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
4
- 1
Sinclair, Gerald Stanley
Born in January 1939Individual (12 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Sinclair, Andrew James
Born in August 1972Individual (13 offsprings)Officer 2003-11-12 ~ nowOF - Director → CIF 0 - 3
Sinclair, Eleanora Kay
Individual (12 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 4RELAYBOOST LIMITED - 2002-05-22
Sinclair Group, Old Field Road, Pencoed, Bridgend, WalesActive Corporate (4 parents, 7 offsprings)Equity (Company account)1,364,294 GBP2024-12-31Person with significant control 2022-01-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Mr Gerald Stanley Sinclair
Born in January 1939Individual (12 offsprings)Person with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 2
Potts, Arthur Gwilym
Director born in May 1953Individual (4 offsprings)Officer 2003-11-12 ~ 2016-12-16OF - Director → CIF 0 - 3
Mrs Judith Sadler
Born in October 1963IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 4
Mr Jonathan Mark Sinclair
Born in February 1970Individual (5 offsprings)Person with significant control 2017-07-11 ~ 2017-07-11PE - Has significant influence or control → CIF 0 - 5
Mr Julian Harrington
Born in December 1968Individual (1 offspring)Person with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 6
Mrs Leanne Smith
Born in January 1972IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 7
Mr Edward Ellis
Born in March 1965IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 8
Mr Andrew James Sinclair
Born in August 1972Individual (13 offsprings)Person with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 9
Sinclair, Eleanora Kay
Company Secretary born in January 1943Individual (12 offsprings)Officer ~ 2009-10-01OF - Director → CIF 0 - 10
Mr Jeremy Phillips
Born in February 1968IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0 - 11
Mr Richard Gwilym Seaward
Born in September 1970IndividualPerson with significant control 2017-07-11 ~ 2022-01-28PE - Has significant influence or control → CIF 0
Company in focus
SINCLAIR GARAGES (NEWPORT) LTD.
Previous names
SINCLAIR GARAGES (NEWBURY) LIMITED - 1992-07-27
ASSETLOGIC LIMITED - 1990-08-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
85,111,633 GBP2024-01-01 ~ 2024-12-31
88,715,683 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-71,817,863 GBP2024-01-01 ~ 2024-12-31
-76,349,003 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
13,293,770 GBP2024-01-01 ~ 2024-12-31
12,366,680 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,829,064 GBP2024-01-01 ~ 2024-12-31
-9,456,046 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,680,678 GBP2024-01-01 ~ 2024-12-31
3,177,585 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,319,244 GBP2024-01-01 ~ 2024-12-31
2,671,798 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,069,743 GBP2024-01-01 ~ 2024-12-31
2,028,717 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,069,743 GBP2024-01-01 ~ 2024-12-31
2,028,717 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
797,566 GBP2024-12-31
843,984 GBP2023-12-31
Total Inventories
8,234,987 GBP2024-12-31
12,286,735 GBP2023-12-31
Debtors
81,281,135 GBP2024-12-31
72,667,217 GBP2023-12-31
Cash at bank and in hand
1,935,841 GBP2024-12-31
457,079 GBP2023-12-31
Current Assets
91,451,963 GBP2024-12-31
85,411,031 GBP2023-12-31
Net Current Assets/Liabilities
41,503,953 GBP2024-12-31
38,395,084 GBP2023-12-31
Total Assets Less Current Liabilities
42,301,519 GBP2024-12-31
39,239,068 GBP2023-12-31
Net Assets/Liabilities
42,157,540 GBP2024-12-31
39,087,797 GBP2023-12-31
Equity
Called up share capital
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Retained earnings (accumulated losses)
40,957,540 GBP2024-12-31
37,887,797 GBP2023-12-31
35,859,080 GBP2022-12-31
Equity
42,157,540 GBP2024-12-31
39,087,797 GBP2023-12-31
37,059,080 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,069,743 GBP2024-01-01 ~ 2024-12-31
2,028,717 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,387,380 GBP2024-01-01 ~ 2024-12-31
5,822,506 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
655,221 GBP2024-01-01 ~ 2024-12-31
600,924 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
158,323 GBP2024-01-01 ~ 2024-12-31
147,411 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,200,924 GBP2024-01-01 ~ 2024-12-31
6,570,841 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1602024-01-01 ~ 2024-12-31
1642023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
186,870 GBP2024-01-01 ~ 2024-12-31
193,001 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
256,793 GBP2024-01-01 ~ 2024-12-31
619,042 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
829,811 GBP2024-01-01 ~ 2024-12-31
667,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,210,047 GBP2024-12-31
1,031,096 GBP2023-12-31
Furniture and fittings
1,361,114 GBP2024-12-31
1,433,261 GBP2023-12-31
Computers
185,516 GBP2024-12-31
155,105 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,756,677 GBP2024-12-31
2,619,462 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
812,870 GBP2024-12-31
681,737 GBP2023-12-31
Furniture and fittings
1,011,574 GBP2024-12-31
986,487 GBP2023-12-31
Computers
134,667 GBP2024-12-31
107,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,959,111 GBP2024-12-31
1,775,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,044 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
88,176 GBP2024-01-01 ~ 2024-12-31
Computers
30,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
397,177 GBP2024-12-31
349,359 GBP2023-12-31
Furniture and fittings
349,540 GBP2024-12-31
446,774 GBP2023-12-31
Computers
50,849 GBP2024-12-31
47,851 GBP2023-12-31
Raw Materials
26,240 GBP2023-12-31
Value of work in progress
7,412,228 GBP2024-12-31
11,428,698 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,680,573 GBP2024-12-31
1,410,049 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
79,141,966 GBP2024-12-31
69,500,734 GBP2023-12-31
Other Debtors
Current
104,850 GBP2024-12-31
124,267 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,386,527 GBP2023-12-31
Prepayments
Current
353,746 GBP2024-12-31
245,640 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
81,281,135 GBP2024-12-31
Current, Amounts falling due within one year
72,667,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,850,668 GBP2024-12-31
9,643,818 GBP2023-12-31
Amounts owed to group undertakings
Current
41,669,309 GBP2024-12-31
35,426,792 GBP2023-12-31
Corporation Tax Payable
Current
624,750 GBP2024-12-31
Other Taxation & Social Security Payable
Current
17,623 GBP2024-12-31
917,683 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
352,547 GBP2024-12-31
338,278 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
143,979 GBP2024-12-31
151,271 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2024-12-31
SINCLAIR GARAGES (NEWPORT) LTD.
InfoSINCLAIR GARAGES (NEWBURY) LIMITED - 1992-07-27ASSETLOGIC LIMITED - 1992-07-27Registered number 02521128Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJPRIVATE LIMITED COMPANY incorporated on 1990-07-11 (35 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-28CIF 0
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.