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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Morgan, David Naren
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
    Mr David Naren Morgan
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Dore, John Stanley
    Motor Trader born in June 1938
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2001-07-17
    OF - Director → CIF 0
    Dore, John Stanley
    Individual (4 offsprings)
    Officer
    2001-04-05 ~ 2001-07-17
    OF - Secretary → CIF 0
  • 3
    Pol, Roman
    Mechanic born in August 1959
    Individual (1 offspring)
    Officer
    2006-12-04 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Roman Pol
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Pol, Linda Caroline
    Office Manager born in December 1955
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Cotton, Amanda
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 6
    Cotton, Gregory
    Manager born in January 1958
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Pol, Leszek
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2018-03-28
    OF - Director → CIF 0
    Pol, Leszek
    Individual (4 offsprings)
    Officer
    2006-12-04 ~ 2018-03-28
    OF - Secretary → CIF 0
    Mr Leszek Stanley Pol
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Morgan, Sally Rachael
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
    Mrs Sally Rachael Morgan
    Born in October 1980
    Individual (2 offsprings)
    Person with significant control
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 10
    LONGWOOD MOT CENTRE LIMITED
    06711122
    34, High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    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
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2001-04-05 ~ 2001-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH BIRMINGHAM MOTOR CO LIMITED

Period: 2001-04-05 ~ now
Company number: 04194654
Registered name
NORTH BIRMINGHAM MOTOR CO LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
6,879 GBP2025-09-30
9,171 GBP2024-09-30
Debtors
16,080 GBP2025-09-30
12,832 GBP2024-09-30
Cash at bank and in hand
112,635 GBP2025-09-30
70,863 GBP2024-09-30
Current Assets
129,215 GBP2025-09-30
84,195 GBP2024-09-30
Net Assets/Liabilities
80,942 GBP2025-09-30
108,715 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
80,842 GBP2025-09-30
108,615 GBP2024-09-30
Equity
80,942 GBP2025-09-30
108,715 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
82023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
142,279 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99,596 GBP2025-09-30
85,368 GBP2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
14,228 GBP2024-10-01 ~ 2025-09-30
Intangible Assets
Net goodwill
42,683 GBP2025-09-30
56,911 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Other
101,276 GBP2025-09-30
101,276 GBP2024-09-30
Property, Plant & Equipment - Other Disposals
Other
-4,500 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,397 GBP2025-09-30
92,105 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,292 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
6,879 GBP2025-09-30
9,171 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
9,019 GBP2025-09-30
7,163 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
7,061 GBP2025-09-30
Current, Amounts falling due within one year
5,669 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
16,080 GBP2025-09-30
Current, Amounts falling due within one year
12,832 GBP2024-09-30
Corporation Tax Payable
Current
20,276 GBP2025-09-30
20,068 GBP2024-09-30
Other Taxation & Social Security Payable
Current
13,383 GBP2025-09-30
11,278 GBP2024-09-30
Other Creditors
Current
61,907 GBP2025-09-30
9,324 GBP2024-09-30
  • NORTH BIRMINGHAM MOTOR CO LIMITED
    Info
    Registered number 04194654
    Unit 10 Redhouse Industrial Estate, Middlemore Lane, Aldridge, West Midlands WS9 8DL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-05 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.