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 2
  • 1
    Marven, Andrew John
    Financial Director born in May 1972
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Marven, Andrew John
    Financial Director
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Newbold, Martin Richard
    Director born in November 1965
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Martin Richard Newbold
    Born in November 1965
    Individual (8 offsprings)
    Person with significant control
    2018-01-08 ~ 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 2
  • 1
    Mr Jamie Newbold
    Born in April 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Newbold, William Ronald
    Director born in January 1942
    Individual
    Officer
    ~ 2016-10-15
    OF - Director → CIF 0
    Newbold, William Ronald
    Individual
    Officer
    ~ 1994-01-01
    OF - Secretary → CIF 0
    Mr Estate Of William Ronald Newbold
    Born in January 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

POLESWORTH GARAGE LIMITED

Previous names
NEWBOLD ENTERPRISES LIMITED - 1988-01-29
NEWBOLD AUTO SERVICES(TAMWORTH)LIMITED - 1987-04-08
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
(expand)
Profit/Loss on Ordinary Activities Before Tax
263,116 GBP2023-01-01 ~ 2023-12-31
651,320 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
69,429 GBP2023-01-01 ~ 2023-12-31
207,166 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
193,687 GBP2023-01-01 ~ 2023-12-31
444,154 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
193,687 GBP2023-01-01 ~ 2023-12-31
444,154 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,968,479 GBP2023-12-31
2,068,000 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
4,645,000 GBP2023-12-31
4,645,000 GBP2022-12-31
Fixed Assets
6,613,480 GBP2023-12-31
6,713,001 GBP2022-12-31
Total Inventories
3,518,074 GBP2023-12-31
5,086,539 GBP2022-12-31
Debtors
Current
2,824,321 GBP2023-12-31
2,681,691 GBP2022-12-31
Non-current
4,576,753 GBP2023-12-31
4,073,584 GBP2022-12-31
Cash at bank and in hand
130,282 GBP2023-12-31
370 GBP2022-12-31
Current Assets
11,049,430 GBP2023-12-31
11,842,184 GBP2022-12-31
Creditors
Current
3,581,809 GBP2023-12-31
6,784,327 GBP2022-12-31
Net Current Assets/Liabilities
7,467,621 GBP2023-12-31
5,057,857 GBP2022-12-31
Total Assets Less Current Liabilities
14,081,101 GBP2023-12-31
11,770,858 GBP2022-12-31
Net Assets/Liabilities
9,597,891 GBP2023-12-31
9,404,204 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Revaluation reserve
372,437 GBP2023-12-31
372,437 GBP2022-12-31
372,437 GBP2021-12-31
Retained earnings (accumulated losses)
9,025,142 GBP2023-12-31
8,831,455 GBP2022-12-31
8,387,301 GBP2021-12-31
Equity
9,597,891 GBP2023-12-31
9,404,204 GBP2022-12-31
8,960,050 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
193,687 GBP2023-01-01 ~ 2023-12-31
444,154 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-1,399,016 GBP2022-12-31
-1,459,107 GBP2021-12-31
Wages/Salaries
1,575,064 GBP2023-01-01 ~ 2023-12-31
1,443,414 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
139,564 GBP2023-01-01 ~ 2023-12-31
126,887 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,908 GBP2023-01-01 ~ 2023-12-31
37,673 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,758,536 GBP2023-01-01 ~ 2023-12-31
1,607,974 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
592023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Director Remuneration
361,444 GBP2023-01-01 ~ 2023-12-31
349,221 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
118,284 GBP2023-01-01 ~ 2023-12-31
122,463 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
16,750 GBP2023-01-01 ~ 2023-12-31
15,750 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
73,300 GBP2023-01-01 ~ 2023-12-31
165,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
65,779 GBP2023-01-01 ~ 2023-12-31
123,751 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,365,384 GBP2023-12-31
1,365,384 GBP2022-12-31
Plant and equipment
488,705 GBP2023-12-31
492,802 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
384,371 GBP2023-12-31
367,586 GBP2022-12-31
Plant and equipment
426,628 GBP2023-12-31
418,534 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,785 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
15,274 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,180 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
981,013 GBP2023-12-31
997,798 GBP2022-12-31
Plant and equipment
62,077 GBP2023-12-31
74,268 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
252,524 GBP2023-12-31
263,009 GBP2022-12-31
Motor vehicles
113,183 GBP2023-12-31
86,233 GBP2022-12-31
Computers
330,576 GBP2023-12-31
373,800 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,259,496 GBP2023-12-31
3,290,352 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,485 GBP2023-01-01 ~ 2023-12-31
Computers
-115,220 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-138,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
243,279 GBP2023-12-31
250,647 GBP2022-12-31
Motor vehicles
46,102 GBP2023-12-31
25,988 GBP2022-12-31
Computers
66,544 GBP2023-12-31
49,686 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,291,017 GBP2023-12-31
1,222,352 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,038 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
20,114 GBP2023-01-01 ~ 2023-12-31
Computers
48,891 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,284 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,406 GBP2023-01-01 ~ 2023-12-31
Computers
-32,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
9,245 GBP2023-12-31
12,362 GBP2022-12-31
Motor vehicles
67,081 GBP2023-12-31
60,245 GBP2022-12-31
Computers
264,032 GBP2023-12-31
324,114 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
4,645,000 GBP2022-12-31
Raw Materials
98,911 GBP2023-12-31
79,176 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,130,093 GBP2023-12-31
2,132,987 GBP2022-12-31
Other Debtors
Current
23,029 GBP2023-12-31
30,590 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,132 GBP2022-12-31
Prepayments
Current
21,247 GBP2023-12-31
26,621 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,824,321 GBP2023-12-31
2,681,691 GBP2022-12-31
Debtors
7,401,074 GBP2023-12-31
6,755,275 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
295,628 GBP2023-12-31
1,845,064 GBP2022-12-31
Other Remaining Borrowings
Current
1,550,827 GBP2023-12-31
2,311,733 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
660,023 GBP2023-12-31
962,146 GBP2022-12-31
Trade Creditors/Trade Payables
Current
626,914 GBP2023-12-31
1,134,104 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
163,209 GBP2023-12-31
331,847 GBP2022-12-31
Other Taxation & Social Security Payable
Current
229,071 GBP2023-12-31
81,863 GBP2022-12-31
Other Creditors
Current
3,617 GBP2022-12-31
Accrued Liabilities
Current
36,450 GBP2023-12-31
52,520 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,576,093 GBP2023-12-31
1,098,972 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
591,617 GBP2023-12-31
948,682 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
295,628 GBP2023-12-31
446,048 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,846,455 GBP2023-12-31
4,156,797 GBP2022-12-31
Bank Borrowings
Non-current, Between two and five year
1,455,781 GBP2023-12-31
794,954 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
591,617 GBP2023-12-31
948,682 GBP2022-12-31
hire purchase agreements
1,251,640 GBP2023-12-31
1,910,828 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2023-12-31
22,500 GBP2022-12-31
Between one and five year
90,000 GBP2023-12-31
90,000 GBP2022-12-31
More than five year
1,158,750 GBP2023-12-31
1,181,250 GBP2022-12-31
All periods
1,271,250 GBP2023-12-31
1,293,750 GBP2022-12-31
Bank Overdrafts
Secured
1,399,016 GBP2022-12-31
Bank Borrowings
Secured
3,871,721 GBP2023-12-31
1,545,020 GBP2022-12-31
Total Borrowings
Secured
5,123,361 GBP2023-12-31
4,854,864 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,500 GBP2023-12-31
319,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
193,687 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • POLESWORTH GARAGE LIMITED
    Info
    NEWBOLD ENTERPRISES LIMITED - 1988-01-29
    NEWBOLD AUTO SERVICES(TAMWORTH)LIMITED - 1987-04-08
    Registered number 00903691
    Grendon Road, Polesworth, Tamworth, Staffordshire B78 1HA
    Private Limited Company incorporated on 1967-04-14 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • POLESWORTH GARAGE LIMITED
    S
    Registered number 00903691
    Grendon Road, Polesworth, Tamworth, Staffordshire, United Kingdom, B78 1HA
    Companies in England And Wales
    CIF 1
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • C/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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