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 9
  • 1
    Glencross, Janet
    Secretary born in September 1948
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Simon Lee
    Director born in February 1976
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Simon Alan
    Director born in July 1977
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Glencross, Philip Stanley
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Keeley, Ian
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Glencross, Leon
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Butcher, Jonathan Gary
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Lee, Keith William
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Aston House, Boulton Road, Stevenage, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    112,846 GBP2024-07-31
    Person with significant control
    2019-02-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lant, Steven
    Director born in December 1951
    Individual
    Officer
    1999-11-15 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Glencross, Samantha Jane
    Director born in May 1967
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2016-07-27
    OF - Director → CIF 0
    Glencross, Janet
    Individual (4 offsprings)
    Officer
    ~ 2023-09-11
    OF - Secretary → CIF 0
  • 3
    Mr Philip Stanley Glencross
    Born in January 1949
    Individual (6 offsprings)
    Person with significant control
    2016-12-29 ~ 2019-02-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Glencross, Paul
    Director born in February 1967
    Individual (1 offspring)
    Officer
    1991-05-01 ~ 2017-12-05
    OF - Director → CIF 0
  • 5
    Barrett, Ian
    Director born in October 1952
    Individual (1 offspring)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FORMULA ONE AUTO CENTRES LIMITED

Previous name
LEASIDE TYRE & EXHAUST CENTRE LIMITED - 1987-11-09
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
91,696,158 GBP2023-08-01 ~ 2024-07-31
86,333,190 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-32,386,350 GBP2023-08-01 ~ 2024-07-31
-32,187,355 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
59,309,808 GBP2023-08-01 ~ 2024-07-31
54,145,835 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-57,724,098 GBP2023-08-01 ~ 2024-07-31
-50,774,085 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
2,242,607 GBP2023-08-01 ~ 2024-07-31
4,039,087 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
4,688 GBP2023-08-01 ~ 2024-07-31
111 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
1,124,301 GBP2023-08-01 ~ 2024-07-31
3,185,571 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
724,086 GBP2023-08-01 ~ 2024-07-31
2,714,541 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
724,086 GBP2023-08-01 ~ 2024-07-31
2,714,541 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
1,945,417 GBP2024-07-31
2,404,573 GBP2023-07-31
Property, Plant & Equipment
20,710,536 GBP2024-07-31
19,747,625 GBP2023-07-31
Fixed Assets - Investments
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Investment Property
871,945 GBP2024-07-31
871,945 GBP2023-07-31
Fixed Assets
23,528,900 GBP2024-07-31
23,025,145 GBP2023-07-31
Total Inventories
2,353,285 GBP2024-07-31
2,130,134 GBP2023-07-31
Debtors
14,747,568 GBP2024-07-31
11,813,508 GBP2023-07-31
Cash at bank and in hand
2,746,667 GBP2024-07-31
2,846,549 GBP2023-07-31
Current Assets
19,847,520 GBP2024-07-31
16,790,191 GBP2023-07-31
Net Current Assets/Liabilities
-4,824,954 GBP2024-07-31
-4,741,354 GBP2023-07-31
Total Assets Less Current Liabilities
18,703,946 GBP2024-07-31
18,283,791 GBP2023-07-31
Net Assets/Liabilities
4,800,503 GBP2024-07-31
5,326,417 GBP2023-07-31
Equity
Called up share capital
10,002 GBP2024-07-31
10,002 GBP2023-07-31
10,002 GBP2022-07-31
Revaluation reserve
1,088,143 GBP2024-07-31
1,088,143 GBP2023-07-31
1,088,143 GBP2022-07-31
Retained earnings (accumulated losses)
3,702,358 GBP2024-07-31
4,228,272 GBP2023-07-31
4,563,731 GBP2022-07-31
Equity
4,800,503 GBP2024-07-31
5,326,417 GBP2023-07-31
5,661,876 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,250,000 GBP2023-08-01 ~ 2024-07-31
-3,050,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,250,000 GBP2023-08-01 ~ 2024-07-31
-3,050,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
724,086 GBP2023-08-01 ~ 2024-07-31
2,714,541 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
31,033,568 GBP2023-08-01 ~ 2024-07-31
26,151,355 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
2,830,330 GBP2023-08-01 ~ 2024-07-31
2,305,866 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
429,721 GBP2023-08-01 ~ 2024-07-31
396,080 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
34,293,619 GBP2023-08-01 ~ 2024-07-31
28,853,301 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
8632023-08-01 ~ 2024-07-31
8432022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,033,511 GBP2023-08-01 ~ 2024-07-31
1,822,669 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
429,893 GBP2023-08-01 ~ 2024-07-31
670,871 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
281,075 GBP2023-08-01 ~ 2024-07-31
669,129 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
4,591,479 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,646,062 GBP2024-07-31
2,186,906 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
459,156 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
1,945,417 GBP2024-07-31
2,404,573 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,826,676 GBP2024-07-31
9,380,200 GBP2023-07-31
Plant and equipment
19,463,841 GBP2024-07-31
18,522,190 GBP2023-07-31
Motor vehicles
2,046,814 GBP2024-07-31
1,941,569 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
48,937,724 GBP2024-07-31
45,746,501 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-226,879 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-312,098 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
626,618 GBP2024-07-31
626,618 GBP2023-07-31
Plant and equipment
16,293,465 GBP2024-07-31
15,303,196 GBP2023-07-31
Motor vehicles
1,266,764 GBP2024-07-31
1,035,561 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,227,188 GBP2024-07-31
25,998,876 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
990,269 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
439,529 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,464,048 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-208,326 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-235,736 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
10,200,058 GBP2024-07-31
8,753,582 GBP2023-07-31
Plant and equipment
3,170,376 GBP2024-07-31
3,218,994 GBP2023-07-31
Motor vehicles
780,050 GBP2024-07-31
906,008 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
430,537 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
746,759 GBP2024-07-31
887,792 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,002 GBP2023-07-31
Investments in Group Undertakings
1,002 GBP2024-07-31
1,002 GBP2023-07-31
Investment Property - Fair Value Model
871,945 GBP2023-07-31
Merchandise
2,353,285 GBP2024-07-31
2,130,134 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
555,854 GBP2024-07-31
604,917 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
7,661,254 GBP2024-07-31
5,545,219 GBP2023-07-31
Other Debtors
Current
798,543 GBP2024-07-31
418,992 GBP2023-07-31
Prepayments/Accrued Income
Current
5,731,917 GBP2024-07-31
5,244,380 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
14,747,568 GBP2024-07-31
11,813,508 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
775,582 GBP2024-07-31
713,996 GBP2023-07-31
Trade Creditors/Trade Payables
Current
14,046,203 GBP2024-07-31
13,239,737 GBP2023-07-31
Amounts owed to group undertakings
Current
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Corporation Tax Payable
Current
-15,867 GBP2024-07-31
245,186 GBP2023-07-31
Other Taxation & Social Security Payable
Current
1,047,329 GBP2024-07-31
615,093 GBP2023-07-31
Other Creditors
Current
147,198 GBP2024-07-31
140,620 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
7,434,936 GBP2024-07-31
5,262,351 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
12,500,000 GBP2024-07-31
11,250,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
758,759 GBP2024-07-31
1,029,963 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
12,500,000 GBP2024-07-31
11,250,000 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
758,759 GBP2024-07-31
1,029,963 GBP2023-07-31
hire purchase agreements
1,534,341 GBP2024-07-31
1,743,959 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,801,061 GBP2024-07-31
7,202,377 GBP2023-07-31
Between one and five year
23,412,813 GBP2024-07-31
23,947,497 GBP2023-07-31
More than five year
24,118,239 GBP2024-07-31
28,131,709 GBP2023-07-31
All periods
54,332,113 GBP2024-07-31
59,281,583 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
644,684 GBP2024-07-31
677,411 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-07-31
Class 2 ordinary share
2 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
724,086 GBP2023-08-01 ~ 2024-07-31
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 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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
Active 4
  • 1
    Aston House, Boulton Road, Stevenage
    Active Corporate (4 parents)
    Person with significant control
    2017-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Aston House, Boulton Road, Stevenage
    Active Corporate (4 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
    Aston House, 18 Boulton Road, Stevenage, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Aston House, Boulton Road, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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