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 5
  • 1
    Fogg, Allan Edward
    Retired born in March 1947
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Mr Allan Edward Fogg
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2019-04-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Bodfish, Clifford Alan
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Boatwright, Dennis John
    Accountant born in February 1952
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
    Boatwright, Dennis John
    Individual (3 offsprings)
    Officer
    2014-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pauley, Christopher James
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2018-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Mark Stuart
    Motor Engineer born in January 1967
    Individual (1 offspring)
    Officer
    2012-03-05 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Lea, Kenneth Ellis
    Chartered Engineer born in May 1939
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2011-04-10
    OF - Director → CIF 0
    2012-03-05 ~ 2018-06-05
    OF - Director → CIF 0
    Mr Kenneth Ellis Lea
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-04-27
    PE - Has significant influence or control → CIF 0
  • 2
    Bulling, Stephen Francis Langlands
    Chartered Accountant born in September 1944
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2003-11-05
    OF - Director → CIF 0
  • 3
    Medcalf, James Day
    Managing Director born in April 1936
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Ford, Jenny Louise
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Medcalf, William Elden Boulton
    Retired born in July 1933
    Individual
    Officer
    2001-12-21 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Day, Andrew John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2003-03-10
    OF - Director → CIF 0
  • 8
    Rudge, Jane Emma
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 9
    Fenn, Brian Walter
    Engineer born in May 1932
    Individual
    Officer
    2001-12-21 ~ 2014-04-27
    OF - Director → CIF 0
  • 10
    Gee, Patricia Marie Elizabeth
    Company Secretary
    Individual
    Officer
    2001-12-21 ~ 2004-10-27
    OF - Secretary → CIF 0
  • 11
    Fell, Barbara Molly
    Individual
    Officer
    2007-07-03 ~ 2014-01-15
    OF - Secretary → CIF 0
  • 12
    Hunt, John William Archibald
    Engineer born in November 1930
    Individual
    Officer
    2001-12-21 ~ 2005-08-18
    OF - Director → CIF 0
  • 13
    Hounsell, David Philip
    Graphic Designer born in June 1954
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2018-06-05
    OF - Director → CIF 0
  • 14
    Watson, John Nicholas
    Company Secretary
    Individual
    Officer
    2004-10-29 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 15
    Milbank, Timothy
    Director Of Pride & Joy Classic Cars Ltd born in March 1959
    Individual (3 offsprings)
    Officer
    2013-03-10 ~ 2016-11-09
    OF - Director → CIF 0
  • 16
    Churchill, John, Lt Col
    Retired born in May 1937
    Individual
    Officer
    2018-06-05 ~ 2021-09-07
    OF - Director → CIF 0
  • 17
    Tanner, Alexander George
    Developer born in September 1942
    Individual (2 offsprings)
    Officer
    2004-06-08 ~ 2013-03-04
    OF - Director → CIF 0
  • 18
    Dyas, Anthony Rodney Joseph
    Retired Accountant born in August 1940
    Individual
    Officer
    2001-12-21 ~ 2005-03-14
    OF - Director → CIF 0
  • 19
    Medcalf, William Eldon Edward
    Managing Director born in March 1976
    Individual (6 offsprings)
    Officer
    2005-09-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Thompson, Edwin Robert
    Farmer born in April 1955
    Individual
    Officer
    2001-12-21 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED

Previous name
FRANCESCA GREEN LIMITED - 2001-12-28
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Turnover/Revenue
76,145 GBP2023-01-01 ~ 2023-12-31
115,288 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-59,606 GBP2023-01-01 ~ 2023-12-31
-95,118 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
16,539 GBP2023-01-01 ~ 2023-12-31
20,170 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-12,632 GBP2023-01-01 ~ 2023-12-31
-16,466 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,907 GBP2023-01-01 ~ 2023-12-31
3,704 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,907 GBP2023-01-01 ~ 2023-12-31
3,704 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,453 GBP2023-12-31
17,475 GBP2022-12-31
Total Inventories
268,911 GBP2023-12-31
288,239 GBP2022-12-31
Debtors
Current
20,897 GBP2023-12-31
34,673 GBP2022-12-31
Cash at bank and in hand
79,644 GBP2023-12-31
81,761 GBP2022-12-31
Current Assets
369,452 GBP2023-12-31
404,673 GBP2022-12-31
Net Current Assets/Liabilities
248,527 GBP2023-12-31
242,598 GBP2022-12-31
Net Assets/Liabilities
263,980 GBP2023-12-31
260,073 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,740 GBP2023-01-01 ~ 2023-12-31
2,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,022 GBP2023-01-01 ~ 2023-12-31
2,022 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,604 GBP2023-12-31
1,604 GBP2022-12-31
Other
29,790 GBP2023-12-31
29,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,394 GBP2023-12-31
31,394 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,583 GBP2023-12-31
1,490 GBP2022-12-31
Other
14,358 GBP2023-12-31
12,429 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,941 GBP2023-12-31
13,919 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
93 GBP2023-01-01 ~ 2023-12-31
Other
1,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,022 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21 GBP2023-12-31
114 GBP2022-12-31
Other
15,432 GBP2023-12-31
17,361 GBP2022-12-31
Other types of inventories not specified separately
268,911 GBP2023-12-31
288,239 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,897 GBP2023-12-31
32,986 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,897 GBP2023-12-31
34,673 GBP2022-12-31
Trade Creditors/Trade Payables
3,643 GBP2023-12-31
43,813 GBP2022-12-31
Amounts Owed to Related Parties
103,956 GBP2023-12-31
103,956 GBP2022-12-31
Taxation/Social Security Payable
12 GBP2023-12-31
1,133 GBP2022-12-31
Accrued Liabilities
13,314 GBP2023-12-31
13,173 GBP2022-12-31
  • BENTLEY DRIVERS CLUB SPARES SCHEMES LIMITED
    Info
    FRANCESCA GREEN LIMITED - 2001-12-28
    Registered number 04330423
    W.o. Bentley Memorial Building, Ironstone Lane, Wroxton, Banbury, Oxfordshire OX15 6ED
    Private Limited Company incorporated on 2001-11-28 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.