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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 6
  • 1
    Millington, John
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Millington, John
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ 2020-03-17
    OF - Secretary → CIF 0
  • 2
    Rutter, Ian James
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2004-03-24 ~ now
    OF - Director → CIF 0
    Mr Ian James Rutter
    Born in January 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Ostrowski, Michael Charles
    Director born in April 1951
    Individual (23 offsprings)
    Officer
    2007-11-15 ~ 2017-09-13
    OF - Director → CIF 0
  • 4
    Richardson, Sarah Ann
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Ann Richardson
    Born in March 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2009-01-13 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Active Corporate (88 parents, 774 offsprings)
    Officer
    2004-07-13 ~ 2004-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARE JAMES AUTOMOTIVE LIMITED

Period: 2004-03-24 ~ now
Company number: 05082322
Registered name
CLARE JAMES AUTOMOTIVE LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,703,159 GBP2025-03-31
2,249,346 GBP2024-03-31
Fixed Assets - Investments
1,338 GBP2025-03-31
1,410 GBP2024-03-31
Investment Property
1,474,027 GBP2025-03-31
1,474,027 GBP2024-03-31
Fixed Assets
3,178,524 GBP2025-03-31
3,724,783 GBP2024-03-31
Total Inventories
2,955,245 GBP2025-03-31
2,683,708 GBP2024-03-31
Debtors
Current
2,190,154 GBP2025-03-31
2,246,170 GBP2024-03-31
Cash at bank and in hand
1,592 GBP2025-03-31
12,628 GBP2024-03-31
Current Assets
5,146,991 GBP2025-03-31
4,942,506 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,163,936 GBP2025-03-31
Net Current Assets/Liabilities
-16,945 GBP2025-03-31
-252,808 GBP2024-03-31
Total Assets Less Current Liabilities
3,161,579 GBP2025-03-31
3,471,975 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,004,632 GBP2025-03-31
-1,468,649 GBP2024-03-31
Net Assets/Liabilities
2,156,947 GBP2025-03-31
2,003,326 GBP2024-03-31
Equity
Called up share capital
120,000 GBP2025-03-31
120,000 GBP2024-03-31
120,000 GBP2023-04-01
Capital redemption reserve
30,000 GBP2025-03-31
30,000 GBP2024-03-31
30,000 GBP2023-04-01
Retained earnings (accumulated losses)
2,006,947 GBP2025-03-31
1,853,326 GBP2024-03-31
1,945,433 GBP2023-04-01
Profit/Loss
153,621 GBP2024-04-01 ~ 2025-03-31
-92,107 GBP2023-04-01 ~ 2024-03-31
Equity
2,156,947 GBP2025-03-31
2,003,326 GBP2024-03-31
2,095,433 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
153,621 GBP2024-04-01 ~ 2025-03-31
-92,107 GBP2023-04-01 ~ 2024-03-31
Raw materials and consumables
57,855 GBP2025-03-31
88,289 GBP2024-03-31
Finished Goods/Goods for Resale
2,897,390 GBP2025-03-31
2,595,419 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,149,124 GBP2025-03-31
663,568 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
178,845 GBP2025-03-31
845,823 GBP2024-03-31
Other Debtors
Current
423,026 GBP2025-03-31
424,241 GBP2024-03-31
Prepayments/Accrued Income
Current
375,488 GBP2025-03-31
312,538 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
63,671 GBP2025-03-31
Bank Overdrafts
-349,506 GBP2025-03-31
-545,088 GBP2024-03-31
Cash and Cash Equivalents
-347,914 GBP2025-03-31
-532,460 GBP2024-03-31
Bank Overdrafts
Current
349,506 GBP2025-03-31
545,088 GBP2024-03-31
Bank Borrowings
Current
318,964 GBP2025-03-31
339,409 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,176,859 GBP2025-03-31
3,273,536 GBP2024-03-31
Amounts owed to group undertakings
Current
708,307 GBP2024-03-31
Taxation/Social Security Payable
Current
73,653 GBP2025-03-31
96,807 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
121,002 GBP2025-03-31
57,440 GBP2024-03-31
Other Creditors
Current
6,171 GBP2025-03-31
13,093 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
117,781 GBP2025-03-31
161,634 GBP2024-03-31
Creditors
Current
5,163,936 GBP2025-03-31
5,195,314 GBP2024-03-31
Bank Borrowings
Non-current
1,004,632 GBP2025-03-31
1,289,755 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
178,894 GBP2024-03-31
Creditors
Non-current
1,004,632 GBP2025-03-31
1,468,649 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
318,964 GBP2025-03-31
Non-current, Between one and two years
289,840 GBP2025-03-31
Between two and five year, Non-current
714,792 GBP2025-03-31
Non-current, Between two and five year
726,945 GBP2024-03-31
Total Borrowings
1,323,596 GBP2025-03-31
1,629,164 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
63,671 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
63,671 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76,500 shares2025-03-31
76,500 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
43,500 shares2025-03-31
43,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,447 GBP2025-03-31
2,168 GBP2024-03-31
Between one and five year
2,986 GBP2025-03-31
4,777 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,433 GBP2025-03-31
6,945 GBP2024-03-31

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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    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
child relation
Offspring entities and appointments 3
  • 1
    CLARE JAMES TRADE PARTS LLP
    OC327960
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 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
    GREEN BOWER GARAGES LTD
    - now 00547286
    GREENBOWER GARAGES LIMITED - 1999-11-08
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    LIGHTCLIFFE MOTORS (DEVELOPMENTS) LIMITED
    04369546
    Halifax Volkswagen Halifax Road, Shelf, Halifax, West Yorkshire
    Dissolved Corporate (6 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 22 April 2026 and licensed under the Open Government Licence v3.0.