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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 5
  • 1
    Sinclair, Gerald Stanley
    Born in January 1939
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sinclair, Jonathan Mark
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Andrew James
    Born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    SINCLAIR MOTOR HOLDINGS LIMITED - now
    RELAYBOOST LIMITED - 2002-05-22
    icon of addressSinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mr Gerald Stanley Sinlcair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 2
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-02-26 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jonathan Mark Sinclair
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 6
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 9
    Sinclair, Elsie May
    Company Director born in December 1916
    Individual
    Officer
    icon of calendar ~ 2002-02-05
    OF - Director → CIF 0
  • 10
    Mr Jeremy Phillips
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 0
  • 11
    Mr Richard Gwilym Seaward
    Born in October 1970
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or controlCIF 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
12024-01-01 ~ 2024-12-31
Administrative Expenses
-7,926,905 GBP2024-01-01 ~ 2024-12-31
-7,542,885 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,418,180 GBP2024-01-01 ~ 2024-12-31
-3,410,044 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
253,672 GBP2024-01-01 ~ 2024-12-31
-134,032 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
435,492 GBP2024-01-01 ~ 2024-12-31
55,924 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
434,304 GBP2024-01-01 ~ 2024-12-31
55,924 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
434,304 GBP2024-01-01 ~ 2024-12-31
55,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
42,630,083 GBP2024-12-31
40,357,215 GBP2023-12-31
Fixed Assets - Investments
20,175 GBP2024-12-31
20,175 GBP2023-12-31
Fixed Assets
42,650,258 GBP2024-12-31
40,377,390 GBP2023-12-31
Debtors
54,172,778 GBP2024-12-31
43,461,963 GBP2023-12-31
Cash at bank and in hand
1,320,936 GBP2024-12-31
Current Assets
55,493,714 GBP2024-12-31
43,461,963 GBP2023-12-31
Net Current Assets/Liabilities
-41,729,127 GBP2024-12-31
-39,890,563 GBP2023-12-31
Total Assets Less Current Liabilities
921,131 GBP2024-12-31
486,827 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Capital redemption reserve
23,000 GBP2024-12-31
23,000 GBP2023-12-31
23,000 GBP2022-12-31
Retained earnings (accumulated losses)
868,131 GBP2024-12-31
433,827 GBP2023-12-31
377,903 GBP2022-12-31
Equity
921,131 GBP2024-12-31
486,827 GBP2023-12-31
430,903 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
434,304 GBP2024-01-01 ~ 2024-12-31
55,924 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,767,257 GBP2024-01-01 ~ 2024-12-31
4,683,044 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
557,923 GBP2024-01-01 ~ 2024-12-31
560,440 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
159,326 GBP2024-01-01 ~ 2024-12-31
165,973 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,484,506 GBP2024-01-01 ~ 2024-12-31
5,409,457 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Director Remuneration
1,443,835 GBP2024-01-01 ~ 2024-12-31
1,436,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
921,360 GBP2024-01-01 ~ 2024-12-31
795,162 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,188 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
108,873 GBP2024-01-01 ~ 2024-12-31
13,981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,037,083 GBP2024-12-31
45,881,288 GBP2023-12-31
Motor vehicles
23,442 GBP2024-12-31
23,442 GBP2023-12-31
Computers
50,637 GBP2024-12-31
26,199 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
49,111,162 GBP2024-12-31
45,930,929 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-13,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-13,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,444,711 GBP2024-12-31
5,532,043 GBP2023-12-31
Motor vehicles
23,441 GBP2024-12-31
18,753 GBP2023-12-31
Computers
12,927 GBP2024-12-31
22,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,481,079 GBP2024-12-31
5,573,714 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
912,668 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,688 GBP2024-01-01 ~ 2024-12-31
Computers
4,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
921,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-13,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,995 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
42,592,372 GBP2024-12-31
40,349,245 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
4,689 GBP2023-12-31
Computers
37,710 GBP2024-12-31
3,281 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
175 GBP2023-12-31
Investments in Group Undertakings
175 GBP2024-12-31
175 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,512 GBP2024-12-31
28,921 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
51,987,539 GBP2024-12-31
42,848,838 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,301,320 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
386,904 GBP2024-12-31
197,083 GBP2023-12-31
Prepayments
Current
469,503 GBP2024-12-31
387,121 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
54,172,778 GBP2024-12-31
43,461,963 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,134,551 GBP2023-12-31
Amounts owed to group undertakings
Current
95,311,587 GBP2024-12-31
81,305,546 GBP2023-12-31
Corporation Tax Payable
Current
1,188 GBP2024-12-31
Accrued Liabilities
Current
1,910,066 GBP2024-12-31
912,429 GBP2023-12-31
Bank Overdrafts
Secured
1,134,551 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-12-31

  • SINCLAIR GARAGES (PORT TALBOT) LIMITED
    Info
    DAN-Y-BRYN GARAGE LIMITED - 1984-06-04
    Registered number 01192572
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1974-12-04 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.