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
    Elliott, Neil
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Elliott, Neil
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Goldring, Lola
    Director born in February 1930
    Individual (1 offspring)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
    Lola Goldring
    Born in February 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Goldring, David
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gardner, Jeffrey Ray
    Logistics born in December 1952
    Individual
    Officer
    2008-04-30 ~ 2012-06-12
    OF - Director → CIF 0
    Gardner, Jeffrey Ray
    Individual
    Officer
    2008-04-30 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    O Connell, Francis M
    Chief Financial Officer born in January 1946
    Individual
    Officer
    2003-06-17 ~ 2008-01-14
    OF - Director → CIF 0
  • 3
    Smith, Edward
    Accounting Finance born in May 1971
    Individual
    Officer
    2008-01-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Goldring, Allen Abner
    Company Director born in May 1923
    Individual
    Officer
    1991-12-12 ~ 2006-10-15
    OF - Director → CIF 0
  • 5
    Elliott, Neil
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2008-04-30
    OF - Director → CIF 0
    Elliott, Neil
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Breittholz, Leo
    Vice President Finance born in February 1931
    Individual
    Officer
    1991-12-12 ~ 2003-06-17
    OF - Director → CIF 0
  • 7
    Bourke, Timothy Roger
    Management Services
    Individual
    Officer
    1991-12-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Fish, Colin Robert
    Marketing Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 2000-05-16
    OF - Director → CIF 0
    Fish, Colin Robert
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 9
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1991-12-11 ~ 1991-12-12
    PE - Nominee Director → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-12-11 ~ 1991-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PERSONAL IMPORT-EXPORT CAR SALES LTD.

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
152023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,270 GBP2023-12-31
14,098 GBP2022-12-31
Fixed Assets
15,270 GBP2023-12-31
14,098 GBP2022-12-31
Debtors
Non-current
23,000 GBP2023-12-31
23,991 GBP2022-12-31
Current
155,057 GBP2023-12-31
155,350 GBP2022-12-31
Cash at bank and in hand
309,622 GBP2023-12-31
191,377 GBP2022-12-31
Current Assets
487,679 GBP2023-12-31
370,718 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-219,258 GBP2023-12-31
-168,296 GBP2022-12-31
Net Current Assets/Liabilities
268,421 GBP2023-12-31
202,422 GBP2022-12-31
Total Assets Less Current Liabilities
283,691 GBP2023-12-31
216,520 GBP2022-12-31
Net Assets/Liabilities
283,691 GBP2023-12-31
216,520 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
273,691 GBP2023-12-31
206,520 GBP2022-12-31
Equity
283,691 GBP2023-12-31
216,520 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,627 GBP2023-12-31
28,627 GBP2022-12-31
Computers
1,250 GBP2023-12-31
1,250 GBP2022-12-31
Other
31,083 GBP2023-12-31
31,083 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
190,303 GBP2023-12-31
186,506 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,529 GBP2022-12-31
Computers
1,250 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
172,408 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,098 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
2,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,627 GBP2023-12-31
Computers
1,250 GBP2023-12-31
Other
19,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,033 GBP2023-12-31
Property, Plant & Equipment
Other
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Plant and equipment
2,098 GBP2022-12-31
Other Debtors
Non-current
23,000 GBP2023-12-31
23,991 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
136,048 GBP2023-12-31
146,677 GBP2022-12-31
Other Debtors
Current
12,255 GBP2023-12-31
Prepayments/Accrued Income
Current
6,754 GBP2023-12-31
8,673 GBP2022-12-31
Cash and Cash Equivalents
309,622 GBP2023-12-31
191,377 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,296 GBP2023-12-31
43,528 GBP2022-12-31
Amounts owed to group undertakings
Current
88,702 GBP2023-12-31
Taxation/Social Security Payable
Current
21,025 GBP2023-12-31
23,877 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
65,235 GBP2023-12-31
100,891 GBP2022-12-31
Creditors
Current
219,258 GBP2023-12-31
168,296 GBP2022-12-31
  • PERSONAL IMPORT-EXPORT CAR SALES LTD.
    Info
    Registered number 02670170
    1 Vincent Square, London SW1P 2PN
    Private Limited Company incorporated on 1991-12-11 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.