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
2
- 1
Turner, James Robert Easton
Company Director born in September 1971Individual (6 offsprings)Officer
2024-05-03 ~ nowOF - Director → CIF 0 - 2
2, Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)237,094 GBP2023-12-31Person with significant control 2024-05-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Samways, Tracey Frances
Secretary born in March 1964Individual (1 offspring)Officer 2003-02-24 ~ 2024-05-03OF - Director → CIF 0 - 2
Samways, Andrew Timothy
Engineer born in October 1951IndividualOfficer 2003-02-24 ~ 2024-05-03OF - Director → CIF 0Mr Andrew Timothy Samways
Born in October 1951IndividualPerson with significant control 2016-04-06 ~ 2022-01-09PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Payne, Barbara Jane Louise
BookkeeperIndividualOfficer 2003-02-24 ~ 2022-05-06OF - Secretary → CIF 0 - 4Marquess Court, 69 Southampton Row, LondonActive Corporate (3 parents, 6 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-02-24 ~ 2003-02-24PE - Nominee Director → CIF 0
- 5Marquess Court, 69 Southampton Row, LondonActive Corporate (2 parents, 190 offsprings)Equity (Company account)2 GBP2024-01-31Officer2003-02-24 ~ 2003-02-24PE - Nominee Secretary → CIF 0
- 64 - 6, Wharf Street, Warwick, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)675,717 GBP2023-09-30Person with significant control2022-01-09 ~ 2024-05-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SPORTING & HISTORIC CAR ENGINEERS LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
23,716 GBP2023-09-30
31,886 GBP2022-09-30
Total Inventories
48,000 GBP2023-09-30
58,188 GBP2022-09-30
Debtors
Current
-12,143 GBP2023-09-30
627,285 GBP2022-09-30
Cash at bank and in hand
147,486 GBP2023-09-30
162,049 GBP2022-09-30
Current Assets
183,343 GBP2023-09-30
847,522 GBP2022-09-30
Net Current Assets/Liabilities
113,561 GBP2023-09-30
740,935 GBP2022-09-30
Total Assets Less Current Liabilities
137,277 GBP2023-09-30
772,821 GBP2022-09-30
Net Assets/Liabilities
137,277 GBP2023-09-30
751,073 GBP2022-09-30
Average Number of Employees
62022-10-01 ~ 2023-09-30
72021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
47,424 GBP2023-09-30
47,424 GBP2022-09-30
Other
109,175 GBP2023-09-30
109,175 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
156,599 GBP2023-09-30
156,599 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,635 GBP2023-09-30
34,372 GBP2022-09-30
Other
95,248 GBP2023-09-30
90,341 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,883 GBP2023-09-30
124,713 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,263 GBP2022-10-01 ~ 2023-09-30
Other
4,907 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,170 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
9,789 GBP2023-09-30
13,052 GBP2022-09-30
Other
13,927 GBP2023-09-30
18,834 GBP2022-09-30
Other types of inventories not specified separately
48,000 GBP2023-09-30
58,188 GBP2022-09-30
Trade Debtors/Trade Receivables
-13,520 GBP2023-09-30
-24,304 GBP2022-09-30
Amounts Owed By Related Parties
650,000 GBP2022-09-30
Prepayments
1,377 GBP2023-09-30
1,589 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
-12,143 GBP2023-09-30
627,285 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-13,520 GBP2023-09-30
-24,304 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-09-30
90 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-09-30
10 shares2022-09-30
Number of Shares Issued (Fully Paid)
100 shares2023-09-30
100 shares2022-09-30
Nominal value of allotted share capital
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
- Registered number 04676529
SPORTING & HISTORIC CAR ENGINEERS LIMITED
Info3 Greatworth Park, Welsh Lane, Banbury, Oxfordshire OX17 2HBPrivate Limited Company incorporated on 2003-02-24 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.