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
3
- 1
Sinclair, Gerald Stanley
Born in January 1939Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0Mr Gerald Stanley Sinclair
Born in January 1939Individual (12 offsprings)Person with significant control 2017-07-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sinclair, Andrew James
Born in August 1972Individual (13 offsprings)Officer 2014-07-10 ~ nowOF - Director → CIF 0Mr Andrew James Sinclair
Born in August 1972Individual (13 offsprings)Person with significant control 2017-07-11 ~ nowPE - Has significant influence or control → CIF 0 - 3
Sinclair, Eleanora Kay
Born in January 1943Individual (12 offsprings)Officer 2006-03-01 ~ nowOF - Director → CIF 0Sinclair, Eleanora Kay
Individual (12 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Eleanora Kay Sinclair
Born in January 1943Individual (12 offsprings)Person with significant control 2017-07-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
9
- 1
Potts, Arthur Gwilym
Manager born in May 1953Individual (4 offsprings)Officer 2006-03-01 ~ 2016-12-16OF - Director → CIF 0 - 2
Mrs Judith Sadler
Born in October 1964IndividualPerson with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 3
Mr Jonathan Mark Sinclair
Born in February 1970Individual (5 offsprings)Person with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 4
Mr Julian Harrington
Born in December 1968Individual (1 offspring)Person with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 5
Mrs Leanne Smith
Born in January 1972IndividualPerson with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 6
Mr Edward Ellis
Born in March 1965IndividualPerson with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 7
Thomas, Kerry
Manager born in January 1950IndividualOfficer 2006-03-01 ~ 2019-01-11OF - Director → CIF 0Kerry Thomas
Born in January 1950IndividualPerson with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 8
Mr Jeremy Phillips
Born in February 1968IndividualPerson with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 9
Mr Richard Gwilym Seaward
Born in September 1970IndividualPerson with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0
Company in focus
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
Previous name
PATCHSPOT LIMITED - 1986-11-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
30,921,916 GBP2024-01-01 ~ 2024-12-31
29,595,286 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-20,352,019 GBP2024-01-01 ~ 2024-12-31
-17,982,611 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
10,569,897 GBP2024-01-01 ~ 2024-12-31
11,612,675 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,709,520 GBP2024-01-01 ~ 2024-12-31
-5,979,294 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,869,913 GBP2024-01-01 ~ 2024-12-31
5,642,366 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,257 GBP2024-01-01 ~ 2024-12-31
1,480 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,152,776 GBP2024-01-01 ~ 2024-12-31
3,341,152 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,984,788 GBP2024-01-01 ~ 2024-12-31
2,205,085 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,984,788 GBP2024-01-01 ~ 2024-12-31
2,205,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,249,319 GBP2024-12-31
21,104,065 GBP2023-12-31
Total Inventories
2,666,984 GBP2024-12-31
1,786,258 GBP2023-12-31
Debtors
32,747,920 GBP2024-12-31
37,523,055 GBP2023-12-31
Cash at bank and in hand
1,822,937 GBP2024-12-31
1,340,758 GBP2023-12-31
Current Assets
37,237,841 GBP2024-12-31
40,650,071 GBP2023-12-31
Net Current Assets/Liabilities
18,475,934 GBP2024-12-31
14,685,956 GBP2023-12-31
Total Assets Less Current Liabilities
36,725,253 GBP2024-12-31
35,790,021 GBP2023-12-31
Creditors
Non-current
-20,772,115 GBP2024-12-31
-21,357,808 GBP2023-12-31
Net Assets/Liabilities
15,953,138 GBP2024-12-31
13,968,350 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
15,953,136 GBP2024-12-31
13,968,348 GBP2023-12-31
11,763,263 GBP2022-12-31
Equity
15,953,138 GBP2024-12-31
13,968,350 GBP2023-12-31
11,763,265 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,984,788 GBP2024-01-01 ~ 2024-12-31
2,205,085 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
921,211 GBP2024-01-01 ~ 2024-12-31
883,577 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
91,793 GBP2024-01-01 ~ 2024-12-31
90,745 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,689 GBP2024-01-01 ~ 2024-12-31
13,287 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,025,693 GBP2024-01-01 ~ 2024-12-31
987,609 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,401 GBP2024-01-01 ~ 2024-12-31
40,411 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,600 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
631,851 GBP2024-01-01 ~ 2024-12-31
924,909 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
538,194 GBP2024-01-01 ~ 2024-12-31
835,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
980,962 GBP2024-12-31
980,962 GBP2023-12-31
Furniture and fittings
99,196 GBP2024-12-31
318,984 GBP2023-12-31
Motor vehicles
26,767,796 GBP2024-12-31
31,616,350 GBP2023-12-31
Computers
59,582 GBP2024-12-31
259,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,907,536 GBP2024-12-31
33,175,676 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-239,802 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,126,163 GBP2024-01-01 ~ 2024-12-31
Computers
-217,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-12,583,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
224,813 GBP2024-12-31
210,347 GBP2023-12-31
Furniture and fittings
67,625 GBP2024-12-31
290,093 GBP2023-12-31
Motor vehicles
9,333,430 GBP2024-12-31
11,330,317 GBP2023-12-31
Computers
32,349 GBP2024-12-31
240,854 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,658,217 GBP2024-12-31
12,071,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,466 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,074 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,552,425 GBP2024-01-01 ~ 2024-12-31
Computers
8,861 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,592,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-239,542 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-5,549,312 GBP2024-01-01 ~ 2024-12-31
Computers
-217,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,006,220 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
756,149 GBP2024-12-31
770,615 GBP2023-12-31
Furniture and fittings
31,571 GBP2024-12-31
28,891 GBP2023-12-31
Motor vehicles
17,434,366 GBP2024-12-31
20,286,033 GBP2023-12-31
Computers
27,233 GBP2024-12-31
18,526 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
26,767,796 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,552,425 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
9,333,430 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
17,434,366 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
20,286,033 GBP2023-12-31
Merchandise
2,666,984 GBP2024-12-31
1,786,258 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,928,314 GBP2024-12-31
5,092,053 GBP2023-12-31
Prepayments
Current
791,939 GBP2024-12-31
2,045,932 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
15,035,088 GBP2024-12-31
Current, Amounts falling due within one year
15,098,605 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,709,923 GBP2024-12-31
16,766,992 GBP2023-12-31
Other Remaining Borrowings
Current
2,177,252 GBP2024-12-31
3,139,864 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,191,843 GBP2024-12-31
1,380,837 GBP2023-12-31
Corporation Tax Payable
Current
479,984 GBP2024-12-31
1,976,342 GBP2023-12-31
Other Creditors
Current
1,553,244 GBP2024-12-31
2,082,866 GBP2023-12-31
Accrued Liabilities
Current
113,066 GBP2024-12-31
131,205 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,772,115 GBP2024-12-31
21,357,808 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,414,619 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
19,906,856 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,617,680 GBP2024-12-31
3,361,704 GBP2023-12-31
Non-current, Between two and five year
3,815,522 GBP2024-12-31
4,018,377 GBP2023-12-31
Secured
33,482,038 GBP2024-12-31
38,124,800 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
463,863 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,984,788 GBP2024-01-01 ~ 2024-12-31
SINCLAIR FINANCE AND LEASING COMPANY LIMITED
InfoPATCHSPOT LIMITED - 1986-11-21Registered number 02063682
Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJPRIVATE LIMITED COMPANY incorporated on 1986-10-13 (39 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.