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 4
  • 1
    Allman, Stephen Paul
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ now
    OF - secretary → CIF 0
  • 2
    Beardsworth, Daniel
    Financial Controller born in April 1973
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ now
    OF - director → CIF 0
  • 3
    Shortis, Richard John
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ now
    OF - director → CIF 0
    Mr Richard John Shortis
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Grand, Gary Ivan
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Zajac, Carlo
    Sales Director born in April 1961
    Individual
    Officer
    2005-06-15 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    Howland, Kevin
    Financial Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - director → CIF 0
    Howland, Kevin
    Individual (1 offspring)
    Officer
    ~ 1995-09-28
    OF - secretary → CIF 0
  • 3
    Shortis, Kevin John
    Director born in October 1939
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ 2019-06-14
    OF - director → CIF 0
    Mr Richard John Shortis
    Born in October 1939
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-05
    PE - Has significant influence or control → CIF 0
  • 4
    Round, Paul
    Co Director born in January 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-05-20
    OF - director → CIF 0
  • 5
    Deakin, Paul Ian
    Sales Director born in March 1962
    Individual
    Officer
    1996-03-22 ~ 2009-02-27
    OF - director → CIF 0
  • 6
    Harrison, William Herbert
    Chartered Accountant born in May 1941
    Individual
    Officer
    1996-02-28 ~ 2000-03-09
    OF - director → CIF 0
    Harrison, William Herbert
    Individual
    Officer
    1996-02-28 ~ 2000-03-09
    OF - secretary → CIF 0
  • 7
    Round, Richard Albert
    Born in September 1931
    Individual
    Officer
    1991-09-30 ~ 1993-06-25
    OF - director → CIF 0
  • 8
    Barnett, Brandon
    Accountant born in January 1959
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2005-03-02
    OF - director → CIF 0
    Barnett, Brandon
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2005-03-02
    OF - secretary → CIF 0
  • 9
    Smith, Janet
    Co Director born in December 1959
    Individual (3 offsprings)
    Officer
    ~ 2004-08-03
    OF - director → CIF 0
    Smith, Janet
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1996-02-28
    OF - secretary → CIF 0
    2000-03-09 ~ 2000-05-02
    OF - secretary → CIF 0
  • 10
    Smith, Terry
    Co Director born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2004-08-03
    OF - director → CIF 0
parent relation
Company in focus

MOTOSAVE LIMITED

Previous name
SMITH AND ROUND LIMITED - 1993-11-10
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
14,147,444 GBP2023-02-01 ~ 2024-01-31
13,054,309 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
5,556,247 GBP2023-02-01 ~ 2024-01-31
5,457,864 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
8,591,197 GBP2023-02-01 ~ 2024-01-31
7,596,445 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
8,564,919 GBP2023-02-01 ~ 2024-01-31
7,548,765 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
39,167 GBP2023-02-01 ~ 2024-01-31
65,614 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
13,000 GBP2023-02-01 ~ 2024-01-31
45,976 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
26,167 GBP2023-02-01 ~ 2024-01-31
19,638 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
26,167 GBP2023-02-01 ~ 2024-01-31
19,638 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
407,714 GBP2024-01-31
416,496 GBP2023-01-31
Fixed Assets
407,714 GBP2024-01-31
416,496 GBP2023-01-31
Total Inventories
1,851,297 GBP2024-01-31
1,935,664 GBP2023-01-31
Debtors
4,257,667 GBP2024-01-31
3,996,527 GBP2023-01-31
Cash at bank and in hand
125,639 GBP2024-01-31
120,912 GBP2023-01-31
Current Assets
6,234,603 GBP2024-01-31
6,053,103 GBP2023-01-31
Creditors
Current
1,730,824 GBP2024-01-31
1,584,273 GBP2023-01-31
Net Current Assets/Liabilities
4,503,779 GBP2024-01-31
4,468,830 GBP2023-01-31
Total Assets Less Current Liabilities
4,911,493 GBP2024-01-31
4,885,326 GBP2023-01-31
Net Assets/Liabilities
4,841,493 GBP2024-01-31
4,815,326 GBP2023-01-31
Equity
Called up share capital
2,000 GBP2024-01-31
2,000 GBP2023-01-31
2,000 GBP2022-01-31
Share premium
4,000 GBP2024-01-31
4,000 GBP2023-01-31
4,000 GBP2022-01-31
Capital redemption reserve
285 GBP2024-01-31
285 GBP2023-01-31
285 GBP2022-01-31
Retained earnings (accumulated losses)
4,835,208 GBP2024-01-31
4,809,041 GBP2023-01-31
4,789,403 GBP2022-01-31
Equity
4,841,493 GBP2024-01-31
4,815,326 GBP2023-01-31
4,795,688 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
26,167 GBP2023-02-01 ~ 2024-01-31
19,638 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
5,328,523 GBP2023-02-01 ~ 2024-01-31
4,700,817 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
439,504 GBP2023-02-01 ~ 2024-01-31
394,879 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
185,339 GBP2023-02-01 ~ 2024-01-31
164,959 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
5,953,366 GBP2023-02-01 ~ 2024-01-31
5,260,655 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
2082023-02-01 ~ 2024-01-31
1992022-02-01 ~ 2023-01-31
Director Remuneration
146,176 GBP2023-02-01 ~ 2024-01-31
157,125 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
183,688 GBP2023-02-01 ~ 2024-01-31
115,111 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
15,062 GBP2023-02-01 ~ 2024-01-31
12,000 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
13,000 GBP2023-02-01 ~ 2024-01-31
-24,000 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
9,792 GBP2023-02-01 ~ 2024-01-31
12,467 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
353,801 GBP2024-01-31
353,801 GBP2023-01-31
Furniture and fittings
1,903,265 GBP2024-01-31
1,808,829 GBP2023-01-31
Motor vehicles
258,299 GBP2024-01-31
266,685 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,515,365 GBP2024-01-31
2,429,315 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-29,515 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-81,119 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-110,634 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
353,801 GBP2024-01-31
353,801 GBP2023-01-31
Furniture and fittings
1,626,946 GBP2024-01-31
1,535,663 GBP2023-01-31
Motor vehicles
126,904 GBP2024-01-31
123,355 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,107,651 GBP2024-01-31
2,012,819 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
110,520 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
73,168 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,688 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,237 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-69,619 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-88,856 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
276,319 GBP2024-01-31
273,166 GBP2023-01-31
Motor vehicles
131,395 GBP2024-01-31
143,330 GBP2023-01-31
Finished Goods
1,851,297 GBP2024-01-31
1,935,664 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
148,503 GBP2024-01-31
111,835 GBP2023-01-31
Other Debtors
Current
106,274 GBP2023-01-31
Prepayments
Current
222,802 GBP2024-01-31
204,614 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,257,667 GBP2024-01-31
3,996,527 GBP2023-01-31
Trade Creditors/Trade Payables
Current
782,090 GBP2024-01-31
724,256 GBP2023-01-31
Corporation Tax Payable
Current
12,928 GBP2024-01-31
Other Taxation & Social Security Payable
Current
491,397 GBP2024-01-31
421,934 GBP2023-01-31
Other Creditors
Current
365,792 GBP2024-01-31
348,010 GBP2023-01-31
Accrued Liabilities
Current
78,617 GBP2024-01-31
90,073 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
22,000 GBP2024-01-31
22,000 GBP2023-01-31
More than five year
91,450 GBP2024-01-31
91,450 GBP2023-01-31
All periods
113,450 GBP2024-01-31
113,450 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
70,000 GBP2024-01-31
70,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
26,167 GBP2023-02-01 ~ 2024-01-31
  • MOTOSAVE LIMITED
    Info
    SMITH AND ROUND LIMITED - 1993-11-10
    Registered number 01476510
    186-200 Salhouse Road, Norwich, Norfolk NR7 9AH
    Private Limited Company incorporated on 1980-01-31 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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.