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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.

Parent entities and officers
Active 7
  • 1
    Dowling, Thomas Andrew
    Born in January 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, John Timothy
    Born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Dowling, Patrick Ronald
    Born in January 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Elizabeth
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Dowling, Jeremiah Bernard
    Born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Read, Elaine
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-26 ~ now
    OF - Director → CIF 0
    Read, Elaine
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-06 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address274-278 Wickham Road, Wickham Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    654,588 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Spackman, Alan
    Operations Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Mr Jeremiah Bernard Dowling
    Born in August 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    O Connor, Patrick Joseph
    General Manager born in March 1958
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 2002-02-23
    OF - Director → CIF 0
  • 4
    Dowling, Nuala Veronica Theresa
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1999-11-06
    OF - Director → CIF 0
    Dowling, Nuala Veronica Theresa
    Individual
    Officer
    icon of calendar ~ 1999-11-06
    OF - Secretary → CIF 0
  • 5
    icon of address274-278 Wickham Road, Wickham Road, Croydon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-30 ~ 2019-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PETROCELL HOLDINGS LIMITED

Previous name
PETROL SERVICES (AUTOCARE SOUTHERN) LIMITED - 1977-12-31
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
1122023-05-01 ~ 2024-04-30
1042022-05-01 ~ 2023-04-30
Turnover/Revenue
26,970,778 GBP2023-05-01 ~ 2024-04-30
31,419,432 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-19,131,587 GBP2023-05-01 ~ 2024-04-30
-23,677,094 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
7,839,191 GBP2023-05-01 ~ 2024-04-30
7,742,338 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-5,411,505 GBP2023-05-01 ~ 2024-04-30
-5,531,894 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
4,354,552 GBP2023-05-01 ~ 2024-04-30
2,514,214 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
216,792 GBP2023-05-01 ~ 2024-04-30
48,220 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,957,783 GBP2023-05-01 ~ 2024-04-30
2,535,323 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,914,567 GBP2023-05-01 ~ 2024-04-30
1,995,122 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
204,430 GBP2024-04-30
232,962 GBP2023-04-30
Property, Plant & Equipment
6,729,938 GBP2024-04-30
6,472,207 GBP2023-04-30
Fixed Assets - Investments
1,141,852 GBP2024-04-30
3,076,371 GBP2023-04-30
Investment Property
5,096,696 GBP2024-04-30
3,496,696 GBP2023-04-30
Fixed Assets
13,172,916 GBP2024-04-30
13,278,236 GBP2023-04-30
Total Inventories
502,735 GBP2024-04-30
452,451 GBP2023-04-30
Debtors
843,589 GBP2024-04-30
645,577 GBP2023-04-30
Cash at bank and in hand
10,597,538 GBP2024-04-30
7,003,227 GBP2023-04-30
Current Assets
11,943,862 GBP2024-04-30
8,101,255 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,535,537 GBP2024-04-30
Net Current Assets/Liabilities
1,408,325 GBP2024-04-30
-691,353 GBP2023-04-30
Total Assets Less Current Liabilities
14,581,241 GBP2024-04-30
12,586,883 GBP2023-04-30
Net Assets/Liabilities
13,074,145 GBP2024-04-30
11,814,166 GBP2023-04-30
Equity
Called up share capital
109,515 GBP2024-04-30
109,515 GBP2023-04-30
109,515 GBP2022-05-01
Share premium
905,000 GBP2024-04-30
905,000 GBP2023-04-30
905,000 GBP2022-05-01
Capital redemption reserve
211,067 GBP2024-04-30
211,067 GBP2023-04-30
211,067 GBP2022-05-01
Retained earnings (accumulated losses)
11,848,563 GBP2024-04-30
10,588,584 GBP2023-04-30
9,276,450 GBP2022-05-01
Equity
13,074,145 GBP2024-04-30
11,814,166 GBP2023-04-30
10,502,032 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,914,567 GBP2023-05-01 ~ 2024-04-30
1,995,122 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-654,588 GBP2023-05-01 ~ 2024-04-30
-682,988 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-654,588 GBP2023-05-01 ~ 2024-04-30
-682,988 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
14,400 GBP2023-05-01 ~ 2024-04-30
14,900 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
3,535,944 GBP2023-05-01 ~ 2024-04-30
3,334,371 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
386,700 GBP2023-05-01 ~ 2024-04-30
384,805 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
4,075,839 GBP2023-05-01 ~ 2024-04-30
4,082,760 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
169,129 GBP2023-05-01 ~ 2024-04-30
133,856 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
302,512 GBP2023-05-01 ~ 2024-04-30
32,600 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
739,446 GBP2023-05-01 ~ 2024-04-30
481,711 GBP2022-05-01 ~ 2023-04-30
Dividends Paid on Shares
654,588 GBP2023-05-01 ~ 2024-04-30
682,988 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
740,626 GBP2024-04-30
740,626 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
536,196 GBP2024-04-30
507,664 GBP2023-04-30
Intangible Assets
Goodwill
204,430 GBP2024-04-30
232,962 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
6,219,483 GBP2024-04-30
6,137,240 GBP2023-04-30
Plant and equipment
1,819,071 GBP2024-04-30
1,558,913 GBP2023-04-30
Motor vehicles
65,917 GBP2024-04-30
39,600 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
8,104,471 GBP2024-04-30
7,735,753 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,223,946 GBP2023-04-30
Motor vehicles
39,600 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,263,546 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
104,487 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
6,500 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
110,987 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,328,433 GBP2024-04-30
Motor vehicles
46,100 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,374,533 GBP2024-04-30
Property, Plant & Equipment
Buildings
6,219,483 GBP2024-04-30
6,137,240 GBP2023-04-30
Plant and equipment
490,638 GBP2024-04-30
334,967 GBP2023-04-30
Motor vehicles
19,817 GBP2024-04-30
Finished Goods/Goods for Resale
502,735 GBP2024-04-30
452,451 GBP2023-04-30
Other Debtors
Non-current
55,256 GBP2024-04-30
249,465 GBP2023-04-30
Debtors
Non-current
55,256 GBP2024-04-30
249,465 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
38,145 GBP2024-04-30
54,615 GBP2023-04-30
Other Debtors
Current
741,147 GBP2024-04-30
328,018 GBP2023-04-30
Prepayments/Accrued Income
Current
9,041 GBP2024-04-30
13,479 GBP2023-04-30
Debtors
Current
843,589 GBP2024-04-30
645,577 GBP2023-04-30
Cash and Cash Equivalents
10,597,538 GBP2024-04-30
7,003,227 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,669,983 GBP2024-04-30
1,709,645 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
Corporation Tax Payable
Current
326,446 GBP2024-04-30
323,601 GBP2023-04-30
Taxation/Social Security Payable
Current
360,666 GBP2024-04-30
430,473 GBP2023-04-30
Other Creditors
Current
283,181 GBP2024-04-30
707,977 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
625,821 GBP2024-04-30
676,718 GBP2023-04-30
Creditors
Current
10,535,537 GBP2024-04-30
8,792,608 GBP2023-04-30
Other Creditors
Non-current
500,000 GBP2024-04-30
Creditors
Non-current
500,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-504,760 GBP2024-04-30
504,760 GBP2024-04-30
-202,248 GBP2023-04-30
202,248 GBP2023-04-30
-169,648 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-302,512 GBP2023-05-01 ~ 2024-04-30
-32,600 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
77,276 GBP2024-04-30
30,932 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,344 shares2024-04-30
66,344 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,057 shares2024-04-30
11,057 shares2023-04-30
Par Value of Share
Class 3 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,057 shares2024-04-30
11,057 shares2023-04-30
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-04-30
95,000 GBP2023-04-30
Between one and five year
110,000 GBP2024-04-30
260,417 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
170,000 GBP2024-04-30
355,417 GBP2023-04-30
Related profiles found in government register
  • PETROCELL HOLDINGS LIMITED
    Info
    PETROL SERVICES (AUTOCARE SOUTHERN) LIMITED - 1977-12-31
    Registered number 01190922
    icon of address274-8 Wickham Road, Shirley, Croydon, Surrey CR0 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1974-11-18 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PETROCELL HOLDINGS LIMITED
    S
    Registered number missing
    icon of address274-8, Wickham Road, Croydon, England, CR0 8BJ
    Limited Company
    CIF 1
  • PETROCELL HOLDINGS LIMITED
    S
    Registered number 01190922
    icon of address274-8, Wickham Road, Croydon, England, CR0 8BJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address274-8 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OLD BARN SERVICE STATION LIMITED - 1981-12-31
    icon of address274-278 Wickham Road Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - 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.