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
6
- 1
Marsden, Andrew James
Managing Director born in June 1965Individual (9 offsprings)Officer
2022-10-31 ~ nowOF - Director → CIF 0 - 2
Waddingham, Darren
Sales & Marketing Director born in May 1968Individual (3 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 3
Howland, Paul
Technical Director born in November 1976Individual (3 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 4
Coombs, David Ashton
Sales Director born in February 1983Individual (3 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 5
Andrews, Lee Michael
Operations Director born in January 1981Individual (4 offsprings)Officer 2022-10-31 ~ nowOF - Director → CIF 0 - 6
9, Oakland Road, Leicester, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)10,000,000 GBP2025-01-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Marsden, Andrew James
Company Director born in June 1965Individual (9 offsprings)Officer ~ 2020-11-02OF - Director → CIF 0 - 2
Green, John Michael
Company Director born in January 1928IndividualOfficer ~ 2004-07-07OF - Director → CIF 0 - 3
Green, Anthony John
Company Director born in July 1956IndividualOfficer ~ 2004-11-30OF - Director → CIF 0Green, Anthony John
Chairman born in July 1956Individual 2004-12-01 ~ 2024-11-01OF - Director → CIF 0 - 4
Ward, Caroline Ann
Company Director born in August 1958IndividualOfficer ~ 2022-10-31OF - Director → CIF 0Ward, Caroline Ann
IndividualOfficer ~ 2022-10-31OF - Secretary → CIF 0
Company in focus
CAR ELECTRONICS LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
8,039,272 GBP2024-02-01 ~ 2025-01-31
7,764,597 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
6,075,883 GBP2024-02-01 ~ 2025-01-31
5,991,191 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
1,963,389 GBP2024-02-01 ~ 2025-01-31
1,773,406 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
1,020,814 GBP2024-02-01 ~ 2025-01-31
1,141,595 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
1,041,663 GBP2024-02-01 ~ 2025-01-31
678,035 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
34,542 GBP2024-02-01 ~ 2025-01-31
28,574 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-11,131 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
1,087,336 GBP2024-02-01 ~ 2025-01-31
706,609 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
291,621 GBP2024-02-01 ~ 2025-01-31
171,401 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
795,715 GBP2024-02-01 ~ 2025-01-31
535,208 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
20,172 GBP2025-01-31
82,280 GBP2024-01-31
Property, Plant & Equipment
422,479 GBP2025-01-31
541,321 GBP2024-01-31
Investment Property
240,000 GBP2025-01-31
165,000 GBP2024-01-31
Fixed Assets
682,651 GBP2025-01-31
788,601 GBP2024-01-31
Total Inventories
1,172,970 GBP2025-01-31
1,200,875 GBP2024-01-31
Debtors
1,008,506 GBP2025-01-31
881,856 GBP2024-01-31
Cash at bank and in hand
1,381,465 GBP2025-01-31
1,216,151 GBP2024-01-31
Current Assets
3,562,941 GBP2025-01-31
3,298,882 GBP2024-01-31
Creditors
Current
1,076,152 GBP2025-01-31
785,715 GBP2024-01-31
Net Current Assets/Liabilities
2,486,789 GBP2025-01-31
2,513,167 GBP2024-01-31
Total Assets Less Current Liabilities
3,169,440 GBP2025-01-31
3,301,768 GBP2024-01-31
Net Assets/Liabilities
3,083,702 GBP2025-01-31
3,242,265 GBP2024-01-31
Equity
Called up share capital
1,387 GBP2025-01-31
1,387 GBP2024-01-31
1,387 GBP2023-01-31
Revaluation reserve
237,353 GBP2025-01-31
306,346 GBP2024-01-31
313,813 GBP2023-01-31
Capital redemption reserve
763 GBP2025-01-31
763 GBP2024-01-31
763 GBP2023-01-31
Retained earnings (accumulated losses)
2,844,199 GBP2025-01-31
2,933,769 GBP2024-01-31
3,891,094 GBP2023-01-31
Equity
3,083,702 GBP2025-01-31
3,242,265 GBP2024-01-31
4,207,057 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
903,569 GBP2024-02-01 ~ 2025-01-31
535,208 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
841,437 GBP2024-02-01 ~ 2025-01-31
535,208 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
62,907 GBP2024-02-01 ~ 2025-01-31
71,791 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
292,462 GBP2024-02-01 ~ 2025-01-31
200,941 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
188,203 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
168,031 GBP2025-01-31
105,923 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
62,108 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
20,172 GBP2025-01-31
82,280 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2025-01-31
525,412 GBP2024-01-31
Furniture and fittings
338,519 GBP2025-01-31
336,484 GBP2024-01-31
Motor vehicles
411,718 GBP2025-01-31
411,718 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,100,237 GBP2025-01-31
1,273,614 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-182,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-182,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
6,588 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
6,588 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
107,540 GBP2024-01-31
Furniture and fittings
322,882 GBP2025-01-31
313,605 GBP2024-01-31
Motor vehicles
354,876 GBP2025-01-31
311,148 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
677,758 GBP2025-01-31
732,293 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,902 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
9,277 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
43,728 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,907 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-51,232 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,232 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2025-01-31
417,872 GBP2024-01-31
Furniture and fittings
15,637 GBP2025-01-31
22,879 GBP2024-01-31
Motor vehicles
56,842 GBP2025-01-31
100,570 GBP2024-01-31
Investment Property - Fair Value Model
240,000 GBP2025-01-31
165,000 GBP2024-01-31
Merchandise
1,172,970 GBP2025-01-31
1,200,875 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
907,797 GBP2025-01-31
779,407 GBP2024-01-31
Other Debtors
Current
77,062 GBP2025-01-31
76,676 GBP2024-01-31
Prepayments
Current
23,647 GBP2025-01-31
25,773 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,008,506 GBP2025-01-31
881,856 GBP2024-01-31
Trade Creditors/Trade Payables
Current
582,209 GBP2025-01-31
377,564 GBP2024-01-31
Corporation Tax Payable
Current
187,901 GBP2025-01-31
133,162 GBP2024-01-31
Other Creditors
Current
1,771 GBP2025-01-31
Accrued Liabilities/Deferred Income
Current
106,652 GBP2025-01-31
132,667 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,000 GBP2025-01-31
78,000 GBP2024-01-31
Between one and five year
156,000 GBP2025-01-31
234,000 GBP2024-01-31
All periods
234,000 GBP2025-01-31
312,000 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
21,465 GBP2025-01-31
49,360 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,738 GBP2025-01-31
59,503 GBP2024-01-31
Related profiles found in government register
- Registered number 00787857
CAR ELECTRONICS LIMITED
Info9 Oakland Road, Leicester LE2 6ANPrivate Limited Company incorporated on 1964-01-14 (61 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0 CAR ELECTRONICS LIMITED
SRegistered number 07878579, Oakland Road, Leicester, United Kingdom, LE2 6ANENGLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
CHEVIOT 116 LLP
- nowGS FINE FOOD AND HOSPITALITY LLP - 2015-03-2735 Calthorpe Road, Edgbaston, Birmingham, United KingdomDissolved CorporateOfficer 2012-03-22 ~ 2015-03-31CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.