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
Long, Mark Robert
Born in September 1976Individual (7 offsprings)Officer
2016-08-01 ~ nowOF - Director → CIF 0Long, Mark Robert
Individual (7 offsprings)Officer 2013-07-04 ~ nowOF - Secretary → CIF 0 - 2
Ms Melanie Firth
Born in August 1963Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Firth, Neil
Born in January 1961Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0Mr Neil Firth
Born in January 1961Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
7
- 1
Robson, Michael
Sales Director born in June 1961IndividualOfficer 1995-07-01 ~ 2002-02-08OF - Director → CIF 0 - 2
Wood, David John
Financial Director born in December 1960IndividualOfficer 1996-07-05 ~ 2013-08-05OF - Director → CIF 0Wood, David John
Financial DirectorIndividualOfficer 1996-09-05 ~ 2013-07-04OF - Secretary → CIF 0 - 3
Rennard, Paul
Sales Director born in May 1951Individual (2 offsprings)Officer ~ 1993-12-24OF - Director → CIF 0 - 4
Church, Joan
Chairman-Director born in January 1942Individual (2 offsprings)Officer ~ 2004-07-13OF - Director → CIF 0 - 5
Church, Giles
Sales Director born in January 1966Individual (3 offsprings)Officer 1995-07-01 ~ 2009-09-30OF - Director → CIF 0 - 6
Firth, Melanie
Sales Executive born in August 1963Individual (6 offsprings)Officer ~ 2025-03-20OF - Director → CIF 0 - 7
Greenwood, Jacqueline
IndividualOfficer ~ 1996-09-05OF - Secretary → CIF 0
Company in focus
CARLAC LIMITED
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
14,240,230 GBP2021-10-01 ~ 2022-09-30
12,242,232 GBP2020-10-01 ~ 2021-09-30
Cost of Sales
-9,558,096 GBP2021-10-01 ~ 2022-09-30
-8,343,341 GBP2020-10-01 ~ 2021-09-30
Gross Profit/Loss
4,682,134 GBP2021-10-01 ~ 2022-09-30
3,898,891 GBP2020-10-01 ~ 2021-09-30
Administrative Expenses
-3,760,294 GBP2021-10-01 ~ 2022-09-30
-3,315,109 GBP2020-10-01 ~ 2021-09-30
Operating Profit/Loss
921,840 GBP2021-10-01 ~ 2022-09-30
794,879 GBP2020-10-01 ~ 2021-09-30
Profit/Loss on Ordinary Activities Before Tax
850,134 GBP2021-10-01 ~ 2022-09-30
749,362 GBP2020-10-01 ~ 2021-09-30
Profit/Loss
675,916 GBP2021-10-01 ~ 2022-09-30
589,473 GBP2020-10-01 ~ 2021-09-30
Equity
Retained earnings (accumulated losses)
3,681,275 GBP2022-09-30
3,393,587 GBP2021-09-30
2,804,114 GBP2020-09-30
Dividends Paid
-388,228 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Goodwill
42,886 GBP2022-09-30
58,020 GBP2021-09-30
Property, Plant & Equipment
328,094 GBP2022-09-30
362,671 GBP2021-09-30
Fixed Assets
370,980 GBP2022-09-30
420,691 GBP2021-09-30
Total Inventories
2,099,133 GBP2022-09-30
2,042,066 GBP2021-09-30
Debtors
5,319,435 GBP2022-09-30
5,037,676 GBP2021-09-30
Cash at bank and in hand
55,275 GBP2022-09-30
242,217 GBP2021-09-30
Current Assets
7,834,569 GBP2022-09-30
7,550,554 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-4,151,363 GBP2022-09-30
-4,029,441 GBP2021-09-30
Net Current Assets/Liabilities
3,683,206 GBP2022-09-30
3,521,113 GBP2021-09-30
Total Assets Less Current Liabilities
4,054,186 GBP2022-09-30
3,941,804 GBP2021-09-30
Net Assets/Liabilities
3,683,275 GBP2022-09-30
3,395,587 GBP2021-09-30
Equity
Called up share capital
2,000 GBP2022-09-30
2,000 GBP2021-09-30
Equity
3,683,275 GBP2022-09-30
3,395,587 GBP2021-09-30
Property, Plant & Equipment - Depreciation Expense
97,399 GBP2021-10-01 ~ 2022-09-30
120,019 GBP2020-10-01 ~ 2021-09-30
Audit Fees/Expenses
12,980 GBP2021-10-01 ~ 2022-09-30
11,800 GBP2020-10-01 ~ 2021-09-30
Average Number of Employees
912021-10-01 ~ 2022-09-30
852020-10-01 ~ 2021-09-30
Wages/Salaries
2,164,816 GBP2021-10-01 ~ 2022-09-30
1,938,831 GBP2020-10-01 ~ 2021-09-30
Social Security Costs
191,368 GBP2021-10-01 ~ 2022-09-30
162,632 GBP2020-10-01 ~ 2021-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,302 GBP2021-10-01 ~ 2022-09-30
54,853 GBP2020-10-01 ~ 2021-09-30
Staff Costs/Employee Benefits Expense
2,417,486 GBP2021-10-01 ~ 2022-09-30
2,156,316 GBP2020-10-01 ~ 2021-09-30
Director Remuneration
132,758 GBP2021-10-01 ~ 2022-09-30
123,257 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,289 GBP2021-10-01 ~ 2022-09-30
-12,113 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Gross Cost
Goodwill
75,680 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
32,794 GBP2022-09-30
17,660 GBP2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,134 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
216,391 GBP2021-09-30
Plant and equipment
74,087 GBP2022-09-30
63,736 GBP2021-09-30
Furniture and fittings
275,521 GBP2022-09-30
259,302 GBP2021-09-30
Motor vehicles
576,348 GBP2022-09-30
562,090 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,142,347 GBP2022-09-30
1,101,519 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,818 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
0 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-41,568 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-43,386 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
125,462 GBP2021-09-30
Plant and equipment
53,696 GBP2022-09-30
53,421 GBP2021-09-30
Furniture and fittings
235,200 GBP2022-09-30
226,531 GBP2021-09-30
Motor vehicles
386,281 GBP2022-09-30
333,434 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
814,253 GBP2022-09-30
738,848 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
13,614 GBP2021-10-01 ~ 2022-09-30
Plant and equipment
1,955 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
8,669 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
73,161 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,399 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,680 GBP2021-10-01 ~ 2022-09-30
Furniture and fittings
0 GBP2021-10-01 ~ 2022-09-30
Motor vehicles
-20,314 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,994 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
20,391 GBP2022-09-30
10,315 GBP2021-09-30
Furniture and fittings
40,321 GBP2022-09-30
32,771 GBP2021-09-30
Motor vehicles
190,067 GBP2022-09-30
228,656 GBP2021-09-30
Land and buildings, Under hire purchased contracts or finance leases
90,929 GBP2021-09-30
Finished Goods/Goods for Resale
2,099,133 GBP2022-09-30
2,042,066 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
3,093,655 GBP2022-09-30
2,845,880 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
1,177,456 GBP2022-09-30
1,227,326 GBP2021-09-30
Other Debtors
Current
185,929 GBP2022-09-30
338,026 GBP2021-09-30
Prepayments/Accrued Income
Current
862,395 GBP2022-09-30
626,444 GBP2021-09-30
Debtors
Current, Amounts falling due within one year
5,319,435 GBP2022-09-30
5,037,676 GBP2021-09-30
Prepayments/Accrued Income
228,595 GBP2021-09-30
Bank Borrowings/Overdrafts
Current
1,004,163 GBP2022-09-30
790,720 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
21,460 GBP2022-09-30
42,946 GBP2021-09-30
Trade Creditors/Trade Payables
Current
2,149,364 GBP2022-09-30
2,146,535 GBP2021-09-30
Corporation Tax Payable
Current
173,406 GBP2022-09-30
167,156 GBP2021-09-30
Other Taxation & Social Security Payable
Current
189,512 GBP2022-09-30
153,898 GBP2021-09-30
Other Creditors
Current
277,975 GBP2022-09-30
231,132 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
335,483 GBP2022-09-30
497,054 GBP2021-09-30
Creditors
Current
4,151,363 GBP2022-09-30
4,029,441 GBP2021-09-30
Bank Borrowings/Overdrafts
Non-current
283,333 GBP2022-09-30
420,000 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Non-current
13,247 GBP2022-09-30
13,087 GBP2021-09-30
Creditors
Non-current
334,779 GBP2022-09-30
510,897 GBP2021-09-30
Bank Borrowings
1,287,496 GBP2022-09-30
1,210,720 GBP2021-09-30
Total Borrowings
Current
1,004,163 GBP2022-09-30
790,720 GBP2021-09-30
Non-current
283,333 GBP2022-09-30
420,000 GBP2021-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
21,461 GBP2022-09-30
42,946 GBP2021-09-30
Minimum gross finance lease payments owing
34,707 GBP2022-09-30
56,033 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,713 GBP2022-09-30
50,726 GBP2021-09-30
Between two and five year
87,935 GBP2022-09-30
116,876 GBP2021-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,648 GBP2022-09-30
167,602 GBP2021-09-30
Related profiles found in government register
- Registered number 00955511
CARLAC LIMITED
Info
Units 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire LS12 5JBPRIVATE LIMITED COMPANY incorporated on 1969-06-04 (56 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0 CARLAC LIMITED
SRegistered number missingUnits 16-17 Ashfield Way, Whitehall Road Industrial Estate, Leeds, West Yorkshire, England, LS12 5JBPrivate Limited CompanyCIF 1
Offspring entities and appointments
Active
1
- LEERANGE LTD - 2011-02-10Units 16-17 Ashfield Way Whitehall Road Industrial Estate, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)16,086 GBP2019-04-30Person with significant control 2020-07-31 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - 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.