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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 4
  • 1
    Campbell, Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Leek, Julie Anne
    Sales Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickerill, Jason
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ now
    OF - Director → CIF 0
    Mr Jason Pickerill
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Leek, John Stuart
    Born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Stuart Leek
    Born in July 1942
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Leek, Reginald
    Company Director born in May 1910
    Individual
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Cocksedge, Andrew Phillip
    Aftersales Director born in February 1949
    Individual
    Officer
    icon of calendar ~ 2007-09-07
    OF - Director → CIF 0
    Cocksedge, Andrew Phillip
    Aftersales Director
    Individual
    Officer
    icon of calendar 2005-04-04 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Jones, Stephen Robert
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 2005-04-04
    OF - Director → CIF 0
    Jones, Stephen Robert
    Individual
    Officer
    icon of calendar ~ 2005-04-04
    OF - Secretary → CIF 0
  • 4
    Leek, Felice
    Born in August 1917
    Individual
    Officer
    icon of calendar ~ 2003-09-08
    OF - Director → CIF 0
  • 5
    Maddocks, Richard James
    Finance Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2017-08-31
    OF - Director → CIF 0
    Maddocks, Richard James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-08 ~ 2017-08-31
    OF - Secretary → CIF 0
    Mr Richard James Maddocks
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-31
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Platt, John Malcolm
    Finance Director born in February 1959
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2016-07-08
    OF - Director → CIF 0
    Platt, John Malcolm
    Group Financial Controller
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2016-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL ELECTRIC GARAGES GROUP PLC

Previous name
ALL ELECTRIC GARAGE LIMITED - 1976-12-31
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
42,517,876 GBP2024-01-01 ~ 2024-12-31
47,451,597 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-41,377,638 GBP2024-01-01 ~ 2024-12-31
-45,484,424 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,140,238 GBP2024-01-01 ~ 2024-12-31
1,967,173 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,672,523 GBP2024-01-01 ~ 2024-12-31
-1,788,712 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-463,545 GBP2024-01-01 ~ 2024-12-31
247,028 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,155 GBP2024-01-01 ~ 2024-12-31
3,460 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-16,950 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-476,340 GBP2024-01-01 ~ 2024-12-31
247,488 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-476,340 GBP2024-01-01 ~ 2024-12-31
247,488 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-476,340 GBP2024-01-01 ~ 2024-12-31
247,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
454,216 GBP2024-12-31
511,189 GBP2023-12-31
Fixed Assets - Investments
111,667 GBP2024-12-31
111,667 GBP2023-12-31
Fixed Assets
565,883 GBP2024-12-31
622,856 GBP2023-12-31
Total Inventories
7,722,370 GBP2024-12-31
7,954,728 GBP2023-12-31
Debtors
685,512 GBP2024-12-31
629,418 GBP2023-12-31
Cash at bank and in hand
28,397 GBP2024-12-31
32,826 GBP2023-12-31
Current Assets
8,436,279 GBP2024-12-31
8,616,972 GBP2023-12-31
Creditors
Current
8,129,853 GBP2024-12-31
7,839,764 GBP2023-12-31
Net Current Assets/Liabilities
306,426 GBP2024-12-31
777,208 GBP2023-12-31
Total Assets Less Current Liabilities
872,309 GBP2024-12-31
1,400,064 GBP2023-12-31
Creditors
Non-current
46,740 GBP2023-12-31
Net Assets/Liabilities
872,309 GBP2024-12-31
1,353,324 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
772,309 GBP2024-12-31
1,253,324 GBP2023-12-31
1,060,947 GBP2022-12-31
Equity
872,309 GBP2024-12-31
1,353,324 GBP2023-12-31
1,160,947 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,675 GBP2024-01-01 ~ 2024-12-31
-55,111 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,675 GBP2024-01-01 ~ 2024-12-31
-55,111 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-476,340 GBP2024-01-01 ~ 2024-12-31
247,488 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-247,607 GBP2024-12-31
-445,104 GBP2023-12-31
Wages/Salaries
2,751,182 GBP2024-01-01 ~ 2024-12-31
2,831,824 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,914 GBP2024-01-01 ~ 2024-12-31
60,685 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,809,096 GBP2024-01-01 ~ 2024-12-31
2,892,509 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
872024-01-01 ~ 2024-12-31
902023-01-01 ~ 2023-12-31
Director Remuneration
91,466 GBP2024-01-01 ~ 2024-12-31
75,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
199,638 GBP2024-01-01 ~ 2024-12-31
174,042 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,300 GBP2024-01-01 ~ 2024-12-31
18,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-119,085 GBP2024-01-01 ~ 2024-12-31
58,160 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
4,675 GBP2024-01-01 ~ 2024-12-31
55,111 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,143,639 GBP2024-12-31
1,100,474 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,293,640 GBP2024-12-31
2,150,975 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,034,968 GBP2024-12-31
969,578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,839,424 GBP2024-12-31
1,639,786 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
134,248 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
65,390 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
108,671 GBP2024-12-31
130,896 GBP2023-12-31
Land and buildings, Short leasehold
380,293 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
111,767 GBP2023-12-31
Investments in Group Undertakings
111,667 GBP2024-12-31
111,667 GBP2023-12-31
Merchandise
4,066,382 GBP2024-12-31
4,863,973 GBP2023-12-31
Raw Materials
315,449 GBP2024-12-31
311,585 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
368,671 GBP2024-12-31
256,075 GBP2023-12-31
Other Debtors
Current
125,218 GBP2024-12-31
173,464 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
47,853 GBP2024-12-31
Prepayments
Current
143,102 GBP2024-12-31
197,990 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
685,512 GBP2024-12-31
627,529 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
247,607 GBP2024-12-31
445,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,441,469 GBP2024-12-31
2,492,246 GBP2023-12-31
Amounts owed to group undertakings
Current
111,667 GBP2024-12-31
111,667 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,114 GBP2024-12-31
63,251 GBP2023-12-31
Other Creditors
Current
7,870 GBP2024-12-31
7,870 GBP2023-12-31
Accrued Liabilities
Current
182,346 GBP2024-12-31
239,571 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-476,340 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALL ELECTRIC GARAGES GROUP PLC
    Info
    ALL ELECTRIC GARAGE LIMITED - 1976-12-31
    Registered number 00896825
    icon of addressAll Electric Hyundai, 112 Worcester Road, Kidderminster DY10 1HT
    PUBLIC LIMITED COMPANY incorporated on 1967-01-27 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • ALL ELECTRIC GARAGES PLC
    S
    Registered number 896825
    icon of address3, Churchfields, Kidderminster, England, DY10 2JL
    Public Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXCELSIOR PAINT & BODYWORK LIMITED - 1976-12-31
    HALESOWEN MOTORS LIMITED - 2001-07-10
    icon of addressAll Electric Hyundai, 112 Worcester Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    111,667 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    METROMEAD (GARAGES) LIMITED - 1990-03-15
    icon of addressAll Electric Hyundai 112 Worcester Road, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,454 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.