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
    Gardner, Tonia
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Gardner, Michael John
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2000-08-03 ~ dissolved
    OF - director → CIF 0
  • 3
    90, Summer Lane, Newtown, Birmingham, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,617,404 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Tuby, Andrew
    Director born in October 1956
    Individual
    Officer
    2004-10-06 ~ 2019-05-24
    OF - director → CIF 0
  • 2
    Gardner, Janette Klara
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2007-01-02
    OF - secretary → CIF 0
  • 3
    Huckerby, Ivor George
    Director born in July 1936
    Individual
    Officer
    ~ 2000-08-03
    OF - director → CIF 0
    Huckerby, Ivor George
    Individual
    Officer
    ~ 2000-08-03
    OF - secretary → CIF 0
  • 4
    Gardner, Malcolm John
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    ~ 2019-05-24
    OF - director → CIF 0
  • 5
    Bonser, Fiona Lois
    Individual
    Officer
    2007-01-02 ~ 2014-04-04
    OF - secretary → CIF 0
parent relation
Company in focus

CAR SPARES NECHELLS LIMITED

Previous names
CAR SPARES (DISTRIBUTION) LIMITED - 2014-06-13
CAR SPARES (SPARKHILL) LIMITED - 1992-06-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
-220,345 GBP2021-01-01 ~ 2021-12-31
-93 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-220,345 GBP2021-01-01 ~ 2021-12-31
230,318 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
4 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-220,345 GBP2021-01-01 ~ 2021-12-31
230,322 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
56 GBP2021-01-01 ~ 2021-12-31
-43,800 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-220,289 GBP2021-01-01 ~ 2021-12-31
186,522 GBP2020-01-01 ~ 2020-12-31
Cash at bank and in hand
1,375 GBP2021-12-31
2,754 GBP2020-12-31
Current Assets
1,375 GBP2021-12-31
226,157 GBP2020-12-31
Creditors
Current
-221,564 GBP2021-12-31
-179,840 GBP2020-12-31
Net Current Assets/Liabilities
-220,189 GBP2021-12-31
46,317 GBP2020-12-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2020-12-31
50 GBP2019-12-31
Capital redemption reserve
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
-220,289 GBP2021-12-31
46,217 GBP2020-12-31
-140,305 GBP2019-12-31
Equity
-220,189 GBP2021-12-31
46,317 GBP2020-12-31
-140,205 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-220,289 GBP2021-01-01 ~ 2021-12-31
186,522 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-46,217 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due after one year
0 GBP2021-12-31
223,403 GBP2020-12-31
Amounts owed to group undertakings
Current
221,533 GBP2021-12-31
102,631 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
43,800 GBP2020-12-31

  • CAR SPARES NECHELLS LIMITED
    Info
    CAR SPARES (DISTRIBUTION) LIMITED - 2014-06-13
    CAR SPARES (SPARKHILL) LIMITED - 1992-06-16
    Registered number 00968279
    90 Summer Lane, Newtown, Birmingham B19 3ND
    Private Limited Company incorporated on 1969-12-15 and dissolved on 2023-12-26 (54 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.