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 4
  • 1
    Sinclair, Gerald Stanley
    Garage Proprietor born in January 1939
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Arthur Gwilym Potts
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Secretary → CIF 0
    Mrs Eleanora Kay Sinclair
    Born in January 1943
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
  • 6
    Potts, Arthur Gwilym
    General Manager born in May 1953
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or control → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-15 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-15 ~ 2002-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINCLAIR MOTOR HOLDINGS LIMITED

Previous name
RELAYBOOST LIMITED - 2002-05-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
7,795,875 GBP2023-12-31
7,795,875 GBP2022-12-31
Fixed Assets
7,795,875 GBP2023-12-31
7,795,875 GBP2022-12-31
Debtors
2,474,146 GBP2023-12-31
2,474,146 GBP2022-12-31
Cash at bank and in hand
2,697 GBP2023-12-31
2,697 GBP2022-12-31
Current Assets
2,476,843 GBP2023-12-31
2,476,843 GBP2022-12-31
Net Current Assets/Liabilities
-6,431,581 GBP2023-12-31
-6,431,581 GBP2022-12-31
Total Assets Less Current Liabilities
1,364,294 GBP2023-12-31
1,364,294 GBP2022-12-31
Equity
Called up share capital
30,030 GBP2023-12-31
30,030 GBP2022-12-31
30,030 GBP2021-12-31
Retained earnings (accumulated losses)
1,334,264 GBP2023-12-31
1,334,264 GBP2022-12-31
1,334,264 GBP2021-12-31
Equity
1,364,294 GBP2023-12-31
1,364,294 GBP2022-12-31
1,364,294 GBP2021-12-31
Average Number of Employees
7642023-01-01 ~ 2023-12-31
7772022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
7,795,875 GBP2022-12-31
Investments in Group Undertakings
7,795,875 GBP2023-12-31
7,795,875 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,375,293 GBP2023-12-31
2,375,293 GBP2022-12-31
Other Debtors
Current
78,553 GBP2023-12-31
78,553 GBP2022-12-31
Prepayments
Current
20,300 GBP2023-12-31
20,300 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,474,146 GBP2023-12-31
2,474,146 GBP2022-12-31
Amounts owed to group undertakings
Current
8,908,424 GBP2023-12-31
8,908,424 GBP2022-12-31
Related profiles found in government register
  • SINCLAIR MOTOR HOLDINGS LIMITED
    Info
    RELAYBOOST LIMITED - 2002-05-22
    Registered number 04395583
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 2002-03-15 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • SINCLAIR MOTOR HOLDINGS LIMITED
    S
    Registered number 04395583
    Sinclair Group Old Field Road, Pencoed, Bridgend, United Kingdom, CF35 5LJ
    Limited in Companies House, United Kingdom
    CIF 1
  • SINCLAIR MOTOR HOLDINGS LIMITED
    S
    Registered number 04395583
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SINCLAIR GARAGES (CARMARTHEN) LIMITED - 1981-12-31
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    7,307,268 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,472,330 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SINCLAIR GARAGES (NEWBURY) LIMITED - 1992-07-27
    ASSETLOGIC LIMITED - 1990-08-21
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    39,087,797 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DAN-Y-BRYN GARAGE LIMITED - 1984-06-04
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    486,827 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    WALTERS AUTOMOTIVES LIMITED - 2019-01-24
    WALTERS REMEDIATION LIMITED - 2009-02-19
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    11,227,839 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Sinclair Group Old Field Road, Pencoed, Bridgend, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Sinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,210,934 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.