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 1
  • Jefferies, Helen Louise
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
    Miss Helen Louise Jefferies
    Born in April 1974
    Individual (3 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Sayer, Simon Brent
    Sales Director born in December 1977
    Individual
    Officer
    2022-02-18 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Lyon, Michael Stanley
    Services Director born in August 1956
    Individual
    Officer
    1997-01-06 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Sayer, Christine
    Individual
    Officer
    ~ 1998-02-10
    OF - Secretary → CIF 0
  • 4
    Schofield, Brenda
    Clerk
    Individual
    Officer
    1998-02-10 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Jefferies, Anthony Travers
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ 2021-12-29
    OF - Director → CIF 0
    Miss Helen Louise Jefferies
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-01
    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
  • 6
    Whitaker, David
    Sales Manager born in February 1969
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 2000-06-30
    OF - Director → CIF 0
  • 7
    Jefferies, Nicholas William
    Motor Vehicle Sales Executive born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1997-08-08
    OF - Director → CIF 0
parent relation
Company in focus

SALTAIRE MOTOR COMPANY LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Turnover/Revenue
20,472,926 GBP2020-09-30 ~ 2021-09-29
19,126,779 GBP2019-09-30 ~ 2020-09-29
Cost of Sales
-19,411,016 GBP2020-09-30 ~ 2021-09-29
-18,135,925 GBP2019-09-30 ~ 2020-09-29
Gross Profit/Loss
1,061,910 GBP2020-09-30 ~ 2021-09-29
990,854 GBP2019-09-30 ~ 2020-09-29
Administrative Expenses
-792,270 GBP2020-09-30 ~ 2021-09-29
-839,531 GBP2019-09-30 ~ 2020-09-29
Operating Profit/Loss
462,617 GBP2020-09-30 ~ 2021-09-29
345,475 GBP2019-09-30 ~ 2020-09-29
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2020-09-30 ~ 2021-09-29
145 GBP2019-09-30 ~ 2020-09-29
Profit/Loss on Ordinary Activities Before Tax
492,132 GBP2020-09-30 ~ 2021-09-29
277,890 GBP2019-09-30 ~ 2020-09-29
Profit/Loss
391,010 GBP2020-09-30 ~ 2021-09-29
207,848 GBP2019-09-30 ~ 2020-09-29
Property, Plant & Equipment
268,777 GBP2021-09-29
320,142 GBP2020-09-29
Fixed Assets - Investments
573,866 GBP2021-09-29
501,512 GBP2020-09-29
Fixed Assets
842,643 GBP2021-09-29
821,654 GBP2020-09-29
Total Inventories
4,120,245 GBP2021-09-29
3,405,012 GBP2020-09-29
Debtors
466,851 GBP2021-09-29
553,291 GBP2020-09-29
Cash at bank and in hand
371,526 GBP2021-09-29
462,719 GBP2020-09-29
Current Assets
4,958,622 GBP2021-09-29
4,421,022 GBP2020-09-29
Net Current Assets/Liabilities
1,443,386 GBP2021-09-29
1,213,546 GBP2020-09-29
Total Assets Less Current Liabilities
2,286,029 GBP2021-09-29
2,035,200 GBP2020-09-29
Net Assets/Liabilities
2,032,838 GBP2021-09-29
1,695,828 GBP2020-09-29
Equity
Called up share capital
14,650 GBP2021-09-29
14,650 GBP2020-09-29
14,650 GBP2019-09-29
Share premium
10,950 GBP2021-09-29
10,950 GBP2020-09-29
10,950 GBP2019-09-29
Retained earnings (accumulated losses)
2,007,238 GBP2021-09-29
1,670,228 GBP2020-09-29
1,516,580 GBP2019-09-29
Equity
2,032,838 GBP2021-09-29
1,695,828 GBP2020-09-29
1,542,180 GBP2019-09-29
Profit/Loss
Retained earnings (accumulated losses)
391,010 GBP2020-09-30 ~ 2021-09-29
207,848 GBP2019-09-30 ~ 2020-09-29
Dividends Paid
Retained earnings (accumulated losses)
-54,200 GBP2019-09-30 ~ 2020-09-29
Dividends Paid
-54,000 GBP2020-09-30 ~ 2021-09-29
Average number of employees in administration and support functions
42020-09-30 ~ 2021-09-29
52019-09-30 ~ 2020-09-29
Average Number of Employees
422020-09-30 ~ 2021-09-29
472019-09-30 ~ 2020-09-29
Wages/Salaries
1,020,497 GBP2020-09-30 ~ 2021-09-29
1,108,338 GBP2019-09-30 ~ 2020-09-29
Social Security Costs
96,141 GBP2020-09-30 ~ 2021-09-29
105,786 GBP2019-09-30 ~ 2020-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,078 GBP2020-09-30 ~ 2021-09-29
24,126 GBP2019-09-30 ~ 2020-09-29
Staff Costs/Employee Benefits Expense
1,138,716 GBP2020-09-30 ~ 2021-09-29
1,238,250 GBP2019-09-30 ~ 2020-09-29
Director Remuneration
52,500 GBP2020-09-30 ~ 2021-09-29
113,706 GBP2019-09-30 ~ 2020-09-29
Audit Fees/Expenses
15,000 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,499 GBP2020-09-30 ~ 2021-09-29
28,769 GBP2019-09-30 ~ 2020-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
341 GBP2020-09-30 ~ 2021-09-29
10,551 GBP2019-09-30 ~ 2020-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
329,576 GBP2021-09-29
318,626 GBP2020-09-29
Motor vehicles
216,634 GBP2021-09-29
208,234 GBP2020-09-29
Property, Plant & Equipment - Gross Cost
546,210 GBP2021-09-29
526,860 GBP2020-09-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,106 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals
-4,106 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,948 GBP2021-09-29
129,478 GBP2020-09-29
Motor vehicles
130,485 GBP2021-09-29
77,240 GBP2020-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,433 GBP2021-09-29
206,718 GBP2020-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,437 GBP2020-09-30 ~ 2021-09-29
Motor vehicles
53,245 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,682 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,967 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,967 GBP2020-09-30 ~ 2021-09-29
Property, Plant & Equipment
Plant and equipment
182,628 GBP2021-09-29
189,148 GBP2020-09-29
Motor vehicles
86,149 GBP2021-09-29
130,994 GBP2020-09-29
Amounts invested in assets
Non-current
573,866 GBP2021-09-29
501,512 GBP2020-09-29
Raw materials and consumables
209,237 GBP2021-09-29
167,150 GBP2020-09-29
Value of work in progress
57,804 GBP2021-09-29
48,880 GBP2020-09-29
Finished Goods/Goods for Resale
3,853,204 GBP2021-09-29
3,188,982 GBP2020-09-29
Trade Debtors/Trade Receivables
Current
233,683 GBP2021-09-29
234,363 GBP2020-09-29
Other Debtors
Current
81,936 GBP2021-09-29
69,820 GBP2020-09-29
Prepayments/Accrued Income
Current
151,232 GBP2021-09-29
249,108 GBP2020-09-29
Debtors
Current, Amounts falling due within one year
466,851 GBP2021-09-29
553,291 GBP2020-09-29
Bank Borrowings/Overdrafts
Current
308,632 GBP2021-09-29
350,344 GBP2020-09-29
Finance Lease Liabilities - Total Present Value
Current
39,701 GBP2021-09-29
43,830 GBP2020-09-29
Trade Creditors/Trade Payables
Current
2,903,081 GBP2021-09-29
2,514,376 GBP2020-09-29
Corporation Tax Payable
Current
99,356 GBP2021-09-29
59,108 GBP2020-09-29
Other Taxation & Social Security Payable
Current
33,794 GBP2021-09-29
67,664 GBP2020-09-29
Other Creditors
Current
17,500 GBP2021-09-29
22,500 GBP2020-09-29
Accrued Liabilities/Deferred Income
Current
113,172 GBP2021-09-29
149,654 GBP2020-09-29
Bank Borrowings/Overdrafts
Non-current
183,333 GBP2021-09-29
236,004 GBP2020-09-29
Finance Lease Liabilities - Total Present Value
Non-current
28,762 GBP2021-09-29
62,613 GBP2020-09-29
Bank Borrowings
233,333 GBP2021-09-29
250,000 GBP2020-09-29
Bank Overdrafts
258,632 GBP2021-09-29
336,348 GBP2020-09-29
Total Borrowings
491,965 GBP2021-09-29
586,348 GBP2020-09-29
Current
308,632 GBP2021-09-29
350,344 GBP2020-09-29
Non-current
183,333 GBP2021-09-29
236,004 GBP2020-09-29
Minimum gross finance lease payments owing
Amounts falling due within one year
39,701 GBP2021-09-29
43,830 GBP2020-09-29
Between one and five year
28,762 GBP2021-09-29
62,613 GBP2020-09-29
Minimum gross finance lease payments owing
68,463 GBP2021-09-29
106,443 GBP2020-09-29
Par Value of Share
Class 2 ordinary share
1 GBP2020-09-30 ~ 2021-09-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,185 shares2021-09-29
13,185 shares2020-09-29
Par Value of Share
Class 3 ordinary share
1 GBP2020-09-30 ~ 2021-09-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,465 shares2021-09-29
1,465 shares2020-09-29
Equity
Called up share capital
14,650 GBP2021-09-29
14,650 GBP2020-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,000 GBP2021-09-29
170,000 GBP2020-09-29
Between one and five year
286,667 GBP2021-09-29
360,000 GBP2020-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
446,667 GBP2021-09-29
530,000 GBP2020-09-29
Related profiles found in government register
  • SALTAIRE MOTOR COMPANY LIMITED
    Info
    Registered number 00808322
    Rsm Uk Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 1964-06-09 (61 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-07-02
    CIF 0
  • SALTAIRE MOTOR COMPANY LIMITED
    S
    Registered number 00808322
    Allan Jefferies Bmw Showroom, Otley Road, Shipley, West Yorkshire, BD17 7HB
    CIF 1
  • SALTAIRE MOTOR COMPANY LTD
    S
    Registered number 00808322
    2, 2 Berry Drive, Baildon, Shipley, England, BD17 7GA
    Private Limited in England & Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FORDFINE LIMITED - 1995-11-15
    2 Berry Drive, Baildon, Shipley, West Yorkshire
    Dissolved Corporate (2 parents)
    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
  • 2
    The Oaks Tong Park, Baildon, Shipley, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.