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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Jennings, Simon Alan
    Born in July 1977
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Jonathan Gary
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Keith William
    Born in July 1974
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Glencross, Paul
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    1991-05-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Glencross, Samantha Jane
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 6
    Glencross, Philip Stanley
    Born in January 1949
    Individual (8 offsprings)
    Officer
    (before 1990-07-20) ~ now
    OF - Director → CIF 0
    Philip Stanley Glencross
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-12-29 ~ 2019-02-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Hughes, Simon Lee
    Born in March 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Barrett, Ian
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Glencross, Leon
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Glencross, Janet
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1990-07-20) ~ now
    OF - Director → CIF 0
    Glencross, Janet
    Individual (4 offsprings)
    Officer
    ~ 2023-09-11
    OF - Secretary → CIF 0
  • 11
    Lant, Steven
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    1999-11-15 ~ 2021-01-25
    OF - Director → CIF 0
  • 12
    Keeley, Ian
    Born in August 1979
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 13
    ASTON GROUP HOLDINGS LIMITED
    11717113
    Aston House, Boulton Road, Stevenage, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FORMULA ONE AUTO CENTRES LIMITED

Period: 1987-11-09 ~ now
Company number: 01437311 09109003... (more)
Registered names
FORMULA ONE AUTO CENTRES LIMITED - now 09109003... (more)
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Turnover/Revenue
94,083,356 GBP2024-08-01 ~ 2025-07-31
91,696,158 GBP2023-08-01 ~ 2024-07-31
Cost of Sales
-31,214,027 GBP2024-08-01 ~ 2025-07-31
-32,386,350 GBP2023-08-01 ~ 2024-07-31
Gross Profit/Loss
62,869,329 GBP2024-08-01 ~ 2025-07-31
59,309,808 GBP2023-08-01 ~ 2024-07-31
Administrative Expenses
-59,147,504 GBP2024-08-01 ~ 2025-07-31
-57,724,098 GBP2023-08-01 ~ 2024-07-31
Operating Profit/Loss
4,397,125 GBP2024-08-01 ~ 2025-07-31
2,242,607 GBP2023-08-01 ~ 2024-07-31
Other Interest Receivable/Similar Income (Finance Income)
1,458 GBP2024-08-01 ~ 2025-07-31
4,688 GBP2023-08-01 ~ 2024-07-31
Profit/Loss on Ordinary Activities Before Tax
3,316,515 GBP2024-08-01 ~ 2025-07-31
1,124,301 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
2,350,091 GBP2024-08-01 ~ 2025-07-31
724,086 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
2,350,091 GBP2024-08-01 ~ 2025-07-31
724,086 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
1,486,261 GBP2025-07-31
1,945,417 GBP2024-07-31
Property, Plant & Equipment
21,692,564 GBP2025-07-31
20,710,536 GBP2024-07-31
Fixed Assets - Investments
1,002 GBP2025-07-31
1,002 GBP2024-07-31
Investment Property
462,044 GBP2025-07-31
871,945 GBP2024-07-31
Fixed Assets
23,641,871 GBP2025-07-31
23,528,900 GBP2024-07-31
Total Inventories
2,774,123 GBP2025-07-31
2,353,285 GBP2024-07-31
Debtors
13,643,882 GBP2025-07-31
14,747,568 GBP2024-07-31
Cash at bank and in hand
3,512,972 GBP2025-07-31
2,746,667 GBP2024-07-31
Current Assets
19,930,977 GBP2025-07-31
19,847,520 GBP2024-07-31
Net Current Assets/Liabilities
-5,689,564 GBP2025-07-31
-4,824,954 GBP2024-07-31
Total Assets Less Current Liabilities
17,952,307 GBP2025-07-31
18,703,946 GBP2024-07-31
Net Assets/Liabilities
5,588,094 GBP2025-07-31
4,800,503 GBP2024-07-31
Equity
Called up share capital
10,002 GBP2025-07-31
10,002 GBP2024-07-31
10,002 GBP2023-07-31
Revaluation reserve
1,088,143 GBP2025-07-31
1,088,143 GBP2024-07-31
1,088,143 GBP2023-07-31
Retained earnings (accumulated losses)
4,489,949 GBP2025-07-31
3,702,358 GBP2024-07-31
4,228,272 GBP2023-07-31
Equity
5,588,094 GBP2025-07-31
4,800,503 GBP2024-07-31
5,326,417 GBP2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,562,500 GBP2024-08-01 ~ 2025-07-31
-1,250,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-1,562,500 GBP2024-08-01 ~ 2025-07-31
-1,250,000 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,350,091 GBP2024-08-01 ~ 2025-07-31
724,086 GBP2023-08-01 ~ 2024-07-31
Wages/Salaries
31,735,798 GBP2024-08-01 ~ 2025-07-31
31,033,568 GBP2023-08-01 ~ 2024-07-31
Social Security Costs
3,118,508 GBP2024-08-01 ~ 2025-07-31
2,830,330 GBP2023-08-01 ~ 2024-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
411,768 GBP2024-08-01 ~ 2025-07-31
429,721 GBP2023-08-01 ~ 2024-07-31
Staff Costs/Employee Benefits Expense
35,266,074 GBP2024-08-01 ~ 2025-07-31
34,293,619 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
8902024-08-01 ~ 2025-07-31
8632023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,990,396 GBP2024-08-01 ~ 2025-07-31
2,033,511 GBP2023-08-01 ~ 2024-07-31
Current Tax for the Period
932,013 GBP2024-08-01 ~ 2025-07-31
429,893 GBP2023-08-01 ~ 2024-07-31
Tax Expense/Credit at Applicable Tax Rate
829,129 GBP2024-08-01 ~ 2025-07-31
281,075 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
4,591,479 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,105,218 GBP2025-07-31
2,646,062 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
459,156 GBP2024-08-01 ~ 2025-07-31
Intangible Assets
Net goodwill
1,486,261 GBP2025-07-31
1,945,417 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,944,212 GBP2025-07-31
10,826,676 GBP2024-07-31
Plant and equipment
20,533,684 GBP2025-07-31
19,463,841 GBP2024-07-31
Motor vehicles
2,467,601 GBP2025-07-31
2,046,814 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
51,791,718 GBP2025-07-31
48,937,724 GBP2024-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,838 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
-730,111 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Disposals
-732,949 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
17,846,221 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
626,618 GBP2025-07-31
626,618 GBP2024-07-31
Plant and equipment
17,321,554 GBP2025-07-31
16,293,465 GBP2024-07-31
Motor vehicles
1,150,388 GBP2025-07-31
1,266,764 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,099,154 GBP2025-07-31
28,227,188 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,028,089 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
488,202 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,476,544 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-604,578 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-604,578 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Land and buildings
10,317,594 GBP2025-07-31
10,200,058 GBP2024-07-31
Land and buildings, Long leasehold
6,845,627 GBP2025-07-31
Plant and equipment
3,212,130 GBP2025-07-31
3,170,376 GBP2024-07-31
Motor vehicles
1,317,213 GBP2025-07-31
780,050 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
486,148 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,228,837 GBP2025-07-31
746,759 GBP2024-07-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2024-07-31
Investments in Group Undertakings
1,002 GBP2025-07-31
1,002 GBP2024-07-31
Investment Property - Fair Value Model
462,044 GBP2025-07-31
871,945 GBP2024-07-31
Disposals of Investment Property - Fair Value Model
-409,901 GBP2024-08-01 ~ 2025-07-31
Merchandise
2,774,123 GBP2025-07-31
2,353,285 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
382,008 GBP2025-07-31
555,854 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
6,856,771 GBP2025-07-31
7,661,254 GBP2024-07-31
Other Debtors
Current
542,232 GBP2025-07-31
798,543 GBP2024-07-31
Prepayments/Accrued Income
Current
5,862,871 GBP2025-07-31
5,731,917 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
13,643,882 GBP2025-07-31
14,747,568 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current
914,449 GBP2025-07-31
775,582 GBP2024-07-31
Trade Creditors/Trade Payables
Current
14,625,466 GBP2025-07-31
14,046,203 GBP2024-07-31
Amounts owed to group undertakings
Current
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Corporation Tax Payable
Current
370,344 GBP2025-07-31
-15,867 GBP2024-07-31
Other Taxation & Social Security Payable
Current
719,551 GBP2025-07-31
1,047,329 GBP2024-07-31
Other Creditors
Current
172,997 GBP2025-07-31
147,198 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
7,141,979 GBP2025-07-31
7,434,936 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
11,000,000 GBP2025-07-31
12,500,000 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Non-current
685,118 GBP2025-07-31
758,759 GBP2024-07-31
Bank Borrowings
Non-current, Between two and five year
11,000,000 GBP2025-07-31
12,500,000 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
775,582 GBP2024-07-31
hire purchase agreements
1,599,567 GBP2025-07-31
1,534,341 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,862,150 GBP2025-07-31
6,801,061 GBP2024-07-31
Between one and five year
23,575,647 GBP2025-07-31
23,412,813 GBP2024-07-31
More than five year
21,462,039 GBP2025-07-31
24,118,239 GBP2024-07-31
All periods
51,899,836 GBP2025-07-31
54,332,113 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
679,095 GBP2025-07-31
644,684 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-07-31
Class 2 ordinary share
2 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,350,091 GBP2024-08-01 ~ 2025-07-31
Related profiles found in government register
  • FORMULA ONE AUTO CENTRES LIMITED
    Info
    LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09
    Registered number 01437311
    Aston House, Boulton Road, Stevenage, Herts SG1 4QX
    PRIVATE LIMITED COMPANY incorporated on 1979-07-16 (46 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • FORMULA ONE AUTO CENTRES LIMITED
    S
    Registered number 01437311
    Aston House, Boulton Road, Stevenage, England, SG1 4QX
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
  • FORMULA ONE AUTO CENTRES LIMITED
    S
    Registered number 01437311
    Aston House, Boulton Road, Stevenage, Herts, United Kingdom, SG1 4QX
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FORMULA AUTOCENTRES LIMITED
    09109003 01437311... (more)
    Aston House, Boulton Road, Stevenage
    Active Corporate (6 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FORMULA PLUS AUTOCENTRES LIMITED
    09108967 01437311... (more)
    Aston House, Boulton Road, Stevenage
    Active Corporate (6 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    PJS AUTOMOTIVE LIMITED
    05602770
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PROTIUM HOLDINGS LIMITED
    04350497
    Aston House, Boulton Road, Stevenage, Hertfordshire, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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