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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 9
  • 1
    Hutt, Christopher James
    Fleet Sales Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Strevens, Timothy Maxwell
    Joint Managing Director born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Strevens, Nigel Jeremy
    Chartered Accountant born in October 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - Director → CIF 0
    Strevens, Nigel Jeremy
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Teasdale, Huw
    Regional Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Spurway, Keith Robin
    Dealer Principal born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Haroon Yakub
    Chartered Management Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hulley, Paul Anthony
    Dealer Principal born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Roebuck, Anthony John
    Fleet Services Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    COMMERCIAL VEHICLES HOLDINGS LIMITED - 2002-01-31
    NO. 183 LEICESTER LIMITED - 1992-05-06
    icon of addressHazel Drive, Hazel Drive, Narborough Road South, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    289,118 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Clayton, Phillip John
    Dealer Principal born in April 1952
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Manser, Richard
    Managing Director born in February 1943
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 3
    Oldham, Pauline Annie
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Secretary → CIF 0
  • 4
    Prosser, William John
    Dealer Principal born in March 1948
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Hunt, David Roger Edward
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Strevens, Janet Hyde
    Non Executive Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2020-01-09
    OF - Director → CIF 0
  • 7
    Strevens, Peter Alan Dawson
    Chairman born in April 1938
    Individual
    Officer
    icon of calendar ~ 2020-01-09
    OF - Director → CIF 0
    Strevens, Peter Alan Dawson
    Individual
    Officer
    icon of calendar ~ 1992-06-08
    OF - Secretary → CIF 0
  • 8
    Fowell, James Lewis
    Group Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Robertson Smith, Hugh Charles
    Truck Dealer Principal born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-09
    OF - Director → CIF 0
parent relation
Company in focus

FORD & SLATER LIMITED

Previous names
FORD & SLATER (LEYLAND DAF) LTD - 2000-01-25
PENTAL FOUNTAINS LIMITED - 1991-03-01
Standard Industrial Classification
52290 - Other Transportation Support Activities
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
8612024-01-01 ~ 2024-12-31
7952023-01-01 ~ 2023-12-31
Turnover/Revenue
364,584,874 GBP2024-01-01 ~ 2024-12-31
323,238,250 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-299,610,735 GBP2024-01-01 ~ 2024-12-31
-260,439,022 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
64,974,139 GBP2024-01-01 ~ 2024-12-31
62,799,228 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-60,201,411 GBP2024-01-01 ~ 2024-12-31
-59,211,946 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,772,728 GBP2024-01-01 ~ 2024-12-31
3,587,282 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
486,944 GBP2024-01-01 ~ 2024-12-31
355,030 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,637,075 GBP2024-01-01 ~ 2024-12-31
1,207,110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,750,396 GBP2024-01-01 ~ 2024-12-31
1,237,291 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,918,146 GBP2024-01-01 ~ 2024-12-31
1,337,791 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,787,500 GBP2024-12-31
3,241,733 GBP2023-12-31
Property, Plant & Equipment
48,187,353 GBP2024-12-31
58,991,568 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
50,974,855 GBP2024-12-31
62,233,303 GBP2023-12-31
Total Inventories
101,845,089 GBP2024-12-31
120,194,885 GBP2023-12-31
Debtors
Current
25,892,577 GBP2024-12-31
33,365,120 GBP2023-12-31
Cash at bank and in hand
6,845,377 GBP2024-12-31
1,951,828 GBP2023-12-31
Current Assets
134,583,043 GBP2024-12-31
155,511,833 GBP2023-12-31
Net Current Assets/Liabilities
-7,396,708 GBP2024-12-31
-7,434,364 GBP2023-12-31
Total Assets Less Current Liabilities
43,578,147 GBP2024-12-31
54,798,939 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-22,238,425 GBP2024-12-31
-35,100,150 GBP2023-12-31
Net Assets/Liabilities
26,980,212 GBP2024-12-31
24,062,066 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2023-01-01
Retained earnings (accumulated losses)
26,880,212 GBP2024-12-31
23,962,066 GBP2023-12-31
22,624,275 GBP2023-01-01
Equity
26,980,212 GBP2024-12-31
24,062,066 GBP2023-12-31
22,724,275 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,750,396 GBP2024-01-01 ~ 2024-12-31
1,237,291 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
70,000 GBP2024-01-01 ~ 2024-12-31
64,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
30,530,551 GBP2024-01-01 ~ 2024-12-31
28,682,934 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
3,364,001 GBP2024-01-01 ~ 2024-12-31
3,011,201 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
36,674,442 GBP2024-01-01 ~ 2024-12-31
34,074,140 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,267,785 GBP2024-01-01 ~ 2024-12-31
1,165,506 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
773,537 GBP2024-01-01 ~ 2024-12-31
-90,103 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
659,269 GBP2024-01-01 ~ 2024-12-31
301,778 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,925,000 GBP2024-12-31
3,925,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,137,500 GBP2024-12-31
683,267 GBP2023-12-31
Intangible Assets
Goodwill
2,787,500 GBP2024-12-31
3,241,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
626,814 GBP2024-12-31
626,814 GBP2023-12-31
Plant and equipment
26,797,010 GBP2024-12-31
20,278,228 GBP2023-12-31
Motor vehicles
46,460,169 GBP2024-12-31
59,704,755 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,995,643 GBP2024-12-31
90,242,356 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,817,011 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,613,668 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-18,436,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,348,341 GBP2023-12-31
Motor vehicles
15,580,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,250,788 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,378,824 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
12,713,736 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,974,125 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-6,175,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,156,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,753,040 GBP2024-12-31
Motor vehicles
18,052,432 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,808,290 GBP2024-12-31
Property, Plant & Equipment
Buildings
626,814 GBP2024-12-31
626,814 GBP2023-12-31
Plant and equipment
13,043,970 GBP2024-12-31
7,929,887 GBP2023-12-31
Motor vehicles
28,407,737 GBP2024-12-31
44,124,668 GBP2023-12-31
Raw materials and consumables
86,144,360 GBP2024-12-31
103,899,239 GBP2023-12-31
Value of work in progress
2,138,937 GBP2024-12-31
2,071,355 GBP2023-12-31
Finished Goods/Goods for Resale
12,641,431 GBP2024-12-31
13,809,910 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,919,341 GBP2024-12-31
29,327,614 GBP2023-12-31
Prepayments/Accrued Income
Current
2,973,236 GBP2024-12-31
4,037,506 GBP2023-12-31
Cash and Cash Equivalents
6,845,377 GBP2024-12-31
1,951,828 GBP2023-12-31
Bank Borrowings
Current
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,465,496 GBP2024-12-31
101,436,206 GBP2023-12-31
Amounts owed to group undertakings
Current
536,956 GBP2024-12-31
1,303,939 GBP2023-12-31
Corporation Tax Payable
Current
346,175 GBP2024-12-31
932,201 GBP2023-12-31
Taxation/Social Security Payable
Current
6,704,724 GBP2024-12-31
3,751,093 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
9,934,654 GBP2024-12-31
12,560,740 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
54,991,746 GBP2024-12-31
41,962,018 GBP2023-12-31
Creditors
Current
141,979,751 GBP2024-12-31
162,946,197 GBP2023-12-31
Bank Borrowings
Non-current
550,000 GBP2024-12-31
2,750,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
21,688,425 GBP2024-12-31
32,350,150 GBP2023-12-31
Creditors
Non-current
22,238,425 GBP2024-12-31
35,100,150 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
1,000,000 GBP2023-12-31
Non-current, Between two and five year
1,750,000 GBP2023-12-31
Total Borrowings
1,550,000 GBP2024-12-31
3,750,000 GBP2023-12-31
Minimum gross finance lease payments owing
31,623,079 GBP2024-12-31
44,910,890 GBP2023-12-31
Net Deferred Tax Liability/Asset
4,132,510 GBP2024-12-31
2,969,723 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,162,787 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,750,720 GBP2024-12-31
1,079,723 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,722,062 GBP2024-12-31
1,705,459 GBP2023-12-31
Between one and five year
4,429,216 GBP2024-12-31
5,170,856 GBP2023-12-31
More than five year
6,975,973 GBP2024-12-31
7,316,991 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,127,251 GBP2024-12-31
14,193,306 GBP2023-12-31
Related profiles found in government register
  • FORD & SLATER LIMITED
    Info
    FORD & SLATER (LEYLAND DAF) LTD - 2000-01-25
    PENTAL FOUNTAINS LIMITED - 2000-01-25
    Registered number 02495131
    icon of addressHazel Drive, Narborough Road South, Leicester LE3 2JG
    Private Limited Company incorporated on 1990-04-23 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • FORD & SLATER LIMITED
    S
    Registered number 02495131
    icon of addressFord & Slater Leicester, Hazel Drive, Leicester, England, LE3 2JG
    Private Limited Company in England And Wales, England
    CIF 1
  • FORD & SLATER LIMITED
    S
    Registered number 02495131
    icon of addressHazel Drive, Hazel Drive, Leicester, England, LE3 2JG
    Private Limited Company in England And Wales
    CIF 2
  • FORD & SLATER LIMITED
    S
    Registered number 02495131
    icon of addressHazel Drive, Narborough Road South, Leicester, England, LE3 2JG
    Limited Company in Register Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INGLEBY (615) LIMITED - 1992-03-27
    icon of addressHazel Drive, Narborough Road South, Leicester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of addressHazel Drive, Narborough Road South, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-08 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHazel Drive, Hazel Drive, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,981 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.