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 3
  • 1
    Rutter, Ian James
    Managing Director born in January 1958
    Individual (8 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Ian James Rutter
    Born in January 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
  • 2
    Millington, John
    Chartered Accountant born in June 1959
    Individual (7 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Sarah Ann
    Individual (7 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Ann Richardson
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ostrowski, Michael Charles
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    2007-11-15 ~ 2017-09-13
    OF - Director → CIF 0
  • 2
    Millington, John
    Individual (7 offsprings)
    Officer
    2004-03-24 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-07-13 ~ 2004-09-10
    PE - Secretary → CIF 0
  • 4
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-01-13 ~ 2009-02-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CLARE JAMES AUTOMOTIVE LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,249,346 GBP2024-03-31
2,323,785 GBP2023-03-31
Fixed Assets - Investments
1,410 GBP2024-03-31
1,482 GBP2023-03-31
Investment Property
1,474,027 GBP2024-03-31
1,569,853 GBP2023-03-31
Fixed Assets
3,724,783 GBP2024-03-31
3,895,120 GBP2023-03-31
Total Inventories
2,683,708 GBP2024-03-31
1,438,250 GBP2023-03-31
Debtors
Current
2,246,170 GBP2024-03-31
854,274 GBP2023-03-31
Cash at bank and in hand
12,628 GBP2024-03-31
91,950 GBP2023-03-31
Current Assets
4,942,506 GBP2024-03-31
2,384,474 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,195,314 GBP2024-03-31
-2,411,474 GBP2023-03-31
Net Current Assets/Liabilities
-252,808 GBP2024-03-31
-27,000 GBP2023-03-31
Total Assets Less Current Liabilities
3,471,975 GBP2024-03-31
3,868,120 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,468,649 GBP2024-03-31
-1,772,687 GBP2023-03-31
Net Assets/Liabilities
2,003,326 GBP2024-03-31
2,095,433 GBP2023-03-31
Equity
Called up share capital
120,000 GBP2024-03-31
120,000 GBP2023-03-31
120,000 GBP2022-04-01
Capital redemption reserve
30,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-04-01
Retained earnings (accumulated losses)
1,853,326 GBP2024-03-31
1,945,433 GBP2023-03-31
1,794,360 GBP2022-04-01
Profit/Loss
-92,107 GBP2023-04-01 ~ 2024-03-31
151,073 GBP2022-04-01 ~ 2023-03-31
Equity
2,003,326 GBP2024-03-31
2,095,433 GBP2023-03-31
1,944,360 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-92,107 GBP2023-04-01 ~ 2024-03-31
151,073 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables
88,289 GBP2024-03-31
62,217 GBP2023-03-31
Finished Goods/Goods for Resale
2,595,419 GBP2024-03-31
1,376,033 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
663,568 GBP2024-03-31
283,074 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
845,823 GBP2024-03-31
186,400 GBP2023-03-31
Other Debtors
Current
424,241 GBP2024-03-31
48,026 GBP2023-03-31
Prepayments/Accrued Income
Current
312,538 GBP2024-03-31
315,429 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
21,345 GBP2023-03-31
Bank Overdrafts
-545,088 GBP2024-03-31
Cash and Cash Equivalents
-532,460 GBP2024-03-31
91,950 GBP2023-03-31
Bank Overdrafts
Current
545,088 GBP2024-03-31
Bank Borrowings
Current
339,409 GBP2024-03-31
377,593 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,273,536 GBP2024-03-31
1,587,548 GBP2023-03-31
Amounts owed to group undertakings
Current
708,307 GBP2024-03-31
Taxation/Social Security Payable
Current
96,807 GBP2024-03-31
30,737 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
57,440 GBP2024-03-31
61,686 GBP2023-03-31
Other Creditors
Current
13,093 GBP2024-03-31
6,278 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
161,634 GBP2024-03-31
347,632 GBP2023-03-31
Creditors
Current
5,195,314 GBP2024-03-31
2,411,474 GBP2023-03-31
Bank Borrowings
Non-current
1,289,755 GBP2024-03-31
1,542,191 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
178,894 GBP2024-03-31
230,496 GBP2023-03-31
Creditors
Non-current
1,468,649 GBP2024-03-31
1,772,687 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
339,409 GBP2024-03-31
377,593 GBP2023-03-31
Non-current, Between one and two years
348,176 GBP2024-03-31
368,406 GBP2023-03-31
Non-current, Between two and five year
726,945 GBP2024-03-31
1,008,225 GBP2023-03-31
Total Borrowings
1,629,164 GBP2024-03-31
1,919,784 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,500 shares2024-03-31
76,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,500 shares2024-03-31
43,500 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,168 GBP2024-03-31
2,467 GBP2023-03-31
Between one and five year
4,777 GBP2024-03-31
5,972 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,945 GBP2024-03-31
8,439 GBP2023-03-31
Related profiles found in government register
  • CLARE JAMES AUTOMOTIVE LIMITED
    Info
    Registered number 05082322
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    Private Limited Company incorporated on 2004-03-24 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-24
    CIF 0
  • CLARE JAMES AUTOMOTIVE LIMITED
    S
    Registered number 05082322
    The Pinnacle, Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
    CIF 1
  • CLARE JAMES AUTOMOTIVE LIMITED
    S
    Registered number 05082322
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Limited Comapny in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-05-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    GREENBOWER GARAGES LIMITED - 1999-11-08
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Halifax Volkswagen Halifax Road, Shelf, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.