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
    Leach, Gavin Courtenay
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ now
    OF - director → CIF 0
    Mr Gavin Courtenay Leach
    Born in June 1965
    Individual (11 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Leach, Dominic Raymond
    Director born in May 1997
    Individual (6 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
  • 3
    Leach, Michelle
    Individual (6 offsprings)
    Officer
    1998-12-09 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Collier House, 163-169 Brompton Road, London
    Dissolved corporate (1 parent, 15 offsprings)
    Officer
    1998-11-25 ~ 1998-12-09
    PE - nominee-secretary → CIF 0
  • 2
    Collier House, 163-169 Brompton Road, London
    Corporate (1 offspring)
    Officer
    1998-11-25 ~ 1998-12-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE GLOBAL CAR GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
11,858 GBP2024-04-30
6,434 GBP2023-04-30
Investment Property
1,732,658 GBP2024-04-30
1,505,028 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
101 GBP2023-04-30
Fixed Assets
1,744,616 GBP2024-04-30
1,511,563 GBP2023-04-30
Debtors
620,122 GBP2024-04-30
509,271 GBP2023-04-30
Cash at bank and in hand
141,709 GBP2024-04-30
329,274 GBP2023-04-30
Current Assets
761,831 GBP2024-04-30
838,545 GBP2023-04-30
Net Current Assets/Liabilities
535,017 GBP2024-04-30
525,060 GBP2023-04-30
Total Assets Less Current Liabilities
2,279,633 GBP2024-04-30
2,036,623 GBP2023-04-30
Creditors
Non-current
0 GBP2024-04-30
-78,042 GBP2023-04-30
Net Assets/Liabilities
2,279,633 GBP2024-04-30
1,958,581 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
2,278,633 GBP2024-04-30
1,957,581 GBP2023-04-30
Equity
2,279,633 GBP2024-04-30
1,958,581 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,321 GBP2024-04-30
25,382 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,463 GBP2024-04-30
18,948 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,515 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
11,858 GBP2024-04-30
6,434 GBP2023-04-30
Investment Property - Fair Value Model
1,732,658 GBP2024-04-30
1,505,028 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
101 GBP2023-04-30
Amounts Owed By Related Parties
619,657 GBP2024-04-30
Current
493,205 GBP2023-04-30
Other Debtors
Amounts falling due within one year
465 GBP2024-04-30
16,066 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
620,122 GBP2024-04-30
509,271 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
65,667 GBP2024-04-30
96,400 GBP2023-04-30
Trade Creditors/Trade Payables
Current
216 GBP2024-04-30
734 GBP2023-04-30
Other Taxation & Social Security Payable
Current
17,425 GBP2024-04-30
24,204 GBP2023-04-30
Other Creditors
Current
143,506 GBP2024-04-30
192,147 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
78,042 GBP2023-04-30

Related profiles found in government register
  • THE GLOBAL CAR GROUP LIMITED
    Info
    Registered number 03673843
    C/o Berkshire Fiesta Centre, A4 Bath Road, Padworth, Reading RG7 5HR
    Private Limited Company incorporated on 1998-11-25 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • THE GLOBAL CAR GROUP LTD
    S
    Registered number 03673843
    Bfc Bath Road, Padworth, Reading, United Kingdom, RG7 5HR
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Berkshire Fiesta Centre Bath Road, Padworth, Reading
    Corporate (3 parents)
    Equity (Company account)
    1,296,033 GBP2024-04-30
    Officer
    2013-05-24 ~ now
    CIF 1 - secretary → ME
Ceased 1
  • Berkshire Fiesta Centre Bath Road, Padworth, Reading
    Corporate (3 parents)
    Equity (Company account)
    1,296,033 GBP2024-04-30
    Officer
    2013-05-24 ~ 2014-06-07
    CIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.