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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Peacock, Damon Alexander
    Director 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bugby, Isabel Jane
    Individual (1 offspring)
    Officer
    2004-12-23 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Barden, Matthew Timothy
    Company Secretary
    Individual
    Officer
    1997-12-12 ~ 1999-06-30
    OF - secretary → CIF 0
  • 2
    Lilliott, Miles Justin
    Commercial Director born in January 1973
    Individual
    Officer
    2009-10-28 ~ 2011-01-23
    OF - director → CIF 0
  • 3
    Peacock, Rene
    Individual
    Officer
    1999-06-30 ~ 2004-12-22
    OF - secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-director → CIF 0
  • 5
    229 Nether Street, London
    Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-12-12 ~ 1997-12-12
    PE - nominee-secretary → 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
12022-04-01 ~ 2023-09-30
Property, Plant & Equipment
5,013 GBP2023-09-30
39,728 GBP2022-03-31
Total Inventories
385,265 GBP2023-09-30
238,434 GBP2022-03-31
Debtors
522,924 GBP2023-09-30
846,267 GBP2022-03-31
Cash at bank and in hand
38,045 GBP2023-09-30
76,695 GBP2022-03-31
Current Assets
946,234 GBP2023-09-30
1,161,396 GBP2022-03-31
Creditors
Current
885,812 GBP2023-09-30
1,194,060 GBP2022-03-31
Net Current Assets/Liabilities
60,422 GBP2023-09-30
-32,664 GBP2022-03-31
Total Assets Less Current Liabilities
65,435 GBP2023-09-30
7,064 GBP2022-03-31
Creditors
Non-current
20,820 GBP2023-09-30
53,845 GBP2022-03-31
Net Assets/Liabilities
44,615 GBP2023-09-30
-46,781 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
44,515 GBP2023-09-30
-46,881 GBP2022-03-31
Equity
44,615 GBP2023-09-30
-46,781 GBP2022-03-31
Average Number of Employees
132022-04-01 ~ 2023-09-30
142021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,990 GBP2022-03-31
Plant and equipment
271,494 GBP2023-09-30
318,527 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
271,494 GBP2023-09-30
332,517 GBP2022-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-13,990 GBP2022-04-01 ~ 2023-09-30
Plant and equipment
-47,033 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-61,023 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,990 GBP2022-03-31
Plant and equipment
266,481 GBP2023-09-30
278,799 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,481 GBP2023-09-30
292,789 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,715 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,715 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-13,990 GBP2022-04-01 ~ 2023-09-30
Plant and equipment
-47,033 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,023 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
5,013 GBP2023-09-30
39,728 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
113,250 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
109,812 GBP2023-09-30
78,506 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
31,306 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,438 GBP2023-09-30
34,744 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,205 GBP2023-09-30
417,906 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
348,719 GBP2023-09-30
428,361 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
522,924 GBP2023-09-30
846,267 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
92,179 GBP2023-09-30
112,043 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
11,673 GBP2023-09-30
22,964 GBP2022-03-31
Trade Creditors/Trade Payables
Current
535,082 GBP2023-09-30
723,573 GBP2022-03-31
Other Taxation & Social Security Payable
Current
168,427 GBP2023-09-30
134,156 GBP2022-03-31
Other Creditors
Current
78,451 GBP2023-09-30
201,324 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
16,803 GBP2023-09-30
32,526 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
4,017 GBP2023-09-30
21,319 GBP2022-03-31
Between one and five year, hire purchase agreements
4,017 GBP2023-09-30
21,319 GBP2022-03-31
hire purchase agreements
15,690 GBP2023-09-30
44,283 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
172,206 GBP2023-09-30
122,206 GBP2022-03-31
Between one and five year
206,998 GBP2023-09-30
212,899 GBP2022-03-31
All periods
379,204 GBP2023-09-30
335,105 GBP2022-03-31
Bank Overdrafts
Secured
81,535 GBP2023-09-30
102,475 GBP2022-03-31
Bank Borrowings
Secured
27,447 GBP2023-09-30
42,094 GBP2022-03-31
Total Borrowings
Secured
124,672 GBP2023-09-30
188,852 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • 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 (27 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.