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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 3
  • 1
    Over, Eric
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
    Mr Eric Over
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Over, Daniel
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Over, Nina Susan
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Director → CIF 0
    Over, Nina Susan
    Administrator
    Individual (3 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Secretary → CIF 0
    Mrs Nina Susan Over
    Born in March 1960
    Individual (3 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 voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mr Eric Over
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mrs Nina Susan Over
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-09 ~ 2002-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PEVENSEY BAY CAR CENTRE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,272 GBP2024-03-31
3,029 GBP2023-03-31
Investment Property
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Fixed Assets
402,272 GBP2024-03-31
403,029 GBP2023-03-31
Total Inventories
488,241 GBP2024-03-31
487,061 GBP2023-03-31
Debtors
105,890 GBP2024-03-31
145,576 GBP2023-03-31
Cash at bank and in hand
259,886 GBP2024-03-31
228,016 GBP2023-03-31
Current Assets
854,017 GBP2024-03-31
860,653 GBP2023-03-31
Creditors
Current
203,568 GBP2024-03-31
243,119 GBP2023-03-31
Net Current Assets/Liabilities
650,449 GBP2024-03-31
617,534 GBP2023-03-31
Total Assets Less Current Liabilities
1,052,721 GBP2024-03-31
1,020,563 GBP2023-03-31
Creditors
Non-current
-247,666 GBP2024-03-31
-257,615 GBP2023-03-31
Net Assets/Liabilities
797,377 GBP2024-03-31
755,263 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
111 GBP2023-03-31
Revaluation reserve
60,553 GBP2024-03-31
60,553 GBP2023-03-31
Retained earnings (accumulated losses)
736,602 GBP2024-03-31
694,599 GBP2023-03-31
Equity
797,377 GBP2024-03-31
755,263 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,800 GBP2023-03-31
Furniture and fittings
61,674 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
100,474 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,800 GBP2024-03-31
38,800 GBP2023-03-31
Furniture and fittings
59,402 GBP2024-03-31
58,645 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,202 GBP2024-03-31
97,445 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,272 GBP2024-03-31
3,029 GBP2023-03-31
Investment Property - Fair Value Model
400,000 GBP2023-03-31
Merchandise
488,241 GBP2024-03-31
487,061 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,887 GBP2024-03-31
Current, Amounts falling due within one year
65,193 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
80,003 GBP2024-03-31
Current, Amounts falling due within one year
80,383 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
105,890 GBP2024-03-31
Current, Amounts falling due within one year
145,576 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,199 GBP2024-03-31
51,067 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,877 GBP2024-03-31
14,702 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,312 GBP2024-03-31
46,060 GBP2023-03-31
Other Creditors
Current
108,180 GBP2024-03-31
131,290 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
247,666 GBP2024-03-31
257,615 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
22 shares2024-03-31
Class 3 ordinary share
50 shares2024-03-31
Class 4 ordinary share
50 shares2024-03-31
Related profiles found in government register
  • PEVENSEY BAY CAR CENTRE LIMITED
    Info
    Registered number 04412683
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2002-04-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PEVENSEY BAY CAR CENTRE LIMITED
    S
    Registered number 04412683
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    CIF 1
  • PEVENSEY BAY CAR CENTRE LIMITED
    S
    Registered number 04412683
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2024-08-23 ~ now
    CIF 2 - Has significant influence or control → OE
    Officer
    2024-08-23 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.