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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Noble, Andrew Clive
    Born in February 1963
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-01-13
    OF - Director → CIF 0
  • 2
    Fernandes, Anthony Francis
    Born in April 1964
    Individual (25 offsprings)
    Officer
    2011-03-31 ~ 2018-06-21
    OF - Director → CIF 0
    Tan Sri Anthony Francis Fernandes
    Born in April 1964
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 3
    Nearn, Simon John
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 2005-01-13
    OF - Director → CIF 0
  • 4
    Ingram-hill, Timothy
    Born in June 1949
    Individual (43 offsprings)
    Officer
    2008-12-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Coates, Jeremy Richard
    Born in October 1956
    Individual (4 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-01-13
    OF - Director → CIF 0
  • 6
    Nearn, Graham Bradshaw
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-01-13
    OF - Director → CIF 0
    Nearn, Graham Bradshaw
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 2005-01-13
    OF - Secretary → CIF 0
  • 7
    Meranun, Kamarudin Bin
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2011-03-31 ~ 2021-04-01
    OF - Director → CIF 0
    Datuk Kamarudin Bin Meranun
    Born in June 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 8
    Wong Kit Seng, Dixon
    Born in October 1989
    Individual (1 offspring)
    Officer
    2016-04-25 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Edwards, Mark Duncan
    Born in February 1974
    Individual (9 offsprings)
    Officer
    2005-01-13 ~ 2012-05-18
    OF - Director → CIF 0
  • 10
    Takahashi, Kazuho
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Asmat, Riad
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-02-07
    OF - Director → CIF 0
  • 12
    Macdonald, Graham Alastair
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2007-10-22 ~ 2022-06-30
    OF - Director → CIF 0
    Macdonald, Graham
    Individual (9 offsprings)
    Officer
    2010-09-16 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 13
    Obertelli, Sandro David
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2006-08-24
    OF - Director → CIF 0
    Obertelli, Sandro David
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 14
    Wigger, Gideon Michael
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2005-01-13 ~ 2011-04-20
    OF - Director → CIF 0
  • 15
    Saimen, Hajime
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Ali, Ansar
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2005-01-13 ~ 2012-06-19
    OF - Director → CIF 0
  • 17
    Wakefield, David Spencer
    Born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2001-11-17
    OF - Director → CIF 0
  • 18
    Yamazaki, Takuya
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Fernandes, Karena
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Dixon, Michael James
    Born in June 1962
    Individual (5 offsprings)
    Officer
    (before 1992-01-31) ~ 1992-09-09
    OF - Director → CIF 0
  • 21
    Boorman, Ian Christopher
    Individual (8 offsprings)
    Officer
    2006-08-24 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 22
    Steel, Trevor David
    Born in January 1967
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
    Steel, Trevor David
    Individual (9 offsprings)
    Officer
    2012-12-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Brady, Michael Peter James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-09-21 ~ 2007-10-22
    OF - Director → CIF 0
  • 24
    Basden, James Edward Stewart
    Born in July 1967
    Individual (113 offsprings)
    Officer
    2005-01-13 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Laishley, Robert Anthony
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    CATERHAM ENTERPRISES LIMITED
    - now 07523952
    TEAM LOTUS ENTERPRISES LIMITED - 2011-07-29
    2-3, Kennet Road, Crayford, Dartford, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
  • 27
    10-32, Nishiki 3-chome, Naka-ku, Nagoya-shi, Aichi, Japan
    Corporate (7 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
parent relation
Company in focus

CATERHAM CARS LTD.

Period: 1989-05-10 ~ now
Company number: 01171408
Registered names
CATERHAM CARS LTD. - now
SEVEN CARS LIMITED - 1989-05-10
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Administrative Expenses
-7,585,440 GBP2024-04-01 ~ 2025-03-31
-7,734,013 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
510 GBP2024-04-01 ~ 2025-03-31
416 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,172,356 GBP2024-04-01 ~ 2025-03-31
-2,307,678 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,671 GBP2024-04-01 ~ 2025-03-31
247,619 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,121,685 GBP2024-04-01 ~ 2025-03-31
-2,060,059 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-936,501 GBP2024-04-01 ~ 2025-03-31
-2,060,059 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
729,561 GBP2025-03-31
888,039 GBP2024-03-31
Property, Plant & Equipment
5,599,985 GBP2025-03-31
5,320,690 GBP2024-03-31
Fixed Assets
6,329,546 GBP2025-03-31
6,208,729 GBP2024-03-31
Debtors
3,149,969 GBP2025-03-31
3,964,767 GBP2024-03-31
Cash at bank and in hand
93,104 GBP2025-03-31
22,974 GBP2024-03-31
Current Assets
14,243,617 GBP2025-03-31
13,845,641 GBP2024-03-31
Net Current Assets/Liabilities
5,419,775 GBP2025-03-31
1,146,982 GBP2024-03-31
Total Assets Less Current Liabilities
11,749,321 GBP2025-03-31
7,355,711 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-7,448,958 GBP2025-03-31
Net Assets/Liabilities
4,147,457 GBP2025-03-31
5,083,958 GBP2024-03-31
Equity
Called up share capital
5,517,788 GBP2025-03-31
5,517,788 GBP2024-03-31
29,180,288 GBP2023-03-31
Revaluation reserve
185,184 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-1,555,515 GBP2025-03-31
-433,830 GBP2024-03-31
-26,536,271 GBP2023-03-31
Equity
4,147,457 GBP2025-03-31
5,083,958 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,121,685 GBP2024-04-01 ~ 2025-03-31
-2,060,059 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
4,500,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
71,905 GBP2024-04-01 ~ 2025-03-31
79,304 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1412024-04-01 ~ 2025-03-31
1312023-04-01 ~ 2024-03-31
Wages/Salaries
5,557,196 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
169,037 GBP2024-04-01 ~ 2025-03-31
166,640 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,281,637 GBP2024-04-01 ~ 2025-03-31
5,984,705 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
208,703 GBP2024-04-01 ~ 2025-03-31
209,100 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
5,991,524 GBP2025-03-31
5,811,910 GBP2024-03-31
Intangible Assets - Gross Cost
6,197,636 GBP2025-03-31
6,003,745 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,289,827 GBP2025-03-31
4,950,650 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,468,075 GBP2025-03-31
5,115,706 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
339,177 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
352,369 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
701,697 GBP2025-03-31
861,260 GBP2024-03-31
Intangible Assets
729,561 GBP2025-03-31
888,039 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,362,724 GBP2025-03-31
1,250,680 GBP2024-03-31
Furniture and fittings
627,509 GBP2025-03-31
572,037 GBP2024-03-31
Motor vehicles
394,836 GBP2025-03-31
448,161 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,846,523 GBP2025-03-31
7,042,109 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-150,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-150,771 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
185,184 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
5,188,204 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,157,673 GBP2025-03-31
1,076,897 GBP2024-03-31
Furniture and fittings
416,402 GBP2025-03-31
354,470 GBP2024-03-31
Motor vehicles
224,367 GBP2025-03-31
279,986 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,246,538 GBP2025-03-31
1,721,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
438,030 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
80,776 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
61,932 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
68,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
649,182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-124,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
448,096 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
4,740,108 GBP2025-03-31
Plant and equipment
205,051 GBP2025-03-31
173,783 GBP2024-03-31
Furniture and fittings
211,107 GBP2025-03-31
217,567 GBP2024-03-31
Motor vehicles
170,469 GBP2025-03-31
168,175 GBP2024-03-31
Finished Goods/Goods for Resale
916,825 GBP2025-03-31
1,194,426 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,019,729 GBP2025-03-31
1,901,512 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
266,589 GBP2025-03-31
296,841 GBP2024-03-31
Other Debtors
Current
258,522 GBP2025-03-31
1,177,872 GBP2024-03-31
Prepayments/Accrued Income
Current
605,129 GBP2025-03-31
588,542 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,149,969 GBP2025-03-31
3,964,767 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,000,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
12,417 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,096,254 GBP2025-03-31
5,886,830 GBP2024-03-31
Amounts owed to group undertakings
Current
6,287 GBP2025-03-31
6,287 GBP2024-03-31
Other Taxation & Social Security Payable
Current
134,446 GBP2025-03-31
140,935 GBP2024-03-31
Other Creditors
Current
889,726 GBP2025-03-31
1,335,342 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,697,129 GBP2025-03-31
2,616,848 GBP2024-03-31
Creditors
Current
8,823,842 GBP2025-03-31
12,698,659 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
7,691 GBP2024-03-31
Other Remaining Borrowings
Non-current
6,544,877 GBP2025-03-31
1,099,993 GBP2024-03-31
Creditors
Non-current
7,448,958 GBP2025-03-31
2,068,988 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31
12,417 GBP2024-03-31
Minimum gross finance lease payments owing
0 GBP2025-03-31
20,108 GBP2024-03-31
Bank Borrowings
3,000,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Total Borrowings
9,544,877 GBP2025-03-31
3,799,993 GBP2024-03-31
Current
3,000,000 GBP2025-03-31
2,700,000 GBP2024-03-31
Non-current
6,544,877 GBP2025-03-31
1,099,993 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,517,788 shares2025-03-31
5,517,788 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
764,749 GBP2025-03-31
Between two and five year
3,050,192 GBP2025-03-31
More than five year
3,294,497 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,109,438 GBP2025-03-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.