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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
Active 4
  • 1
    Winter, Steven Paul
    Born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ now
    OF - Director → CIF 0
    Mr Steven Paul Winter
    Born in September 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Twine, Kay Kate
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Graham
    Born in January 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Hector, Kieran James
    Born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dashfield, Neil Albert
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2003-09-17
    OF - Director → CIF 0
  • 2
    Bird, Graham
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-06-11 ~ 2013-06-06
    OF - Secretary → CIF 0
  • 3
    Wilkins, Adrian John
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2003-06-11 ~ 2004-01-01
    OF - Director → CIF 0
  • 4
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-06-11 ~ 2003-06-13
    PE - Nominee Director → CIF 0
  • 5
    icon of addressHighstone 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
62012 - Business And Domestic Software Development
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Turnover/Revenue
151,798,811 GBP2023-10-01 ~ 2024-09-30
117,797,229 GBP2023-01-01 ~ 2023-09-30
Cost of Sales
-141,940,323 GBP2023-10-01 ~ 2024-09-30
-109,349,044 GBP2023-01-01 ~ 2023-09-30
Gross Profit/Loss
9,858,488 GBP2023-10-01 ~ 2024-09-30
8,448,185 GBP2023-01-01 ~ 2023-09-30
Administrative Expenses
-10,108,752 GBP2023-10-01 ~ 2024-09-30
-7,422,227 GBP2023-01-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,088 GBP2023-10-01 ~ 2024-09-30
70,000 GBP2023-01-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,213,792 GBP2023-10-01 ~ 2024-09-30
220,488 GBP2023-01-01 ~ 2023-09-30
Profit/Loss
-1,653,662 GBP2023-10-01 ~ 2024-09-30
578,836 GBP2023-01-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,653,662 GBP2023-10-01 ~ 2024-09-30
357,893 GBP2023-01-01 ~ 2023-09-30
Intangible Assets
466,704 GBP2024-09-30
624,129 GBP2023-09-30
Property, Plant & Equipment
2,061,969 GBP2024-09-30
3,088,876 GBP2023-09-30
Fixed Assets - Investments
20 GBP2024-09-30
20 GBP2023-09-30
Fixed Assets
2,528,693 GBP2024-09-30
3,713,025 GBP2023-09-30
Total Inventories
23,463,933 GBP2024-09-30
28,068,447 GBP2023-09-30
Debtors
6,783,911 GBP2024-09-30
6,874,388 GBP2023-09-30
Cash at bank and in hand
3,162,008 GBP2024-09-30
1,526,066 GBP2023-09-30
Current Assets
33,409,852 GBP2024-09-30
36,468,901 GBP2023-09-30
Net Current Assets/Liabilities
1,529,813 GBP2024-09-30
2,128,343 GBP2023-09-30
Total Assets Less Current Liabilities
4,058,506 GBP2024-09-30
5,841,368 GBP2023-09-30
Net Assets/Liabilities
1,039,878 GBP2024-09-30
1,693,540 GBP2023-09-30
Equity
Called up share capital
1,010,200 GBP2024-09-30
925,200 GBP2023-09-30
925,200 GBP2022-12-31
Share premium
915,000 GBP2024-09-30
Capital redemption reserve
1,302,654 GBP2024-09-30
1,302,654 GBP2023-09-30
1,302,654 GBP2022-12-31
Retained earnings (accumulated losses)
-2,187,976 GBP2024-09-30
-534,314 GBP2023-09-30
-1,113,150 GBP2022-12-31
Equity
1,039,878 GBP2024-09-30
1,693,540 GBP2023-09-30
1,335,647 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,653,662 GBP2023-10-01 ~ 2024-09-30
578,836 GBP2023-01-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,653,662 GBP2023-10-01 ~ 2024-09-30
578,836 GBP2023-01-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
85,000 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
1,000,000 GBP2023-10-01 ~ 2024-09-30
Equity
Revaluation reserve
220,943 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
475,649 GBP2023-10-01 ~ 2024-09-30
339,815 GBP2023-01-01 ~ 2023-09-30
Wages/Salaries
8,741,897 GBP2023-10-01 ~ 2024-09-30
6,554,243 GBP2023-01-01 ~ 2023-09-30
Social Security Costs
848,548 GBP2023-10-01 ~ 2024-09-30
614,647 GBP2023-01-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
9,908,329 GBP2023-10-01 ~ 2024-09-30
7,426,539 GBP2023-01-01 ~ 2023-09-30
Average number of employees in administration and support functions
292023-10-01 ~ 2024-09-30
332023-01-01 ~ 2023-09-30
Average Number of Employees
2042023-10-01 ~ 2024-09-30
2052023-01-01 ~ 2023-09-30
Director Remuneration
135,494 GBP2023-10-01 ~ 2024-09-30
96,915 GBP2023-01-01 ~ 2023-09-30
Audit Fees/Expenses
54,100 GBP2023-10-01 ~ 2024-09-30
20,000 GBP2023-01-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-560,130 GBP2023-10-01 ~ 2024-09-30
-200,000 GBP2023-01-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-553,448 GBP2023-10-01 ~ 2024-09-30
55,122 GBP2023-01-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
1,310,568 GBP2024-09-30
1,310,568 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Development expenditure
225,001 GBP2024-09-30
225,001 GBP2023-09-30
Intangible Assets - Gross Cost
1,835,569 GBP2024-09-30
1,835,569 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
843,864 GBP2024-09-30
686,439 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Development expenditure
225,001 GBP2024-09-30
225,001 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,368,865 GBP2024-09-30
1,211,440 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
157,425 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
157,425 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Goodwill
466,704 GBP2024-09-30
624,129 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
274,631 GBP2023-09-30
Plant and equipment
1,959,734 GBP2024-09-30
1,909,067 GBP2023-09-30
Motor vehicles
279,490 GBP2024-09-30
412,862 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,046,988 GBP2024-09-30
4,743,235 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,389 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-219,403 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-848,862 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
994,844 GBP2024-09-30
873,932 GBP2023-09-30
Motor vehicles
117,590 GBP2024-09-30
132,292 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,985,019 GBP2024-09-30
1,654,359 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
287,111 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
124,569 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
63,969 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
475,649 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,657 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-78,671 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-144,989 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
964,890 GBP2024-09-30
1,035,135 GBP2023-09-30
Motor vehicles
161,900 GBP2024-09-30
280,570 GBP2023-09-30
Owned/Freehold, Land and buildings
260,071 GBP2023-09-30
Land and buildings, Long leasehold
250,462 GBP2023-09-30
Land and buildings, Short leasehold
1,262,638 GBP2023-09-30
Investments in Subsidiaries
20 GBP2024-09-30
20 GBP2023-09-30
Cost valuation
20 GBP2023-09-30
Other types of inventories not specified separately
23,463,933 GBP2024-09-30
28,068,447 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,325,225 GBP2024-09-30
Amounts falling due within one year, Current
696,887 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,312,197 GBP2024-09-30
Amounts falling due within one year, Current
3,834,595 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
6,783,911 GBP2024-09-30
Amounts falling due within one year, Current
6,874,388 GBP2023-09-30
Cash and Cash Equivalents
3,162,008 GBP2024-09-30
1,526,066 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
20,800,435 GBP2024-09-30
Non-current, Amounts falling due after one year
2,618,087 GBP2024-09-30
3,499,800 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
585,000 shares2024-09-30
500,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350,000 shares2024-09-30
350,000 shares2023-09-30
Number of Shares Issued (Fully Paid)
1,010,200 shares2024-09-30
925,200 shares2023-09-30
Nominal value of allotted share capital
1,010,200 GBP2023-10-01 ~ 2024-09-30
925,200 GBP2023-01-01 ~ 2023-09-30
Other Remaining Borrowings
Current
2,914,836 GBP2024-09-30
3,336,178 GBP2023-09-30
Total Borrowings
Current
20,800,435 GBP2024-09-30
21,356,998 GBP2023-09-30
Other Remaining Borrowings
Non-current
2,618,087 GBP2024-09-30
3,499,800 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,459,005 GBP2024-09-30
1,457,021 GBP2023-09-30
Between two and five year
3,589,681 GBP2024-09-30
4,521,398 GBP2023-09-30
More than five year
3,335,204 GBP2024-09-30
3,851,381 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,383,890 GBP2024-09-30
9,829,800 GBP2023-09-30
Related profiles found in government register
  • BRENT CARS LIMITED
    Info
    Registered number 04794864
    icon of addressCarbase, Aisecome Way, Weston-super-mare BS22 8NA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BRENT CARS LTD
    S
    Registered number missing
    icon of addressCarbase, Aisecome Way, Weston-super-mare, England, BS22 8NA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCarbase, Aisecome Way, Weston-super-mare, North Somerset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,751 GBP2023-01-31
    Person with significant control
    icon of calendar 2021-10-31 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.