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
    Wakeford, Angus John
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Jason Ian
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Woods, William Robert
    Finance Director born in September 1977
    Individual (6 offsprings)
    Officer
    2018-10-22 ~ now
    OF - Director → CIF 0
    Woods, William Robert
    Individual (6 offsprings)
    Officer
    2019-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Phillips, Mark
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ now
    OF - Director → CIF 0
  • 5
    3, John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Turner, David Robert Edward
    Accountant born in May 1937
    Individual
    Officer
    ~ 2003-12-01
    OF - Director → CIF 0
    Turner, David Robert Edward
    Individual
    Officer
    ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Billenness, Raymond John
    Finance Director born in December 1952
    Individual
    Officer
    2003-12-01 ~ 2018-10-22
    OF - Director → CIF 0
    Billenness, Raymond John
    Finance Director
    Individual
    Officer
    2003-12-01 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 3
    Wakeford, John Graham
    Director born in September 1929
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Collins, Brian John
    Director born in September 1932
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 5
    Cunningham, Barry
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Lorton, John Frederick
    Director born in September 1933
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 7
    Mrs Tina Karen Wakeford
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2022-10-04 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Wakeford, Ian Cameron
    Director born in March 1957
    Individual
    Officer
    ~ 2019-02-01
    OF - Director → CIF 0
    Mr Ian Cameron Wakeford
    Born in March 1957
    Individual
    Person with significant control
    2016-06-30 ~ 2022-07-07
    PE - Has significant influence or control → CIF 0
  • 9
    Miller, Derek John
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1995-08-29 ~ 2005-03-08
    OF - Director → CIF 0
  • 10
    Wakeford, Brian Anthony
    Director born in April 1932
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Wakeford, Thelma Milvain
    Director born in July 1903
    Individual
    Officer
    ~ 1999-06-06
    OF - Director → CIF 0
  • 12
    Barlow, Gary Charles
    Dealer Principal born in October 1967
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Polidano, Daniel
    Individual
    Officer
    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
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-583,782 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
150,429 GBP2022-12-31
252,429 GBP2021-12-31
Property, Plant & Equipment
10,417,493 GBP2022-12-31
10,819,081 GBP2021-12-31
Investment Property
459,571 GBP2022-12-31
459,571 GBP2021-12-31
Fixed Assets - Investments
100 GBP2022-12-31
242,855 GBP2021-12-31
Fixed Assets
11,027,593 GBP2022-12-31
11,773,936 GBP2021-12-31
Total Inventories
13,584,278 GBP2022-12-31
11,741,624 GBP2021-12-31
Debtors
3,228,256 GBP2022-12-31
2,654,083 GBP2021-12-31
Cash at bank and in hand
1,560,569 GBP2022-12-31
1,314,439 GBP2021-12-31
Current Assets
18,373,103 GBP2022-12-31
15,710,146 GBP2021-12-31
Net Current Assets/Liabilities
1,748,283 GBP2022-12-31
182,674 GBP2021-12-31
Total Assets Less Current Liabilities
12,775,876 GBP2022-12-31
11,956,610 GBP2021-12-31
Creditors
Non-current
-3,254,583 GBP2022-12-31
-3,552,973 GBP2021-12-31
Net Assets/Liabilities
9,033,977 GBP2022-12-31
8,030,867 GBP2021-12-31
Equity
Called up share capital
210,000 GBP2022-12-31
210,000 GBP2021-12-31
210,000 GBP2020-12-31
Revaluation reserve
4,917,060 GBP2022-12-31
4,917,060 GBP2021-12-31
3,457,115 GBP2020-12-31
Capital redemption reserve
496,800 GBP2022-12-31
496,800 GBP2021-12-31
496,800 GBP2020-12-31
Retained earnings (accumulated losses)
3,410,117 GBP2022-12-31
2,407,007 GBP2021-12-31
1,434,289 GBP2020-12-31
Equity
9,033,977 GBP2022-12-31
8,030,867 GBP2021-12-31
Profit/Loss
1,003,110 GBP2022-01-01 ~ 2022-12-31
972,718 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,407,621 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,003,110 GBP2022-01-01 ~ 2022-12-31
972,718 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,003,110 GBP2022-01-01 ~ 2022-12-31
2,432,663 GBP2021-01-01 ~ 2021-12-31
Turnover/Revenue
116,665,373 GBP2022-01-01 ~ 2022-12-31
105,866,749 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
8,500 GBP2021-01-01 ~ 2021-12-31
Average number of employees in administration and support functions
1642022-01-01 ~ 2022-12-31
1412021-01-01 ~ 2021-12-31
Average Number of Employees
2552022-01-01 ~ 2022-12-31
2412021-01-01 ~ 2021-12-31
Wages/Salaries
8,437,731 GBP2022-01-01 ~ 2022-12-31
7,498,175 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
197,601 GBP2022-01-01 ~ 2022-12-31
177,251 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
9,544,376 GBP2022-01-01 ~ 2022-12-31
8,386,927 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
569,174 GBP2022-01-01 ~ 2022-12-31
674,670 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
168,994 GBP2022-01-01 ~ 2022-12-31
263,109 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
274,456 GBP2022-01-01 ~ 2022-12-31
382,196 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
820,448 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
670,019 GBP2022-12-31
568,019 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
102,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,871,679 GBP2022-12-31
5,871,679 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,423,515 GBP2022-12-31
4,423,515 GBP2021-12-31
Plant and equipment
1,540,589 GBP2022-12-31
1,455,913 GBP2021-12-31
Furniture and fittings
542,408 GBP2022-12-31
531,498 GBP2021-12-31
Computers
940,400 GBP2022-12-31
917,769 GBP2021-12-31
Motor vehicles
96,162 GBP2022-12-31
132,965 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
13,414,753 GBP2022-12-31
13,333,339 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,243 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-36,803 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-44,046 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
157,538 GBP2022-12-31
33,994 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
159,047 GBP2022-12-31
79,280 GBP2021-12-31
Plant and equipment
1,318,271 GBP2022-12-31
1,166,903 GBP2021-12-31
Furniture and fittings
532,569 GBP2022-12-31
524,366 GBP2021-12-31
Computers
761,554 GBP2022-12-31
632,343 GBP2021-12-31
Motor vehicles
68,281 GBP2022-12-31
77,372 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,997,260 GBP2022-12-31
2,514,258 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
123,544 GBP2022-01-01 ~ 2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
79,767 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
156,616 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
8,203 GBP2022-01-01 ~ 2022-12-31
Computers
129,211 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
4,769 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
502,110 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,248 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-13,860 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,108 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,714,141 GBP2022-12-31
5,837,685 GBP2021-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,264,468 GBP2022-12-31
4,344,235 GBP2021-12-31
Plant and equipment
222,318 GBP2022-12-31
289,010 GBP2021-12-31
Furniture and fittings
9,839 GBP2022-12-31
7,132 GBP2021-12-31
Computers
178,846 GBP2022-12-31
285,426 GBP2021-12-31
Motor vehicles
27,881 GBP2022-12-31
55,593 GBP2021-12-31
Investments in Subsidiaries
100 GBP2022-12-31
242,855 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-242,755 GBP2022-01-01 ~ 2022-12-31
Raw materials and consumables
662,380 GBP2022-12-31
601,397 GBP2021-12-31
Value of work in progress
202,121 GBP2022-12-31
88,353 GBP2021-12-31
Finished Goods/Goods for Resale
12,719,777 GBP2022-12-31
11,051,874 GBP2021-12-31
Trade Debtors/Trade Receivables
2,070,908 GBP2022-12-31
1,590,065 GBP2021-12-31
Other Debtors
Current
666,731 GBP2022-12-31
686,428 GBP2021-12-31
Prepayments/Accrued Income
Current
490,617 GBP2022-12-31
377,590 GBP2021-12-31
Other Remaining Borrowings
Current
298,390 GBP2022-12-31
355,169 GBP2021-12-31
Corporation Tax Payable
Current
199,805 GBP2022-12-31
263,145 GBP2021-12-31
Taxation/Social Security Payable
163,827 GBP2022-12-31
274,083 GBP2021-12-31
Other Remaining Borrowings
Non-current
3,254,583 GBP2022-12-31
3,552,973 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
298,390 GBP2022-12-31
355,169 GBP2021-12-31
Non-current, Amounts falling due after one year
3,254,583 GBP2022-12-31
3,552,973 GBP2021-12-31
Deferred Tax Liabilities
487,316 GBP2022-12-31
372,770 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
114,546 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
210,000 shares2022-12-31
210,000 shares2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
423,138 GBP2022-12-31
413,176 GBP2021-12-31
Between two and five year
1,254,602 GBP2022-12-31
1,394,054 GBP2021-12-31
More than five year
8,192,108 GBP2022-12-31
8,527,350 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,869,848 GBP2022-12-31
10,334,580 GBP2021-12-31
Related profiles found in government register
  • ST.LEONARDS MOTORS LIMITED
    Info
    Registered number 00672274
    3 John Macadam Way, St. Leonards-on-sea, East Sussex TN37 7SQ
    Private Limited Company incorporated on 1960-10-11 (64 years 8 months). 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
    Church Wood Drive, St Leonards On Sea, East Sussex, United Kingdom, TN38 9QQ
    UNITED KINGDOM
    CIF 1
  • ST LEONARDS MOTORS LIMITED
    S
    Registered number 00672274
    3 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
    3, 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
    3 John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,003,088 GBP2021-05-31
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    25 Pine Avenue, Hastings, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-07-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    SLM SIMPSONS LIMITED - 2004-09-23
    3 John Macadam Way, St. Leonards-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,931 GBP2022-12-31
    Person with significant control
    2023-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    3 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
    2023-10-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • PINECENT LIMITED - 1982-09-08
    Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-28 ~ 2022-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.