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
    Teasdale, Huw
    Regional Director born in December 1960
    Individual (3 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Haroon Yakub
    Chartered Management Accountant born in November 1972
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hutt, Christopher James
    Fleet Sales Director born in August 1951
    Individual (2 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Spurway, Keith Robin
    Dealer Principal born in October 1965
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Strevens, Timothy Maxwell
    Joint Managing Director born in June 1974
    Individual (6 offsprings)
    Officer
    1994-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Hulley, Paul Anthony
    Dealer Principal born in February 1982
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Strevens, Nigel Jeremy
    Chartered Accountant born in October 1971
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Strevens, Nigel Jeremy
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Roebuck, Anthony John
    Fleet Services Director born in April 1979
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    COMMERCIAL VEHICLES HOLDINGS LIMITED - 2002-01-31
    NO. 183 LEICESTER LIMITED - 1992-05-06
    Hazel Drive, Hazel Drive, Narborough Road South, Leicester, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    517,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Strevens, Peter Alan Dawson
    Chairman born in April 1938
    Individual
    Officer
    ~ 2020-01-09
    OF - Director → CIF 0
    Strevens, Peter Alan Dawson
    Individual
    Officer
    ~ 1992-06-08
    OF - Secretary → CIF 0
  • 2
    Robertson Smith, Hugh Charles
    Truck Dealer Principal born in September 1948
    Individual (1 offspring)
    Officer
    ~ 1994-03-09
    OF - Director → CIF 0
  • 3
    Clayton, Phillip John
    Dealer Principal born in April 1952
    Individual
    Officer
    1998-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Fowell, James Lewis
    Group Accountant born in November 1942
    Individual
    Officer
    1998-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Strevens, Janet Hyde
    Non Executive Director born in May 1944
    Individual
    Officer
    ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Oldham, Pauline Annie
    Individual
    Officer
    ~ 2004-09-30
    OF - Secretary → CIF 0
  • 7
    Hunt, David Roger Edward
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Manser, Richard
    Managing Director born in February 1943
    Individual
    Officer
    1996-09-01 ~ 1997-08-21
    OF - Director → CIF 0
  • 9
    Prosser, William John
    Dealer Principal born in March 1948
    Individual
    Officer
    1999-12-23 ~ 2017-03-31
    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
45190 - Sale Of Other Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
10002023-01-01 ~ 2023-12-31
10002022-01-01 ~ 2022-12-31
Turnover/Revenue
323,238,000 GBP2023-01-01 ~ 2023-12-31
199,025,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-260,438,000 GBP2023-01-01 ~ 2023-12-31
-154,711,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
62,800,000 GBP2023-01-01 ~ 2023-12-31
44,314,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-59,213,000 GBP2023-01-01 ~ 2023-12-31
-40,398,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,587,000 GBP2023-01-01 ~ 2023-12-31
3,916,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
355,000 GBP2023-01-01 ~ 2023-12-31
108,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,206,000 GBP2023-01-01 ~ 2023-12-31
3,052,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,236,000 GBP2023-01-01 ~ 2023-12-31
2,209,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,337,000 GBP2023-01-01 ~ 2023-12-31
3,361,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
3,242,000 GBP2023-12-31
3,696,000 GBP2022-12-31
Property, Plant & Equipment
58,993,000 GBP2023-12-31
46,385,000 GBP2022-12-31
Fixed Assets
62,235,000 GBP2023-12-31
50,081,000 GBP2022-12-31
Total Inventories
120,194,000 GBP2023-12-31
108,655,000 GBP2022-12-31
Debtors
Current
33,363,000 GBP2023-12-31
34,111,000 GBP2022-12-31
Cash at bank and in hand
1,952,000 GBP2023-12-31
6,527,000 GBP2022-12-31
Current Assets
155,509,000 GBP2023-12-31
149,293,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-162,946,000 GBP2023-12-31
-154,872,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,437,000 GBP2023-12-31
-5,579,000 GBP2022-12-31
Total Assets Less Current Liabilities
54,798,000 GBP2023-12-31
44,502,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-35,100,000 GBP2023-12-31
-25,355,000 GBP2022-12-31
Net Assets/Liabilities
24,061,000 GBP2023-12-31
22,724,000 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Retained earnings (accumulated losses)
23,961,000 GBP2023-12-31
22,624,000 GBP2022-12-31
19,963,000 GBP2022-01-01
Equity
24,061,000 GBP2023-12-31
22,724,000 GBP2022-12-31
20,063,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,236,000 GBP2023-01-01 ~ 2023-12-31
2,209,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-700,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
64,000 GBP2023-01-01 ~ 2023-12-31
118,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
28,683,000 GBP2023-01-01 ~ 2023-12-31
21,827,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
3,011,000 GBP2023-01-01 ~ 2023-12-31
2,251,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
34,074,000 GBP2023-01-01 ~ 2023-12-31
26,043,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,165,000 GBP2023-01-01 ~ 2023-12-31
778,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-90,000 GBP2023-01-01 ~ 2023-12-31
-54,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
302,000 GBP2023-01-01 ~ 2023-12-31
580,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
700,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,925,000 GBP2023-12-31
3,925,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
683,000 GBP2023-12-31
229,000 GBP2022-12-31
Intangible Assets
Goodwill
3,242,000 GBP2023-12-31
3,696,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
627,000 GBP2023-12-31
627,000 GBP2022-12-31
Plant and equipment
20,279,000 GBP2023-12-31
16,055,000 GBP2022-12-31
Motor vehicles
59,705,000 GBP2023-12-31
44,760,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
90,244,000 GBP2023-12-31
70,410,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,633,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-15,336,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-16,969,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,636,000 GBP2022-12-31
Motor vehicles
10,684,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,025,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,846,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
11,714,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,178,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,134,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-6,818,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,952,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,348,000 GBP2023-12-31
Motor vehicles
15,580,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,251,000 GBP2023-12-31
Property, Plant & Equipment
Buildings
627,000 GBP2023-12-31
627,000 GBP2022-12-31
Plant and equipment
7,931,000 GBP2023-12-31
5,419,000 GBP2022-12-31
Motor vehicles
44,125,000 GBP2023-12-31
34,076,000 GBP2022-12-31
Raw materials and consumables
103,899,000 GBP2023-12-31
94,298,000 GBP2022-12-31
Value of work in progress
2,071,000 GBP2023-12-31
1,891,000 GBP2022-12-31
Finished Goods/Goods for Resale
13,810,000 GBP2023-12-31
11,827,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
29,328,000 GBP2023-12-31
30,892,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
526,000 GBP2022-12-31
Other Debtors
Current
193,000 GBP2022-12-31
Prepayments/Accrued Income
Current
4,035,000 GBP2023-12-31
2,500,000 GBP2022-12-31
Cash and Cash Equivalents
1,952,000 GBP2023-12-31
6,527,000 GBP2022-12-31
Bank Borrowings
Current
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
101,436,000 GBP2023-12-31
109,131,000 GBP2022-12-31
Amounts owed to group undertakings
Current
1,304,000 GBP2023-12-31
986,000 GBP2022-12-31
Corporation Tax Payable
Current
932,000 GBP2023-12-31
763,000 GBP2022-12-31
Taxation/Social Security Payable
Current
3,751,000 GBP2023-12-31
1,594,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
12,561,000 GBP2023-12-31
12,098,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,962,000 GBP2023-12-31
29,300,000 GBP2022-12-31
Creditors
Current
162,946,000 GBP2023-12-31
154,872,000 GBP2022-12-31
Bank Borrowings
Non-current
2,750,000 GBP2023-12-31
5,250,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
32,350,000 GBP2023-12-31
20,105,000 GBP2022-12-31
Creditors
Non-current
35,100,000 GBP2023-12-31
25,355,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Non-current, Between one and two years
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Non-current, Between two and five year
1,750,000 GBP2023-12-31
4,250,000 GBP2022-12-31
Total Borrowings
3,750,000 GBP2023-12-31
6,250,000 GBP2022-12-31
Minimum gross finance lease payments owing
44,911,000 GBP2023-12-31
32,203,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,970,000 GBP2023-12-31
3,585,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-615,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,080,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,705,000 GBP2023-12-31
1,687,000 GBP2022-12-31
Between one and five year
5,171,000 GBP2023-12-31
6,126,000 GBP2022-12-31
More than five year
7,317,000 GBP2023-12-31
7,899,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,193,000 GBP2023-12-31
15,712,000 GBP2022-12-31
Related profiles found in government register
  • FORD & SLATER LIMITED
    Info
    FORD & SLATER (LEYLAND DAF) LTD - 2000-01-25
    PENTAL FOUNTAINS LIMITED - 1991-03-01
    Registered number 02495131
    Hazel Drive, Narborough Road South, Leicester LE3 2JG
    Private Limited Company incorporated on 1990-04-23 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • FORD & SLATER LIMITED
    S
    Registered number 02495131
    Ford & 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
    Hazel Drive, Hazel Drive, Leicester, England, LE3 2JG
    Private Limited Company in England And Wales
    CIF 2
  • FORD & SLATER LIMITED
    S
    Registered number 02495131
    Hazel 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
    Hazel Drive, Narborough Road South, Leicester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    Hazel Drive, Narborough Road South, Leicester, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Hazel Drive, Hazel Drive, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43,981 GBP2018-12-31
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.