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
Jazbec, Dejan
Born in January 1973Individual (1 offspring)Officer
2024-06-15 ~ nowOF - Director → CIF 0 - 2
Klemencic, Marko
Director Of Finance And Accounting Department born in December 1988Individual (1 offspring)Officer 2023-05-01 ~ nowOF - Director → CIF 0 - 3
Adler, Gregor
Born in August 1978Individual (1 offspring)Officer 2024-06-15 ~ nowOF - Director → CIF 0 - 4
Taczynski, Andrew Mark
Managing Director born in April 1978Individual (1 offspring)Officer 2025-04-01 ~ nowOF - Director → CIF 0 - 5
100, Rue Petit, Paris, FranceCorporate (3 offsprings)Person with significant control 2017-09-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Smith, Rachel Jane
AccountantIndividualOfficer 2007-01-01 ~ 2009-01-09OF - Secretary → CIF 0 - 2
Ekstrom, Alf Rikard
Company Director born in January 1956Individual (2 offsprings)Officer ~ 2004-04-29OF - Director → CIF 0 - 3
Korosec, Matjaz
Director born in March 1967Individual (2 offsprings)Officer 2004-10-09 ~ 2007-07-11OF - Director → CIF 0 - 4
Kastelec, Stanislava
Company Director born in November 1965IndividualOfficer 2018-01-19 ~ 2023-04-30OF - Director → CIF 0 - 5
Smrekar Sterk, Slavica
Managing Director born in December 1965IndividualOfficer 2007-04-02 ~ 2025-03-31OF - Director → CIF 0 - 6
Peljhan, Bojan
Oecc born in April 1958Individual (1 offspring)Officer 2003-01-10 ~ 2017-12-18OF - Director → CIF 0 - 7
Shaw, Michael Felix
Company Director born in December 1939IndividualOfficer ~ 2001-09-30OF - Director → CIF 0 - 8
Gole, Sonja
Company Director born in October 1961IndividualOfficer 2018-01-19 ~ 2024-06-15OF - Director → CIF 0 - 9
Emrich, John Richard
Company Director born in July 1952IndividualOfficer 2000-11-01 ~ 2005-09-16OF - Director → CIF 0 - 10
Svensson, Mats Bruno
Company Director born in October 1949IndividualOfficer ~ 1993-01-01OF - Director → CIF 0 - 11
Williamson, Roger Charles
Managing Director born in July 1935Individual (1 offspring)Officer 1995-08-01 ~ 1997-12-31OF - Director → CIF 0 - 12
Blomqvist, Carl Albin Kurt
Company Director born in February 1925IndividualOfficer ~ 2002-12-31OF - Director → CIF 0 - 13
Webb, David Olney
Company Director born in October 1938IndividualOfficer ~ 2005-03-31OF - Director → CIF 0Webb, David Olney
IndividualOfficer ~ 2006-12-31OF - Secretary → CIF 0 - 14
Green, Kenneth Edgar
Company Director born in September 1927IndividualOfficer ~ 1995-09-30OF - Director → CIF 0 - 1550, Straska Cesta, 8000 Novo Mesto, SloveniaCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Right to appoint or remove directors → CIF 0
Company in focus
ADRIA CONCESSIONAIRES LIMITED
Previous names
FLEETWOOD CARAVANS (EXPORTS) LIMITED - 2003-01-17
KRAST LIMITED - 1988-12-12
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
102023-09-01 ~ 2024-08-31
112022-09-01 ~ 2023-08-31
Turnover/Revenue
109,810,786 GBP2023-09-01 ~ 2024-08-31
54,787,442 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-91,866,058 GBP2023-09-01 ~ 2024-08-31
-47,356,829 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
17,944,728 GBP2023-09-01 ~ 2024-08-31
7,430,613 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-4,029,756 GBP2023-09-01 ~ 2024-08-31
-2,328,299 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
13,914,972 GBP2023-09-01 ~ 2024-08-31
5,102,314 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
141,071 GBP2023-09-01 ~ 2024-08-31
96,680 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
14,056,043 GBP2023-09-01 ~ 2024-08-31
5,198,994 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
12,013,873 GBP2024-08-31
5,584,500 GBP2023-08-31
4,200,166 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
10,513,707 GBP2023-09-01 ~ 2024-08-31
4,084,334 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-4,084,334 GBP2023-09-01 ~ 2024-08-31
-2,700,000 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
26,295 GBP2024-08-31
46,090 GBP2023-08-31
Total Inventories
3,112,550 GBP2024-08-31
2,354,649 GBP2023-08-31
Debtors
Current
10,975,158 GBP2024-08-31
4,731,049 GBP2023-08-31
Cash at bank and in hand
262,450 GBP2024-08-31
392,711 GBP2023-08-31
Current Assets
14,350,158 GBP2024-08-31
7,478,409 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,762,480 GBP2024-08-31
-1,339,899 GBP2023-08-31
Net Current Assets/Liabilities
12,587,678 GBP2024-08-31
6,138,510 GBP2023-08-31
Net Assets/Liabilities
12,613,973 GBP2024-08-31
6,184,600 GBP2023-08-31
Equity
Called up share capital
600,100 GBP2024-08-31
600,100 GBP2023-08-31
Equity
12,613,973 GBP2024-08-31
6,184,600 GBP2023-08-31
Audit Fees/Expenses
16,650 GBP2023-09-01 ~ 2024-08-31
15,150 GBP2022-09-01 ~ 2023-08-31
Wages/Salaries
620,062 GBP2023-09-01 ~ 2024-08-31
548,732 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
76,869 GBP2023-09-01 ~ 2024-08-31
68,084 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
772,304 GBP2023-09-01 ~ 2024-08-31
679,005 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
248,814 GBP2023-09-01 ~ 2024-08-31
171,882 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
3,514,011 GBP2023-09-01 ~ 2024-08-31
1,118,567 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,219 GBP2023-08-31
Motor vehicles
85,571 GBP2023-08-31
Computers
34,053 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
167,485 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
1,612 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
16,664 GBP2023-09-01 ~ 2024-08-31
Computers
1,986 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
20,262 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
9,702 GBP2023-08-31
Motor vehicles
30,023 GBP2023-08-31
Computers
6,365 GBP2023-08-31
Raw materials and consumables
90,858 GBP2024-08-31
136,222 GBP2023-08-31
Finished Goods/Goods for Resale
3,021,692 GBP2024-08-31
2,218,427 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,063,936 GBP2024-08-31
734,853 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
4,851,629 GBP2024-08-31
3,488,742 GBP2023-08-31
Other Debtors
Current
2,772,695 GBP2024-08-31
17,371 GBP2023-08-31
Prepayments/Accrued Income
Current
205,703 GBP2024-08-31
216,552 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
81,195 GBP2024-08-31
273,531 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,214,199 GBP2024-08-31
29,416 GBP2023-08-31
Amounts owed to group undertakings
Current
81,274 GBP2024-08-31
815,460 GBP2023-08-31
Taxation/Social Security Payable
Current
185,901 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
467,007 GBP2024-08-31
309,122 GBP2023-08-31
Creditors
Current
1,762,480 GBP2024-08-31
1,339,899 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600,100 shares2024-08-31
600,100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,000 GBP2024-08-31
19,500 GBP2023-08-31
Between one and five year
99,750 GBP2024-08-31
78,750 GBP2023-08-31
More than five year
42,000 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
120,750 GBP2024-08-31
140,250 GBP2023-08-31
ADRIA CONCESSIONAIRES LIMITED
InfoFLEETWOOD CARAVANS (EXPORTS) LIMITED - 2003-01-17KRAST LIMITED - 1988-12-12Registered number 02280957Unit 2 Drury Drive, Woodhall Business Park, Sudbury, Suffolk CO10 1WHPrivate Limited Company incorporated on 1988-07-27 (37 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-05-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.