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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.

Parent entities and officers
Active 5
  • 1
    Sinclair, Gerald Stanley
    Born in January 1939
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sinclair, Jonathan Mark
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Andrew James
    Born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    RELAYBOOST LIMITED - 2002-05-22
    icon of addressSinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 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
12024-01-01 ~ 2024-12-31
Turnover/Revenue
68,992,376 GBP2024-01-01 ~ 2024-12-31
72,384,238 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-64,300,673 GBP2024-01-01 ~ 2024-12-31
-67,079,413 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,691,703 GBP2024-01-01 ~ 2024-12-31
5,304,825 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,252,394 GBP2024-01-01 ~ 2024-12-31
-4,143,392 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
504,663 GBP2024-01-01 ~ 2024-12-31
1,211,165 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-396,497 GBP2024-01-01 ~ 2024-12-31
-370,451 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
108,166 GBP2024-01-01 ~ 2024-12-31
840,714 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
93,626 GBP2024-01-01 ~ 2024-12-31
623,426 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
93,626 GBP2024-01-01 ~ 2024-12-31
623,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
608,598 GBP2024-12-31
2,756,865 GBP2023-12-31
Total Inventories
8,113,438 GBP2024-12-31
7,980,932 GBP2023-12-31
Debtors
9,092,517 GBP2024-12-31
8,573,061 GBP2023-12-31
Cash at bank and in hand
378,805 GBP2024-12-31
15,848 GBP2023-12-31
Current Assets
17,584,760 GBP2024-12-31
16,569,841 GBP2023-12-31
Net Current Assets/Liabilities
6,849,698 GBP2024-12-31
4,594,453 GBP2023-12-31
Total Assets Less Current Liabilities
7,458,296 GBP2024-12-31
7,351,318 GBP2023-12-31
Net Assets/Liabilities
7,400,894 GBP2024-12-31
7,307,268 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
7,400,794 GBP2024-12-31
7,307,168 GBP2023-12-31
6,683,742 GBP2022-12-31
Equity
7,400,894 GBP2024-12-31
7,307,268 GBP2023-12-31
6,683,842 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,626 GBP2024-01-01 ~ 2024-12-31
623,426 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,049,112 GBP2024-01-01 ~ 2024-12-31
3,047,449 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
228,455 GBP2024-01-01 ~ 2024-12-31
229,927 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,746 GBP2024-01-01 ~ 2024-12-31
74,190 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,353,313 GBP2024-01-01 ~ 2024-12-31
3,351,566 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
802024-01-01 ~ 2024-12-31
762023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
213,633 GBP2024-01-01 ~ 2024-12-31
215,146 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,188 GBP2024-01-01 ~ 2024-12-31
202,304 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
27,042 GBP2024-01-01 ~ 2024-12-31
210,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,832,363 GBP2023-12-31
Plant and equipment
1,124,142 GBP2024-12-31
1,071,904 GBP2023-12-31
Furniture and fittings
773,229 GBP2024-12-31
736,463 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,849,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,551,802 GBP2023-12-31
Plant and equipment
874,695 GBP2024-12-31
822,876 GBP2023-12-31
Furniture and fittings
614,832 GBP2024-12-31
583,177 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
72,728 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
51,819 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
31,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,624,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
249,447 GBP2024-12-31
249,028 GBP2023-12-31
Furniture and fittings
158,397 GBP2024-12-31
153,286 GBP2023-12-31
Land and buildings
2,280,561 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
189,360 GBP2024-12-31
59,324 GBP2023-12-31
Computers
325,705 GBP2024-12-31
288,066 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,412,436 GBP2024-12-31
5,988,120 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,890,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,261 GBP2024-12-31
29,038 GBP2023-12-31
Computers
275,050 GBP2024-12-31
244,362 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,803,838 GBP2024-12-31
3,231,255 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,743 GBP2024-01-01 ~ 2024-12-31
Computers
30,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,633 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,520 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,641,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
150,099 GBP2024-12-31
30,286 GBP2023-12-31
Computers
50,655 GBP2024-12-31
43,704 GBP2023-12-31
Raw Materials
393,186 GBP2024-12-31
86,686 GBP2023-12-31
Value of work in progress
5,259,250 GBP2024-12-31
6,416,654 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
394,519 GBP2024-12-31
859,518 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,173,954 GBP2024-12-31
7,227,931 GBP2023-12-31
Other Debtors
Current
427,345 GBP2024-12-31
375,140 GBP2023-12-31
Prepayments
Current
96,699 GBP2024-12-31
110,472 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,092,517 GBP2024-12-31
Amounts falling due within one year, Current
8,573,061 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
193,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,366,286 GBP2024-12-31
6,543,011 GBP2023-12-31
Amounts owed to group undertakings
Current
2,983,620 GBP2024-12-31
3,532,318 GBP2023-12-31
Corporation Tax Payable
Current
1,188 GBP2024-12-31
202,304 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,282 GBP2024-12-31
15,707 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,998 GBP2024-12-31
174,370 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,500 GBP2024-12-31
27,500 GBP2023-12-31
Between one and five year
110,000 GBP2024-12-31
110,000 GBP2023-12-31
More than five year
27,500 GBP2023-12-31
All periods
137,500 GBP2024-12-31
165,000 GBP2023-12-31
Total Borrowings
Secured
2,222,204 GBP2024-12-31
1,442,418 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,402 GBP2024-12-31
44,050 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • SINCLAIR GARAGES (BRIDGEND) LIMITED
    Info
    SINCLAIR GARAGES (CARMARTHEN) LIMITED - 1981-12-31
    Registered number 01567551
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-11 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.