    Kerr, James Thompson
    Cma Remarketing Managing Direc born in July 1955
    Individual (4 offsprings)
    Officer
    1995-06-01 ~ 1996-08-30
    OF - Director → CIF 0
  • 17
    Agate, Alan Geoffrey
    Auctioneer born in August 1954
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1995-05-17
    OF - Director → CIF 0
  • 18
    Forbes, Martin Leigh
    Born in March 1976
    Individual (27 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 19
    Liniado, Ralph Martin
    Director born in September 1944
    Individual (8 offsprings)
    Officer
    1996-07-02 ~ 2008-02-04
    OF - Director → CIF 0
  • 20
    Wilson, Arthur Richard
    Solicitor born in April 1941
    Individual (10 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
    Wilson, Arthur Richard
    Individual (10 offsprings)
    Officer
    1996-11-08 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 21
    Pilkington, Michael Thomas Ankers
    Operations Director born in July 1962
    Individual (6 offsprings)
    Officer
    1995-06-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 22
    Crisp, Russell Alan
    Marketing Consultant born in September 1959
    Individual (21 offsprings)
    Officer
    1998-05-22 ~ 2010-08-18
    OF - Director → CIF 0
  • 23
    Inch, George Alexander
    Chief Executive born in November 1949
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 1995-09-05
    OF - Director → CIF 0
  • 24
    Carter, Brian Arthur
    Director born in April 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 25
    COX AUTOMOTIVE UK LIMITED
    - now 03183918
    MANHEIM EUROPE LIMITED - 2016-09-26 03183918
    INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED - 2000-10-12
    Central House, Leeds Road, Rothwell, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2005-02-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANHEIM LIMITED

Previous names
MANHEIM AUCTIONS LIMITED - 2016-09-26 03610664, 03610663
CENTRAL MOTOR AUCTIONS PLC - 2001-07-31 03610664
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02 03610664
CENTRAL AUCTION MART LIMITED - 1986-12-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
(expand)
Distribution Costs
-23,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-64,000 GBP2024-01-01 ~ 2024-12-31
-66,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-22,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Other
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment
61,000 GBP2024-12-31
62,000 GBP2023-12-31
Fixed Assets - Investments
18,000 GBP2024-12-31
48,000 GBP2023-12-31
Fixed Assets
84,000 GBP2024-12-31
115,000 GBP2023-12-31
Debtors
Current
43,000 GBP2024-12-31
33,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
9,000 GBP2023-12-31
Current Assets
81,000 GBP2024-12-31
69,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-156,000 GBP2024-12-31
-152,000 GBP2023-12-31
Net Current Assets/Liabilities
-75,000 GBP2024-12-31
-83,000 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
32,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
4,000 GBP2024-12-31
26,000 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Share premium
41,000 GBP2024-12-31
41,000 GBP2023-12-31
41,000 GBP2022-12-31
Revaluation reserve
18,000 GBP2024-12-31
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Capital redemption reserve
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other miscellaneous reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
-84,000 GBP2024-12-31
-62,000 GBP2023-12-31
-38,000 GBP2022-12-31
Equity
4,000 GBP2024-12-31
26,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-22,000 GBP2024-01-01 ~ 2024-12-31
-24,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
9242024-01-01 ~ 2024-12-31
8652023-01-01 ~ 2023-12-31
Wages/Salaries
47,000 GBP2024-01-01 ~ 2024-12-31
44,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
54,000 GBP2024-01-01 ~ 2024-12-31
51,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Computer software
31,000 GBP2024-12-31
27,000 GBP2023-12-31
Intangible Assets - Gross Cost
44,000 GBP2024-12-31
40,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
39,000 GBP2024-12-31
35,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
94,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
114,000 GBP2024-12-31
112,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
95,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
44,000 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,000 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Computers
-1,000 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
50,000 GBP2024-12-31
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
51,000 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,000 GBP2023-12-31
Finished Goods/Goods for Resale
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
19,000 GBP2024-12-31
13,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
13,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
43,000 GBP2024-12-31
33,000 GBP2023-12-31
Debtors
80,000 GBP2024-12-31
59,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,000 GBP2024-12-31
23,000 GBP2023-12-31
Amounts owed to group undertakings
Current
110,000 GBP2024-12-31
102,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-12-31
22,000 GBP2023-12-31
Creditors
Current
156,000 GBP2024-12-31
152,000 GBP2023-12-31
Bank Overdrafts
2,000 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
2,000 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Between two and five year
6,000 GBP2024-12-31
6,000 GBP2023-12-31
More than five year
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,000 GBP2024-12-31
17,000 GBP2023-12-31
Related profiles found in government register
  • MANHEIM LIMITED
    Info
    MANHEIM AUCTIONS LIMITED - 2016-09-26
    CENTRAL MOTOR AUCTIONS PLC - 2016-09-26
    CENTRAL AUCTION MART LIMITED - 2016-09-26
    CENTRAL MOTOR AUCTIONS LIMITED - 2016-09-26
    CENTRAL AUCTION MART LIMITED - 2016-09-26
    Registered number 00448761
    Central House, Leeds Road, Rothwell, Leeds LS26 0JE
    PRIVATE LIMITED COMPANY incorporated on 1948-01-29 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MANHEIM LIMITED
    S
    Registered number 448761
    Central House, Leeds Road, Rothwell, Leeds, England, LS26 0JE
    Limited Liability Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
    - now 00943584
    T.E.PILKINGTON & SONS,LIMITED - 1989-05-26
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Equity (Company account)
    38,736 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LEEDS MOTOR AUCTIONS LIMITED
    00585315
    Central House Leeds Road, Rothwell, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Equity (Company account)
    54,769 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MANHEIM SCOTTISH AUCTIONS LIMITED
    - now SC205928
    LANSMAN LIMITED - 2000-08-07
    199 Siemens Street, Blochairn, Glasgow
    Dissolved Corporate (11 parents)
    Equity (Company account)
    416,800 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    NCA GROUP LIMITED
    - now 02968799
    BURGINHALL 790 LIMITED - 1994-12-08
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (15 parents)
    Equity (Company account)
    7,952,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    VEHICLE REMARKETING SOLUTIONS LIMITED
    - now 04418962
    NEWINCCO 170 LIMITED - 2002-06-24
    Central House, Leeds Road, Rothwell, Leeds
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,210,267 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.