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 5
  • 1
    Sinclair, Gerald Stanley
    Company Director born in January 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-09 ~ now
    OF - director → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    ~ now
    OF - secretary → CIF 0
  • 4
    Sinclair, Jonathan Mark
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2006-02-25 ~ now
    OF - director → CIF 0
  • 5
    SINCLAIR MOTOR HOLDINGS LIMITED - now
    RELAYBOOST LIMITED - 2002-05-22
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gerald Stanley Sinlcair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2016-12-16
    OF - director → CIF 0
  • 8
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 10
    Sinclair, Elsie May
    Company Director born in November 1916
    Individual
    Officer
    ~ 2002-02-05
    OF - director → CIF 0
  • 11
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SINCLAIR GARAGES (PORT TALBOT) LIMITED

Previous name
DAN-Y-BRYN GARAGE LIMITED - 1984-06-04
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
-7,542,885 GBP2023-01-01 ~ 2023-12-31
-6,944,950 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-3,410,044 GBP2023-01-01 ~ 2023-12-31
-3,217,350 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-134,032 GBP2023-01-01 ~ 2023-12-31
-115,429 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
55,924 GBP2023-01-01 ~ 2023-12-31
167,221 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
55,924 GBP2023-01-01 ~ 2023-12-31
167,221 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
55,924 GBP2023-01-01 ~ 2023-12-31
167,221 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
40,357,215 GBP2023-12-31
37,218,064 GBP2022-12-31
Fixed Assets - Investments
20,175 GBP2023-12-31
20,175 GBP2022-12-31
Fixed Assets
40,377,390 GBP2023-12-31
37,238,239 GBP2022-12-31
Debtors
43,461,963 GBP2023-12-31
42,281,570 GBP2022-12-31
Cash at bank and in hand
5,097,812 GBP2022-12-31
Current Assets
43,461,963 GBP2023-12-31
47,379,382 GBP2022-12-31
Net Current Assets/Liabilities
-39,890,563 GBP2023-12-31
-36,807,336 GBP2022-12-31
Total Assets Less Current Liabilities
486,827 GBP2023-12-31
430,903 GBP2022-12-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Capital redemption reserve
23,000 GBP2023-12-31
23,000 GBP2022-12-31
23,000 GBP2021-12-31
Retained earnings (accumulated losses)
433,827 GBP2023-12-31
377,903 GBP2022-12-31
210,682 GBP2021-12-31
Equity
486,827 GBP2023-12-31
430,903 GBP2022-12-31
263,682 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,924 GBP2023-01-01 ~ 2023-12-31
167,221 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,683,044 GBP2023-01-01 ~ 2023-12-31
4,324,827 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
560,440 GBP2023-01-01 ~ 2023-12-31
649,541 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,973 GBP2023-01-01 ~ 2023-12-31
189,324 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,409,457 GBP2023-01-01 ~ 2023-12-31
5,163,692 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Director Remuneration
1,436,685 GBP2023-01-01 ~ 2023-12-31
617,429 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
795,162 GBP2023-01-01 ~ 2023-12-31
691,983 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
13,981 GBP2023-01-01 ~ 2023-12-31
31,772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
45,881,288 GBP2023-12-31
39,176,008 GBP2022-12-31
Motor vehicles
23,442 GBP2023-12-31
23,442 GBP2022-12-31
Computers
26,199 GBP2023-12-31
26,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
45,930,929 GBP2023-12-31
42,148,283 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,921,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,921,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,532,043 GBP2023-12-31
4,897,305 GBP2022-12-31
Motor vehicles
18,753 GBP2023-12-31
14,065 GBP2022-12-31
Computers
22,918 GBP2023-12-31
18,849 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,573,714 GBP2023-12-31
4,930,219 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
786,405 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,688 GBP2023-01-01 ~ 2023-12-31
Computers
4,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-151,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-151,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
40,349,245 GBP2023-12-31
34,278,703 GBP2022-12-31
Motor vehicles
4,689 GBP2023-12-31
9,377 GBP2022-12-31
Computers
3,281 GBP2023-12-31
7,350 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
175 GBP2022-12-31
Investments in Group Undertakings
175 GBP2023-12-31
175 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,921 GBP2023-12-31
76,410 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
42,848,838 GBP2023-12-31
40,991,484 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
197,083 GBP2023-12-31
1,184,740 GBP2022-12-31
Prepayments
Current
387,121 GBP2023-12-31
7,686 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
43,461,963 GBP2023-12-31
42,275,875 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,134,551 GBP2023-12-31
4,500,000 GBP2022-12-31
Amounts owed to group undertakings
Current
81,305,546 GBP2023-12-31
79,226,256 GBP2022-12-31
Accrued Liabilities
Current
912,429 GBP2023-12-31
460,462 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
4,500,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,134,551 GBP2023-12-31
4,500,000 GBP2022-12-31
Bank Overdrafts
Secured
1,134,551 GBP2023-12-31
Bank Borrowings
Secured
4,500,000 GBP2022-12-31
Total Borrowings
Secured
1,134,551 GBP2023-12-31
4,500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2023-12-31
Related profiles found in government register
  • SINCLAIR GARAGES (PORT TALBOT) LIMITED
    Info
    DAN-Y-BRYN GARAGE LIMITED - 1984-06-04
    Registered number 01192572
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 1974-12-04 (50 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SINCLAIR GARAGE (PORT TALBOT) LIMITED
    S
    Registered number 01192572
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Limited Company in Uk Companies Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SMIKE LIMITED - 1978-12-31
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,395,727 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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