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
    Company Director born in January 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-10 ~ now
    OF - Director → CIF 0
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Company Director born in January 1943
    Individual (12 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Eleanora Kay Sinclair
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Thomas, Kerry
    Manager born in January 1950
    Individual
    Officer
    2006-03-01 ~ 2019-01-11
    OF - Director → CIF 0
    Kerry Thomas
    Born in January 1950
    Individual
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Judith Sadler
    Born in October 1964
    Individual
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 7
    Potts, Arthur Gwilym
    Manager born in May 1953
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
29,595,286 GBP2023-01-01 ~ 2023-12-31
27,728,958 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-17,982,611 GBP2023-01-01 ~ 2023-12-31
-16,128,247 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
11,612,675 GBP2023-01-01 ~ 2023-12-31
11,600,711 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,979,294 GBP2023-01-01 ~ 2023-12-31
-6,584,237 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
5,642,366 GBP2023-01-01 ~ 2023-12-31
5,019,928 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,480 GBP2023-01-01 ~ 2023-12-31
428 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,302,694 GBP2023-01-01 ~ 2023-12-31
-1,841,163 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,341,152 GBP2023-01-01 ~ 2023-12-31
2,863,184 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,205,085 GBP2023-01-01 ~ 2023-12-31
2,446,429 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,205,085 GBP2023-01-01 ~ 2023-12-31
2,446,429 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,104,065 GBP2023-12-31
22,320,354 GBP2022-12-31
Total Inventories
1,786,258 GBP2023-12-31
2,004,370 GBP2022-12-31
Debtors
37,523,055 GBP2023-12-31
34,944,560 GBP2022-12-31
Cash at bank and in hand
1,340,758 GBP2023-12-31
1,430,766 GBP2022-12-31
Current Assets
40,650,071 GBP2023-12-31
38,379,696 GBP2022-12-31
Net Current Assets/Liabilities
14,685,956 GBP2023-12-31
10,129,486 GBP2022-12-31
Total Assets Less Current Liabilities
35,790,021 GBP2023-12-31
32,449,840 GBP2022-12-31
Creditors
Non-current
-21,357,808 GBP2023-12-31
-20,433,870 GBP2022-12-31
Net Assets/Liabilities
13,968,350 GBP2023-12-31
11,763,265 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
13,968,348 GBP2023-12-31
11,763,263 GBP2022-12-31
9,316,834 GBP2021-12-31
Equity
13,968,350 GBP2023-12-31
11,763,265 GBP2022-12-31
9,316,836 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,205,085 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
883,577 GBP2023-01-01 ~ 2023-12-31
928,193 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
90,745 GBP2023-01-01 ~ 2023-12-31
97,911 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,287 GBP2023-01-01 ~ 2023-12-31
13,787 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
987,609 GBP2023-01-01 ~ 2023-12-31
1,039,891 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
40,411 GBP2023-01-01 ~ 2023-12-31
43,149 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
924,909 GBP2023-01-01 ~ 2023-12-31
1,683,792 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
835,288 GBP2023-01-01 ~ 2023-12-31
544,005 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
980,962 GBP2023-12-31
980,962 GBP2022-12-31
Furniture and fittings
318,984 GBP2023-12-31
311,551 GBP2022-12-31
Motor vehicles
31,616,350 GBP2023-12-31
32,968,227 GBP2022-12-31
Computers
259,380 GBP2023-12-31
259,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,175,676 GBP2023-12-31
34,520,120 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-9,037,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-9,037,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
210,347 GBP2023-12-31
195,878 GBP2022-12-31
Furniture and fittings
290,093 GBP2023-12-31
273,993 GBP2022-12-31
Motor vehicles
11,330,317 GBP2023-12-31
11,498,883 GBP2022-12-31
Computers
240,854 GBP2023-12-31
231,012 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,071,611 GBP2023-12-31
12,199,766 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,469 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
16,100 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,942,749 GBP2023-01-01 ~ 2023-12-31
Computers
9,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,983,160 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,111,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,111,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
770,615 GBP2023-12-31
785,084 GBP2022-12-31
Furniture and fittings
28,891 GBP2023-12-31
37,558 GBP2022-12-31
Motor vehicles
20,286,033 GBP2023-12-31
21,469,344 GBP2022-12-31
Computers
18,526 GBP2023-12-31
28,368 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,942,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,286,033 GBP2023-12-31
21,469,344 GBP2022-12-31
Merchandise
1,786,258 GBP2023-12-31
2,004,370 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,092,053 GBP2023-12-31
5,369,285 GBP2022-12-31
Prepayments
Current
2,045,932 GBP2023-12-31
266,299 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,098,605 GBP2023-12-31
14,055,887 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
16,766,992 GBP2023-12-31
18,189,454 GBP2022-12-31
Other Remaining Borrowings
Current
3,139,864 GBP2023-12-31
4,802,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,380,837 GBP2023-12-31
575,715 GBP2022-12-31
Corporation Tax Payable
Current
1,976,342 GBP2023-12-31
1,683,893 GBP2022-12-31
Other Creditors
Current
2,082,866 GBP2023-12-31
2,467,607 GBP2022-12-31
Accrued Liabilities
Current
131,205 GBP2023-12-31
172,747 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,357,808 GBP2023-12-31
20,433,870 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,414,619 GBP2023-12-31
6,474,989 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
19,906,856 GBP2023-12-31
22,991,984 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
3,361,704 GBP2023-12-31
4,917,329 GBP2022-12-31
Non-current, Between two and five year
4,018,377 GBP2023-12-31
3,174,467 GBP2022-12-31
Secured
38,124,800 GBP2023-12-31
38,623,324 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
463,863 GBP2023-12-31
252,705 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,205,085 GBP2023-01-01 ~ 2023-12-31
  • SINCLAIR FINANCE AND LEASING COMPANY LIMITED
    Info
    PATCHSPOT LIMITED - 1986-11-21
    Registered number 02063682
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 1986-10-13 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.