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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 0
  • Not found in our database.
Ceased 6
  • 1
    Besada, Joseph
    Director born in April 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Ward, Kay Brodie
    Nurse born in July 1958
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2006-08-14
    OF - Director → CIF 0
    Ward, Kay Brodie
    Nurse
    Individual
    Officer
    icon of calendar 2002-03-14 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 3
    Ward, David Castling
    Parts Advisor born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2023-05-09
    OF - Director → CIF 0
    Ward, Victoria Helen
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2016-01-06
    OF - Secretary → CIF 0
    Mr. David Castling Ward
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-09
    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
  • 4
    Ward, Stephen Barry
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ 2006-08-11
    OF - Secretary → CIF 0
    icon of calendar 2016-01-06 ~ 2020-03-17
    OF - Secretary → CIF 0
    Mr Stephen Barry Ward
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    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
  • 5
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-03-11 ~ 2002-03-13
    PE - Nominee Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-03-11 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAR VAN FINANCE LIMITED

Previous name
PUKKA SOUNDS LIMITED - 2015-07-15
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
527 GBP2019-12-30
Total Inventories
26,054 GBP2020-12-30
119,800 GBP2019-12-30
Debtors
16,434 GBP2020-12-30
136,231 GBP2019-12-30
Cash at bank and in hand
6,100 GBP2020-12-30
Current Assets
48,588 GBP2020-12-30
256,031 GBP2019-12-30
Creditors
Current
1,017,095 GBP2020-12-30
981,447 GBP2019-12-30
Net Current Assets/Liabilities
-968,507 GBP2020-12-30
-725,416 GBP2019-12-30
Total Assets Less Current Liabilities
-968,507 GBP2020-12-30
-724,889 GBP2019-12-30
Creditors
Non-current
111,282 GBP2020-12-30
101,298 GBP2019-12-30
Net Assets/Liabilities
-1,079,789 GBP2020-12-30
-826,187 GBP2019-12-30
Equity
Called up share capital
100 GBP2020-12-30
100 GBP2019-12-30
Retained earnings (accumulated losses)
-1,079,889 GBP2020-12-30
-826,287 GBP2019-12-30
Equity
-1,079,789 GBP2020-12-30
-826,187 GBP2019-12-30
Average Number of Employees
12019-12-31 ~ 2020-12-30
22018-12-31 ~ 2019-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,533 GBP2019-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,533 GBP2020-12-30
2,006 GBP2019-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
527 GBP2019-12-31 ~ 2020-12-30
Property, Plant & Equipment
Plant and equipment
527 GBP2019-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
540 GBP2020-12-30
540 GBP2019-12-30
Other Debtors
Current, Amounts falling due within one year
8,412 GBP2020-12-30
128,209 GBP2019-12-30
Debtors
Current, Amounts falling due within one year
16,434 GBP2020-12-30
136,231 GBP2019-12-30
Bank Borrowings/Overdrafts
Current
12,898 GBP2020-12-30
8,998 GBP2019-12-30
Finance Lease Liabilities - Total Present Value
Current
201 GBP2019-12-30
Trade Creditors/Trade Payables
Current
130,284 GBP2020-12-30
52,448 GBP2019-12-30
Amounts owed to group undertakings
Current
648,454 GBP2020-12-30
Other Taxation & Social Security Payable
Current
10,170 GBP2020-12-30
16,720 GBP2019-12-30
Other Creditors
Current
215,289 GBP2020-12-30
902,006 GBP2019-12-30
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-30
Other Creditors
Non-current
67,115 GBP2020-12-30
101,298 GBP2019-12-30

  • CAR VAN FINANCE LIMITED
    Info
    PUKKA SOUNDS LIMITED - 2015-07-15
    Registered number 04391773
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    Private Limited Company incorporated on 2002-03-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.