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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
Active 5
  • 1
    Phillips, Mark
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Jason Ian
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Woods, William Robert
    Finance Director born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ now
    OF - Director → CIF 0
    Woods, William Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Wakeford, Angus John
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3, John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    306,367 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Barlow, Gary Charles
    Dealer Principal born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Wakeford, Brian Anthony
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Miller, Derek John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-29 ~ 2005-03-08
    OF - Director → CIF 0
  • 4
    Wakeford, Thelma Milvain
    Director born in July 1903
    Individual
    Officer
    icon of calendar ~ 1999-06-06
    OF - Director → CIF 0
  • 5
    Collins, Brian John
    Director born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 6
    Wakeford, John Graham
    Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Turner, David Robert Edward
    Accountant born in May 1937
    Individual
    Officer
    icon of calendar ~ 2003-12-01
    OF - Director → CIF 0
    Turner, David Robert Edward
    Individual
    Officer
    icon of calendar ~ 2003-12-01
    OF - Secretary → CIF 0
  • 8
    Wakeford, Ian Cameron
    Director born in March 1957
    Individual
    Officer
    icon of calendar ~ 2019-02-01
    OF - Director → CIF 0
    Mr Ian Cameron Wakeford
    Born in March 1957
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-07
    PE - Has significant influence or control → CIF 0
  • 9
    Lorton, John Frederick
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-05
    OF - Director → CIF 0
  • 10
    Cunningham, Barry
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Mrs Tina Karen Wakeford
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-04 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Billenness, Raymond John
    Finance Director born in December 1952
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2018-10-22
    OF - Director → CIF 0
    Billenness, Raymond John
    Finance Director
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 13
    Polidano, Daniel
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2019-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ST.LEONARDS MOTORS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Intangible Assets
Goodwill
800,484 GBP2024-12-31
48,429 GBP2023-12-31
Property, Plant & Equipment
2,433,071 GBP2024-12-31
520,055 GBP2023-12-31
Fixed Assets - Investments
3,194,818 GBP2024-12-31
4,217,391 GBP2023-12-31
Fixed Assets
6,428,373 GBP2024-12-31
4,785,875 GBP2023-12-31
Debtors
3,667,205 GBP2024-12-31
4,689,251 GBP2023-12-31
Cash at bank and in hand
603,218 GBP2024-12-31
900,663 GBP2023-12-31
Current Assets
16,600,726 GBP2024-12-31
19,769,673 GBP2023-12-31
Net Current Assets/Liabilities
-3,220,206 GBP2024-12-31
-1,507,361 GBP2023-12-31
Total Assets Less Current Liabilities
3,208,167 GBP2024-12-31
3,278,514 GBP2023-12-31
Net Assets/Liabilities
1,328,558 GBP2024-12-31
2,358,438 GBP2023-12-31
Equity
Called up share capital
210,000 GBP2024-12-31
210,000 GBP2023-12-31
210,000 GBP2022-12-31
Capital redemption reserve
496,800 GBP2024-12-31
496,800 GBP2023-12-31
496,800 GBP2022-12-31
Retained earnings (accumulated losses)
621,758 GBP2024-12-31
1,651,638 GBP2023-12-31
3,410,117 GBP2022-12-31
Equity
1,328,558 GBP2024-12-31
2,358,438 GBP2023-12-31
3,410,017 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
4,917,060 GBP2022-12-31
Profit/Loss
-1,029,880 GBP2024-01-01 ~ 2024-12-31
-269,358 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
165,312 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2812024-01-01 ~ 2024-12-31
2752023-01-01 ~ 2023-12-31
Wages/Salaries
9,596,018 GBP2024-01-01 ~ 2024-12-31
8,976,222 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
217,580 GBP2024-01-01 ~ 2024-12-31
208,488 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,758,927 GBP2024-01-01 ~ 2024-12-31
10,077,615 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,625,180 GBP2024-12-31
820,448 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
824,696 GBP2024-12-31
772,019 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
159,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,788,871 GBP2024-12-31
1,729,728 GBP2023-12-31
Furniture and fittings
904,410 GBP2024-12-31
790,100 GBP2023-12-31
Computers
864,967 GBP2024-12-31
905,542 GBP2023-12-31
Motor vehicles
57,495 GBP2024-12-31
96,164 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,309,985 GBP2024-12-31
3,521,534 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-315,273 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-92,350 GBP2024-01-01 ~ 2024-12-31
Computers
-80,044 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-38,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-526,336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
694,242 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,360,556 GBP2024-12-31
1,436,935 GBP2023-12-31
Furniture and fittings
635,419 GBP2024-12-31
656,229 GBP2023-12-31
Computers
809,559 GBP2024-12-31
837,900 GBP2023-12-31
Motor vehicles
57,495 GBP2024-12-31
70,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,876,914 GBP2024-12-31
3,001,479 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
166,543 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
46,721 GBP2024-01-01 ~ 2024-12-31
Computers
48,940 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-242,922 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-67,531 GBP2024-01-01 ~ 2024-12-31
Computers
-77,281 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-400,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
13,885 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
680,357 GBP2024-12-31
Plant and equipment
1,428,315 GBP2024-12-31
292,793 GBP2023-12-31
Furniture and fittings
268,991 GBP2024-12-31
133,871 GBP2023-12-31
Computers
55,408 GBP2024-12-31
67,642 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
25,749 GBP2023-12-31
Investments in Subsidiaries
3,194,818 GBP2024-12-31
4,217,391 GBP2023-12-31
Finished Goods/Goods for Resale
11,382,569 GBP2024-12-31
13,292,239 GBP2023-12-31
Trade Debtors/Trade Receivables
2,404,483 GBP2024-12-31
2,314,064 GBP2023-12-31
Other Debtors
Current
278,524 GBP2024-12-31
823,769 GBP2023-12-31
Prepayments/Accrued Income
Current
984,198 GBP2024-12-31
1,551,418 GBP2023-12-31
Other Remaining Borrowings
Current
1,692,486 GBP2024-12-31
1,600,000 GBP2023-12-31
Corporation Tax Payable
Current
2,029 GBP2024-12-31
2,080 GBP2023-12-31
Other Creditors
Current
260,023 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
19,820,932 GBP2024-12-31
21,277,034 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,879,609 GBP2024-12-31
891,666 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
1,692,486 GBP2024-12-31
Related profiles found in government register
  • ST.LEONARDS MOTORS LIMITED
    Info
    Registered number 00672274
    icon of address3 John Macadam Way, St. Leonards-on-sea, East Sussex TN37 7SQ
    Private Limited Company incorporated on 1960-10-11 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • ST LEONARDS MOTORS LIMITED
    S
    Registered number 00672274
    icon of addressChurch Wood Drive, St Leonards On Sea, East Sussex, United Kingdom, TN38 9QQ
    UNITED KINGDOM
    CIF 1
  • ST LEONARDS MOTORS LIMITED
    S
    Registered number 00672274
    icon of address3 John Macadam Way, John Macadam Way, St Leonards-on-sea, England, TN37 7SQ
    Private Limited Company in Companies House, England
    CIF 2
  • ST LEONARDS MOTORS LIMITED
    S
    Registered number 00672274
    icon of address3, John Macadam Way, St. Leonards-on-sea, England, TN37 7SQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GOZZETT PROPERTIES LIMITED - 2004-09-21
    icon of address3 John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    352,721 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address25 Pine Avenue, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SLM SIMPSONS LIMITED - 2004-09-23
    icon of address3 John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 John Macadam Way, St. Leonards-on-sea, East Sussex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    463,825 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • PINECENT LIMITED - 1982-09-08
    icon of addressYeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2022-05-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.