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 7
  • 1
    Parker, Shirley May
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Rachael Louise
    Managing Director born in March 1980
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Masson, William John Ritchie
    Garage Manager born in November 1955
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Masson, Nicholas
    Operations Director born in January 1991
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Parker, Barry Stephen
    Managing Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ now
    OF - Director → CIF 0
  • 6
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    10, Chiswell Street, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-11-17 ~ now
    OF - Secretary → CIF 0
  • 7
    OVERKNOW LIMITED - 2017-09-07
    Whittle Road, Phoenix Parkway, Corby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,286,305 GBP2020-12-31
    Person with significant control
    2018-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mrs Shirley May Parker
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Has significant influence or control → CIF 0
  • 2
    Mr William John Ritchie Masson
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    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
  • 3
    Parker, Barry Stephen
    Individual (3 offsprings)
    Officer
    2004-07-31 ~ 2004-11-17
    OF - Secretary → CIF 0
    Mr Barry Stephen Parker
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Has significant influence or control → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-08-23 ~ 2000-10-06
    PE - Nominee Secretary → CIF 0
  • 5
    INDEXEQUAL LIMITED - 1991-05-22
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2000-10-06 ~ 2004-07-31
    PE - Director → CIF 0
    2000-10-06 ~ 2004-07-31
    PE - Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-08-23 ~ 2000-10-06
    PE - Nominee Director → CIF 0
  • 7
    4 Chiswell Street, London
    Dissolved Corporate (3 parents, 20 offsprings)
    Officer
    2000-10-06 ~ 2004-07-31
    PE - Director → CIF 0
parent relation
Company in focus

FOREST GATE (CORBY) LIMITED

Previous name
REPAIROPTION LIMITED - 2000-12-07
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
18,998,285 GBP2020-01-01 ~ 2020-12-31
23,267,021 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
15,697,097 GBP2020-01-01 ~ 2020-12-31
19,635,936 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,301,188 GBP2020-01-01 ~ 2020-12-31
3,631,085 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
3,469,171 GBP2020-01-01 ~ 2020-12-31
3,437,225 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
393,783 GBP2020-01-01 ~ 2020-12-31
278,862 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
54 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
32,891 GBP2020-01-01 ~ 2020-12-31
51,217 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
360,946 GBP2020-01-01 ~ 2020-12-31
227,645 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,693 GBP2020-01-01 ~ 2020-12-31
36,162 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
290,253 GBP2020-01-01 ~ 2020-12-31
191,483 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
290,253 GBP2020-01-01 ~ 2020-12-31
191,483 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
3,315 GBP2020-12-31
6,932 GBP2019-12-31
Property, Plant & Equipment
346,863 GBP2020-12-31
386,063 GBP2019-12-31
Fixed Assets
350,178 GBP2020-12-31
392,995 GBP2019-12-31
Total Inventories
1,752,257 GBP2020-12-31
1,908,646 GBP2019-12-31
Debtors
891,392 GBP2020-12-31
754,092 GBP2019-12-31
Cash at bank and in hand
463,722 GBP2020-12-31
Current Assets
3,107,371 GBP2020-12-31
2,662,738 GBP2019-12-31
Creditors
Current
2,257,292 GBP2020-12-31
2,426,514 GBP2019-12-31
Net Current Assets/Liabilities
850,079 GBP2020-12-31
236,224 GBP2019-12-31
Total Assets Less Current Liabilities
1,200,257 GBP2020-12-31
629,219 GBP2019-12-31
Creditors
Non-current
-353,333 GBP2020-12-31
Net Assets/Liabilities
773,152 GBP2020-12-31
592,899 GBP2019-12-31
Equity
Called up share capital
2,004 GBP2020-12-31
2,004 GBP2019-12-31
2,004 GBP2018-12-31
Retained earnings (accumulated losses)
771,148 GBP2020-12-31
590,895 GBP2019-12-31
569,412 GBP2018-12-31
Equity
773,152 GBP2020-12-31
592,899 GBP2019-12-31
571,416 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-110,000 GBP2020-01-01 ~ 2020-12-31
-170,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-110,000 GBP2020-01-01 ~ 2020-12-31
-170,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,253 GBP2020-01-01 ~ 2020-12-31
191,483 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,390,161 GBP2020-01-01 ~ 2020-12-31
2,620,113 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
228,538 GBP2020-01-01 ~ 2020-12-31
229,998 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,601 GBP2020-01-01 ~ 2020-12-31
37,466 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,653,300 GBP2020-01-01 ~ 2020-12-31
2,887,577 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
902020-01-01 ~ 2020-12-31
952019-01-01 ~ 2019-12-31
Director Remuneration
33,196 GBP2020-01-01 ~ 2020-12-31
40,239 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,123 GBP2020-01-01 ~ 2020-12-31
90,608 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
73,241 GBP2020-01-01 ~ 2020-12-31
34,057 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
68,580 GBP2020-01-01 ~ 2020-12-31
43,253 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
250,050 GBP2019-12-31
Computer software
95,084 GBP2019-12-31
Intangible Assets - Gross Cost
345,134 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
250,050 GBP2020-12-31
250,050 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
341,819 GBP2020-12-31
338,202 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,617 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
258,338 GBP2020-12-31
258,338 GBP2019-12-31
Plant and equipment
715,154 GBP2020-12-31
667,623 GBP2019-12-31
Furniture and fittings
312,634 GBP2020-12-31
306,242 GBP2019-12-31
Motor vehicles
31,012 GBP2020-12-31
31,012 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,317,138 GBP2020-12-31
1,263,215 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
149,721 GBP2020-12-31
135,760 GBP2019-12-31
Plant and equipment
555,036 GBP2020-12-31
518,781 GBP2019-12-31
Furniture and fittings
236,938 GBP2020-12-31
200,892 GBP2019-12-31
Motor vehicles
28,580 GBP2020-12-31
21,719 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
970,275 GBP2020-12-31
877,152 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
13,961 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
36,255 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
36,046 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
6,861 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,123 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
108,617 GBP2020-12-31
122,578 GBP2019-12-31
Plant and equipment
160,118 GBP2020-12-31
148,842 GBP2019-12-31
Furniture and fittings
75,696 GBP2020-12-31
105,350 GBP2019-12-31
Motor vehicles
2,432 GBP2020-12-31
9,293 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
250,050 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
597,666 GBP2020-12-31
425,061 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
24 GBP2020-12-31
Other Debtors
Current
182,080 GBP2020-12-31
213,557 GBP2019-12-31
Prepayments
Current
111,622 GBP2020-12-31
115,474 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
891,392 GBP2020-12-31
754,092 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
46,667 GBP2020-12-31
85,170 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,482,320 GBP2020-12-31
1,751,945 GBP2019-12-31
Amounts owed to group undertakings
Current
11,681 GBP2019-12-31
Corporation Tax Payable
Current
62,704 GBP2020-12-31
23,571 GBP2019-12-31
Other Taxation & Social Security Payable
Current
167,302 GBP2020-12-31
210,127 GBP2019-12-31
Other Creditors
Current
384,114 GBP2020-12-31
305,610 GBP2019-12-31
Accrued Liabilities
Current
114,185 GBP2020-12-31
38,410 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
353,333 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
46,667 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
46,667 GBP2020-12-31
85,170 GBP2019-12-31
Bank Borrowings
Between two and five year, Non-current
240,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
193,753 GBP2020-12-31
193,753 GBP2019-12-31
Between one and five year
616,000 GBP2020-12-31
616,000 GBP2019-12-31
More than five year
359,474 GBP2020-12-31
513,896 GBP2019-12-31
All periods
1,169,227 GBP2020-12-31
1,323,649 GBP2019-12-31
Bank Overdrafts
Secured
85,170 GBP2019-12-31
Bank Borrowings
Secured
400,000 GBP2020-12-31
Total Borrowings
Secured
1,505,265 GBP2020-12-31
1,363,019 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,772 GBP2020-12-31
36,320 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,004 shares2020-12-31
Related profiles found in government register
  • FOREST GATE (CORBY) LIMITED
    Info
    REPAIROPTION LIMITED - 2000-12-07
    Registered number 04058139
    Whittle Road, Phoenix Parkway, Corby NN17 5DX
    Private Limited Company incorporated on 2000-08-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • FOREST GATE (CORBY) LIMITED
    S
    Registered number 04058139
    4, Chiswell Street, London, England, EC1Y 4UP
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOREST GATE (CORBY) LIMITED - 2000-12-07
    FACITNICE LIMITED - 1987-07-16
    Whittle Road, Phoenix Parkway, Corby, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -580,203 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.