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 5
  • 1
    Sinclair, Gerald Stanley
    Company Director born in January 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Sinclair, Jonathan Mark
    Motor Industry born in February 1970
    Individual (5 offsprings)
    Officer
    2006-02-25 ~ now
    OF - Director → CIF 0
  • 5
    RELAYBOOST LIMITED - 2002-05-22
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-02-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SINCLAIR GARAGES (BRIDGEND) LIMITED

Previous name
SINCLAIR GARAGES (CARMARTHEN) LIMITED - 1981-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
72,384,238 GBP2023-01-01 ~ 2023-12-31
68,594,869 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-67,079,413 GBP2023-01-01 ~ 2023-12-31
-63,226,332 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,304,825 GBP2023-01-01 ~ 2023-12-31
5,368,537 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,143,392 GBP2023-01-01 ~ 2023-12-31
-3,873,814 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,211,165 GBP2023-01-01 ~ 2023-12-31
1,528,224 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
840,714 GBP2023-01-01 ~ 2023-12-31
1,337,188 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
623,426 GBP2023-01-01 ~ 2023-12-31
1,070,699 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
623,426 GBP2023-01-01 ~ 2023-12-31
1,070,699 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,756,865 GBP2023-12-31
2,752,642 GBP2022-12-31
Total Inventories
7,980,932 GBP2023-12-31
6,941,822 GBP2022-12-31
Debtors
8,573,061 GBP2023-12-31
7,943,482 GBP2022-12-31
Cash at bank and in hand
15,848 GBP2023-12-31
345,232 GBP2022-12-31
Current Assets
16,569,841 GBP2023-12-31
15,230,536 GBP2022-12-31
Net Current Assets/Liabilities
4,594,453 GBP2023-12-31
3,960,265 GBP2022-12-31
Total Assets Less Current Liabilities
7,351,318 GBP2023-12-31
6,712,907 GBP2022-12-31
Net Assets/Liabilities
7,307,268 GBP2023-12-31
6,683,842 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
7,307,168 GBP2023-12-31
6,683,742 GBP2022-12-31
5,613,043 GBP2021-12-31
Equity
7,307,268 GBP2023-12-31
6,683,842 GBP2022-12-31
5,613,143 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
623,426 GBP2023-01-01 ~ 2023-12-31
1,070,699 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,047,449 GBP2023-01-01 ~ 2023-12-31
2,862,706 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
229,927 GBP2023-01-01 ~ 2023-12-31
246,438 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
74,190 GBP2023-01-01 ~ 2023-12-31
66,068 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,351,566 GBP2023-01-01 ~ 2023-12-31
3,175,212 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
762023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
215,146 GBP2023-01-01 ~ 2023-12-31
211,236 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
202,304 GBP2023-01-01 ~ 2023-12-31
237,600 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
210,179 GBP2023-01-01 ~ 2023-12-31
254,066 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,832,363 GBP2023-12-31
3,765,763 GBP2022-12-31
Plant and equipment
1,071,904 GBP2023-12-31
1,002,790 GBP2022-12-31
Furniture and fittings
736,463 GBP2023-12-31
685,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,551,802 GBP2023-12-31
1,479,968 GBP2022-12-31
Plant and equipment
822,876 GBP2023-12-31
762,964 GBP2022-12-31
Furniture and fittings
583,177 GBP2023-12-31
533,866 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,834 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
59,912 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
49,311 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,280,561 GBP2023-12-31
2,285,795 GBP2022-12-31
Plant and equipment
249,028 GBP2023-12-31
239,826 GBP2022-12-31
Furniture and fittings
153,286 GBP2023-12-31
151,141 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
59,324 GBP2023-12-31
59,324 GBP2022-12-31
Computers
288,066 GBP2023-12-31
255,867 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,988,120 GBP2023-12-31
5,768,751 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,038 GBP2023-12-31
20,778 GBP2022-12-31
Computers
244,362 GBP2023-12-31
218,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,231,255 GBP2023-12-31
3,016,109 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,260 GBP2023-01-01 ~ 2023-12-31
Computers
25,829 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
30,286 GBP2023-12-31
38,546 GBP2022-12-31
Computers
43,704 GBP2023-12-31
37,334 GBP2022-12-31
Raw Materials
86,686 GBP2023-12-31
48,423 GBP2022-12-31
Value of work in progress
6,416,654 GBP2023-12-31
4,887,238 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
859,518 GBP2023-12-31
1,012,699 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,227,931 GBP2023-12-31
6,506,535 GBP2022-12-31
Other Debtors
Current
375,140 GBP2023-12-31
282,737 GBP2022-12-31
Prepayments
Current
110,472 GBP2023-12-31
141,511 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,573,061 GBP2023-12-31
7,943,482 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
193,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,543,011 GBP2023-12-31
5,714,653 GBP2022-12-31
Amounts owed to group undertakings
Current
3,532,318 GBP2023-12-31
3,099,874 GBP2022-12-31
Corporation Tax Payable
Current
202,304 GBP2023-12-31
237,600 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,707 GBP2023-12-31
18,780 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
174,370 GBP2023-12-31
196,768 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2023-12-31
27,500 GBP2022-12-31
Between one and five year
110,000 GBP2023-12-31
110,000 GBP2022-12-31
More than five year
27,500 GBP2023-12-31
55,000 GBP2022-12-31
All periods
165,000 GBP2023-12-31
192,500 GBP2022-12-31
Total Borrowings
Secured
1,442,418 GBP2023-12-31
1,797,395 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,050 GBP2023-12-31
29,065 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • SINCLAIR GARAGES (BRIDGEND) LIMITED
    Info
    SINCLAIR GARAGES (CARMARTHEN) LIMITED - 1981-12-31
    Registered number 01567551
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 1981-06-11 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.