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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.

Parent entities and officers 11
  • 1
    Kidd, John
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 2
    Bertine, Ruth Ann
    Individual (3 offsprings)
    Officer
    1997-10-07 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 3
    Adams, David
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Kelly, Deborah
    Individual (3 offsprings)
    Officer
    2001-08-01 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 5
    Lockhart, Andrew Russell
    Individual (6 offsprings)
    Officer
    2006-01-02 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    Nelson, Timothy Rodger
    Born in August 1979
    Individual (19 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 (19 offsprings)
    Officer
    2010-08-06 ~ 2012-02-01
    OF - Secretary → CIF 0
    2015-08-01 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 7
    Mintey, Philip
    Individual (6 offsprings)
    Officer
    1995-11-09 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 8
    Sharp, Alan
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2001-07-12
    OF - Secretary → CIF 0
    2004-08-18 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Dacre, Christopher Michael
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
    1995-11-09 ~ 2012-02-01
    OF - Director → CIF 0
    Mr Christopher Michael Dacre
    Born in September 1959
    Individual (12 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-11-09 ~ 1995-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRESTIGE CAR DIRECT PROPERTIES LTD

Period: 2004-12-14 ~ now
Company number: 03123940 11219819
Registered names
PRESTIGE CAR DIRECT PROPERTIES LTD - now 11219819
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
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 - 2004-12-14
    LEASE DIRECT (UK) LIMITED - 2004-12-14
    Registered number 03123940
    Bpil, Pob 940 Inkersley Road, Bradford, West Yorkshire BD1 9DE
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-06
    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.