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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
Active 3
  • 1
    Mrs Fiona Peacock
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bugby, Isabel Jane
    Individual (1 offspring)
    Officer
    2004-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Peacock, Damon Alexander
    Born in October 1970
    Individual (10 offsprings)
    Officer
    1997-12-12 ~ now
    OF - Director → CIF 0
    Mr Damon Alexander Peacock
    Born in October 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Lilliott, Miles Justin
    Commercial Director born in January 1973
    Individual
    Officer
    2009-10-28 ~ 2011-01-23
    OF - Director → CIF 0
  • 2
    Barden, Matthew Timothy
    Company Secretary
    Individual
    Officer
    1997-12-12 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 3
    Peacock, Rene
    Individual
    Officer
    1999-06-30 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 4
    229 Nether Street, London
    Active Corporate (1 parent, 33 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-12-12 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NORDIC CAR COMPANY LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
378 GBP2024-09-30
5,013 GBP2023-09-30
Total Inventories
364,301 GBP2024-09-30
385,265 GBP2023-09-30
Debtors
181,400 GBP2024-09-30
522,924 GBP2023-09-30
Cash at bank and in hand
27,430 GBP2024-09-30
38,045 GBP2023-09-30
Current Assets
573,131 GBP2024-09-30
946,234 GBP2023-09-30
Creditors
Current
489,532 GBP2024-09-30
885,812 GBP2023-09-30
Net Current Assets/Liabilities
83,599 GBP2024-09-30
60,422 GBP2023-09-30
Total Assets Less Current Liabilities
83,977 GBP2024-09-30
65,435 GBP2023-09-30
Creditors
Non-current
6,727 GBP2024-09-30
20,820 GBP2023-09-30
Net Assets/Liabilities
77,250 GBP2024-09-30
44,615 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
77,150 GBP2024-09-30
44,515 GBP2023-09-30
Equity
77,250 GBP2024-09-30
44,615 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
132022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,494 GBP2024-09-30
271,494 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-55,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,116 GBP2024-09-30
266,481 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,635 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-55,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
378 GBP2024-09-30
5,013 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
58,250 GBP2024-09-30
113,250 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
58,250 GBP2024-09-30
109,812 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
3,438 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,438 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
147,675 GBP2024-09-30
174,205 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
33,725 GBP2024-09-30
348,719 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
181,400 GBP2024-09-30
522,924 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
46,870 GBP2024-09-30
92,179 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
11,673 GBP2023-09-30
Trade Creditors/Trade Payables
Current
201,456 GBP2024-09-30
535,082 GBP2023-09-30
Other Taxation & Social Security Payable
Current
143,392 GBP2024-09-30
168,427 GBP2023-09-30
Other Creditors
Current
97,814 GBP2024-09-30
78,451 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,727 GBP2024-09-30
16,803 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
4,017 GBP2023-09-30
hire purchase agreements
15,690 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
73,333 GBP2024-09-30
172,206 GBP2023-09-30
Between one and five year
206,998 GBP2023-09-30
All periods
73,333 GBP2024-09-30
379,204 GBP2023-09-30
Bank Overdrafts
Secured
36,222 GBP2024-09-30
81,535 GBP2023-09-30
Bank Borrowings
Secured
17,375 GBP2024-09-30
27,447 GBP2023-09-30
Total Borrowings
Secured
53,597 GBP2024-09-30
124,672 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • THE NORDIC CAR COMPANY LIMITED
    Info
    Registered number 03479951
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.