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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 4
  • 1
    Watt, Darren
    Born in January 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Barlow, Ryan Anthony
    Born in August 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Eshuis, Shane
    Born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSynetiq Ltd Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Schofield, Mark Richard Malkin
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2021-10-26
    OF - Director → CIF 0
  • 2
    Harcourt, David John
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Jacobs, Eric
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 4
    Pervin, Jonathan Daniel
    Managing Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 5
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Schofield, John Anthony
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2021-10-26
    OF - Director → CIF 0
    Schofield, John Anthony
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2021-10-26
    OF - Secretary → CIF 0
  • 7
    Wyant, Sam
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Schofield, Paul Alan
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2021-10-26
    OF - Director → CIF 0
  • 9
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    icon of addressCar Transplants, Chester Road, Hurleston, Nantwich, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAR TRANSPLANTS LIMITED

Previous name
LEAPTOKEN LIMITED - 1986-09-11
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
74,190,817 GBP2017-11-01 ~ 2019-02-28
40,910,904 GBP2016-11-01 ~ 2017-10-31
Cost of Sales
-62,889,137 GBP2017-11-01 ~ 2019-02-28
-36,195,368 GBP2016-11-01 ~ 2017-10-31
Gross Profit/Loss
11,301,680 GBP2017-11-01 ~ 2019-02-28
4,715,536 GBP2016-11-01 ~ 2017-10-31
Administrative Expenses
-4,802,351 GBP2017-11-01 ~ 2019-02-28
-2,679,555 GBP2016-11-01 ~ 2017-10-31
Operating Profit/Loss
6,499,329 GBP2017-11-01 ~ 2019-02-28
2,035,981 GBP2016-11-01 ~ 2017-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,822 GBP2017-11-01 ~ 2019-02-28
30,770 GBP2016-11-01 ~ 2017-10-31
Profit/Loss on Ordinary Activities Before Tax
6,422,731 GBP2017-11-01 ~ 2019-02-28
2,019,986 GBP2016-11-01 ~ 2017-10-31
Profit/Loss
5,156,764 GBP2017-11-01 ~ 2019-02-28
1,652,121 GBP2016-11-01 ~ 2017-10-31
Equity
Retained earnings (accumulated losses)
11,188,320 GBP2019-02-28
6,031,556 GBP2017-10-31
4,379,435 GBP2016-10-31
Intangible Assets
Goodwill
656,125 GBP2019-02-28
910,812 GBP2017-10-31
Property, Plant & Equipment
3,640,722 GBP2019-02-28
3,258,053 GBP2017-10-31
Fixed Assets
4,296,847 GBP2019-02-28
4,168,865 GBP2017-10-31
Total Inventories
3,301,635 GBP2019-02-28
2,925,352 GBP2017-10-31
Debtors
10,274,041 GBP2019-02-28
5,969,680 GBP2017-10-31
Cash at bank and in hand
886,358 GBP2019-02-28
256,627 GBP2017-10-31
Current Assets
14,462,034 GBP2019-02-28
9,151,659 GBP2017-10-31
Net Current Assets/Liabilities
7,959,317 GBP2019-02-28
2,661,950 GBP2017-10-31
Total Assets Less Current Liabilities
12,256,164 GBP2019-02-28
6,830,815 GBP2017-10-31
Creditors
Non-current
-691,732 GBP2019-02-28
-450,466 GBP2017-10-31
Net Assets/Liabilities
11,338,419 GBP2019-02-28
6,181,655 GBP2017-10-31
Equity
Called up share capital
150,099 GBP2019-02-28
150,099 GBP2017-10-31
Equity
11,338,419 GBP2019-02-28
6,181,655 GBP2017-10-31
Audit Fees/Expenses
10,000 GBP2017-11-01 ~ 2019-02-28
7,000 GBP2016-11-01 ~ 2017-10-31
Property, Plant & Equipment - Depreciation Expense
694,757 GBP2017-11-01 ~ 2019-02-28
474,919 GBP2016-11-01 ~ 2017-10-31
Wages/Salaries
3,508,045 GBP2017-11-01 ~ 2019-02-28
1,457,809 GBP2016-11-01 ~ 2017-10-31
Social Security Costs
295,433 GBP2017-11-01 ~ 2019-02-28
126,601 GBP2016-11-01 ~ 2017-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,569 GBP2017-11-01 ~ 2019-02-28
19,548 GBP2016-11-01 ~ 2017-10-31
Staff Costs/Employee Benefits Expense
3,833,047 GBP2017-11-01 ~ 2019-02-28
1,603,958 GBP2016-11-01 ~ 2017-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,319 GBP2017-11-01 ~ 2019-02-28
42,116 GBP2016-11-01 ~ 2017-10-31
Intangible Assets - Gross Cost
Goodwill
1,058,750 GBP2017-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
402,625 GBP2019-02-28
147,938 GBP2017-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
254,687 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,818,308 GBP2019-02-28
4,563,534 GBP2017-10-31
Furniture and fittings
363,485 GBP2019-02-28
330,018 GBP2017-10-31
Motor vehicles
2,475,986 GBP2019-02-28
1,007,647 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
6,657,779 GBP2019-02-28
5,901,199 GBP2017-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,151,711 GBP2017-11-01 ~ 2019-02-28
Motor vehicles
-202,311 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals
-1,354,022 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,870,289 GBP2019-02-28
1,608,389 GBP2017-10-31
Furniture and fittings
244,071 GBP2019-02-28
191,991 GBP2017-10-31
Motor vehicles
902,697 GBP2019-02-28
842,766 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,017,057 GBP2019-02-28
2,643,146 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
835,623 GBP2017-11-01 ~ 2019-02-28
Furniture and fittings
52,080 GBP2017-11-01 ~ 2019-02-28
Motor vehicles
249,632 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,137,335 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-573,723 GBP2017-11-01 ~ 2019-02-28
Motor vehicles
-189,701 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-763,424 GBP2017-11-01 ~ 2019-02-28
Property, Plant & Equipment
Plant and equipment
1,948,019 GBP2019-02-28
2,955,145 GBP2017-10-31
Furniture and fittings
119,414 GBP2019-02-28
138,026 GBP2017-10-31
Motor vehicles
1,573,289 GBP2019-02-28
164,882 GBP2017-10-31
Finished Goods/Goods for Resale
3,301,635 GBP2019-02-28
2,925,352 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
1,340,976 GBP2019-02-28
244,758 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
2,000,000 GBP2019-02-28
2,000,000 GBP2017-10-31
Other Debtors
Current
6,829,189 GBP2019-02-28
3,336,425 GBP2017-10-31
Prepayments/Accrued Income
Current
103,876 GBP2019-02-28
388,497 GBP2017-10-31
Debtors
Amounts falling due within one year, Current
10,274,041 GBP2019-02-28
Current, Amounts falling due within one year
5,969,680 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
638,123 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Current
764,710 GBP2019-02-28
432,986 GBP2017-10-31
Trade Creditors/Trade Payables
Current
2,479,072 GBP2019-02-28
2,482,294 GBP2017-10-31
Amounts owed to group undertakings
Current
2,212,977 GBP2019-02-28
1,986,452 GBP2017-10-31
Corporation Tax Payable
Current
205,858 GBP2019-02-28
247,811 GBP2017-10-31
Other Taxation & Social Security Payable
Current
631,724 GBP2019-02-28
288,298 GBP2017-10-31
Other Creditors
Current
79,723 GBP2019-02-28
250,923 GBP2017-10-31
Accrued Liabilities/Deferred Income
Current
128,653 GBP2019-02-28
162,822 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
Non-current
691,732 GBP2019-02-28
450,466 GBP2017-10-31
Bank Borrowings
252,920 GBP2017-10-31
Bank Overdrafts
385,203 GBP2017-10-31
Total Borrowings
638,123 GBP2017-10-31
Current
638,123 GBP2017-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
810,552 GBP2019-02-28
467,095 GBP2017-10-31
Minimum gross finance lease payments owing
1,548,451 GBP2019-02-28
967,102 GBP2017-10-31
Finance Lease Liabilities - Total Present Value
1,456,442 GBP2019-02-28
883,452 GBP2017-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
453,100 GBP2019-02-28
453,100 GBP2017-10-31
Related profiles found in government register
  • CAR TRANSPLANTS LIMITED
    Info
    LEAPTOKEN LIMITED - 1986-09-11
    Registered number 02030091
    icon of addressC/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster DN6 7BD
    PRIVATE LIMITED COMPANY incorporated on 1986-06-20 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • CAR TRANSPLANTS LIMITED
    S
    Registered number 02030091
    icon of addressCar Transplants Limited, Wharton Road, Winsford, England, CW7 3BQ
    Limited Company in England, Engalnd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALIMER CAPITAL FINANCE LIMITED - 2001-12-24
    CALIMER LIMITED - 2001-11-02
    icon of addressC/o Synetiq Limited Bentley Moor Lane, Adwick-le-street, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,996 GBP2019-02-28
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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