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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 5
  • 1
    Over, Daniel
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    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 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-04-09 ~ 2002-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEVENSEY BAY CAR CENTRE LIMITED

Period: 2002-04-09 ~ now
Company number: 04412683
Registered name
PEVENSEY BAY CAR CENTRE LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,633 GBP2025-03-31
2,272 GBP2024-03-31
Fixed Assets - Investments
425,000 GBP2025-03-31
Investment Property
400,000 GBP2024-03-31
Fixed Assets
429,633 GBP2025-03-31
402,272 GBP2024-03-31
Total Inventories
477,168 GBP2025-03-31
488,241 GBP2024-03-31
Debtors
130,225 GBP2025-03-31
105,890 GBP2024-03-31
Current assets - Investments
6,751 GBP2025-03-31
Cash at bank and in hand
140,227 GBP2025-03-31
259,886 GBP2024-03-31
Current Assets
754,371 GBP2025-03-31
854,017 GBP2024-03-31
Creditors
Current
202,613 GBP2025-03-31
203,568 GBP2024-03-31
Net Current Assets/Liabilities
551,758 GBP2025-03-31
650,449 GBP2024-03-31
Total Assets Less Current Liabilities
981,391 GBP2025-03-31
1,052,721 GBP2024-03-31
Creditors
Non-current
-237,463 GBP2025-03-31
-247,666 GBP2024-03-31
Net Assets/Liabilities
727,165 GBP2025-03-31
797,377 GBP2024-03-31
Equity
Called up share capital
222 GBP2025-03-31
222 GBP2024-03-31
Revaluation reserve
79,303 GBP2025-03-31
60,553 GBP2024-03-31
Retained earnings (accumulated losses)
647,640 GBP2025-03-31
736,602 GBP2024-03-31
Equity
727,165 GBP2025-03-31
797,377 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
38,800 GBP2025-03-31
38,800 GBP2024-03-31
Furniture and fittings
65,452 GBP2025-03-31
61,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,252 GBP2025-03-31
100,474 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
38,800 GBP2025-03-31
38,800 GBP2024-03-31
Furniture and fittings
60,819 GBP2025-03-31
59,402 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,619 GBP2025-03-31
98,202 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,417 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
4,633 GBP2025-03-31
2,272 GBP2024-03-31
Investment Property - Fair Value Model
400,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-425,000 GBP2024-04-01 ~ 2025-03-31
Merchandise
477,168 GBP2025-03-31
488,241 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,991 GBP2025-03-31
Amounts falling due within one year, Current
25,887 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
93,234 GBP2025-03-31
Amounts falling due within one year, Current
80,003 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
130,225 GBP2025-03-31
Amounts falling due within one year, Current
105,890 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
64,334 GBP2025-03-31
32,199 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,067 GBP2025-03-31
15,877 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,673 GBP2025-03-31
47,312 GBP2024-03-31
Other Creditors
Current
109,539 GBP2025-03-31
108,180 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
237,463 GBP2025-03-31
247,666 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
22 shares2025-03-31
Class 3 ordinary share
50 shares2025-03-31
Class 4 ordinary share
50 shares2025-03-31

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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 1
  • 1
    PB PROPS LLP
    OC453501
    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 22 April 2026 and licensed under the Open Government Licence v3.0.