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
    Braithwaite, Sophie Jane
    Group Finance Director born in March 1968
    Individual (8 offsprings)
    Officer
    2013-11-26 ~ now
    OF - director → CIF 0
    Braithwaite, Sophie Jane
    Individual (8 offsprings)
    Officer
    2022-02-24 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Thomas
    Group Hr Director born in October 1989
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 3
    Milner, Julian Paul
    Group Managing Director born in December 1966
    Individual (15 offsprings)
    Officer
    1999-12-01 ~ now
    OF - director → CIF 0
  • 4
    Butterworth, Thomas James
    Group Procurement Director born in October 1982
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 5
    Connell, Graham
    Group Bodyshop Director born in April 1967
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 6
    Ali, Rofique
    Group Client Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ now
    OF - director → CIF 0
  • 7
    Jones, Neilson Anthony
    Group Managing Director born in July 1972
    Individual (11 offsprings)
    Officer
    2014-06-01 ~ now
    OF - director → CIF 0
  • 8
    Greaves, Wesley
    Group Operations Director born in August 1982
    Individual (2 offsprings)
    Officer
    2024-01-17 ~ now
    OF - director → CIF 0
  • 9
    Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    396,079 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Parish, Diane Julie
    Pa born in August 1959
    Individual (8 offsprings)
    Officer
    1994-05-01 ~ 2022-02-07
    OF - director → CIF 0
    Parish, Diane Julie
    Individual (8 offsprings)
    Officer
    2011-09-15 ~ 2022-02-07
    OF - secretary → CIF 0
    Mrs Diane Julie Parish
    Born in August 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Plunkett, Ian Robert
    Non-Exceutive Director born in December 1969
    Individual (10 offsprings)
    Officer
    2021-05-01 ~ 2021-06-11
    OF - director → CIF 0
  • 3
    Stephenson, Susan
    Pa born in March 1952
    Individual
    Officer
    1994-05-01 ~ 2001-09-30
    OF - director → CIF 0
  • 4
    Parish, Anthony John
    Group Company Chairman born in July 1954
    Individual (10 offsprings)
    Officer
    ~ 2022-02-07
    OF - director → CIF 0
    Mr Anthony John Parish
    Born in July 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Blundell, Paul
    Group Hr Director born in May 1971
    Individual
    Officer
    2018-10-01 ~ 2019-11-10
    OF - director → CIF 0
  • 6
    Stephenson, Alan
    Company Secretary born in February 1948
    Individual
    Officer
    ~ 2001-09-30
    OF - director → CIF 0
    Stephenson, Alan
    Individual
    Officer
    ~ 2001-09-30
    OF - secretary → CIF 0
  • 7
    Milner, Julian Paul
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-09-30 ~ 2011-09-15
    OF - secretary → CIF 0
  • 8
    Parish, Tracy Ann
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2022-02-07
    OF - director → CIF 0
  • 9
    Davis, Roland Arthur
    Works Manager born in January 1955
    Individual (6 offsprings)
    Officer
    ~ 2021-11-01
    OF - director → CIF 0
  • 10
    Parish, Mathew John
    Director born in March 1987
    Individual
    Officer
    2015-10-01 ~ 2022-02-07
    OF - director → CIF 0
  • 11
    Ali, Rofique
    Group Client Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2022-02-24
    OF - director → CIF 0
  • 12
    Hefferon, Douglas James
    Sales Manager born in November 1947
    Individual
    Officer
    ~ 2001-09-19
    OF - director → CIF 0
parent relation
Company in focus

ALTON CARS LIMITED

Previous names
ALTON CARS LEEDS LTD - 2015-09-21
ALTON CARS LIMITED - 2011-08-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
64,160,909 GBP2023-01-01 ~ 2023-12-31
52,476,149 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
46,213,116 GBP2023-01-01 ~ 2023-12-31
38,075,588 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
17,947,793 GBP2023-01-01 ~ 2023-12-31
14,400,561 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
16,077,295 GBP2023-01-01 ~ 2023-12-31
13,368,482 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,509,027 GBP2023-01-01 ~ 2023-12-31
1,696,331 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,945 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
261,986 GBP2023-01-01 ~ 2023-12-31
201,684 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,248,986 GBP2023-01-01 ~ 2023-12-31
1,494,647 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
539,871 GBP2023-01-01 ~ 2023-12-31
382,910 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,709,115 GBP2023-01-01 ~ 2023-12-31
1,111,737 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,709,115 GBP2023-01-01 ~ 2023-12-31
1,111,737 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,800,186 GBP2023-12-31
1,842,515 GBP2022-12-31
Total Inventories
2,840,874 GBP2023-12-31
2,579,390 GBP2022-12-31
Debtors
12,928,005 GBP2023-12-31
11,893,968 GBP2022-12-31
Cash at bank and in hand
247,280 GBP2023-12-31
296,725 GBP2022-12-31
Current Assets
16,016,159 GBP2023-12-31
14,770,083 GBP2022-12-31
Creditors
Current
9,263,645 GBP2023-12-31
9,426,701 GBP2022-12-31
Net Current Assets/Liabilities
6,752,514 GBP2023-12-31
5,343,382 GBP2022-12-31
Total Assets Less Current Liabilities
8,552,700 GBP2023-12-31
7,185,897 GBP2022-12-31
Net Assets/Liabilities
8,069,544 GBP2023-12-31
6,360,429 GBP2022-12-31
Equity
Called up share capital
19,649 GBP2023-12-31
19,649 GBP2022-12-31
19,649 GBP2021-12-31
Share premium
168,251 GBP2023-12-31
168,251 GBP2022-12-31
168,251 GBP2021-12-31
Capital redemption reserve
78,200 GBP2023-12-31
78,200 GBP2022-12-31
78,200 GBP2021-12-31
Retained earnings (accumulated losses)
7,803,444 GBP2023-12-31
6,094,329 GBP2022-12-31
4,542,933 GBP2021-12-31
Equity
8,069,544 GBP2023-12-31
6,360,429 GBP2022-12-31
5,291,692 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-43,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,709,115 GBP2023-01-01 ~ 2023-12-31
1,111,737 GBP2022-01-01 ~ 2022-12-31
Equity
Revaluation reserve
482,659 GBP2021-12-31
Dividends Paid
-43,000 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-2,188,702 GBP2023-12-31
-2,719,328 GBP2022-12-31
-2,258,767 GBP2021-12-31
Wages/Salaries
15,875,561 GBP2023-01-01 ~ 2023-12-31
13,253,856 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,577,518 GBP2023-01-01 ~ 2023-12-31
1,413,038 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
315,037 GBP2023-01-01 ~ 2023-12-31
280,644 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
17,768,116 GBP2023-01-01 ~ 2023-12-31
14,947,538 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4402023-01-01 ~ 2023-12-31
4402022-01-01 ~ 2022-12-31
Director Remuneration
689,200 GBP2023-01-01 ~ 2023-12-31
654,380 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
525,601 GBP2023-01-01 ~ 2023-12-31
416,615 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
23,100 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
524,939 GBP2023-01-01 ~ 2023-12-31
331,167 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
528,984 GBP2023-01-01 ~ 2023-12-31
283,983 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,298,627 GBP2023-12-31
1,917,802 GBP2022-12-31
Furniture and fittings
91,584 GBP2023-12-31
77,632 GBP2022-12-31
Motor vehicles
322,203 GBP2023-12-31
233,708 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,838,070 GBP2023-12-31
3,354,798 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,167,052 GBP2023-12-31
816,867 GBP2022-12-31
Furniture and fittings
53,891 GBP2023-12-31
44,468 GBP2022-12-31
Motor vehicles
148,296 GBP2023-12-31
94,610 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,037,884 GBP2023-12-31
1,512,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
350,185 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
9,423 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
53,686 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
525,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,131,575 GBP2023-12-31
1,100,935 GBP2022-12-31
Furniture and fittings
37,693 GBP2023-12-31
33,164 GBP2022-12-31
Motor vehicles
173,907 GBP2023-12-31
139,098 GBP2022-12-31
Merchandise
312,913 GBP2023-12-31
302,413 GBP2022-12-31
Value of work in progress
2,527,961 GBP2023-12-31
2,276,977 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,007,855 GBP2023-12-31
6,379,053 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,570,655 GBP2023-12-31
5,135,460 GBP2022-12-31
Other Debtors
Current
6,004 GBP2023-12-31
48,797 GBP2022-12-31
Prepayments
Current
297,511 GBP2023-12-31
281,901 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,928,005 GBP2023-12-31
11,893,968 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,188,702 GBP2023-12-31
2,719,328 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
189,056 GBP2023-12-31
151,322 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,843,170 GBP2023-12-31
4,463,058 GBP2022-12-31
Corporation Tax Payable
Current
293,323 GBP2023-12-31
348,961 GBP2022-12-31
Other Taxation & Social Security Payable
Current
438,592 GBP2023-12-31
421,386 GBP2022-12-31
Other Creditors
Current
230,133 GBP2023-12-31
200,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
353,527 GBP2023-12-31
437,080 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
254,982 GBP2023-12-31
277,432 GBP2022-12-31
Other Creditors
Non-current
334,794 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
254,982 GBP2023-12-31
277,432 GBP2022-12-31
hire purchase agreements
444,038 GBP2023-12-31
428,754 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,035,275 GBP2023-12-31
1,767,170 GBP2022-12-31
Between one and five year
8,145,843 GBP2023-12-31
6,707,502 GBP2022-12-31
More than five year
9,304,500 GBP2023-12-31
10,397,436 GBP2022-12-31
All periods
20,485,618 GBP2023-12-31
18,872,108 GBP2022-12-31
Bank Overdrafts
Secured
2,188,702 GBP2023-12-31
2,719,328 GBP2022-12-31
Total Borrowings
Secured
2,632,740 GBP2023-12-31
3,148,082 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
228,174 GBP2023-12-31
213,242 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,701 shares2023-12-31
Class 2 ordinary share
983 shares2023-12-31
Class 3 ordinary share
1,965 shares2023-12-31
Related profiles found in government register
  • ALTON CARS LIMITED
    Info
    ALTON CARS LEEDS LTD - 2015-09-21
    ALTON CARS LIMITED - 2011-08-11
    Registered number 01469019
    Alton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire LS9 0SG
    Private Limited Company incorporated on 1979-12-27 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • ALTON CARS LIMITED
    S
    Registered number 01469019
    Alton Cars, Cross Green Approach, Cross Green Industrial Estate, Leeds, West Yorkshire, England, LS9 0SG
    Private Limited Company in England & Wales, England
    CIF 1
  • ALTON CARS LIMITED
    S
    Registered number 01469019
    Cross Green Approach, Cross Green Industrial Estate, Leeds, England, LS9 0SG
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    R.C. JONES (MOTOR BODIES) LIMITED - 2011-08-11
    29 Park Square West, Leeds
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Alton Cars Limited Cross Green Ind. Estate, Cross Green Approach, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KNARESBOROUGH BODY REPAIRS LIMITED - 2011-08-11
    JGWCO 240 LIMITED - 2004-03-10
    29 Park Square West, Leeds
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HUDDERSFIELD ACCIDENT REPAIRS LIMITED - 2011-08-11
    ALTON PROPERTIES LIMITED - 2008-03-25
    29 Park Square West, Leeds
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Alton Cars Limited Cross Green Ind. Estate, Cross Green Approach, Leeds, West Yorkshire
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MINSTER CARS LIMITED - 2011-08-11
    TRIPPLEHARP LIMITED - 1996-06-04
    29 Park Square West, Leeds
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    Lincoln Street, Rotherham
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Person with significant control
    2017-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.