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 4
  • 1
    Frost, Adam Alan
    Operations Director born in January 1980
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Connie Marie
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Snape, Darren
    Compliance Director born in September 1976
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    4, Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Preston, Heather Alison
    Individual
    Officer
    1994-09-01 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 2
    Kind, Lorne
    Managing Director born in August 1970
    Individual
    Officer
    2012-10-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Ward, Susan Linda
    Individual
    Officer
    1998-09-01 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 4
    Jobling, Alexander Paul
    Coach Hire born in September 1956
    Individual
    Officer
    2012-11-29 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Frost, Adam Alan
    Director born in January 1980
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 6
    Ausden-clark, Paul
    Co Director born in August 1956
    Individual (2 offsprings)
    Officer
    ~ 2012-11-17
    OF - Director → CIF 0
    Ausden-clark, Paul
    Managing Director born in August 1956
    Individual (2 offsprings)
    2016-09-19 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Paul Ausden-clark
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Smith, Danny Lee
    Workshop Manager born in February 1969
    Individual
    Officer
    1994-04-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 8
    Carton, Julie Sharon
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2016-09-26 ~ 2021-06-30
    OF - Director → CIF 0
    Carton, Julie Sharon
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Foster, Valerie Marion Denise
    Company Secretary
    Individual
    Officer
    ~ 1994-01-26
    OF - Secretary → CIF 0
  • 10
    Smith, Wayne David
    Director born in March 1962
    Individual
    Officer
    2014-08-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Clark, Debra Jane
    Individual
    Officer
    ~ 1991-01-01
    OF - Secretary → CIF 0
  • 12
    Hurd, Tina Denise
    Individual
    Officer
    1994-01-26 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 13
    Third Floor, Two Colton Square, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,995,134 GBP2024-03-31
    Person with significant control
    2023-04-13 ~ 2024-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AUSDEN CLARK LIMITED

Previous names
AUSDEN CLARK (VEHICLE SERVICES) LIMITED - 1996-08-19
PREMIER LEICESTER HOLDINGS LIMITED - 1988-10-06
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49390 - Other Passenger Land Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
3,284,084 GBP2021-01-01 ~ 2021-12-31
2,300,726 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-2,757,014 GBP2021-01-01 ~ 2021-12-31
-2,564,461 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
527,070 GBP2021-01-01 ~ 2021-12-31
-263,735 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-661,621 GBP2021-01-01 ~ 2021-12-31
-681,861 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
385,838 GBP2021-01-01 ~ 2021-12-31
-171,843 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
149 GBP2021-01-01 ~ 2021-12-31
2,832 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
371,665 GBP2021-01-01 ~ 2021-12-31
-177,776 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
205,403 GBP2021-01-01 ~ 2021-12-31
-190,879 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
5,368,426 GBP2021-12-31
5,260,982 GBP2020-12-31
5,553,965 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-97,959 GBP2021-01-01 ~ 2021-12-31
-102,104 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
4,017,057 GBP2021-12-31
4,365,806 GBP2020-12-31
Fixed Assets
4,017,057 GBP2021-12-31
4,365,806 GBP2020-12-31
Debtors
350,728 GBP2021-12-31
226,156 GBP2020-12-31
Cash at bank and in hand
2,017,372 GBP2021-12-31
1,755,974 GBP2020-12-31
Current Assets
2,368,100 GBP2021-12-31
1,982,130 GBP2020-12-31
Net Current Assets/Liabilities
1,880,734 GBP2021-12-31
1,545,656 GBP2020-12-31
Total Assets Less Current Liabilities
5,897,791 GBP2021-12-31
5,911,462 GBP2020-12-31
Creditors
Non-current
-96,025 GBP2021-12-31
-257,242 GBP2020-12-31
Net Assets/Liabilities
5,368,526 GBP2021-12-31
5,261,082 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Equity
5,368,526 GBP2021-12-31
5,261,082 GBP2020-12-31
Wages/Salaries
1,635,127 GBP2021-01-01 ~ 2021-12-31
1,768,728 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
154,104 GBP2021-01-01 ~ 2021-12-31
165,066 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,346 GBP2021-01-01 ~ 2021-12-31
53,732 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,838,577 GBP2021-01-01 ~ 2021-12-31
1,987,526 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
592021-01-01 ~ 2021-12-31
662020-01-01 ~ 2020-12-31
Director Remuneration
54,420 GBP2021-01-01 ~ 2021-12-31
68,121 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
315,769 GBP2021-01-01 ~ 2021-12-31
326,048 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
6,000 GBP2021-01-01 ~ 2021-12-31
6,000 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
126,160 GBP2021-01-01 ~ 2021-12-31
-13,432 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
70,616 GBP2021-01-01 ~ 2021-12-31
-33,777 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,083,572 GBP2021-12-31
2,083,572 GBP2020-12-31
Plant and equipment
157,954 GBP2021-12-31
157,954 GBP2020-12-31
Furniture and fittings
87,224 GBP2021-12-31
87,224 GBP2020-12-31
Motor vehicles
5,304,588 GBP2021-12-31
5,420,588 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
7,633,338 GBP2021-12-31
7,749,338 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-156,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-156,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
183,491 GBP2021-12-31
145,818 GBP2020-12-31
Plant and equipment
81,955 GBP2021-12-31
62,957 GBP2020-12-31
Furniture and fittings
55,575 GBP2021-12-31
47,660 GBP2020-12-31
Motor vehicles
3,295,260 GBP2021-12-31
3,127,097 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,616,281 GBP2021-12-31
3,383,532 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,673 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
18,998 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
7,915 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
318,413 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
382,999 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-150,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,250 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings
1,900,081 GBP2021-12-31
1,937,754 GBP2020-12-31
Plant and equipment
75,999 GBP2021-12-31
94,997 GBP2020-12-31
Furniture and fittings
31,649 GBP2021-12-31
39,564 GBP2020-12-31
Motor vehicles
2,009,328 GBP2021-12-31
2,293,491 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
226,399 GBP2021-12-31
156,231 GBP2020-12-31
Other Debtors
Current
7,980 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
13,432 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
7,871 GBP2021-12-31
550 GBP2020-12-31
Prepayments/Accrued Income
Current
8,478 GBP2021-12-31
55,943 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
350,728 GBP2021-12-31
226,156 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
160,934 GBP2021-12-31
225,229 GBP2020-12-31
Trade Creditors/Trade Payables
Current
71,546 GBP2021-12-31
47,381 GBP2020-12-31
Corporation Tax Payable
Current
126,160 GBP2021-12-31
47,911 GBP2020-12-31
Other Taxation & Social Security Payable
Current
44,798 GBP2021-12-31
35,652 GBP2020-12-31
Other Creditors
Current
1,051 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
83,928 GBP2021-12-31
79,250 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
96,025 GBP2021-12-31
257,242 GBP2020-12-31
Between one and five year, hire purchase agreements
96,025 GBP2021-12-31
257,242 GBP2020-12-31
hire purchase agreements
256,959 GBP2021-12-31
482,471 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342 GBP2021-12-31
342 GBP2020-12-31
Between one and five year
171 GBP2021-12-31
513 GBP2020-12-31
All periods
513 GBP2021-12-31
855 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
433,240 GBP2021-12-31
393,138 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
433,240 GBP2021-12-31
393,138 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
Related profiles found in government register
  • AUSDEN CLARK LIMITED
    Info
    AUSDEN CLARK (VEHICLE SERVICES) LIMITED - 1996-08-19
    PREMIER LEICESTER HOLDINGS LIMITED - 1988-10-06
    Registered number 01067886
    4 Murrayfield Road, Braunstone Frith Industrial Estate, Leicester, Leicestershire LE3 1UW
    Private Limited Company incorporated on 1972-08-25 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • AUSDEN CLARK LIMITED
    S
    Registered number 01067886
    Transport House, 4 Murrayfield Road, Leicester, England, LE3 1UW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,961,866 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2023-04-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.