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 4
  • 1
    Twine, Kay Kate
    Office Manager born in September 1962
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hector, Kieran James
    Finance Director born in February 1981
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Steven Paul
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    2003-06-11 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Winter
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bird, Graham
    Accountant born in January 1954
    Individual (15 offsprings)
    Officer
    2005-05-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dashfield, Neil Albert
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Wilkins, Adrian John
    Company Director born in August 1963
    Individual
    Officer
    2003-06-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Bird, Graham
    Individual (15 offsprings)
    Officer
    2003-06-11 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 4
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-11 ~ 2003-06-13
    PE - Nominee Director → CIF 0
  • 5
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-06-11 ~ 2003-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRENT CARS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
117,797,229 GBP2023-01-01 ~ 2023-09-30
147,011,507 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-109,349,044 GBP2023-01-01 ~ 2023-09-30
-139,251,414 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,448,185 GBP2023-01-01 ~ 2023-09-30
7,760,093 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-7,422,227 GBP2023-01-01 ~ 2023-09-30
-11,429,113 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
220,488 GBP2023-01-01 ~ 2023-09-30
-4,984,154 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
578,836 GBP2023-01-01 ~ 2023-09-30
-4,237,144 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
357,893 GBP2023-01-01 ~ 2023-09-30
-4,237,144 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
624,129 GBP2023-09-30
743,749 GBP2022-12-31
Property, Plant & Equipment
3,088,876 GBP2023-09-30
3,811,474 GBP2022-12-31
Fixed Assets - Investments
20 GBP2023-09-30
400,020 GBP2022-12-31
Fixed Assets
3,713,025 GBP2023-09-30
4,955,243 GBP2022-12-31
Total Inventories
28,068,447 GBP2023-09-30
28,465,039 GBP2022-12-31
Debtors
6,874,388 GBP2023-09-30
5,477,096 GBP2022-12-31
Cash at bank and in hand
1,526,066 GBP2023-09-30
889,006 GBP2022-12-31
Current Assets
36,468,901 GBP2023-09-30
34,831,141 GBP2022-12-31
Net Current Assets/Liabilities
2,128,343 GBP2023-09-30
343,074 GBP2022-12-31
Total Assets Less Current Liabilities
5,841,368 GBP2023-09-30
5,298,317 GBP2022-12-31
Net Assets/Liabilities
1,693,540 GBP2023-09-30
1,335,647 GBP2022-12-31
Equity
Called up share capital
925,200 GBP2023-09-30
925,200 GBP2022-12-31
Capital redemption reserve
1,302,654 GBP2023-09-30
1,302,654 GBP2022-12-31
Revaluation reserve
220,943 GBP2022-12-31
Retained earnings (accumulated losses)
-534,314 GBP2023-09-30
-1,113,150 GBP2022-12-31
Equity
1,693,540 GBP2023-09-30
1,335,647 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
578,836 GBP2023-01-01 ~ 2023-09-30
-4,237,144 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
578,836 GBP2023-01-01 ~ 2023-09-30
-4,021,833 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,027 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-5,027 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
339,815 GBP2023-01-01 ~ 2023-09-30
480,540 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,554,243 GBP2023-01-01 ~ 2023-09-30
8,396,212 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
614,647 GBP2023-01-01 ~ 2023-09-30
847,982 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,426,539 GBP2023-01-01 ~ 2023-09-30
9,424,954 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
332023-01-01 ~ 2023-09-30
472022-01-01 ~ 2022-12-31
Average Number of Employees
2052023-01-01 ~ 2023-09-30
2272022-01-01 ~ 2022-12-31
Director Remuneration
96,915 GBP2023-01-01 ~ 2023-09-30
185,046 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
27,115 GBP2023-01-01 ~ 2023-09-30
25,100 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-200,000 GBP2023-01-01 ~ 2023-09-30
-747,010 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
55,122 GBP2023-01-01 ~ 2023-09-30
-946,989 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,310,568 GBP2023-09-30
1,310,568 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
300,000 GBP2023-09-30
300,000 GBP2022-12-31
Development expenditure
225,001 GBP2023-09-30
225,001 GBP2022-12-31
Intangible Assets - Gross Cost
1,835,569 GBP2023-09-30
1,835,569 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
686,439 GBP2023-09-30
566,819 GBP2022-12-31
Patents/Trademarks/Licences/Concessions
300,000 GBP2023-09-30
300,000 GBP2022-12-31
Development expenditure
225,001 GBP2023-09-30
225,001 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,211,440 GBP2023-09-30
1,091,820 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
119,620 GBP2023-01-01 ~ 2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
119,620 GBP2023-01-01 ~ 2023-09-30
Intangible Assets
Goodwill
624,129 GBP2023-09-30
743,749 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
274,631 GBP2023-09-30
385,103 GBP2022-12-31
Land and buildings, Long leasehold
250,462 GBP2023-09-30
360,933 GBP2022-12-31
Land and buildings, Short leasehold
1,896,213 GBP2023-09-30
1,874,068 GBP2022-12-31
Plant and equipment
1,909,067 GBP2023-09-30
1,873,803 GBP2022-12-31
Motor vehicles
412,862 GBP2023-09-30
722,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,743,235 GBP2023-09-30
5,216,440 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-220,943 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-353,621 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-353,621 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
14,560 GBP2023-09-30
14,560 GBP2022-12-31
Land and buildings, Short leasehold
633,575 GBP2023-09-30
452,566 GBP2022-12-31
Plant and equipment
873,932 GBP2023-09-30
801,773 GBP2022-12-31
Motor vehicles
132,292 GBP2023-09-30
136,067 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,654,359 GBP2023-09-30
1,404,966 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
181,009 GBP2023-01-01 ~ 2023-09-30
Plant and equipment
72,159 GBP2023-01-01 ~ 2023-09-30
Motor vehicles
86,647 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
339,815 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-90,422 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,422 GBP2023-01-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
260,071 GBP2023-09-30
370,543 GBP2022-12-31
Land and buildings, Long leasehold
250,462 GBP2023-09-30
360,933 GBP2022-12-31
Land and buildings, Short leasehold
1,262,638 GBP2023-09-30
1,421,502 GBP2022-12-31
Plant and equipment
1,035,135 GBP2023-09-30
1,072,030 GBP2022-12-31
Motor vehicles
280,570 GBP2023-09-30
586,466 GBP2022-12-31
Investments in Subsidiaries
20 GBP2023-09-30
20 GBP2022-12-31
Investments in group undertakings and participating interests
20 GBP2023-09-30
400,020 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
20 GBP2022-12-31
Other types of inventories not specified separately
28,068,447 GBP2023-09-30
28,465,039 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
696,887 GBP2023-09-30
410,587 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3,834,595 GBP2023-09-30
3,324,312 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,874,388 GBP2023-09-30
5,477,096 GBP2022-12-31
Cash and Cash Equivalents
1,526,066 GBP2023-09-30
889,006 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
21,356,998 GBP2023-09-30
21,709,849 GBP2022-12-31
Non-current, Amounts falling due after one year
3,499,800 GBP2023-09-30
3,563,550 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-09-30
500,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,000 shares2023-09-30
350,000 shares2022-12-31
Number of Shares Issued (Fully Paid)
925,200 shares2023-09-30
925,200 shares2022-12-31
Nominal value of allotted share capital
925,200 GBP2023-01-01 ~ 2023-09-30
925,200 GBP2022-01-01 ~ 2022-12-31
Other Remaining Borrowings
Non-current
3,499,800 GBP2023-09-30
3,563,550 GBP2022-12-31
Current
3,336,178 GBP2023-09-30
3,014,696 GBP2022-12-31
Total Borrowings
Current
21,356,998 GBP2023-09-30
21,709,849 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,457,021 GBP2023-09-30
1,428,241 GBP2022-12-31
Between two and five year
4,521,398 GBP2023-09-30
5,067,884 GBP2022-12-31
More than five year
3,851,381 GBP2023-09-30
4,375,688 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,829,800 GBP2023-09-30
10,871,813 GBP2022-12-31
  • BRENT CARS LIMITED
    Info
    Registered number 04794864
    Carbase, Aisecome Way, Weston-super-mare BS22 8NA
    Private Limited Company incorporated on 2003-06-11 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
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.