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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 3
  • 1
    Denton, Karen Louise
    Born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Antony Michael
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ now
    OF - Director → CIF 0
    Denton, Antony Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    BATCHELORS MOTOR HOLDINGS LIMITED - now
    BATCHELORS OF RIPON 2013 LIMITED - 2017-06-08
    LUPFAW 362 LIMITED - 2013-05-03
    icon of addressCamphill Close, Dallamires Lane, Ripon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -43,681 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Clark, Andrew David
    Dealer Investment Manager born in October 1963
    Individual
    Officer
    icon of calendar 1991-12-27 ~ 1994-01-04
    OF - Director → CIF 0
  • 3
    Clark, Simon Nicholas
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Hicks, Jeremy Christopher
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1993-09-23
    OF - Director → CIF 0
  • 5
    Lane, Justin Dominic
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    Batchelor, David Wilson
    Dealer Principal born in February 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2013-06-05
    OF - Director → CIF 0
  • 7
    Harvey, John
    Investment Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-12-27
    OF - Director → CIF 0
  • 8
    Barrett, Dean Michael
    Investment Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Smith, Victor Robert
    Accountant
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 10
    Lane, John William Joseph
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-12-01
    OF - Director → CIF 0
    Lane, John William Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    Smith, David Steven
    General Manager born in September 1959
    Individual
    Officer
    icon of calendar 2000-11-16 ~ 2013-06-05
    OF - Director → CIF 0
  • 12
    Batchelor, Elaine
    Housewife born in March 1952
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2013-06-05
    OF - Director → CIF 0
    Batchelor, Elaine
    Director
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 13
    Williams, Martin Christopher
    Chartered Accountant born in May 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 2006-03-20
    OF - Director → CIF 0
  • 14
    Denton, Karen Louise
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 15
    Chapman, Peter
    Motor Retailer born in May 1949
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2002-04-16
    OF - Director → CIF 0
  • 16
    Lane, Melissa Claire
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    BATCHELORS MOTOR HOLDINGS LIMITED - now
    LUPFAW 362 LIMITED - 2013-05-03
    BATCHELORS MOTOR GROUP LIMITED - 2025-08-01
    icon of addressCamphill Close, Dallamires Lane, Ripon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -43,681 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    icon of address4 Chiswell Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1994-01-04 ~ 1995-04-19
    PE - Director → CIF 0
  • 19
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address6th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    ~ 1995-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BATCHELORS MOTOR GROUP LIMITED

Previous names
BATCHELORS OF RIPON LIMITED - 2025-08-04
CHANGEPLEDGE LIMITED - 1988-10-04
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-14,662,399 GBP2024-01-01 ~ 2024-12-31
-13,963,433 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,615,675 GBP2024-01-01 ~ 2024-12-31
-1,648,810 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
146 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
89,362 GBP2024-01-01 ~ 2024-12-31
1,236 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
9,575 GBP2023-01-01 ~ 2023-12-31
-9,575 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
89,362 GBP2024-01-01 ~ 2024-12-31
10,811 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
89,362 GBP2024-01-01 ~ 2024-12-31
194,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
311,451 GBP2024-12-31
302,988 GBP2023-12-31
Debtors
1,786,805 GBP2024-12-31
1,885,067 GBP2023-12-31
Cash at bank and in hand
112,328 GBP2024-12-31
175 GBP2023-12-31
Current Assets
3,577,554 GBP2024-12-31
4,072,983 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,757,189 GBP2023-12-31
Net Current Assets/Liabilities
358,746 GBP2024-12-31
315,794 GBP2023-12-31
Total Assets Less Current Liabilities
670,197 GBP2024-12-31
618,782 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-51,782 GBP2024-12-31
-89,729 GBP2023-12-31
Net Assets/Liabilities
618,415 GBP2024-12-31
529,053 GBP2023-12-31
Equity
Called up share capital
130,468 GBP2024-12-31
130,468 GBP2023-12-31
130,468 GBP2022-12-31
Capital redemption reserve
176,532 GBP2024-12-31
176,532 GBP2023-12-31
176,532 GBP2022-12-31
Retained earnings (accumulated losses)
311,415 GBP2024-12-31
222,053 GBP2023-12-31
499,675 GBP2022-12-31
Equity
618,415 GBP2024-12-31
529,053 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
927,567 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
89,362 GBP2024-01-01 ~ 2024-12-31
10,811 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,216,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,800 GBP2024-01-01 ~ 2024-12-31
9,100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
1,024,800 GBP2024-01-01 ~ 2024-12-31
1,100,687 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,718 GBP2024-01-01 ~ 2024-12-31
23,955 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,152,407 GBP2024-01-01 ~ 2024-12-31
1,233,952 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
28,089 GBP2024-01-01 ~ 2024-12-31
14,844 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-7,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
57,539 GBP2023-12-31
Plant and equipment
331,739 GBP2024-12-31
303,812 GBP2023-12-31
Furniture and fittings
330,815 GBP2024-12-31
277,962 GBP2023-12-31
Computers
85,378 GBP2024-12-31
81,756 GBP2023-12-31
Motor vehicles
55,594 GBP2024-12-31
55,594 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,526 GBP2024-12-31
776,663 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,977 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-90,516 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
28,350 GBP2023-12-31
Plant and equipment
194,784 GBP2024-12-31
189,104 GBP2023-12-31
Furniture and fittings
197,918 GBP2024-12-31
170,938 GBP2023-12-31
Computers
72,840 GBP2024-12-31
68,208 GBP2023-12-31
Motor vehicles
26,533 GBP2024-12-31
17,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,075 GBP2024-12-31
473,675 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,121 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
26,980 GBP2024-01-01 ~ 2024-12-31
Computers
4,632 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,441 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
29,189 GBP2023-12-31
Plant and equipment
136,955 GBP2024-12-31
114,708 GBP2023-12-31
Furniture and fittings
132,897 GBP2024-12-31
107,024 GBP2023-12-31
Computers
12,538 GBP2024-12-31
13,548 GBP2023-12-31
Motor vehicles
29,061 GBP2024-12-31
38,519 GBP2023-12-31
Finished Goods/Goods for Resale
55,118 GBP2024-12-31
48,107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,332 GBP2024-12-31
46,553 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,577,387 GBP2024-12-31
1,664,902 GBP2023-12-31
Other Debtors
Current
133,807 GBP2024-12-31
148,370 GBP2023-12-31
Prepayments/Accrued Income
Current
23,279 GBP2024-12-31
25,242 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,786,805 GBP2024-12-31
Current, Amounts falling due within one year
1,885,067 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,758 GBP2024-12-31
118,431 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
32,374 GBP2024-12-31
65,980 GBP2023-12-31
Other Remaining Borrowings
Current
1,437,087 GBP2024-12-31
2,083,850 GBP2023-12-31
Trade Creditors/Trade Payables
Current
357,575 GBP2024-12-31
256,275 GBP2023-12-31
Amounts owed to group undertakings
Current
1,162,897 GBP2024-12-31
840,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,476 GBP2024-12-31
189,185 GBP2023-12-31
Other Creditors
Current
101,641 GBP2024-12-31
87,869 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
61,000 GBP2024-12-31
114,721 GBP2023-12-31
Creditors
Current
3,218,808 GBP2024-12-31
3,757,189 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,409 GBP2024-12-31
15,171 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,373 GBP2024-12-31
74,558 GBP2023-12-31
Creditors
Non-current
51,782 GBP2024-12-31
89,729 GBP2023-12-31
Bank Borrowings
14,167 GBP2024-12-31
31,678 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
101,924 GBP2023-12-31
Total Borrowings
1,451,254 GBP2024-12-31
2,217,452 GBP2023-12-31
Current
1,446,845 GBP2024-12-31
2,202,281 GBP2023-12-31
Non-current
4,409 GBP2024-12-31
15,171 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
39,553 GBP2024-12-31
65,980 GBP2023-12-31
Minimum gross finance lease payments owing
88,215 GBP2024-12-31
155,590 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
79,747 GBP2024-12-31
140,538 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,468 shares2024-12-31
130,468 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,836 GBP2024-12-31
16,407 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
6,836 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,836 GBP2024-12-31
23,243 GBP2023-12-31
  • BATCHELORS MOTOR GROUP LIMITED
    Info
    BATCHELORS OF RIPON LIMITED - 2025-08-04
    CHANGEPLEDGE LIMITED - 2025-08-04
    Registered number 02200090
    icon of addressCamp Hill Close, Dallamires Lane, Ripon HG4 1TT
    PRIVATE LIMITED COMPANY incorporated on 1987-11-30 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.