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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mancey, Paul
    Company Director born in December 1962
    Individual (38 offsprings)
    Officer
    2005-12-20 ~ 2007-06-08
    OF - Director → CIF 0
  • 2
    Brown, Angus Darcey
    Engineer born in April 1969
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 1997-11-04
    OF - Director → CIF 0
  • 3
    Smith, Richard Ian
    Company Director born in January 1973
    Individual (279 offsprings)
    Officer
    2005-12-20 ~ 2012-08-08
    OF - Director → CIF 0
    Smith, Richard Ian
    Individual (279 offsprings)
    Officer
    2005-12-20 ~ 2012-08-24
    OF - Secretary → CIF 0
  • 4
    Simpson, Mike
    Born in September 1983
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Raven, Philip Miles
    Company Director born in January 1966
    Individual (190 offsprings)
    Officer
    2013-03-18 ~ 2022-08-17
    OF - Director → CIF 0
    Raven, Philip Miles
    Individual (190 offsprings)
    Officer
    2012-08-24 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 6
    Smets, Benny
    Manager born in June 1964
    Individual (2 offsprings)
    Officer
    1993-01-12 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    Dla Secretarial Services Limited
    Individual (51 offsprings)
    Officer
    1992-09-03 ~ 1992-12-18
    OF - Nominee Director → CIF 0
    Officer
    1992-09-03 ~ 1992-12-18
    OF - Nominee Secretary → CIF 0
  • 8
    Phaff, Hilary Margaret
    Individual (2 offsprings)
    Officer
    1992-12-18 ~ 2005-12-20
    OF - Secretary → CIF 0
  • 9
    Phaff, Martin James
    Executive born in June 1949
    Individual (3 offsprings)
    Officer
    1992-12-18 ~ 2008-12-20
    OF - Director → CIF 0
  • 10
    Mather, Tom
    Born in November 1993
    Individual (160 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Tearle, David John
    Management Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1997-10-06
    OF - Director → CIF 0
  • 12
    Trippett, Christopher David
    Director born in February 1940
    Individual (8 offsprings)
    Officer
    1995-03-01 ~ 1996-10-07
    OF - Director → CIF 0
  • 13
    Taverner, Colin
    Company Director born in June 1974
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2015-10-09
    OF - Director → CIF 0
  • 14
    Morris, Zara Danielle
    Finance Director born in June 1986
    Individual (22 offsprings)
    Officer
    2018-04-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Callinan, Dermot Christopher
    Accountant born in July 1962
    Individual (97 offsprings)
    Officer
    2020-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Engstrom, Ingemur Arne
    Executive born in December 1943
    Individual (1 offspring)
    Officer
    1992-12-18 ~ 1994-12-01
    OF - Director → CIF 0
  • 17
    Severn, James
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2022-10-21
    OF - Director → CIF 0
  • 18
    Tomlinson, Lawrence Neil
    Company Director born in July 1964
    Individual (160 offsprings)
    Officer
    2005-12-20 ~ 2021-12-03
    OF - Director → CIF 0
  • 19
    Seddon, Clive
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 20
    Lowe, Matthew Graeme
    Director born in April 1973
    Individual (239 offsprings)
    Officer
    2012-08-14 ~ 2022-08-17
    OF - Director → CIF 0
  • 21
    LNT AUTOMOTIVE LIMITED
    - now 04598337
    LNT CORPORATE PROMOTIONS LIMITED - 2005-12-28
    RSR CORPORATE PROMOTIONS LIMITED - 2004-12-30
    MAGIC CORPORATE PROMOTIONS LIMITED - 2004-01-21
    WILLOUGHBY (415) LIMITED - 2003-02-14
    Helios 47, Isabella Road, Garforth, Leeds, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GINETTA CARS LIMITED

Period: 1993-02-17 ~ now
Company number: 02744760
Registered names
GINETTA CARS LIMITED - now
BROOMCO (600) LIMITED - 1993-02-17 02755458... (more)
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
6,804,844 GBP2024-04-01 ~ 2025-03-31
8,237,473 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
9,674,850 GBP2024-04-01 ~ 2025-03-31
8,690,554 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
-2,870,006 GBP2024-04-01 ~ 2025-03-31
-453,081 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
7,046,482 GBP2024-04-01 ~ 2025-03-31
6,982,841 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-9,913,924 GBP2024-04-01 ~ 2025-03-31
-6,693,739 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
792,812 GBP2024-04-01 ~ 2025-03-31
532,558 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,706,736 GBP2024-04-01 ~ 2025-03-31
-7,226,297 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-10,706,736 GBP2024-04-01 ~ 2025-03-31
-7,226,297 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-10,706,736 GBP2024-04-01 ~ 2025-03-31
-7,226,297 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1 GBP2025-03-31
868 GBP2024-03-31
Property, Plant & Equipment
3,470,790 GBP2025-03-31
3,641,861 GBP2024-03-31
Fixed Assets
3,470,791 GBP2025-03-31
3,642,729 GBP2024-03-31
Total Inventories
8,740,279 GBP2025-03-31
7,642,930 GBP2024-03-31
Debtors
5,091,560 GBP2025-03-31
5,041,674 GBP2024-03-31
Cash at bank and in hand
47,710 GBP2025-03-31
65,133 GBP2024-03-31
Current Assets
13,879,549 GBP2025-03-31
12,749,737 GBP2024-03-31
Creditors
Current
70,826,985 GBP2025-03-31
59,162,375 GBP2024-03-31
Net Current Assets/Liabilities
-56,947,436 GBP2025-03-31
-46,412,638 GBP2024-03-31
Total Assets Less Current Liabilities
-53,476,645 GBP2025-03-31
-42,769,909 GBP2024-03-31
Equity
Called up share capital
8,264,817 GBP2025-03-31
8,264,817 GBP2024-03-31
Share premium
228,700 GBP2025-03-31
228,700 GBP2024-03-31
228,700 GBP2023-03-31
Retained earnings (accumulated losses)
-61,970,162 GBP2025-03-31
-51,263,426 GBP2024-03-31
-44,037,129 GBP2023-03-31
Equity
-53,476,645 GBP2025-03-31
-42,769,909 GBP2024-03-31
-43,808,429 GBP2023-03-31
Issue of Equity Instruments
Called up share capital
8,264,817 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
8,264,817 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,706,736 GBP2024-04-01 ~ 2025-03-31
-7,226,297 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,169,630 GBP2024-04-01 ~ 2025-03-31
3,247,983 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
327,306 GBP2024-04-01 ~ 2025-03-31
296,701 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,371 GBP2024-04-01 ~ 2025-03-31
64,586 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,557,307 GBP2024-04-01 ~ 2025-03-31
3,609,270 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
942024-04-01 ~ 2025-03-31
962023-04-01 ~ 2024-03-31
Director Remuneration
177,402 GBP2024-04-01 ~ 2025-03-31
194,975 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
394,495 GBP2024-04-01 ~ 2025-03-31
446,689 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,676,684 GBP2024-04-01 ~ 2025-03-31
-1,806,574 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,500,000 GBP2024-03-31
Development expenditure
1,727,331 GBP2024-03-31
Intangible Assets - Gross Cost
3,227,331 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,500,000 GBP2025-03-31
1,500,000 GBP2024-03-31
Development expenditure
1,727,330 GBP2025-03-31
1,726,463 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,227,330 GBP2025-03-31
3,226,463 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
867 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
867 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
1 GBP2025-03-31
868 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,850,668 GBP2025-03-31
1,850,668 GBP2024-03-31
Plant and equipment
4,779,502 GBP2025-03-31
4,731,111 GBP2024-03-31
Furniture and fittings
491,425 GBP2025-03-31
488,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,634,371 GBP2025-03-31
3,358,056 GBP2024-03-31
Furniture and fittings
345,881 GBP2025-03-31
301,301 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
276,315 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
44,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,850,668 GBP2025-03-31
1,850,668 GBP2024-03-31
Plant and equipment
1,145,131 GBP2025-03-31
1,373,055 GBP2024-03-31
Furniture and fittings
145,544 GBP2025-03-31
187,473 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
919,058 GBP2025-03-31
755,534 GBP2024-03-31
Computers
44,414 GBP2025-03-31
42,320 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,085,067 GBP2025-03-31
7,868,407 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-16,663 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
591,129 GBP2025-03-31
524,869 GBP2024-03-31
Computers
42,896 GBP2025-03-31
42,320 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,614,277 GBP2025-03-31
4,226,546 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
73,024 GBP2024-04-01 ~ 2025-03-31
Computers
576 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
394,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
327,929 GBP2025-03-31
230,665 GBP2024-03-31
Computers
1,518 GBP2025-03-31
Merchandise
4,044,271 GBP2025-03-31
4,083,669 GBP2024-03-31
Value of work in progress
1,703,470 GBP2025-03-31
943,806 GBP2024-03-31
Finished Goods
2,992,538 GBP2025-03-31
2,615,455 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
977,740 GBP2025-03-31
542,059 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,570,625 GBP2025-03-31
2,852,841 GBP2024-03-31
Other Debtors
Current
11,849 GBP2025-03-31
309,360 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
742,183 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
233,704 GBP2025-03-31
Prepayments/Accrued Income
Current
132,129 GBP2025-03-31
563,231 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,091,560 GBP2025-03-31
Amounts falling due within one year, Current
5,041,674 GBP2024-03-31
Trade Creditors/Trade Payables
Current
909,639 GBP2025-03-31
1,140,915 GBP2024-03-31
Amounts owed to group undertakings
Current
67,969,897 GBP2025-03-31
55,669,071 GBP2024-03-31
Other Taxation & Social Security Payable
Current
160,695 GBP2025-03-31
65,284 GBP2024-03-31
Other Creditors
Current
200,472 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,395,544 GBP2025-03-31
2,273,768 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,264,817 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-10,706,736 GBP2024-04-01 ~ 2025-03-31
  • GINETTA CARS LIMITED
    Info
    BROOMCO (600) LIMITED - 1993-02-17
    Registered number 02744760
    Helios 47, Isabella Road, Garforth Leeds, West Yorkshire LS25 2DY
    PRIVATE LIMITED COMPANY incorporated on 1992-09-03 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.