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
    Holahan, Michael Eugene
    Managing Director - Car Operations born in May 1971
    Individual (13 offsprings)
    Officer
    2004-11-04 ~ now
    OF - director → CIF 0
  • 2
    Mr Geoffrey Michael Warren
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2024-12-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mendes, Antonio Manuel Rocha
    Managing Director Properties born in September 1964
    Individual (17 offsprings)
    Officer
    1998-08-06 ~ now
    OF - director → CIF 0
  • 4
    Forsdyke, John Anthony
    Purchasing Director born in June 1964
    Individual (4 offsprings)
    Officer
    2016-09-05 ~ now
    OF - director → CIF 0
  • 5
    44, Hythe Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Bell, Frazer Keith
    Finance Manager born in April 1962
    Individual (1 offspring)
    Officer
    2002-11-25 ~ 2004-11-04
    OF - director → CIF 0
  • 2
    Davies, Simon
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2008-04-21
    OF - secretary → CIF 0
  • 3
    Stanton, David Barry
    Manager
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2017-05-31
    OF - secretary → CIF 0
  • 4
    Warren, Geoffrey Michael
    Motor Dealer born in February 1955
    Individual (19 offsprings)
    Officer
    ~ 2002-01-01
    OF - director → CIF 0
    Mr Geoffrey Michael Warren
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Forsdyke, John Anthony
    General Manager born in June 1964
    Individual (4 offsprings)
    Officer
    ~ 1998-03-23
    OF - director → CIF 0
  • 6
    Hunt, Brian Martin
    Individual
    Officer
    ~ 2001-03-08
    OF - secretary → CIF 0
  • 7
    Cournane, Noel Patrick
    Finance Director born in December 1963
    Individual
    Officer
    1998-03-23 ~ 2002-11-14
    OF - director → CIF 0
    Cournane, Noel Patrick
    Finance Director
    Individual
    Officer
    2001-03-08 ~ 2002-01-01
    OF - secretary → CIF 0
  • 8
    44, Hythe Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2024-09-19 ~ 2024-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAR GIANT LIMITED

Previous names
THE GREAT TRADE CENTRE LIMITED - 2006-10-09
TRADE CENTRE LIMITED - 1996-10-30
G.M. WARREN LIMITED - 1987-09-28
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
491,231,404 GBP2023-01-01 ~ 2023-12-31
397,946,173 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
442,483,724 GBP2023-01-01 ~ 2023-12-31
355,252,043 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
48,747,680 GBP2023-01-01 ~ 2023-12-31
42,694,130 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
2,374,984 GBP2023-01-01 ~ 2023-12-31
2,714,941 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
16,882,857 GBP2023-01-01 ~ 2023-12-31
16,513,119 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
31,254,025 GBP2023-01-01 ~ 2023-12-31
25,003,411 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
875,221 GBP2023-01-01 ~ 2023-12-31
84,684 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
3,901,989 GBP2023-01-01 ~ 2023-12-31
1,385,893 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-22,385,297 GBP2023-01-01 ~ 2023-12-31
42,323,817 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,249,146 GBP2023-01-01 ~ 2023-12-31
12,624,960 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-15,136,151 GBP2023-01-01 ~ 2023-12-31
29,698,857 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,136,151 GBP2023-01-01 ~ 2023-12-31
29,698,857 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
77,073,419 GBP2023-12-31
122,234,416 GBP2022-12-31
Fixed Assets - Investments
138 GBP2023-12-31
138 GBP2022-12-31
Investment Property
346,113,745 GBP2023-12-31
348,115,220 GBP2022-12-31
Fixed Assets
423,187,302 GBP2023-12-31
470,349,774 GBP2022-12-31
Total Inventories
43,893,011 GBP2023-12-31
40,623,378 GBP2022-12-31
Debtors
21,689,499 GBP2023-12-31
9,425,531 GBP2022-12-31
Cash at bank and in hand
10,492,970 GBP2023-12-31
8,471,068 GBP2022-12-31
Current Assets
76,075,480 GBP2023-12-31
58,519,977 GBP2022-12-31
Creditors
Current
59,864,274 GBP2023-12-31
61,918,290 GBP2022-12-31
Net Current Assets/Liabilities
16,211,206 GBP2023-12-31
-3,398,313 GBP2022-12-31
Total Assets Less Current Liabilities
439,398,508 GBP2023-12-31
466,951,461 GBP2022-12-31
Creditors
Non-current
-7,296,554 GBP2023-12-31
-4,856,055 GBP2022-12-31
Net Assets/Liabilities
425,006,039 GBP2023-12-31
440,142,190 GBP2022-12-31
Equity
Called up share capital
539 GBP2023-12-31
539 GBP2022-12-31
539 GBP2021-12-31
Share premium
1,499,792 GBP2023-12-31
1,499,792 GBP2022-12-31
1,499,792 GBP2021-12-31
Retained earnings (accumulated losses)
389,775,763 GBP2023-12-31
368,719,792 GBP2022-12-31
349,723,468 GBP2021-12-31
Equity
425,006,039 GBP2023-12-31
440,142,190 GBP2022-12-31
410,443,333 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,055,971 GBP2023-01-01 ~ 2023-12-31
18,996,324 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
21,260,854 GBP2023-01-01 ~ 2023-12-31
20,316,953 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
2,077,536 GBP2023-01-01 ~ 2023-12-31
2,102,513 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
345,187 GBP2023-01-01 ~ 2023-12-31
348,998 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
23,683,577 GBP2023-01-01 ~ 2023-12-31
22,768,464 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
5112023-01-01 ~ 2023-12-31
5112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
389,016 GBP2023-01-01 ~ 2023-12-31
817,446 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
7,302,290 GBP2023-01-01 ~ 2023-12-31
3,736,362 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-5,265,022 GBP2023-01-01 ~ 2023-12-31
8,041,525 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
71,083,713 GBP2023-12-31
111,151,096 GBP2022-12-31
Plant and equipment
2,076,104 GBP2023-12-31
2,328,211 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,497,623 GBP2023-12-31
1,408,811 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
405,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
71,083,713 GBP2023-12-31
111,151,096 GBP2022-12-31
Plant and equipment
578,481 GBP2023-12-31
919,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,000,000 GBP2023-12-31
6,000,000 GBP2022-12-31
Computers
310,438 GBP2023-12-31
266,431 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
79,470,255 GBP2023-12-31
124,630,653 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-46,330,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
745,324 GBP2023-12-31
220,144 GBP2022-12-31
Computers
153,889 GBP2023-12-31
169,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,396,836 GBP2023-12-31
2,396,237 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
525,180 GBP2023-01-01 ~ 2023-12-31
Computers
55,626 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
389,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,254,676 GBP2023-12-31
5,779,856 GBP2022-12-31
Computers
156,549 GBP2023-12-31
96,612 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
138 GBP2022-12-31
Investments in Group Undertakings
138 GBP2023-12-31
138 GBP2022-12-31
Investment Property - Fair Value Model
346,113,745 GBP2023-12-31
348,115,220 GBP2022-12-31
Merchandise
1,089,792 GBP2023-12-31
1,088,649 GBP2022-12-31
Finished Goods
42,803,219 GBP2023-12-31
39,534,729 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,100,712 GBP2023-12-31
431,931 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,926 GBP2023-12-31
24,915 GBP2022-12-31
Other Debtors
Current
3,381,344 GBP2023-12-31
1,824,576 GBP2022-12-31
Prepayments/Accrued Income
Current
1,670,469 GBP2023-12-31
2,126,347 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,177,451 GBP2023-12-31
4,544,259 GBP2022-12-31
Other Debtors
Non-current
14,512,048 GBP2023-12-31
4,881,272 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
40,000,000 GBP2022-12-31
Other Remaining Borrowings
Current
39,784,460 GBP2023-12-31
6,994,775 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,010,845 GBP2023-12-31
2,937,607 GBP2022-12-31
Amounts owed to group undertakings
Current
39 GBP2023-12-31
39 GBP2022-12-31
Corporation Tax Payable
Current
1,077,397 GBP2023-12-31
383,719 GBP2022-12-31
Other Taxation & Social Security Payable
Current
645,071 GBP2023-12-31
594,629 GBP2022-12-31
Other Creditors
Current
868,877 GBP2023-12-31
1,204,617 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,046,562 GBP2023-12-31
9,802,904 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,101,948 GBP2023-12-31
933,256 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,935,582 GBP2023-12-31
19,187,322 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
539 shares2023-12-31
  • CAR GIANT LIMITED
    Info
    THE GREAT TRADE CENTRE LIMITED - 2006-10-09
    TRADE CENTRE LIMITED - 1996-10-30
    G.M. WARREN LIMITED - 1987-09-28
    Registered number 01407612
    44 Hythe Road, London NW10 6RS
    Private Limited Company incorporated on 1979-01-03 (46 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.