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 6
  • 1
    Laishley, Robert Anthony
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Saimen, Hajime
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Yamazaki, Takuya
    Corporate Strategy Officer born in July 1968
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Steel, Trevor David
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Takahashi, Kazuho
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    10-32, Nishiki 3-chome, Naka-ku, Nagoya-shi, Aichi, Japan
    Corporate (3 offsprings)
    Person with significant control
    2021-04-01 ~ 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 21
  • 1
    Boorman, Ian Christopher
    Individual
    Officer
    2006-08-24 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 2
    Coates, Jeremy Richard
    Car Engineer born in October 1956
    Individual (3 offsprings)
    Officer
    ~ 2005-01-13
    OF - Director → CIF 0
  • 3
    Nearn, Simon John
    Company Director born in March 1969
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 4
    Noble, Andrew Clive
    Car Engineer born in February 1963
    Individual (1 offspring)
    Officer
    ~ 2005-01-13
    OF - Director → CIF 0
  • 5
    Basden, James Edward Stewart
    Company Director born in July 1967
    Individual (99 offsprings)
    Officer
    2005-01-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 6
    Asmat, Riad
    Group Ceo born in November 1971
    Individual
    Officer
    2012-11-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 7
    Wakefield, David Spencer
    Business Administrator born in November 1936
    Individual
    Officer
    ~ 2001-11-17
    OF - Director → CIF 0
  • 8
    Dixon, Michael James
    Car Engineer born in June 1962
    Individual (2 offsprings)
    Officer
    ~ 1992-09-09
    OF - Director → CIF 0
  • 9
    Brady, Michael Peter James
    Chartered Accountant born in December 1965
    Individual
    Officer
    2006-09-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 10
    Edwards, Mark Duncan
    Company Director born in February 1974
    Individual (4 offsprings)
    Officer
    2005-01-13 ~ 2012-05-18
    OF - Director → CIF 0
  • 11
    Obertelli, Sandro David
    Company Secretary born in November 1961
    Individual (4 offsprings)
    Officer
    2005-01-13 ~ 2006-08-24
    OF - Director → CIF 0
    Obertelli, Sandro David
    Company Secretary
    Individual (4 offsprings)
    Officer
    2005-01-13 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 12
    Meranun, Kamarudin Bin
    Company Director born in June 1961
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ 2021-04-01
    OF - Director → CIF 0
    Datuk Kamarudin Bin Meranun
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 13
    Ingram-hill, Timothy
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Wong Kit Seng, Dixon
    Corporate Finance Manager born in October 1989
    Individual
    Officer
    2016-04-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Wigger, Gideon Michael
    Company Director born in November 1972
    Individual
    Officer
    2005-01-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 16
    Fernandes, Anthony Francis
    Company Director born in April 1964
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2018-06-21
    OF - Director → CIF 0
    Tan Sri Anthony Francis Fernandes
    Born in April 1964
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 17
    Fernandes, Karena
    General Manager born in April 1975
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Macdonald, Graham Alastair
    Group Ceo born in July 1964
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2022-06-30
    OF - Director → CIF 0
    Macdonald, Graham
    Individual (1 offspring)
    Officer
    2010-09-16 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 19
    Nearn, Graham Bradshaw
    Managing Director born in September 1933
    Individual
    Officer
    ~ 2005-01-13
    OF - Director → CIF 0
    Nearn, Graham Bradshaw
    Individual
    Officer
    ~ 2005-01-13
    OF - Secretary → CIF 0
  • 20
    Ali, Ansar
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    2005-01-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 21
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    2-3, Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CATERHAM CARS LTD.

Previous name
SEVEN CARS LIMITED - 1989-05-10
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Cost of Sales
-18,102,677 GBP2023-04-01 ~ 2024-03-31
-15,881,808 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-7,734,013 GBP2023-04-01 ~ 2024-03-31
-6,879,103 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
416 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,307,678 GBP2023-04-01 ~ 2024-03-31
-2,775,361 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
247,619 GBP2023-04-01 ~ 2024-03-31
317,080 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,060,059 GBP2023-04-01 ~ 2024-03-31
-2,458,281 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
888,039 GBP2024-03-31
1,181,730 GBP2023-03-31
Property, Plant & Equipment
5,320,690 GBP2024-03-31
756,386 GBP2023-03-31
Fixed Assets
6,208,729 GBP2024-03-31
1,938,116 GBP2023-03-31
Debtors
3,964,767 GBP2024-03-31
3,460,150 GBP2023-03-31
Cash at bank and in hand
22,974 GBP2024-03-31
2,231 GBP2023-03-31
Current Assets
13,845,641 GBP2024-03-31
10,695,535 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,698,659 GBP2024-03-31
-9,768,433 GBP2023-03-31
Net Current Assets/Liabilities
1,146,982 GBP2024-03-31
927,102 GBP2023-03-31
Total Assets Less Current Liabilities
7,355,711 GBP2024-03-31
2,865,218 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,068,988 GBP2024-03-31
-30,108 GBP2023-03-31
Net Assets/Liabilities
5,083,958 GBP2024-03-31
2,644,017 GBP2023-03-31
Equity
Called up share capital
5,517,788 GBP2024-03-31
29,180,288 GBP2023-03-31
25,780,288 GBP2022-03-31
Retained earnings (accumulated losses)
-433,830 GBP2024-03-31
-26,536,271 GBP2023-03-31
-24,077,990 GBP2022-03-31
Equity
5,083,958 GBP2024-03-31
2,644,017 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,060,059 GBP2023-04-01 ~ 2024-03-31
-2,458,281 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,500,000 GBP2023-04-01 ~ 2024-03-31
3,400,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4,500,000 GBP2023-04-01 ~ 2024-03-31
3,400,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
79,304 GBP2023-04-01 ~ 2024-03-31
76,745 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1312023-04-01 ~ 2024-03-31
1352022-04-01 ~ 2023-03-31
Wages/Salaries
5,287,791 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
166,640 GBP2023-04-01 ~ 2024-03-31
181,864 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,984,705 GBP2023-04-01 ~ 2024-03-31
5,715,607 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
209,100 GBP2023-04-01 ~ 2024-03-31
414,184 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
5,811,910 GBP2024-03-31
5,886,813 GBP2023-03-31
Intangible Assets - Gross Cost
6,003,745 GBP2024-03-31
6,060,240 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,950,650 GBP2024-03-31
4,727,368 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,115,706 GBP2024-03-31
4,878,510 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
223,282 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
237,196 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
861,260 GBP2024-03-31
1,159,445 GBP2023-03-31
Intangible Assets
888,039 GBP2024-03-31
1,181,730 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,771,231 GBP2024-03-31
860,849 GBP2023-03-31
Plant and equipment
1,250,680 GBP2024-03-31
1,222,234 GBP2023-03-31
Furniture and fittings
572,037 GBP2024-03-31
402,896 GBP2023-03-31
Motor vehicles
448,161 GBP2024-03-31
306,848 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,042,109 GBP2024-03-31
2,792,827 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,316 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-7,574 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-524,830 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,066 GBP2024-03-31
458,705 GBP2023-03-31
Plant and equipment
1,076,897 GBP2024-03-31
1,028,954 GBP2023-03-31
Furniture and fittings
354,470 GBP2024-03-31
318,111 GBP2023-03-31
Motor vehicles
279,986 GBP2024-03-31
230,671 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,721,419 GBP2024-03-31
2,036,441 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
47,301 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
67,999 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
40,418 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
49,315 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,033 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,056 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,059 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-520,055 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,761,165 GBP2024-03-31
402,144 GBP2023-03-31
Plant and equipment
173,783 GBP2024-03-31
193,280 GBP2023-03-31
Furniture and fittings
217,567 GBP2024-03-31
84,785 GBP2023-03-31
Motor vehicles
168,175 GBP2024-03-31
76,177 GBP2023-03-31
Finished Goods/Goods for Resale
1,194,426 GBP2024-03-31
1,074,713 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,901,512 GBP2024-03-31
1,532,103 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
296,841 GBP2024-03-31
343,878 GBP2023-03-31
Other Debtors
Current
1,177,872 GBP2024-03-31
1,176,883 GBP2023-03-31
Prepayments/Accrued Income
Current
588,542 GBP2024-03-31
407,286 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,964,767 GBP2024-03-31
3,460,150 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,700,000 GBP2024-03-31
956,275 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
12,417 GBP2024-03-31
11,508 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,886,830 GBP2024-03-31
2,560,575 GBP2023-03-31
Amounts owed to group undertakings
Current
6,287 GBP2024-03-31
2,006,287 GBP2023-03-31
Other Taxation & Social Security Payable
Current
140,935 GBP2024-03-31
119,403 GBP2023-03-31
Other Creditors
Current
1,335,342 GBP2024-03-31
2,107,113 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,616,848 GBP2024-03-31
2,007,272 GBP2023-03-31
Creditors
Current
12,698,659 GBP2024-03-31
9,768,433 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,691 GBP2024-03-31
20,108 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,099,993 GBP2024-03-31
0 GBP2023-03-31
Creditors
Non-current
2,068,988 GBP2024-03-31
30,108 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,417 GBP2024-03-31
11,508 GBP2023-03-31
Minimum gross finance lease payments owing
20,108 GBP2024-03-31
31,616 GBP2023-03-31
Bank Borrowings
2,700,000 GBP2024-03-31
880,000 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
86,275 GBP2023-03-31
Total Borrowings
3,799,993 GBP2024-03-31
966,275 GBP2023-03-31
Current
2,700,000 GBP2024-03-31
956,275 GBP2023-03-31
Non-current
1,099,993 GBP2024-03-31
10,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
721,290 GBP2024-03-31
536,225 GBP2023-03-31
Between two and five year
2,613,828 GBP2024-03-31
1,623,817 GBP2023-03-31
More than five year
3,866,287 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,201,405 GBP2024-03-31
2,160,042 GBP2023-03-31
  • CATERHAM CARS LTD.
    Info
    SEVEN CARS LIMITED - 1989-05-10
    Registered number 01171408
    Unit 10 Rennie Drive, Dartford DA1 5FD
    Private Limited Company incorporated on 1974-05-23 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.