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
  • Wilson, Colin Michael
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Wilson
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2025-02-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Randall, Lawrence Alan
    Garage Manager born in April 1967
    Individual
    Officer
    1998-02-11 ~ 2001-01-28
    OF - Director → CIF 0
  • 2
    Rogers, Dale Jamie
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Payne, David Melvin
    Director born in March 1953
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2025-02-03
    OF - Director → CIF 0
    Payne, David Melvin
    Director
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 2001-01-27
    OF - Secretary → CIF 0
    Payne, David Melvin
    Individual (1 offspring)
    2004-10-11 ~ 2025-02-03
    OF - Secretary → CIF 0
    Mr David Melvin Payne
    Born in March 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-03
    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
  • 4
    George, Timothy Peter Wynford
    Company Director born in April 1956
    Individual
    Officer
    2001-01-28 ~ 2025-02-03
    OF - Director → CIF 0
    Mr Timothy Peter Wynford George
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-03
    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
  • 5
    Draper, Rebecca Louise
    Accounts Manager
    Individual
    Officer
    2001-01-28 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 6
    Payne, Colin James
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1998-02-11 ~ 2001-01-28
    OF - Director → CIF 0
parent relation
Company in focus

CAR CARE SERVICE CENTRES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
92,377 GBP2024-03-31
59,351 GBP2023-03-31
Total Inventories
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Debtors
15,188 GBP2024-03-31
12,722 GBP2023-03-31
Cash at bank and in hand
196,771 GBP2024-03-31
163,788 GBP2023-03-31
Current Assets
226,959 GBP2024-03-31
191,510 GBP2023-03-31
Creditors
Current
90,908 GBP2024-03-31
64,011 GBP2023-03-31
Net Current Assets/Liabilities
136,051 GBP2024-03-31
127,499 GBP2023-03-31
Total Assets Less Current Liabilities
228,428 GBP2024-03-31
186,850 GBP2023-03-31
Equity
Called up share capital
95,000 GBP2024-03-31
95,000 GBP2023-03-31
Retained earnings (accumulated losses)
133,428 GBP2024-03-31
91,850 GBP2023-03-31
Equity
228,428 GBP2024-03-31
186,850 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
218,820 GBP2024-03-31
191,492 GBP2023-03-31
Furniture and fittings
25,331 GBP2024-03-31
25,331 GBP2023-03-31
Motor vehicles
133,777 GBP2024-03-31
111,777 GBP2023-03-31
Computers
17,370 GBP2024-03-31
17,370 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
395,298 GBP2024-03-31
345,970 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,033 GBP2024-03-31
148,482 GBP2023-03-31
Furniture and fittings
22,559 GBP2024-03-31
22,070 GBP2023-03-31
Motor vehicles
105,732 GBP2024-03-31
100,783 GBP2023-03-31
Computers
15,597 GBP2024-03-31
15,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,921 GBP2024-03-31
286,619 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,551 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
489 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
4,949 GBP2023-04-01 ~ 2024-03-31
Computers
313 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
59,787 GBP2024-03-31
43,010 GBP2023-03-31
Furniture and fittings
2,772 GBP2024-03-31
3,261 GBP2023-03-31
Motor vehicles
28,045 GBP2024-03-31
10,994 GBP2023-03-31
Computers
1,773 GBP2024-03-31
2,086 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
7,266 GBP2024-03-31
4,350 GBP2023-03-31
Prepayments/Accrued Income
Current
7,922 GBP2024-03-31
8,372 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,188 GBP2024-03-31
12,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
43,902 GBP2024-03-31
36,486 GBP2023-03-31
Corporation Tax Payable
Current
6,630 GBP2024-03-31
6,209 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,650 GBP2024-03-31
5,405 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,240 GBP2024-03-31
4,217 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
47,500 shares2024-03-31
Class 2 ordinary share
47,500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
41,578 GBP2023-04-01 ~ 2024-03-31

  • CAR CARE SERVICE CENTRES LIMITED
    Info
    Registered number 03508007
    Two Rivers Industrial Estate, Braunton Road, Barnstaple, Devon EX31 1JY
    Private Limited Company incorporated on 1998-02-11 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.