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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
    Bailey, Jacqueline Anita
    Born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Mcdade, Darran Paul
    Born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Lauren Sophie
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailey, Adam John
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressChippenham Motor Company, Bumpers Farm, Chippenham, Wiltshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    236 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Bailey, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-02 ~ 2015-04-04
    OF - Secretary → CIF 0
  • 2
    Andrews, Suzanne Molly
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-05-02
    OF - Director → CIF 0
    Andrews, Suzanne Molly
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-16 ~ 2014-05-02
    OF - Secretary → CIF 0
  • 3
    Andrews, Stephen Paul
    Company Director born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Mr Adam John Bailey
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    icon of addressColumbia Drive, Worthing, West Sussex
    Corporate
    Officer
    ~ 1991-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CHIPPENHAM MOTOR COMPANY LIMITED

Previous names
GEMINI MOTOR COMPANY LIMITED - 2015-04-01
OPALHOLD LIMITED - 1986-02-11
Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
30,302,722 GBP2024-01-01 ~ 2024-12-31
28,391,166 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
28,188,958 GBP2024-01-01 ~ 2024-12-31
26,543,594 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,113,764 GBP2024-01-01 ~ 2024-12-31
1,847,572 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,596,755 GBP2024-01-01 ~ 2024-12-31
1,696,654 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
517,009 GBP2024-01-01 ~ 2024-12-31
150,918 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
147,649 GBP2024-01-01 ~ 2024-12-31
41,976 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
369,360 GBP2024-01-01 ~ 2024-12-31
108,942 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
107,785 GBP2024-01-01 ~ 2024-12-31
187,724 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
261,575 GBP2024-01-01 ~ 2024-12-31
-78,782 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
261,575 GBP2024-01-01 ~ 2024-12-31
-78,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
997,378 GBP2024-12-31
1,173,095 GBP2023-12-31
Fixed Assets
997,378 GBP2024-12-31
1,173,095 GBP2023-12-31
Total Inventories
2,848,524 GBP2024-12-31
3,133,788 GBP2023-12-31
Debtors
4,847,399 GBP2024-12-31
4,958,805 GBP2023-12-31
Cash at bank and in hand
562,396 GBP2024-12-31
450,483 GBP2023-12-31
Current Assets
8,258,319 GBP2024-12-31
8,543,076 GBP2023-12-31
Creditors
Current
4,353,751 GBP2024-12-31
4,489,743 GBP2023-12-31
Net Current Assets/Liabilities
3,904,568 GBP2024-12-31
4,053,333 GBP2023-12-31
Total Assets Less Current Liabilities
4,901,946 GBP2024-12-31
5,226,428 GBP2023-12-31
Creditors
Non-current
-1,835,292 GBP2024-12-31
-1,917,708 GBP2023-12-31
Net Assets/Liabilities
2,848,752 GBP2024-12-31
3,087,177 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,848,552 GBP2024-12-31
3,086,977 GBP2023-12-31
3,265,759 GBP2022-12-31
Equity
2,848,752 GBP2024-12-31
3,087,177 GBP2023-12-31
3,265,959 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
261,575 GBP2024-01-01 ~ 2024-12-31
-78,782 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-100,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,730,073 GBP2024-01-01 ~ 2024-12-31
1,640,803 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
159,039 GBP2024-01-01 ~ 2024-12-31
141,696 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,330 GBP2024-01-01 ~ 2024-12-31
31,324 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,920,442 GBP2024-01-01 ~ 2024-12-31
1,813,823 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Director Remuneration
30,000 GBP2024-01-01 ~ 2024-12-31
32,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
223,901 GBP2024-01-01 ~ 2024-12-31
187,292 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
111,426 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
92,340 GBP2024-01-01 ~ 2024-12-31
27,236 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,507,856 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,507,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,515,904 GBP2024-12-31
1,511,704 GBP2023-12-31
Furniture and fittings
990,395 GBP2024-12-31
946,411 GBP2023-12-31
Computers
28,400 GBP2024-12-31
28,400 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,534,699 GBP2024-12-31
2,486,515 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
697,757 GBP2024-12-31
546,317 GBP2023-12-31
Furniture and fittings
811,164 GBP2024-12-31
738,703 GBP2023-12-31
Computers
28,400 GBP2024-12-31
28,400 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,537,321 GBP2024-12-31
1,313,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
151,440 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
72,461 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,901 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
818,147 GBP2024-12-31
965,387 GBP2023-12-31
Furniture and fittings
179,231 GBP2024-12-31
207,708 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
946,380 GBP2023-12-31
Merchandise
266,247 GBP2024-12-31
252,512 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
185,483 GBP2024-12-31
287,620 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,187,613 GBP2024-12-31
4,186,182 GBP2023-12-31
Other Debtors
Current
383,553 GBP2024-12-31
318,283 GBP2023-12-31
Prepayments/Accrued Income
Current
90,750 GBP2024-12-31
166,720 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,847,399 GBP2024-12-31
Current, Amounts falling due within one year
4,958,805 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
82,405 GBP2024-12-31
75,984 GBP2023-12-31
Other Remaining Borrowings
Current
2,173,876 GBP2024-12-31
2,450,668 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,105,549 GBP2024-12-31
1,159,808 GBP2023-12-31
Corporation Tax Payable
Current
111,426 GBP2024-12-31
91,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
202,704 GBP2024-12-31
117,567 GBP2023-12-31
Other Creditors
Current
253,759 GBP2024-12-31
164,578 GBP2023-12-31
Accrued Liabilities
Current
424,032 GBP2024-12-31
429,638 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,835,292 GBP2024-12-31
1,917,708 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
75,984 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,526,652 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
172,615 GBP2024-12-31
Non-current, Between two and five year
287,846 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
595,023 GBP2024-12-31
599,253 GBP2023-12-31
Between one and five year
2,352,000 GBP2024-12-31
1,497,000 GBP2023-12-31
More than five year
5,577,000 GBP2024-12-31
3,600,000 GBP2023-12-31
All periods
8,524,023 GBP2024-12-31
5,696,253 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
217,902 GBP2024-12-31
221,543 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
Class 2 ordinary share
98 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
261,575 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHIPPENHAM MOTOR COMPANY LIMITED
    Info
    GEMINI MOTOR COMPANY LIMITED - 2015-04-01
    OPALHOLD LIMITED - 2015-04-01
    Registered number 01962593
    icon of addressChippenham Motor Company, Bumpers Way, Chippenham, Wiltshire SN14 6LF
    PRIVATE LIMITED COMPANY incorporated on 1985-11-21 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GEMINI MOTOR COMPANY LIMITED
    S
    Registered number 01962593
    icon of addressChippenham Motor Company, Bumpers Way, Bumpers Farm, Chippenham, Wiltshire, England, SN14 6LF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHIPPENHAM MOTOR COMPANY LLP - 2015-04-01
    icon of addressChippenham Motor Company, Bumpers Way, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.