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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 10
  • 1
    Manning, Richard Paul
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
    Manning, Richard Paul
    Director
    Individual (12 offsprings)
    Officer
    2002-08-12 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 2
    Bessex, Stephen Thomas
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2002-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Elvidge, Christopher David
    Accountant
    Individual (11 offsprings)
    Officer
    2008-06-01 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 4
    Harrison, Stuart James
    Individual (7 offsprings)
    Officer
    2016-07-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Larsson, Peter Michael
    Director born in April 1953
    Individual (4 offsprings)
    Officer
    2002-08-12 ~ 2002-12-17
    OF - Director → CIF 0
  • 6
    MOTORS DIRECTORS LIMITED
    02872530
    4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (36 parents, 99 offsprings)
    Officer
    2003-02-05 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-06-25 ~ 2002-08-12
    OF - Director → CIF 0
  • 8
    DRIVE MOTOR RETAIL LIMITED
    - now 04340383
    STERLING MOTOR HOLDINGS LIMITED - 2003-03-03
    PINCO 1715 LIMITED - 2002-08-21
    Drive Vauxhall, Freemens Common Road, Leicester, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-06-25 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 10
    MOTORS SECRETARIES LIMITED
    - now 02564446
    INDEXEQUAL LIMITED - 1991-05-22
    4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (43 parents, 99 offsprings)
    Officer
    2003-02-05 ~ 2018-01-29
    OF - Director → CIF 0
    2003-02-05 ~ 2008-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STERLING MOTOR PROPERTIES LIMITED

Company number: 04469729
Registered names
STERLING MOTOR PROPERTIES LIMITED - now
PINCO 1794 LIMITED - 2002-08-15 04381725, 04851134, 04309930... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
7,526,056 GBP2023-12-31
7,285,956 GBP2022-12-31
Net Current Assets/Liabilities
-3,589,662 GBP2023-12-31
-3,297,244 GBP2022-12-31
Total Assets Less Current Liabilities
3,936,394 GBP2023-12-31
3,988,712 GBP2022-12-31
Net Assets/Liabilities
186,394 GBP2023-12-31
238,712 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
186,393 GBP2023-12-31
238,711 GBP2022-12-31
Equity
186,394 GBP2023-12-31
238,712 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,526,056 GBP2023-12-31
7,285,956 GBP2022-12-31
Amounts owed to group undertakings
Current
3,589,662 GBP2023-12-31
3,297,244 GBP2022-12-31
Other Remaining Borrowings
Non-current
3,750,000 GBP2023-12-31
3,750,000 GBP2022-12-31

Related profiles found in government register
  • STERLING MOTOR PROPERTIES LIMITED
    Info
    PINCO 1794 LIMITED - 2002-08-15
    Registered number 04469729
    Freemens Common Road, Leicester, Leicestershire LE2 7SL
    PRIVATE LIMITED COMPANY incorporated on 2002-06-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • STERLING MOTOR PROPERTIES LIMITED
    S
    Registered number 4469729
    Freemens Common Road, Leicester, Leicestershire, LE2 7SL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRIVE MOTOR PROPERTIES LLP
    OC353541
    Freemens Common Road, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2010-03-24 ~ 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.