logo
explain how to read the page

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 11
  • 1
    Dowling, Thomas Andrew
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Spackman, Alan
    Operations Manager born in January 1960
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    O Connor, Patrick Joseph
    General Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 2002-02-23
    OF - Director → CIF 0
  • 4
    Dawson, Elizabeth
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Dowling, Jeremiah Bernard
    Born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1993-03-15) ~ now
    OF - Director → CIF 0
    Mr Jeremiah Bernard Dowling
    Born in August 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Dowling, Patrick Ronald
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Dowling, Nuala Veronica Theresa
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1993-04-26 ~ 1999-11-06
    OF - Director → CIF 0
    Dowling, Nuala Veronica Theresa
    Individual (2 offsprings)
    Officer
    ~ 1999-11-06
    OF - Secretary → CIF 0
  • 8
    Dowling, John Timothy
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Read, Elaine
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1993-04-26 ~ now
    OF - Director → CIF 0
    Read, Elaine
    Individual (5 offsprings)
    Officer
    1999-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    NEDEGIB LIMITED
    11468931 01144284
    274-278 Wickham Road, Wickham Road, Croydon, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 11
    TRIBROSIS LIMITED
    11468957
    274-278 Wickham Road, Wickham Road, Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

PETROCELL HOLDINGS LIMITED

Period: 1977-12-31 ~ now
Company number: 01190922
Registered names
PETROCELL HOLDINGS LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
1102024-05-01 ~ 2025-04-30
1122023-05-01 ~ 2024-04-30
Turnover/Revenue
25,381,160 GBP2024-05-01 ~ 2025-04-30
26,970,778 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-17,223,563 GBP2024-05-01 ~ 2025-04-30
-19,131,587 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
8,157,597 GBP2024-05-01 ~ 2025-04-30
7,839,191 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-5,964,143 GBP2024-05-01 ~ 2025-04-30
-5,411,505 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,817,746 GBP2024-05-01 ~ 2025-04-30
4,354,552 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
460,650 GBP2024-05-01 ~ 2025-04-30
216,792 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,272,103 GBP2024-05-01 ~ 2025-04-30
2,957,783 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,437,606 GBP2024-05-01 ~ 2025-04-30
1,914,567 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
175,898 GBP2025-04-30
204,430 GBP2024-04-30
Property, Plant & Equipment
6,637,228 GBP2025-04-30
6,729,938 GBP2024-04-30
Fixed Assets - Investments
1,158,629 GBP2025-04-30
1,141,852 GBP2024-04-30
Investment Property
7,356,828 GBP2025-04-30
5,096,696 GBP2024-04-30
Fixed Assets
15,328,583 GBP2025-04-30
13,172,916 GBP2024-04-30
Total Inventories
440,311 GBP2025-04-30
502,735 GBP2024-04-30
Debtors
725,999 GBP2025-04-30
843,589 GBP2024-04-30
Cash at bank and in hand
4,174,992 GBP2025-04-30
10,597,538 GBP2024-04-30
Current Assets
5,341,302 GBP2025-04-30
11,943,862 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,652,100 GBP2025-04-30
Net Current Assets/Liabilities
689,202 GBP2025-04-30
1,408,325 GBP2024-04-30
Total Assets Less Current Liabilities
16,017,785 GBP2025-04-30
14,581,241 GBP2024-04-30
Net Assets/Liabilities
14,487,763 GBP2025-04-30
13,074,145 GBP2024-04-30
Equity
Called up share capital
109,515 GBP2025-04-30
109,515 GBP2024-04-30
109,515 GBP2023-05-01
Share premium
905,000 GBP2025-04-30
905,000 GBP2024-04-30
905,000 GBP2023-05-01
Capital redemption reserve
211,067 GBP2025-04-30
211,067 GBP2024-04-30
211,067 GBP2023-05-01
Retained earnings (accumulated losses)
13,262,181 GBP2025-04-30
11,848,563 GBP2024-04-30
10,588,584 GBP2023-05-01
Equity
14,487,763 GBP2025-04-30
13,074,145 GBP2024-04-30
11,814,166 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,437,606 GBP2024-05-01 ~ 2025-04-30
1,914,567 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,023,988 GBP2024-05-01 ~ 2025-04-30
-654,588 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,023,988 GBP2024-05-01 ~ 2025-04-30
-654,588 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
16,100 GBP2024-05-01 ~ 2025-04-30
14,400 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,839,199 GBP2024-05-01 ~ 2025-04-30
3,535,944 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
440,185 GBP2024-05-01 ~ 2025-04-30
386,700 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,409,936 GBP2024-05-01 ~ 2025-04-30
4,075,839 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
239,040 GBP2024-05-01 ~ 2025-04-30
268,314 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,941 GBP2024-05-01 ~ 2025-04-30
302,512 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
818,026 GBP2024-05-01 ~ 2025-04-30
739,446 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
1,023,988 GBP2024-05-01 ~ 2025-04-30
654,588 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
740,626 GBP2025-04-30
740,626 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
564,728 GBP2025-04-30
536,196 GBP2024-04-30
Intangible Assets
Goodwill
175,898 GBP2025-04-30
204,430 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
6,219,560 GBP2025-04-30
6,219,483 GBP2024-04-30
Plant and equipment
1,852,606 GBP2025-04-30
1,819,071 GBP2024-04-30
Motor vehicles
64,717 GBP2025-04-30
65,917 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,136,883 GBP2025-04-30
8,104,471 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,448,255 GBP2025-04-30
1,328,433 GBP2024-04-30
Motor vehicles
51,400 GBP2025-04-30
46,100 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,499,655 GBP2025-04-30
1,374,533 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
126,322 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,200 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Buildings
6,219,560 GBP2025-04-30
6,219,483 GBP2024-04-30
Plant and equipment
404,351 GBP2025-04-30
490,638 GBP2024-04-30
Motor vehicles
13,317 GBP2025-04-30
19,817 GBP2024-04-30
Finished Goods/Goods for Resale
440,311 GBP2025-04-30
502,735 GBP2024-04-30
Other Debtors
Non-current
17,434 GBP2025-04-30
55,256 GBP2024-04-30
Debtors
Non-current
17,434 GBP2025-04-30
55,256 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
45,371 GBP2025-04-30
38,145 GBP2024-04-30
Other Debtors
Current
506,673 GBP2025-04-30
741,147 GBP2024-04-30
Prepayments/Accrued Income
Current
156,521 GBP2025-04-30
9,041 GBP2024-04-30
Debtors
Current
725,999 GBP2025-04-30
843,589 GBP2024-04-30
Cash and Cash Equivalents
4,174,992 GBP2025-04-30
10,597,538 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,432,688 GBP2025-04-30
1,669,983 GBP2024-04-30
Amounts owed to group undertakings
Current
100 GBP2025-04-30
100 GBP2024-04-30
Corporation Tax Payable
Current
398,518 GBP2025-04-30
326,446 GBP2024-04-30
Taxation/Social Security Payable
Current
430,515 GBP2025-04-30
360,666 GBP2024-04-30
Other Creditors
Current
364,029 GBP2025-04-30
283,181 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
611,808 GBP2025-04-30
625,821 GBP2024-04-30
Creditors
Current
4,652,100 GBP2025-04-30
10,535,537 GBP2024-04-30
Other Creditors
Non-current
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Creditors
Non-current
500,000 GBP2025-04-30
500,000 GBP2024-04-30
Net Deferred Tax Liability/Asset
-495,819 GBP2025-04-30
495,819 GBP2025-04-30
-504,760 GBP2024-04-30
504,760 GBP2024-04-30
-202,248 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,941 GBP2024-05-01 ~ 2025-04-30
-302,512 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
68,335 GBP2025-04-30
77,276 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66,344 shares2025-04-30
66,344 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
11,057 shares2025-04-30
11,057 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
11,057 shares2025-04-30
11,057 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-04-30
60,000 GBP2024-04-30
Between one and five year
50,000 GBP2025-04-30
110,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,000 GBP2025-04-30
170,000 GBP2024-04-30
Related profiles found in government register
  • PETROCELL HOLDINGS LIMITED
    Info
    PETROL SERVICES (AUTOCARE SOUTHERN) LIMITED - 1977-12-31
    Registered number 01190922
    274-8 Wickham Road, Shirley, Croydon, Surrey CR0 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1974-11-18 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • PETROCELL HOLDINGS LIMITED
    S
    Registered number missing
    274-8, Wickham Road, Croydon, England, CR0 8BJ
    Limited Company
    CIF 1
  • PETROCELL HOLDINGS LIMITED
    S
    Registered number 01190922
    274-8, Wickham Road, Croydon, England, CR0 8BJ
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ICHAM LIMITED
    01312417
    274-8 Wickham Road, Shirley, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SOUTH GODSTONE GARAGE LIMITED
    - now 01395435
    OLD BARN SERVICE STATION LIMITED - 1981-12-31
    274-278 Wickham Road Shirley, Croydon, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.