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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
    Zajac, Carlo
    Sales Director born in April 1961
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Smith, Terry
    Co Director born in January 1957
    Individual (5 offsprings)
    Officer
    ~ 2004-08-03
    OF - Director → CIF 0
  • 3
    Beardsworth, Daniel
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Barnett, Brandon
    Accountant born in January 1959
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2005-03-02
    OF - Director → CIF 0
    Barnett, Brandon
    Accountant
    Individual (12 offsprings)
    Officer
    2000-05-02 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 5
    Deakin, Paul Ian
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Round, Richard Albert
    Born in September 1931
    Individual (1 offspring)
    Officer
    1991-09-30 ~ 1993-06-25
    OF - Director → CIF 0
  • 7
    Harrison, William Herbert
    Chartered Accountant born in May 1941
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 2000-03-09
    OF - Director → CIF 0
    Harrison, William Herbert
    Individual (4 offsprings)
    Officer
    1996-02-28 ~ 2000-03-09
    OF - Secretary → CIF 0
  • 8
    Howland, Kevin
    Financial Director born in November 1957
    Individual (8 offsprings)
    Officer
    ~ 1995-09-28
    OF - Director → CIF 0
    Howland, Kevin
    Individual (8 offsprings)
    Officer
    ~ 1995-09-28
    OF - Secretary → CIF 0
  • 9
    Round, Paul
    Co Director born in January 1957
    Individual (6 offsprings)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
  • 10
    Allman, Stephen Paul
    Individual (12 offsprings)
    Officer
    2005-03-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Smith, Janet
    Co Director born in December 1959
    Individual (10 offsprings)
    Officer
    ~ 2004-08-03
    OF - Director → CIF 0
    Smith, Janet
    Individual (10 offsprings)
    Officer
    1995-09-29 ~ 1996-02-28
    OF - Secretary → CIF 0
    2000-03-09 ~ 2000-05-02
    OF - Secretary → CIF 0
  • 12
    Grand, Gary Ivan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
  • 13
    Shortis, Richard John
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    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 September 1969
    Individual (15 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Has significant influence or control → 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
parent relation
Company in focus

MOTOSAVE LIMITED

Period: 1993-11-10 ~ now
Company number: 01476510
Registered names
MOTOSAVE LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
15,242,275 GBP2024-02-01 ~ 2025-01-31
14,147,444 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
5,875,897 GBP2024-02-01 ~ 2025-01-31
5,556,247 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
9,366,378 GBP2024-02-01 ~ 2025-01-31
8,591,197 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
9,334,781 GBP2024-02-01 ~ 2025-01-31
8,564,919 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
39,408 GBP2024-02-01 ~ 2025-01-31
39,167 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,646 GBP2024-02-01 ~ 2025-01-31
13,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
22,762 GBP2024-02-01 ~ 2025-01-31
26,167 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
22,762 GBP2024-02-01 ~ 2025-01-31
26,167 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
463,806 GBP2025-01-31
407,714 GBP2024-01-31
Fixed Assets
463,806 GBP2025-01-31
407,714 GBP2024-01-31
Total Inventories
1,947,066 GBP2025-01-31
1,851,297 GBP2024-01-31
Debtors
4,194,716 GBP2025-01-31
4,257,667 GBP2024-01-31
Cash at bank and in hand
157,450 GBP2025-01-31
125,639 GBP2024-01-31
Current Assets
6,299,232 GBP2025-01-31
6,234,603 GBP2024-01-31
Creditors
Current
1,813,783 GBP2025-01-31
1,730,824 GBP2024-01-31
Net Current Assets/Liabilities
4,485,449 GBP2025-01-31
4,503,779 GBP2024-01-31
Total Assets Less Current Liabilities
4,949,255 GBP2025-01-31
4,911,493 GBP2024-01-31
Net Assets/Liabilities
4,864,255 GBP2025-01-31
4,841,493 GBP2024-01-31
Equity
Called up share capital
2,000 GBP2025-01-31
2,000 GBP2024-01-31
2,000 GBP2023-01-31
Share premium
4,000 GBP2025-01-31
4,000 GBP2024-01-31
4,000 GBP2023-01-31
Capital redemption reserve
285 GBP2025-01-31
285 GBP2024-01-31
285 GBP2023-01-31
Retained earnings (accumulated losses)
4,857,970 GBP2025-01-31
4,835,208 GBP2024-01-31
4,809,041 GBP2023-01-31
Equity
4,864,255 GBP2025-01-31
4,841,493 GBP2024-01-31
4,815,326 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
22,762 GBP2024-02-01 ~ 2025-01-31
26,167 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
5,978,490 GBP2024-02-01 ~ 2025-01-31
5,328,523 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
494,719 GBP2024-02-01 ~ 2025-01-31
439,504 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,334 GBP2024-02-01 ~ 2025-01-31
185,339 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
6,674,543 GBP2024-02-01 ~ 2025-01-31
5,953,366 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2132024-02-01 ~ 2025-01-31
2082023-02-01 ~ 2024-01-31
Director Remuneration
83,971 GBP2024-02-01 ~ 2025-01-31
146,176 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
171,907 GBP2024-02-01 ~ 2025-01-31
183,688 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
12,530 GBP2024-02-01 ~ 2025-01-31
15,062 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
3,000 GBP2024-02-01 ~ 2025-01-31
13,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
9,852 GBP2024-02-01 ~ 2025-01-31
9,792 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
353,801 GBP2025-01-31
353,801 GBP2024-01-31
Furniture and fittings
2,070,041 GBP2025-01-31
1,903,265 GBP2024-01-31
Motor vehicles
292,708 GBP2025-01-31
258,299 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,716,550 GBP2025-01-31
2,515,365 GBP2024-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,814 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-26,814 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
353,801 GBP2025-01-31
353,801 GBP2024-01-31
Furniture and fittings
1,713,308 GBP2025-01-31
1,626,946 GBP2024-01-31
Motor vehicles
185,635 GBP2025-01-31
126,904 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,252,744 GBP2025-01-31
2,107,651 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
113,176 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
58,731 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,907 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-26,814 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-26,814 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
356,733 GBP2025-01-31
276,319 GBP2024-01-31
Motor vehicles
107,073 GBP2025-01-31
131,395 GBP2024-01-31
Finished Goods
1,947,066 GBP2025-01-31
1,851,297 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
150,344 GBP2025-01-31
148,503 GBP2024-01-31
Prepayments
Current
240,563 GBP2025-01-31
222,802 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
4,194,716 GBP2025-01-31
Amounts falling due within one year, Current
4,257,667 GBP2024-01-31
Trade Creditors/Trade Payables
Current
827,892 GBP2025-01-31
782,090 GBP2024-01-31
Corporation Tax Payable
Current
3,000 GBP2025-01-31
12,928 GBP2024-01-31
Other Taxation & Social Security Payable
Current
527,897 GBP2025-01-31
491,397 GBP2024-01-31
Other Creditors
Current
423,744 GBP2025-01-31
365,792 GBP2024-01-31
Accrued Liabilities
Current
31,250 GBP2025-01-31
78,617 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
22,000 GBP2025-01-31
22,000 GBP2024-01-31
More than five year
91,450 GBP2025-01-31
91,450 GBP2024-01-31
All periods
113,450 GBP2025-01-31
113,450 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,000 GBP2025-01-31
70,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
22,762 GBP2024-02-01 ~ 2025-01-31
  • 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 (46 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.