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
Mendes, Antonio Manuel Rocha
Born in September 1964Individual (17 offsprings)Officer
1998-08-06 ~ nowOF - Director → CIF 0 - 2
Mr Geoffrey Michael Warren
Born in February 1955Individual (19 offsprings)Person with significant control 2024-12-23 ~ nowPE - Has significant influence or control → CIF 0 - 3
Forsdyke, John Anthony
Born in June 1964Individual (4 offsprings)Officer 2016-09-05 ~ nowOF - Director → CIF 0 - 4
Holahan, Michael Eugene
Born in May 1971Individual (13 offsprings)Officer 2004-11-04 ~ nowOF - Director → CIF 0 - 5
44, Hythe Road, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-11-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Stanton, David Barry
ManagerIndividual (1 offspring)Officer 2008-04-21 ~ 2017-05-31OF - Secretary → CIF 0 - 2
Cournane, Noel Patrick
Finance Director born in December 1963IndividualOfficer 1998-03-23 ~ 2002-11-14OF - Director → CIF 0Cournane, Noel Patrick
Finance DirectorIndividualOfficer 2001-03-08 ~ 2002-01-01OF - Secretary → CIF 0 - 3
Warren, Geoffrey Michael
Motor Dealer born in February 1955Individual (19 offsprings)Officer ~ 2002-01-01OF - Director → CIF 0Mr Geoffrey Michael Warren
Born in February 1955Individual (19 offsprings)Person with significant control 2016-04-06 ~ 2024-09-19PE - Ownership of shares – 75% or more → CIF 0 - 4
Bell, Frazer Keith
Finance Manager born in April 1962Individual (1 offspring)Officer 2002-11-25 ~ 2004-11-04OF - Director → CIF 0 - 5
Hunt, Brian Martin
IndividualOfficer ~ 2001-03-08OF - Secretary → CIF 0 - 6
Forsdyke, John Anthony
General Manager born in June 1964Individual (4 offsprings)Officer ~ 1998-03-23OF - Director → CIF 0 - 7
Davies, Simon
Individual (1 offspring)Officer 2002-01-01 ~ 2008-04-21OF - Secretary → CIF 0 - 844, Hythe Road, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-6,006,730 GBP2023-07-01 ~ 2024-12-31Person with significant control2024-09-19 ~ 2024-11-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
CAR GIANT LIMITED
Previous names
G.M. WARREN LIMITED - 1987-09-28
TRADE CENTRE LIMITED - 1996-10-30
THE GREAT TRADE CENTRE LIMITED - 2006-10-09
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-312,847,327 GBP2024-01-01 ~ 2024-12-31
-442,483,724 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,886,470 GBP2024-01-01 ~ 2024-12-31
-2,374,984 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-17,539,836 GBP2024-01-01 ~ 2024-12-31
-16,882,857 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
848,815 GBP2024-01-01 ~ 2024-12-31
875,221 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
121,210,580 GBP2024-01-01 ~ 2024-12-31
-22,385,297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
116,143,613 GBP2024-01-01 ~ 2024-12-31
-15,136,151 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
387,796 GBP2024-12-31
77,073,419 GBP2023-12-31
Investment Property
0 GBP2024-12-31
346,113,745 GBP2023-12-31
Fixed Assets - Investments
138 GBP2024-12-31
138 GBP2023-12-31
Fixed Assets
387,934 GBP2024-12-31
423,187,302 GBP2023-12-31
Debtors
15,243,754 GBP2024-12-31
21,689,499 GBP2023-12-31
Cash at bank and in hand
9,669,842 GBP2024-12-31
10,492,970 GBP2023-12-31
Current Assets
51,144,353 GBP2024-12-31
76,075,480 GBP2023-12-31
Net Current Assets/Liabilities
24,435,777 GBP2024-12-31
16,211,206 GBP2023-12-31
Total Assets Less Current Liabilities
24,823,711 GBP2024-12-31
439,398,508 GBP2023-12-31
Net Assets/Liabilities
16,149,652 GBP2024-12-31
425,006,039 GBP2023-12-31
Equity
Called up share capital
539 GBP2024-12-31
539 GBP2023-12-31
539 GBP2022-12-31
Share premium
1,499,792 GBP2024-12-31
1,499,792 GBP2023-12-31
1,499,792 GBP2022-12-31
Other miscellaneous reserve
-131 GBP2024-12-31
33,729,945 GBP2023-12-31
Retained earnings (accumulated losses)
14,649,452 GBP2024-12-31
389,775,763 GBP2023-12-31
368,719,792 GBP2022-12-31
Equity
16,149,652 GBP2024-12-31
425,006,039 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
116,143,613 GBP2024-01-01 ~ 2024-12-31
-15,136,151 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-525,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
73,000 GBP2024-01-01 ~ 2024-12-31
67,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4832024-01-01 ~ 2024-12-31
5112023-01-01 ~ 2023-12-31
Wages/Salaries
19,975,683 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
745,263 GBP2024-01-01 ~ 2024-12-31
747,856 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-62,183 GBP2024-01-01 ~ 2024-12-31
-14,251,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-12-31
71,083,713 GBP2023-12-31
Plant and equipment
1,270,843 GBP2024-12-31
2,076,104 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
6,000,000 GBP2023-12-31
Computers
271,418 GBP2024-12-31
310,438 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,542,261 GBP2024-12-31
79,470,255 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-581,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
981,706 GBP2024-12-31
1,497,623 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
745,324 GBP2023-12-31
Computers
172,759 GBP2024-12-31
153,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,154,465 GBP2024-12-31
2,396,836 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
333,193 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
63,964 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
397,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-12-31
71,083,713 GBP2023-12-31
Plant and equipment
289,137 GBP2024-12-31
578,481 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
5,254,676 GBP2023-12-31
Computers
98,659 GBP2024-12-31
156,549 GBP2023-12-31
Investment Property - Fair Value Model
0 GBP2024-12-31
346,113,746 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,274 GBP2024-12-31
2,100,712 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
70,850 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,851 GBP2024-12-31
24,926 GBP2023-12-31
Other Debtors
Current
1,034,994 GBP2024-12-31
3,381,344 GBP2023-12-31
Prepayments/Accrued Income
Current
754,785 GBP2024-12-31
1,670,469 GBP2023-12-31
Other Debtors
Non-current
13,350,000 GBP2024-12-31
14,512,048 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
14,984,460 GBP2023-12-31
Other Remaining Borrowings
Current
9,300,000 GBP2024-12-31
24,800,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,413,256 GBP2024-12-31
3,010,845 GBP2023-12-31
Amounts owed to group undertakings
Current
7,727,499 GBP2024-12-31
39 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,077,397 GBP2023-12-31
Other Taxation & Social Security Payable
Current
371,067 GBP2024-12-31
3,076,094 GBP2023-12-31
Other Creditors
Current
1,665,840 GBP2024-12-31
3,586,118 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,230,914 GBP2024-12-31
9,329,321 GBP2023-12-31
Creditors
Current
26,708,576 GBP2024-12-31
59,864,274 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
14,984,460 GBP2023-12-31
Total Borrowings
9,300,000 GBP2024-12-31
39,784,460 GBP2023-12-31
Current
9,300,000 GBP2024-12-31
39,784,460 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
539 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
174 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
365 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
539 GBP2024-12-31
539 GBP2023-12-31
CAR GIANT LIMITED
InfoG.M. WARREN LIMITED - 1987-09-28TRADE CENTRE LIMITED - 1987-09-28THE GREAT TRADE CENTRE LIMITED - 1987-09-28Registered number 0140761244 Hythe Road, London NW10 6RSPRIVATE LIMITED COMPANY incorporated on 1979-01-03 (46 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
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.