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 3
  • 1
    Fernie, Judith Mary
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Judith Mary Fernie
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    2020-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davies, Anna Louise
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Fernie, James Edward
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Bray, Michael Hale
    Accountant born in January 1948
    Individual
    Officer
    ~ 2006-07-02
    OF - Director → CIF 0
  • 2
    Fernie, Dennis John
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    ~ 2020-10-22
    OF - Director → CIF 0
    Fernie, Dennis John
    Individual (1 offspring)
    Officer
    ~ 2020-10-22
    OF - Secretary → CIF 0
    Mr Dennis John Fernie
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALBROOK CARS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
2,284,165 GBP2023-10-29
2,261,201 GBP2022-10-29
Fixed Assets - Investments
221,527 GBP2023-10-29
221,527 GBP2022-10-29
Investment Property
2,122,500 GBP2023-10-29
2,122,500 GBP2022-10-29
Fixed Assets
4,628,192 GBP2023-10-29
4,605,228 GBP2022-10-29
Total Inventories
1,092,927 GBP2023-10-29
1,091,468 GBP2022-10-29
Debtors
1,723,538 GBP2023-10-29
1,095,588 GBP2022-10-29
Cash at bank and in hand
1,067,382 GBP2023-10-29
1,866,122 GBP2022-10-29
Current Assets
3,883,847 GBP2023-10-29
4,053,178 GBP2022-10-29
Creditors
Current
462,925 GBP2023-10-29
655,075 GBP2022-10-29
Net Current Assets/Liabilities
3,420,922 GBP2023-10-29
3,398,103 GBP2022-10-29
Total Assets Less Current Liabilities
8,049,114 GBP2023-10-29
8,003,331 GBP2022-10-29
Net Assets/Liabilities
7,752,688 GBP2023-10-29
7,716,290 GBP2022-10-29
Equity
Called up share capital
1,000 GBP2023-10-29
1,000 GBP2022-10-29
Revaluation reserve
870,528 GBP2023-10-29
870,528 GBP2022-10-29
Retained earnings (accumulated losses)
5,794,228 GBP2023-10-29
5,757,830 GBP2022-10-29
Equity
7,752,688 GBP2023-10-29
7,716,290 GBP2022-10-29
Average Number of Employees
162022-10-30 ~ 2023-10-29
162021-10-30 ~ 2022-10-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400,000 GBP2023-10-29
2,400,000 GBP2022-10-29
Plant and equipment
757,053 GBP2023-10-29
684,935 GBP2022-10-29
Property, Plant & Equipment - Gross Cost
3,157,053 GBP2023-10-29
3,084,935 GBP2022-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,024 GBP2023-10-29
263,024 GBP2022-10-29
Plant and equipment
609,864 GBP2023-10-29
560,710 GBP2022-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
872,888 GBP2023-10-29
823,734 GBP2022-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,154 GBP2022-10-30 ~ 2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,154 GBP2022-10-30 ~ 2023-10-29
Property, Plant & Equipment
Land and buildings
2,136,976 GBP2023-10-29
2,136,976 GBP2022-10-29
Plant and equipment
147,189 GBP2023-10-29
124,225 GBP2022-10-29
Investments in Group Undertakings
Cost valuation
221,527 GBP2022-10-29
Investments in Group Undertakings
221,527 GBP2023-10-29
221,527 GBP2022-10-29
Investment Property - Fair Value Model
2,122,500 GBP2022-10-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
689,805 GBP2023-10-29
769,314 GBP2022-10-29
Amounts Owed by Group Undertakings
Current
37,462 GBP2023-10-29
37,462 GBP2022-10-29
Other Debtors
Current, Amounts falling due within one year
996,271 GBP2023-10-29
288,812 GBP2022-10-29
Debtors
Current, Amounts falling due within one year
1,723,538 GBP2023-10-29
1,095,588 GBP2022-10-29
Trade Creditors/Trade Payables
Current
316,602 GBP2023-10-29
513,820 GBP2022-10-29
Other Taxation & Social Security Payable
Current
140,568 GBP2023-10-29
135,392 GBP2022-10-29
Other Creditors
Current
5,755 GBP2023-10-29
5,863 GBP2022-10-29

Related profiles found in government register
  • CALBROOK CARS LIMITED
    Info
    Registered number 00905008
    Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey KT9 1RH
    Private Limited Company incorporated on 1967-05-01 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • CALBROOK CARS LIMITED
    S
    Registered number 00905008
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.