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
Born in July 1946Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Davies, Anna Louise
Born in October 1973Individual (4 offsprings)Officer 2021-01-28 ~ nowOF - Director → CIF 0Mrs Anna Louise Davies
Born in October 1973Individual (4 offsprings)Person with significant control 2025-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Fernie, James Edward
Born in May 1976Individual (2 offsprings)Officer 2021-01-28 ~ nowOF - Director → CIF 0Mr James Edward Fernie
Born in May 1976Individual (2 offsprings)Person with significant control 2025-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Mrs Judith Mary Fernie
Born in July 1946Individual (5 offsprings)Person with significant control 2020-10-22 ~ 2025-07-31PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Fernie, Dennis John
Company Director born in September 1943Individual (1 offspring)Officer ~ 2020-10-22OF - Director → CIF 0Fernie, Dennis John
Individual (1 offspring)Officer ~ 2020-10-22OF - Secretary → CIF 0Mr Dennis John Fernie
Born in September 1943Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-10-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Bray, Michael Hale
Accountant born in January 1948IndividualOfficer ~ 2006-07-02OF - Director → CIF 0
Company in focus
CALBROOK CARS LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
2,250,288 GBP2024-10-29
2,284,165 GBP2023-10-29
Investment Property
2,122,500 GBP2024-10-29
2,122,500 GBP2023-10-29
Fixed Assets - Investments
221,527 GBP2024-10-29
221,527 GBP2023-10-29
Fixed Assets
4,594,315 GBP2024-10-29
4,628,192 GBP2023-10-29
Debtors
2,206,383 GBP2024-10-29
1,723,538 GBP2023-10-29
Cash at bank and in hand
638,529 GBP2024-10-29
1,067,382 GBP2023-10-29
Current Assets
3,927,708 GBP2024-10-29
3,883,847 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-477,898 GBP2024-10-29
Net Current Assets/Liabilities
3,449,810 GBP2024-10-29
3,420,922 GBP2023-10-29
Total Assets Less Current Liabilities
8,044,125 GBP2024-10-29
8,049,114 GBP2023-10-29
Net Assets/Liabilities
7,752,299 GBP2024-10-29
7,752,688 GBP2023-10-29
Equity
Called up share capital
1,000 GBP2024-10-29
1,000 GBP2023-10-29
Revaluation reserve
870,528 GBP2024-10-29
870,528 GBP2023-10-29
Other miscellaneous reserve
1,005,638 GBP2024-10-29
1,086,932 GBP2023-10-29
Retained earnings (accumulated losses)
5,875,133 GBP2024-10-29
5,794,228 GBP2023-10-29
5,757,830 GBP2022-10-29
Equity
7,752,299 GBP2024-10-29
7,752,688 GBP2023-10-29
Average Number of Employees
162023-10-30 ~ 2024-10-29
162022-10-30 ~ 2023-10-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400,000 GBP2024-10-29
2,400,000 GBP2023-10-29
Other
757,065 GBP2024-10-29
757,053 GBP2023-10-29
Property, Plant & Equipment - Gross Cost
3,157,065 GBP2024-10-29
3,157,053 GBP2023-10-29
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-30 ~ 2024-10-29
Other
-18,268 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment - Other Disposals
-18,268 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,024 GBP2024-10-29
263,024 GBP2023-10-29
Other
643,753 GBP2024-10-29
609,864 GBP2023-10-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
906,777 GBP2024-10-29
872,888 GBP2023-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-30 ~ 2024-10-29
Other
49,091 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,091 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-30 ~ 2024-10-29
Other
-15,202 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,202 GBP2023-10-30 ~ 2024-10-29
Property, Plant & Equipment
Land and buildings
2,136,976 GBP2024-10-29
2,136,976 GBP2023-10-29
Other
113,312 GBP2024-10-29
147,189 GBP2023-10-29
Investment Property - Fair Value Model
2,122,500 GBP2023-10-29
Investments in group undertakings and participating interests
221,527 GBP2024-10-29
221,527 GBP2023-10-29
Trade Debtors/Trade Receivables
Current
643,996 GBP2024-10-29
689,805 GBP2023-10-29
Amounts Owed By Related Parties
37,462 GBP2024-10-29
Current
37,462 GBP2023-10-29
Other Debtors
Amounts falling due within one year
1,524,925 GBP2024-10-29
996,271 GBP2023-10-29
Debtors
Current, Amounts falling due within one year
2,206,383 GBP2024-10-29
Amounts falling due within one year, Current
1,723,538 GBP2023-10-29
Trade Creditors/Trade Payables
Current
308,751 GBP2024-10-29
316,602 GBP2023-10-29
Corporation Tax Payable
Current
44,395 GBP2024-10-29
36,247 GBP2023-10-29
Other Taxation & Social Security Payable
Current
117,595 GBP2024-10-29
104,321 GBP2023-10-29
Other Creditors
Current
7,157 GBP2024-10-29
5,755 GBP2023-10-29
Creditors
Current
477,898 GBP2024-10-29
462,925 GBP2023-10-29
Profit/Loss
119,611 GBP2023-10-30 ~ 2024-10-29
156,398 GBP2022-10-30 ~ 2023-10-29
Related profiles found in government register
- Registered number 00905008
CALBROOK CARS LIMITED
Info
Metalflake House Metalflake House, Oakcroft Road, Chessington, Surrey KT9 1RHPRIVATE LIMITED COMPANY incorporated on 1967-05-01 (58 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-04CIF 0 CALBROOK CARS LIMITED
SRegistered number 0090500842 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BYLimited Company in Companies House, Uk, UkCIF 1
Offspring entities and appointments
Active
1
- Nightingale House, 46-48 East Street, Epsom, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)90 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 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.