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
    Company Director born in January 1939
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    RELAYBOOST LIMITED - 2002-05-22
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2016-12-16
    OF - Director → CIF 0
  • 8
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Sinclair, Eleanora Kay
    Company Secretary born in January 1943
    Individual (12 offsprings)
    Officer
    ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 11
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-07-11
    PE - Has significant influence or control → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
88,715,683 GBP2023-01-01 ~ 2023-12-31
117,348,153 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-76,349,003 GBP2023-01-01 ~ 2023-12-31
-103,321,258 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
12,366,680 GBP2023-01-01 ~ 2023-12-31
14,026,895 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,456,046 GBP2023-01-01 ~ 2023-12-31
-9,165,172 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,177,585 GBP2023-01-01 ~ 2023-12-31
5,060,503 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,671,798 GBP2023-01-01 ~ 2023-12-31
4,730,231 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,028,717 GBP2023-01-01 ~ 2023-12-31
4,295,679 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,028,717 GBP2023-01-01 ~ 2023-12-31
4,295,679 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
843,984 GBP2023-12-31
747,830 GBP2022-12-31
Total Inventories
12,286,735 GBP2023-12-31
10,608,227 GBP2022-12-31
Debtors
72,667,217 GBP2023-12-31
37,299,052 GBP2022-12-31
Cash at bank and in hand
457,079 GBP2023-12-31
1,569,700 GBP2022-12-31
Current Assets
85,411,031 GBP2023-12-31
49,476,979 GBP2022-12-31
Net Current Assets/Liabilities
38,395,084 GBP2023-12-31
36,438,482 GBP2022-12-31
Total Assets Less Current Liabilities
39,239,068 GBP2023-12-31
37,186,312 GBP2022-12-31
Net Assets/Liabilities
39,087,797 GBP2023-12-31
37,059,080 GBP2022-12-31
Equity
Called up share capital
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
1,200,000 GBP2021-12-31
Retained earnings (accumulated losses)
37,887,797 GBP2023-12-31
35,859,080 GBP2022-12-31
31,563,401 GBP2021-12-31
Equity
39,087,797 GBP2023-12-31
37,059,080 GBP2022-12-31
32,763,401 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,028,717 GBP2023-01-01 ~ 2023-12-31
4,295,679 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,822,506 GBP2023-01-01 ~ 2023-12-31
5,791,447 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
600,924 GBP2023-01-01 ~ 2023-12-31
636,322 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
147,411 GBP2023-01-01 ~ 2023-12-31
136,643 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,570,841 GBP2023-01-01 ~ 2023-12-31
6,564,412 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1642023-01-01 ~ 2023-12-31
1742022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
193,001 GBP2023-01-01 ~ 2023-12-31
194,468 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
619,042 GBP2023-01-01 ~ 2023-12-31
407,858 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
667,950 GBP2023-01-01 ~ 2023-12-31
898,744 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,031,096 GBP2023-12-31
985,003 GBP2022-12-31
Furniture and fittings
1,433,261 GBP2023-12-31
1,290,904 GBP2022-12-31
Computers
155,105 GBP2023-12-31
122,948 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,619,462 GBP2023-12-31
2,398,855 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-41,797 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-26,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-68,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
681,737 GBP2023-12-31
654,672 GBP2022-12-31
Furniture and fittings
986,487 GBP2023-12-31
917,713 GBP2022-12-31
Computers
107,254 GBP2023-12-31
78,640 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,775,478 GBP2023-12-31
1,651,025 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
68,862 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
95,525 GBP2023-01-01 ~ 2023-12-31
Computers
28,614 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,001 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,797 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-26,751 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,548 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
349,359 GBP2023-12-31
330,331 GBP2022-12-31
Furniture and fittings
446,774 GBP2023-12-31
373,191 GBP2022-12-31
Computers
47,851 GBP2023-12-31
44,308 GBP2022-12-31
Raw Materials
26,240 GBP2023-12-31
36,764 GBP2022-12-31
Value of work in progress
11,428,698 GBP2023-12-31
9,261,314 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,410,049 GBP2023-12-31
852,795 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
69,500,734 GBP2023-12-31
34,382,692 GBP2022-12-31
Other Debtors
Current
124,267 GBP2023-12-31
542,736 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,386,527 GBP2023-12-31
1,292,142 GBP2022-12-31
Prepayments
Current
245,640 GBP2023-12-31
228,687 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
72,667,217 GBP2023-12-31
37,299,052 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,643,818 GBP2023-12-31
9,521,193 GBP2022-12-31
Amounts owed to group undertakings
Current
35,426,792 GBP2023-12-31
1,885,778 GBP2022-12-31
Other Taxation & Social Security Payable
Current
917,683 GBP2023-12-31
835,300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
338,278 GBP2023-12-31
296,762 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
151,271 GBP2023-12-31
127,232 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,200,000 shares2023-12-31
  • SINCLAIR GARAGES (NEWPORT) LTD.
    Info
    SINCLAIR GARAGES (NEWBURY) LIMITED - 1992-07-27
    ASSETLOGIC LIMITED - 1990-08-21
    Registered number 02521128
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 1990-07-11 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.