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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Kracke, Ian David
Director born in May 1945Individual (2 offsprings)Officer2001-03-23 ~ 2005-12-31OF - Director → CIF 0Kracke, Ian David
DirectorIndividual (2 offsprings)Officer2003-07-30 ~ 2005-12-31OF - Secretary → CIF 0 - 2
Kracke, Justin David
Born in February 1970Individual (3 offsprings)Officer2001-03-23 ~ nowOF - Director → CIF 0Kracke, Justin David
DirectorIndividual (3 offsprings)Officer2006-01-01 ~ nowOF - Secretary → CIF 0Justin David Kracke
Born in February 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Young, Gary Robert
Director born in September 1965Individual (4 offsprings)Officer2001-03-23 ~ 2003-07-30OF - Director → CIF 0Young, Gary Robert
Sales FinanceIndividual (4 offsprings)Officer2001-03-23 ~ 2003-07-30OF - Secretary → CIF 0 - 4
Hicklin, Oliver James Colin
Born in May 1973Individual (3 offsprings)Officer2005-08-24 ~ nowOF - Director → CIF 0Mr Oliver James Colin Hicklin
Born in May 1973Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
HIGHSTONE SECRETARIES LIMITED
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (3 parents, 3852 offsprings)Officer2001-03-23 ~ 2001-03-26OF - Nominee Secretary → CIF 0 - 6
HIGHSTONE DIRECTORS LIMITED
Highstone House, 165 High Street, Barnet, HertfordshireDissolved Corporate (2 parents, 3899 offsprings)Officer2001-03-23 ~ 2001-03-26OF - Nominee Director → CIF 0
Company in focus
BOGNOR MOTORS LEASING LIMITED
Period: 2001-03-23 ~ now
Company number: 04185723
Registered name
BOGNOR MOTORS LEASING LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,201,902 GBP2025-06-30
1,607,463 GBP2024-06-30
Debtors
296,944 GBP2025-06-30
181,831 GBP2024-06-30
Cash at bank and in hand
43,924 GBP2025-06-30
101,398 GBP2024-06-30
Current Assets
1,051,344 GBP2025-06-30
1,738,968 GBP2024-06-30
Net Current Assets/Liabilities
-28,626 GBP2025-06-30
358,308 GBP2024-06-30
Total Assets Less Current Liabilities
1,173,276 GBP2025-06-30
1,965,771 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,035,366 GBP2024-06-30
Net Assets/Liabilities
333,061 GBP2025-06-30
613,287 GBP2024-06-30
Equity
Called up share capital
4 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
333,057 GBP2025-06-30
613,284 GBP2024-06-30
Equity
333,061 GBP2025-06-30
613,287 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
42,940 GBP2025-06-30
40,670 GBP2024-06-30
Plant and equipment
10,633 GBP2025-06-30
8,717 GBP2024-06-30
Furniture and fittings
231,291 GBP2025-06-30
230,786 GBP2024-06-30
Motor vehicles
1,359,405 GBP2025-06-30
1,706,375 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,644,269 GBP2025-06-30
1,986,548 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,161,687 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,161,687 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
35,732 GBP2025-06-30
34,496 GBP2024-06-30
Plant and equipment
5,402 GBP2025-06-30
3,861 GBP2024-06-30
Furniture and fittings
187,733 GBP2025-06-30
173,270 GBP2024-06-30
Motor vehicles
213,500 GBP2025-06-30
167,458 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,367 GBP2025-06-30
379,085 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,236 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,541 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
14,463 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
147,358 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,598 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-101,316 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,316 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
7,208 GBP2025-06-30
6,174 GBP2024-06-30
Plant and equipment
5,231 GBP2025-06-30
4,856 GBP2024-06-30
Furniture and fittings
43,558 GBP2025-06-30
57,516 GBP2024-06-30
Motor vehicles
1,145,905 GBP2025-06-30
1,538,917 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
109,886 GBP2025-06-30
26,203 GBP2024-06-30
Other Debtors
Amounts falling due within one year
187,058 GBP2025-06-30
155,628 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
296,944 GBP2025-06-30
181,831 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,644 GBP2025-06-30
10,276 GBP2024-06-30
Trade Creditors/Trade Payables
Current
154,181 GBP2025-06-30
117,701 GBP2024-06-30
Other Taxation & Social Security Payable
Current
175,405 GBP2025-06-30
97,593 GBP2024-06-30
Other Creditors
Current
740,740 GBP2025-06-30
1,155,090 GBP2024-06-30
Creditors
Current
1,079,970 GBP2025-06-30
1,380,660 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,644 GBP2024-06-30
Other Creditors
Non-current
619,115 GBP2025-06-30
1,025,722 GBP2024-06-30
Creditors
Non-current
619,115 GBP2025-06-30
1,035,366 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30
3 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,294 GBP2025-06-30
Average Number of Employees
252024-07-01 ~ 2025-06-30
262023-07-01 ~ 2024-06-30
- Registered number 04185723
BOGNOR MOTORS LEASING LIMITED
Info3 Christie Place, Durban Road, Bognor Regis, West Sussex PO22 9RTPRIVATE LIMITED COMPANY incorporated on 2001-03-23 (25 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-23CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.