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 6
  • 1
    Smedley, Simon John
    Chairman born in July 1970
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ now
    OF - director → CIF 0
    Mr Simon John Smedley
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Smedley, Julie Dawn
    Company Secretary born in March 1971
    Individual (6 offsprings)
    Officer
    2008-12-29 ~ now
    OF - director → CIF 0
    Smedley, Julie Dawn
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-12-29 ~ now
    OF - secretary → CIF 0
  • 3
    Smedley, Felicity Belinda Brenda
    Operations Director born in June 1999
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 4
    Knowles, Christopher
    Commercial Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-07-25 ~ now
    OF - director → CIF 0
  • 5
    Terry, Dale Steven
    Managing Director born in May 1989
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ now
    OF - director → CIF 0
  • 6
    Jayar Components Limited, Jayar House, Motorway Industrial Estate, Forstal Road, Aylesford, Kent, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    1,266,006 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-12-02 ~ now
    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
Ceased 15
  • 1
    Smedley, Stuart Martin
    Director born in April 1961
    Individual
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
  • 2
    Newton, Paul Robert
    Director born in April 1959
    Individual
    Officer
    1999-12-22 ~ 2010-12-16
    OF - director → CIF 0
    Newton, Paul Robert
    Individual
    Officer
    2010-12-16 ~ 2011-11-18
    OF - secretary → CIF 0
  • 3
    Smedley, Neil David
    Director born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
  • 4
    Doxey, Neil
    Company Director born in November 1962
    Individual
    Officer
    2008-07-25 ~ 2009-12-07
    OF - director → CIF 0
  • 5
    Kempa, Steven Paul
    Director born in January 1959
    Individual
    Officer
    2004-05-25 ~ 2006-09-28
    OF - director → CIF 0
  • 6
    Milner, Howard Robert
    Company Director born in December 1973
    Individual
    Officer
    2022-01-07 ~ 2023-12-08
    OF - director → CIF 0
  • 7
    Nash, Nigel John
    Company Director born in June 1959
    Individual
    Officer
    2008-07-25 ~ 2010-02-19
    OF - director → CIF 0
  • 8
    Hutchinson, Peter Alan
    Consultant born in June 1942
    Individual
    Officer
    2010-07-30 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Smedley, Brian
    Director born in November 1933
    Individual
    Officer
    ~ 2006-09-28
    OF - director → CIF 0
  • 10
    Pollock, Anthony Mark
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-07-25 ~ 2014-09-10
    OF - director → CIF 0
  • 11
    Smedley, Brenda
    Director born in December 1932
    Individual
    Officer
    ~ 1997-03-21
    OF - director → CIF 0
  • 12
    Goodwin, James Michael
    Company Director born in February 1943
    Individual
    Officer
    1992-07-01 ~ 2005-12-31
    OF - director → CIF 0
  • 13
    Goodwin, Philip James
    Director born in March 1970
    Individual
    Officer
    2004-05-25 ~ 2006-09-28
    OF - director → CIF 0
  • 14
    Mccoy, Ryan Nolan
    Operations Director born in September 1983
    Individual
    Officer
    2016-04-01 ~ 2022-12-02
    OF - director → CIF 0
  • 15
    Roberts, Guy Nicholas
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    ~ 2008-12-29
    OF - director → CIF 0
    Roberts, Guy Nicholas
    Individual (1 offspring)
    Officer
    ~ 2008-12-29
    OF - secretary → CIF 0
parent relation
Company in focus

HGV DIRECT LIMITED

Previous names
LININGS & HOSES LIMITED - 2006-09-29
LININGS AND HOSES (WIRKSWORTH) LIMITED - 2000-01-10
EIGHTAUTO LIMITED - 1984-12-11
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
1792023-01-01 ~ 2023-12-31
1562022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,926,885 GBP2023-12-31
1,695,805 GBP2022-12-31
Fixed Assets - Investments
7,750 GBP2023-12-31
7,750 GBP2022-12-31
Fixed Assets
1,934,635 GBP2023-12-31
1,703,555 GBP2022-12-31
Total Inventories
3,832,741 GBP2023-12-31
3,576,427 GBP2022-12-31
Debtors
Current
7,039,518 GBP2023-12-31
6,357,203 GBP2022-12-31
Cash at bank and in hand
827,797 GBP2023-12-31
406,095 GBP2022-12-31
Current Assets
11,700,056 GBP2023-12-31
10,339,725 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,173,500 GBP2023-12-31
-9,162,461 GBP2022-12-31
Net Current Assets/Liabilities
1,526,556 GBP2023-12-31
1,177,264 GBP2022-12-31
Total Assets Less Current Liabilities
3,461,191 GBP2023-12-31
2,880,819 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-919,578 GBP2023-12-31
-1,046,400 GBP2022-12-31
Equity
Called up share capital
591 GBP2023-12-31
591 GBP2022-12-31
591 GBP2022-01-01
Share premium
249,852 GBP2023-12-31
249,852 GBP2022-12-31
249,852 GBP2022-01-01
Capital redemption reserve
1,638 GBP2023-12-31
1,638 GBP2022-12-31
1,638 GBP2022-01-01
Retained earnings (accumulated losses)
2,011,306 GBP2023-12-31
1,286,508 GBP2022-12-31
633,799 GBP2022-01-01
Equity
2,263,387 GBP2023-12-31
1,538,589 GBP2022-12-31
885,880 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
988,798 GBP2023-01-01 ~ 2023-12-31
971,543 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
988,798 GBP2023-01-01 ~ 2023-12-31
971,543 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
988,798 GBP2023-01-01 ~ 2023-12-31
971,543 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
988,798 GBP2023-01-01 ~ 2023-12-31
971,543 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-264,000 GBP2023-01-01 ~ 2023-12-31
-318,834 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-264,000 GBP2023-01-01 ~ 2023-12-31
-318,834 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
173,561 GBP2023-12-31
173,561 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
173,561 GBP2023-12-31
173,561 GBP2022-12-31
Finished Goods/Goods for Resale
3,832,741 GBP2023-12-31
3,576,427 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,803,009 GBP2023-12-31
5,190,160 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
14,931 GBP2023-12-31
83,002 GBP2022-12-31
Other Debtors
Current
108,332 GBP2023-12-31
2,797 GBP2022-12-31
Prepayments/Accrued Income
Current
1,113,246 GBP2023-12-31
1,081,244 GBP2022-12-31
Bank Borrowings
Current
52,717 GBP2023-12-31
82,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,839,850 GBP2023-12-31
4,269,829 GBP2022-12-31
Amounts owed to group undertakings
Current
15,702 GBP2022-12-31
Corporation Tax Payable
Current
258,821 GBP2023-12-31
82,538 GBP2022-12-31
Taxation/Social Security Payable
Current
599,964 GBP2023-12-31
541,012 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
522,056 GBP2023-12-31
412,344 GBP2022-12-31
Other Creditors
Current
409,098 GBP2023-12-31
49,031 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
200,642 GBP2023-12-31
378,212 GBP2022-12-31
Creditors
Current
10,173,500 GBP2023-12-31
9,162,461 GBP2022-12-31
Bank Borrowings
Non-current
58,079 GBP2023-12-31
117,256 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
861,499 GBP2023-12-31
929,144 GBP2022-12-31
Creditors
Non-current
919,578 GBP2023-12-31
1,046,400 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
52,717 GBP2023-12-31
82,870 GBP2022-12-31
Non-current, Between one and two years
52,524 GBP2023-12-31
48,878 GBP2022-12-31
Non-current, Between two and five year
5,555 GBP2023-12-31
68,378 GBP2022-12-31
Total Borrowings
110,796 GBP2023-12-31
200,126 GBP2022-12-31
Net Deferred Tax Liability/Asset
-278,226 GBP2023-12-31
-295,830 GBP2022-12-31
-147,859 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,604 GBP2023-01-01 ~ 2023-12-31
-147,971 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-278,226 GBP2023-12-31
-295,830 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
588 shares2023-12-31
588 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Dividends Paid on Shares
264,000 GBP2023-01-01 ~ 2023-12-31
318,834 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • HGV DIRECT LIMITED
    Info
    LININGS & HOSES LIMITED - 2006-09-29
    LININGS AND HOSES (WIRKSWORTH) LIMITED - 2000-01-10
    EIGHTAUTO LIMITED - 1984-12-11
    Registered number 01857034
    The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne Derbyshire DE6 1HD
    Private Limited Company incorporated on 1984-10-19 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • HGV DIRECT LIMITED
    S
    Registered number 01857034
    The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne, Derbyshire, England
    Limited Company in English Register, Engalnd & Wales
    CIF 1
  • HGV DIRECT LIMITED
    S
    Registered number 01857034
    The Elms, Moor Farm Road East, Airfield Industrial Estate, Ashbourne, Derbyshire, England, DE6 1HD
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AIRLOW LTD - 2006-10-03
    The Elms, Moorfarm Road East, Airfield Industrial Estate, Ashbourne, Derbyshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HGV DIRECT LIMITED - 2006-09-29
    CHESTERFIELD TRUCK COMPONENTS LIMITED - 2006-04-10
    The Elms, Moor Farm Road East, Ashbourne, Derbyshire
    Dissolved corporate (3 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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.