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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 2
  • 1
    Morgan, Sally Rachael
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
    Mrs Sally Rachael Morgan
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, David Naren
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
    Mr David Naren Morgan
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 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
Ceased 9
  • 1
    Pol, Roman
    Mechanic born in August 1959
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Roman Pol
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cotton, Amanda
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 3
    Pol, Linda Caroline
    Office Manager born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Pol, Leszek
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2018-03-28
    OF - Director → CIF 0
    Pol, Leszek
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2018-03-28
    OF - Secretary → CIF 0
    Mr Leszek Stanley Pol
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cotton, Gregory
    Manager born in January 1958
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Dore, John Stanley
    Motor Trader born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-17
    OF - Director → CIF 0
    Dore, John Stanley
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 7
    icon of address34, High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,594 GBP2018-09-30
    Person with significant control
    2018-03-28 ~ 2019-04-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-05 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTH BIRMINGHAM MOTOR CO LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
9,171 GBP2024-09-30
11,478 GBP2023-09-30
Debtors
12,832 GBP2024-09-30
17,893 GBP2023-09-30
Cash at bank and in hand
70,863 GBP2024-09-30
36,834 GBP2023-09-30
Current Assets
84,195 GBP2024-09-30
55,227 GBP2023-09-30
Net Assets/Liabilities
108,715 GBP2024-09-30
89,510 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
108,615 GBP2024-09-30
89,410 GBP2023-09-30
Equity
108,715 GBP2024-09-30
89,510 GBP2023-09-30
Average Number of Employees
82023-10-01 ~ 2024-09-30
82022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
142,279 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,368 GBP2024-09-30
71,140 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,228 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
56,911 GBP2024-09-30
71,139 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
101,276 GBP2024-09-30
100,528 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
92,105 GBP2024-09-30
89,050 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,055 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
9,171 GBP2024-09-30
11,478 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
7,163 GBP2024-09-30
12,609 GBP2023-09-30
Other Debtors
Amounts falling due within one year
5,669 GBP2024-09-30
5,284 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,832 GBP2024-09-30
Current, Amounts falling due within one year
17,893 GBP2023-09-30
Corporation Tax Payable
Current
20,068 GBP2024-09-30
16,152 GBP2023-09-30
Other Taxation & Social Security Payable
Current
11,278 GBP2024-09-30
17,405 GBP2023-09-30
Other Creditors
Current
9,324 GBP2024-09-30
13,555 GBP2023-09-30
  • NORTH BIRMINGHAM MOTOR CO LIMITED
    Info
    Registered number 04194654
    icon of addressUnit 10 Redhouse Industrial Estate, Middlemore Lane, Aldridge, West Midlands WS9 8DL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.