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
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    422,302 GBP2021-12-31
    Person with significant control
    2017-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bourne, Julian Lance
    Dealer Principal born in July 1960
    Individual
    Officer
    2011-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Edwards, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Michell, Simon Andrew
    Sales Director born in March 1966
    Individual (2 offsprings)
    Officer
    2004-01-02 ~ 2009-12-16
    OF - Director → CIF 0
  • 4
    Collinson, Adam
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Donovan, Michael Jacob
    After Sales Director born in September 1959
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Michael Jacob Donovan
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Fletcher, Clive Martin
    Managing Director born in March 1959
    Individual (2 offsprings)
    Officer
    1991-11-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Clive Martin Fletcher
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Yearley, Henry Charles
    Company Secretary born in December 1941
    Individual
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
    Yearley, Henry Charles
    Individual
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Fawcitt, David
    Executive Director born in November 1951
    Individual
    Officer
    ~ 2004-02-05
    OF - Director → CIF 0
  • 9
    James, Clive Michael
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2022-04-01
    OF - Director → CIF 0
    James, Clive Michael
    Director
    Individual (1 offspring)
    Officer
    2004-01-02 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST CARS LIMITED

Previous name
PADPLUG LIMITED - 1990-04-02
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Class 2 ordinary share
12021-01-01 ~ 2021-12-31
Class 3 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
112,145,889 GBP2021-01-01 ~ 2021-12-31
88,933,441 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-103,741,568 GBP2021-01-01 ~ 2021-12-31
-81,994,681 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
8,404,321 GBP2021-01-01 ~ 2021-12-31
6,938,760 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-4,135,562 GBP2021-01-01 ~ 2021-12-31
-3,767,888 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,544,452 GBP2021-01-01 ~ 2021-12-31
-2,499,119 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,106,031 GBP2021-01-01 ~ 2021-12-31
1,639,843 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,890 GBP2021-01-01 ~ 2021-12-31
24,255 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,989,232 GBP2021-01-01 ~ 2021-12-31
1,490,255 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
1,657,523 GBP2021-01-01 ~ 2021-12-31
1,341,658 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
1,657,523 GBP2021-01-01 ~ 2021-12-31
1,341,658 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
590,503 GBP2021-12-31
645,907 GBP2020-12-31
Total Inventories
14,328,566 GBP2021-12-31
15,088,823 GBP2020-12-31
Debtors
14,792,856 GBP2021-12-31
14,130,370 GBP2020-12-31
Cash at bank and in hand
613,083 GBP2021-12-31
1,532,174 GBP2020-12-31
Current Assets
29,734,505 GBP2021-12-31
30,751,367 GBP2020-12-31
Net Current Assets/Liabilities
14,610,833 GBP2021-12-31
12,878,774 GBP2020-12-31
Total Assets Less Current Liabilities
15,201,336 GBP2021-12-31
13,524,681 GBP2020-12-31
Net Assets/Liabilities
15,132,386 GBP2021-12-31
13,474,863 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
15,032,386 GBP2021-12-31
13,374,863 GBP2020-12-31
13,033,205 GBP2019-12-31
Equity
15,132,386 GBP2021-12-31
13,474,863 GBP2020-12-31
13,133,205 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,657,523 GBP2021-01-01 ~ 2021-12-31
1,341,658 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
5,803,818 GBP2021-01-01 ~ 2021-12-31
5,286,945 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
650,504 GBP2021-01-01 ~ 2021-12-31
569,836 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
157,401 GBP2021-01-01 ~ 2021-12-31
152,382 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
6,611,723 GBP2021-01-01 ~ 2021-12-31
6,009,163 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
1332021-01-01 ~ 2021-12-31
1592020-01-01 ~ 2020-12-31
Director Remuneration
229,027 GBP2021-01-01 ~ 2021-12-31
323,297 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
131,335 GBP2021-01-01 ~ 2021-12-31
135,062 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
23,900 GBP2021-01-01 ~ 2021-12-31
23,500 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
312,577 GBP2021-01-01 ~ 2021-12-31
117,968 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
377,954 GBP2021-01-01 ~ 2021-12-31
283,148 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
1,000,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,364,278 GBP2021-12-31
1,338,186 GBP2020-12-31
Furniture and fittings
1,737,094 GBP2021-12-31
1,687,254 GBP2020-12-31
Motor vehicles
97,770 GBP2021-12-31
232,924 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,199,142 GBP2021-12-31
3,258,364 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-135,154 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-135,154 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,256,944 GBP2021-12-31
1,224,357 GBP2020-12-31
Furniture and fittings
1,276,815 GBP2021-12-31
1,192,004 GBP2020-12-31
Motor vehicles
74,880 GBP2021-12-31
196,096 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,608,639 GBP2021-12-31
2,612,457 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,587 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
84,811 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
13,937 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,335 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-135,153 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135,153 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
107,334 GBP2021-12-31
113,829 GBP2020-12-31
Furniture and fittings
460,279 GBP2021-12-31
495,250 GBP2020-12-31
Motor vehicles
22,890 GBP2021-12-31
36,828 GBP2020-12-31
Merchandise
9,015,342 GBP2021-12-31
8,154,696 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
4,008,730 GBP2021-12-31
3,511,158 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
10,274,169 GBP2021-12-31
10,193,066 GBP2020-12-31
Other Debtors
Current
72,518 GBP2021-12-31
50,473 GBP2020-12-31
Prepayments/Accrued Income
Current
367,275 GBP2021-12-31
315,422 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
14,792,856 GBP2021-12-31
14,130,370 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12,582,263 GBP2021-12-31
14,616,103 GBP2020-12-31
Amounts owed to group undertakings
Current
658,164 GBP2021-12-31
512,291 GBP2020-12-31
Corporation Tax Payable
Current
232,577 GBP2021-12-31
44,030 GBP2020-12-31
Other Taxation & Social Security Payable
Current
332,973 GBP2021-12-31
242,693 GBP2020-12-31
Other Creditors
Current
929,264 GBP2021-12-31
463,568 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
160,751 GBP2021-12-31
88,323 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
915,000 GBP2021-12-31
915,000 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
68,950 GBP2021-12-31
49,818 GBP2020-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
68,950 GBP2021-12-31
49,818 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2021-12-31
Class 2 ordinary share
49,999 shares2021-12-31
Class 3 ordinary share
1 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,657,523 GBP2021-01-01 ~ 2021-12-31
  • SPECIALIST CARS LIMITED
    Info
    PADPLUG LIMITED - 1990-04-02
    Registered number 02416408
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1989-08-23 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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.