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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 8
  • 1
    Watson, Gary
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 2
    Morgan, Ian Robert
    Sales Director born in September 1973
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2015-03-03
    OF - Director → CIF 0
    Morgan, Ian Robert
    Born in September 1973
    Individual (4 offsprings)
    2014-09-01 ~ 2015-03-03
    OF - Director → CIF 0
  • 3
    Rajai-navidi, Joshua
    Company Director born in December 1990
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 4
    Wilkins, Jack Robert
    Born in December 1992
    Individual (7 offsprings)
    Officer
    2024-01-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    Alison, Barbara Eileen
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2015-08-25
    OF - Director → CIF 0
    Alison, Barbara Eileen
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2017-04-01
    OF - Secretary → CIF 0
  • 6
    Alison, Roy
    Businessman born in June 1943
    Individual (3 offsprings)
    Officer
    2003-03-28 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Alison, David
    Born in May 1978
    Individual (14 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr David Alison
    Born in May 1978
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW BROAD STREET MOTORS LTD

Period: 2003-03-28 ~ now
Company number: 04715700
Registered name
NEW BROAD STREET MOTORS LTD - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
40,764 GBP2025-03-31
40,044 GBP2024-03-31
Fixed Assets
40,764 GBP2025-03-31
40,044 GBP2024-03-31
Total Inventories
232,360 GBP2025-03-31
269,000 GBP2024-03-31
Debtors
108,470 GBP2025-03-31
135,466 GBP2024-03-31
Cash at bank and in hand
51,386 GBP2024-03-31
Current Assets
340,830 GBP2025-03-31
455,852 GBP2024-03-31
Creditors
-265,963 GBP2025-03-31
-397,807 GBP2024-03-31
Net Current Assets/Liabilities
74,867 GBP2025-03-31
58,045 GBP2024-03-31
Total Assets Less Current Liabilities
115,631 GBP2025-03-31
98,089 GBP2024-03-31
Net Assets/Liabilities
107,886 GBP2025-03-31
90,481 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
107,786 GBP2025-03-31
90,381 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,279 GBP2025-03-31
69,327 GBP2024-03-31
Furniture and fittings
18,146 GBP2025-03-31
18,146 GBP2024-03-31
Computers
17,451 GBP2025-03-31
17,451 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,146 GBP2025-03-31
126,194 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,188 GBP2025-03-31
51,466 GBP2024-03-31
Furniture and fittings
13,377 GBP2025-03-31
12,534 GBP2024-03-31
Computers
12,831 GBP2025-03-31
12,016 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,382 GBP2025-03-31
86,150 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
852 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
3,722 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
843 GBP2024-04-01 ~ 2025-03-31
Computers
815 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,232 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
21,091 GBP2025-03-31
17,861 GBP2024-03-31
Furniture and fittings
4,769 GBP2025-03-31
5,612 GBP2024-03-31
Computers
4,620 GBP2025-03-31
5,435 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • NEW BROAD STREET MOTORS LTD
    Info
    Registered number 04715700
    Ty Verlon Industrial Estate, Cardiff Road, Barry, Glamorgan CF63 2BE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.