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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 2
  • 1
    Marven, Andrew John
    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
    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 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 2
  • 1
    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
  • 2
    Mr Jamie Newbold
    Born in April 1991
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → 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
45112 - Sale Of Used Cars And Light Motor Vehicles
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
(expand)
Tax/Tax Credit on Profit or Loss on Ordinary Activities
151,100 GBP2024-01-01 ~ 2024-12-31
69,429 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
432,141 GBP2024-01-01 ~ 2024-12-31
193,687 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
432,141 GBP2024-01-01 ~ 2024-12-31
193,687 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,093,697 GBP2024-12-31
1,968,479 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
5,249,899 GBP2024-12-31
4,645,000 GBP2023-12-31
Fixed Assets
7,343,597 GBP2024-12-31
6,613,480 GBP2023-12-31
Total Inventories
3,307,566 GBP2024-12-31
3,518,074 GBP2023-12-31
Debtors
Current
2,730,657 GBP2024-12-31
2,824,321 GBP2023-12-31
Non-current
4,370,284 GBP2024-12-31
4,576,753 GBP2023-12-31
Cash at bank and in hand
347,011 GBP2024-12-31
130,282 GBP2023-12-31
Current Assets
10,755,518 GBP2024-12-31
11,049,430 GBP2023-12-31
Creditors
Current
3,862,600 GBP2024-12-31
3,581,809 GBP2023-12-31
Net Current Assets/Liabilities
6,892,918 GBP2024-12-31
7,467,621 GBP2023-12-31
Total Assets Less Current Liabilities
14,236,515 GBP2024-12-31
14,081,101 GBP2023-12-31
Net Assets/Liabilities
10,030,032 GBP2024-12-31
9,597,891 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Revaluation reserve
372,437 GBP2024-12-31
372,437 GBP2023-12-31
372,437 GBP2022-12-31
Retained earnings (accumulated losses)
9,457,283 GBP2024-12-31
9,025,142 GBP2023-12-31
8,831,455 GBP2022-12-31
Equity
10,030,032 GBP2024-12-31
9,597,891 GBP2023-12-31
9,404,204 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
432,141 GBP2024-01-01 ~ 2024-12-31
193,687 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-1,399,016 GBP2022-12-31
Wages/Salaries
1,561,154 GBP2024-01-01 ~ 2024-12-31
1,575,064 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
129,037 GBP2024-01-01 ~ 2024-12-31
139,564 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,006 GBP2024-01-01 ~ 2024-12-31
43,908 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,737,197 GBP2024-01-01 ~ 2024-12-31
1,758,536 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
602024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Director Remuneration
320,618 GBP2024-01-01 ~ 2024-12-31
361,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
123,294 GBP2024-01-01 ~ 2024-12-31
118,284 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,225 GBP2024-01-01 ~ 2024-12-31
16,750 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
-19,500 GBP2024-01-01 ~ 2024-12-31
73,300 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
145,810 GBP2024-01-01 ~ 2024-12-31
65,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,418,279 GBP2024-12-31
1,365,384 GBP2023-12-31
Land and buildings, Long leasehold
709,124 GBP2024-12-31
709,124 GBP2023-12-31
Plant and equipment
506,132 GBP2024-12-31
488,705 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
403,272 GBP2024-12-31
384,371 GBP2023-12-31
Plant and equipment
441,128 GBP2024-12-31
426,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,901 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
14,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,015,007 GBP2024-12-31
981,013 GBP2023-12-31
Land and buildings, Long leasehold
570,849 GBP2024-12-31
Plant and equipment
65,004 GBP2024-12-31
62,077 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
252,524 GBP2024-12-31
252,524 GBP2023-12-31
Motor vehicles
89,003 GBP2024-12-31
113,183 GBP2023-12-31
Computers
464,567 GBP2024-12-31
330,576 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,439,629 GBP2024-12-31
3,259,496 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,180 GBP2024-01-01 ~ 2024-12-31
Computers
-192,590 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-216,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,548 GBP2024-12-31
243,279 GBP2023-12-31
Motor vehicles
45,625 GBP2024-12-31
46,102 GBP2023-12-31
Computers
72,084 GBP2024-12-31
66,544 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,345,932 GBP2024-12-31
1,291,017 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,269 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,807 GBP2024-01-01 ~ 2024-12-31
Computers
57,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,284 GBP2024-01-01 ~ 2024-12-31
Computers
-52,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
6,976 GBP2024-12-31
9,245 GBP2023-12-31
Motor vehicles
43,378 GBP2024-12-31
67,081 GBP2023-12-31
Computers
392,483 GBP2024-12-31
264,032 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
5,249,899 GBP2024-12-31
4,645,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-435,000 GBP2024-01-01 ~ 2024-12-31
Raw Materials
95,088 GBP2024-12-31
98,911 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,273,439 GBP2024-12-31
2,130,093 GBP2023-12-31
Other Debtors
Current
22,929 GBP2024-12-31
23,029 GBP2023-12-31
Prepayments
Current
20,759 GBP2024-12-31
21,247 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,730,657 GBP2024-12-31
Amounts falling due within one year, Current
2,824,321 GBP2023-12-31
Debtors
7,100,941 GBP2024-12-31
7,401,074 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
330,601 GBP2024-12-31
295,628 GBP2023-12-31
Other Remaining Borrowings
Current
1,688,385 GBP2024-12-31
1,550,827 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
733,964 GBP2024-12-31
660,023 GBP2023-12-31
Trade Creditors/Trade Payables
Current
769,416 GBP2024-12-31
626,914 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Corporation Tax Payable
Current
47,714 GBP2024-12-31
163,209 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,225 GBP2024-12-31
229,071 GBP2023-12-31
Accrued Liabilities
Current
30,719 GBP2024-12-31
36,450 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,152,974 GBP2024-12-31
3,576,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
567,409 GBP2024-12-31
591,617 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
330,601 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
2,018,986 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
1,596,261 GBP2024-12-31
Between two and five year, Non-current
1,455,781 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
733,964 GBP2024-12-31
660,023 GBP2023-12-31
Between one and five year, hire purchase agreements
567,409 GBP2024-12-31
hire purchase agreements
1,301,373 GBP2024-12-31
1,251,640 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Between one and five year
90,000 GBP2024-12-31
90,000 GBP2023-12-31
More than five year
1,136,250 GBP2024-12-31
1,158,750 GBP2023-12-31
All periods
1,248,750 GBP2024-12-31
1,271,250 GBP2023-12-31
Bank Borrowings
Secured
3,483,575 GBP2024-12-31
3,871,721 GBP2023-12-31
Total Borrowings
Secured
4,784,948 GBP2024-12-31
5,123,361 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
486,100 GBP2024-12-31
315,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
432,141 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • POLESWORTH GARAGE LIMITED
    Info
    NEWBOLD ENTERPRISES LIMITED - 1988-01-29
    NEWBOLD AUTO SERVICES(TAMWORTH)LIMITED - 1988-01-29
    Registered number 00903691
    Grendon Road, Polesworth, Tamworth, Staffordshire B78 1HA
    PRIVATE LIMITED COMPANY incorporated on 1967-04-14 (58 years 10 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 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o Polesworth Garage Limited Grendon Road, Polesworth, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.