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 1
  • Dacre, Christopher Michael
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Michael Dacre
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mintey, Philip
    Individual (4 offsprings)
    Officer
    1995-11-09 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 2
    Kelly, Deborah
    Individual
    Officer
    2001-08-01 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 3
    Bertine, Ruth Ann
    Individual
    Officer
    1997-10-07 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 4
    Kidd, John
    Individual
    Officer
    2007-08-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 5
    Dacre, Christopher Michael
    Company Director born in September 1959
    Individual (8 offsprings)
    Officer
    1995-11-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 6
    Adams, David
    Individual
    Officer
    2012-02-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 7
    Nelson, Timothy Rodger
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2009-10-27 ~ 2015-08-01
    OF - Director → CIF 0
    2015-08-02 ~ 2024-11-07
    OF - Director → CIF 0
    Nelson, Timothy
    Individual (12 offsprings)
    Officer
    2010-08-06 ~ 2012-02-01
    OF - Secretary → CIF 0
    2015-08-01 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 8
    Lockhart, Andrew Russell
    Individual
    Officer
    2006-01-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Sharp, Alan
    Accountant
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2001-07-12
    OF - Secretary → CIF 0
    2004-08-18 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-09 ~ 1995-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRESTIGE CAR DIRECT PROPERTIES LTD

Previous names
LEASE DIRECT MOTOR TRADE PROPERTIES LIMITED - 2004-12-14
D.A.C. MOTOR TRADE PROPERTIES LTD - 2004-02-10
LEASE DIRECT (UK) LIMITED - 1998-12-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
61,645 GBP2024-03-31
81,860 GBP2023-03-31
Debtors
2,914,919 GBP2024-03-31
1,043,639 GBP2023-03-31
Cash at bank and in hand
8,982 GBP2024-03-31
0 GBP2023-03-31
Current Assets
24,517,363 GBP2024-03-31
10,468,973 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,918,360 GBP2024-03-31
-5,833,323 GBP2023-03-31
Net Current Assets/Liabilities
4,599,003 GBP2024-03-31
4,635,650 GBP2023-03-31
Total Assets Less Current Liabilities
4,660,648 GBP2024-03-31
4,717,510 GBP2023-03-31
Equity
Called up share capital
1,567,203 GBP2024-03-31
1,567,203 GBP2023-03-31
Retained earnings (accumulated losses)
3,093,445 GBP2024-03-31
3,150,307 GBP2023-03-31
Equity
4,660,648 GBP2024-03-31
4,717,510 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-08-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,000 GBP2023-03-31
Other
170,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
171,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
109,355 GBP2024-03-31
89,140 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,355 GBP2024-03-31
89,140 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
20,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,215 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other
60,645 GBP2024-03-31
80,860 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,914,919 GBP2024-03-31
1,043,639 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,982,094 GBP2024-03-31
415,124 GBP2023-03-31
Amounts owed to group undertakings
Current
1,841,439 GBP2024-03-31
2,192,525 GBP2023-03-31
Corporation Tax Payable
Current
284,303 GBP2024-03-31
348,575 GBP2023-03-31
Other Creditors
Current
1,810,524 GBP2024-03-31
2,875,969 GBP2023-03-31
Creditors
Current
19,918,360 GBP2024-03-31
5,833,323 GBP2023-03-31

  • PRESTIGE CAR DIRECT PROPERTIES LTD
    Info
    LEASE DIRECT MOTOR TRADE PROPERTIES LIMITED - 2004-12-14
    D.A.C. MOTOR TRADE PROPERTIES LTD - 2004-02-10
    LEASE DIRECT (UK) LIMITED - 1998-12-29
    Registered number 03123940
    Bpil, Pob 940 Inkersley Road, Bradford, West Yorkshire BD1 9DE
    Private Limited Company incorporated on 1995-11-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.