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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.

Parent entities and officers 18
  • 1
    Charman, Susan
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2023-09-08
    OF - Director → CIF 0
    Ms Susan Charman
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2019-07-05 ~ 2023-09-08
    PE - Has significant influence or controlCIF 0
  • 2
    Orr, Karen Jane
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 3
    Oakley, Ann Marilyn Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2016-09-09
    OF - Secretary → CIF 0
  • 4
    Charman, Kenneth William, Director
    Born in October 1928
    Individual (1 offspring)
    Officer
    ~ 2003-04-25
    OF - Director → CIF 0
  • 5
    Charman, Kenneth William
    Director born in May 1928
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    Charman, Ann
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2020-06-29
    OF - Director → CIF 0
    Mrs Ann Charman
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rees, Sally Anne
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-04-25 ~ 2009-06-08
    OF - Director → CIF 0
    Rees, Sally Anne
    Director born in February 1959
    Individual (3 offsprings)
    2011-03-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 8
    Charman, Alison Mary Feilden
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2014-12-30
    OF - Director → CIF 0
  • 9
    Orr, Michael James
    Farmer Businessman born in March 1960
    Individual (11 offsprings)
    Officer
    2009-06-08 ~ 2014-12-30
    OF - Director → CIF 0
  • 10
    Charman, Norman Sonnie
    Born in December 1931
    Individual (1 offspring)
    Officer
    ~ 2003-04-25
    OF - Director → CIF 0
    2012-05-11 ~ 2026-02-28
    OF - Director → CIF 0
  • 11
    Whitlock, Martin Mark
    Born in August 1959
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ now
    OF - Director → CIF 0
    Mr Martin Mark Whitlock
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Sutch, Samuel James
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Charman, Jean
    Director born in November 1924
    Individual (1 offspring)
    Officer
    2012-05-11 ~ 2018-08-12
    OF - Director → CIF 0
  • 14
    Charman, Jean Mary, Director
    Born in November 1925
    Individual (1 offspring)
    Officer
    ~ 2003-04-25
    OF - Director → CIF 0
  • 15
    Charman, David Charles
    Born in April 1962
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ now
    OF - Director → CIF 0
    Mr David Charles Charman
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Charman, June Gasani, Director
    Born in November 1931
    Individual (1 offspring)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 17
    Rees, David Ian
    Director born in January 1959
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2014-12-30
    OF - Director → CIF 0
  • 18
    Hobby, Gillian Clare
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARKFOOT GARAGE LIMITED

Period: 1958-06-03 ~ now
Company number: 00605551
Registered name
PARKFOOT GARAGE LIMITED - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
13,641,187 GBP2024-02-01 ~ 2025-01-31
13,896,597 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-12,401,158 GBP2024-02-01 ~ 2025-01-31
-12,591,568 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
1,240,029 GBP2024-02-01 ~ 2025-01-31
1,305,029 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-689,862 GBP2024-02-01 ~ 2025-01-31
-704,550 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
554,214 GBP2024-02-01 ~ 2025-01-31
600,479 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
16,085 GBP2024-02-01 ~ 2025-01-31
17,811 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-167,047 GBP2024-02-01 ~ 2025-01-31
-159,594 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
403,252 GBP2024-02-01 ~ 2025-01-31
458,696 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
292,644 GBP2024-02-01 ~ 2025-01-31
337,049 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
292,644 GBP2024-02-01 ~ 2025-01-31
337,049 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,168,871 GBP2025-01-31
1,151,856 GBP2024-01-31
Fixed Assets - Investments
488 GBP2025-01-31
954,398 GBP2024-01-31
Fixed Assets
1,169,359 GBP2025-01-31
2,106,254 GBP2024-01-31
Total Inventories
206,038 GBP2025-01-31
263,076 GBP2024-01-31
Debtors
1,673,780 GBP2025-01-31
192,845 GBP2024-01-31
Cash at bank and in hand
307,090 GBP2025-01-31
986,127 GBP2024-01-31
Current Assets
2,186,908 GBP2025-01-31
1,442,048 GBP2024-01-31
Creditors
Current
506,326 GBP2025-01-31
772,838 GBP2024-01-31
Net Current Assets/Liabilities
1,680,582 GBP2025-01-31
669,210 GBP2024-01-31
Total Assets Less Current Liabilities
2,849,941 GBP2025-01-31
2,775,464 GBP2024-01-31
Creditors
Non-current
-1,813,156 GBP2025-01-31
-1,897,354 GBP2024-01-31
Net Assets/Liabilities
886,342 GBP2025-01-31
739,698 GBP2024-01-31
Equity
Called up share capital
25,000 GBP2025-01-31
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Capital redemption reserve
26,270 GBP2025-01-31
26,270 GBP2024-01-31
26,270 GBP2023-01-31
Retained earnings (accumulated losses)
835,072 GBP2025-01-31
688,428 GBP2024-01-31
537,379 GBP2023-01-31
Equity
886,342 GBP2025-01-31
739,698 GBP2024-01-31
588,649 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-146,000 GBP2024-02-01 ~ 2025-01-31
-186,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-146,000 GBP2024-02-01 ~ 2025-01-31
-186,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
292,644 GBP2024-02-01 ~ 2025-01-31
337,049 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,326,464 GBP2024-02-01 ~ 2025-01-31
1,196,489 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
91,216 GBP2024-02-01 ~ 2025-01-31
80,967 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,943 GBP2024-02-01 ~ 2025-01-31
24,196 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,444,623 GBP2024-02-01 ~ 2025-01-31
1,301,652 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
512024-02-01 ~ 2025-01-31
562023-02-01 ~ 2024-01-31
Director Remuneration
109,821 GBP2024-02-01 ~ 2025-01-31
109,821 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
162,161 GBP2024-02-01 ~ 2025-01-31
187,008 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
17,090 GBP2024-02-01 ~ 2025-01-31
11,170 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
98,577 GBP2024-02-01 ~ 2025-01-31
148,938 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
100,813 GBP2024-02-01 ~ 2025-01-31
110,225 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
629,924 GBP2025-01-31
629,924 GBP2024-01-31
Improvements to leasehold property
1,492,139 GBP2025-01-31
1,441,211 GBP2024-01-31
Plant and equipment
733,352 GBP2025-01-31
605,937 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,211,325 GBP2025-01-31
1,132,712 GBP2024-01-31
Plant and equipment
573,287 GBP2025-01-31
525,255 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
78,613 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
48,032 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
629,924 GBP2025-01-31
629,924 GBP2024-01-31
Improvements to leasehold property
280,814 GBP2025-01-31
308,499 GBP2024-01-31
Plant and equipment
160,065 GBP2025-01-31
80,682 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
236,555 GBP2025-01-31
236,555 GBP2024-01-31
Computers
45,229 GBP2025-01-31
44,396 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,137,199 GBP2025-01-31
2,958,023 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
138,487 GBP2025-01-31
106,962 GBP2024-01-31
Computers
45,229 GBP2025-01-31
41,238 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,968,328 GBP2025-01-31
1,806,167 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
31,525 GBP2024-02-01 ~ 2025-01-31
Computers
3,991 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,161 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
98,068 GBP2025-01-31
129,593 GBP2024-01-31
Computers
3,158 GBP2024-01-31
Amounts invested in assets
488 GBP2025-01-31
954,398 GBP2024-01-31
Merchandise
206,038 GBP2025-01-31
263,076 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
89,489 GBP2025-01-31
152,647 GBP2024-01-31
Other Debtors
Current
514,577 GBP2025-01-31
18,490 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
44,938 GBP2025-01-31
Prepayments
Current
16,511 GBP2025-01-31
21,708 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,673,780 GBP2025-01-31
Amounts falling due within one year, Current
192,845 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
91,004 GBP2025-01-31
83,276 GBP2024-01-31
Trade Creditors/Trade Payables
Current
214,117 GBP2025-01-31
384,092 GBP2024-01-31
Corporation Tax Payable
Current
98,577 GBP2025-01-31
148,876 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,036 GBP2025-01-31
19,781 GBP2024-01-31
Other Creditors
Current
5,394 GBP2025-01-31
-1,087 GBP2024-01-31
Accrued Liabilities
Current
71,901 GBP2025-01-31
71,027 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,813,156 GBP2025-01-31
1,897,354 GBP2024-01-31
Bank Borrowings
Current, Amounts falling due within one year
91,004 GBP2025-01-31
Non-current, Between one and two years
99,450 GBP2025-01-31
91,004 GBP2024-01-31
Between two and five year, Non-current
1,713,706 GBP2025-01-31
1,806,350 GBP2024-01-31
Secured
1,904,160 GBP2025-01-31
1,980,630 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
60,346 GBP2025-01-31
48,315 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
150,443 GBP2025-01-31
138,412 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
292,644 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • PARKFOOT GARAGE LIMITED
    Info
    Registered number 00605551
    263-265 London Road, West Malling, Kent ME19 5AE
    PRIVATE LIMITED COMPANY incorporated on 1958-06-03 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • PARKFOOT GARAGE LIMITED
    S
    Registered number 00605551
    265 London Road, West Malling, Kent, United Kingdom, ME19 5AE
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUATEC SYSTEMS LIMITED
    13402302
    C/o Parkfoot Garage Limited, 265 London Road, West Malling, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-05-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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