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
    Cook, William Gary
    Director born in September 1957
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Cook, William Gary
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Secretary → CIF 0
    Mr William Gary Cook
    Born in September 1957
    Individual (9 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
  • 2
    Ross, Simon Nicholas
    Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Darren
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2005-04-26 ~ now
    OF - Director → CIF 0
    Mr Darren Lowe
    Born in April 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wilson, Nathan
    Company Director born in April 1961
    Individual
    Officer
    2015-09-21 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Cook, Karen
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2005-06-09
    OF - Secretary → CIF 0
    Karen Cook
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Director → CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-04-26 ~ 2005-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESSEX MOTOR COMPANY LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,126,538 GBP2023-12-31
2,159,479 GBP2022-12-31
Fixed Assets - Investments
104 GBP2023-12-31
104 GBP2022-12-31
Fixed Assets
2,126,642 GBP2023-12-31
2,159,583 GBP2022-12-31
Total Inventories
1,493,945 GBP2023-12-31
2,764,598 GBP2022-12-31
Debtors
693,432 GBP2023-12-31
86,220 GBP2022-12-31
Cash at bank and in hand
1,128,447 GBP2023-12-31
5,066,713 GBP2022-12-31
Current Assets
3,315,824 GBP2023-12-31
7,917,531 GBP2022-12-31
Creditors
Current
4,282,822 GBP2023-12-31
8,325,160 GBP2022-12-31
Net Current Assets/Liabilities
-966,998 GBP2023-12-31
-407,629 GBP2022-12-31
Total Assets Less Current Liabilities
1,159,644 GBP2023-12-31
1,751,954 GBP2022-12-31
Net Assets/Liabilities
859,136 GBP2023-12-31
1,243,923 GBP2022-12-31
Equity
Called up share capital
112,600 GBP2023-12-31
112,600 GBP2022-12-31
112,600 GBP2021-12-31
Retained earnings (accumulated losses)
570,223 GBP2023-12-31
950,742 GBP2022-12-31
1,580,480 GBP2021-12-31
Equity
859,136 GBP2023-12-31
1,243,923 GBP2022-12-31
3,173,661 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,950,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,950,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-380,519 GBP2023-01-01 ~ 2023-12-31
3,320,262 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-384,787 GBP2023-01-01 ~ 2023-12-31
2,020,262 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
602022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,550,470 GBP2023-12-31
2,531,362 GBP2022-12-31
Plant and equipment
167,533 GBP2023-12-31
167,533 GBP2022-12-31
Furniture and fittings
39,971 GBP2023-12-31
39,971 GBP2022-12-31
Computers
136,586 GBP2023-12-31
135,931 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,894,560 GBP2023-12-31
2,874,797 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
427,142 GBP2023-12-31
377,851 GBP2022-12-31
Plant and equipment
167,269 GBP2023-12-31
164,147 GBP2022-12-31
Furniture and fittings
37,513 GBP2023-12-31
37,513 GBP2022-12-31
Computers
136,098 GBP2023-12-31
135,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768,022 GBP2023-12-31
715,318 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,291 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,122 GBP2023-01-01 ~ 2023-12-31
Computers
291 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,704 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,123,328 GBP2023-12-31
2,153,511 GBP2022-12-31
Plant and equipment
264 GBP2023-12-31
3,386 GBP2022-12-31
Furniture and fittings
2,458 GBP2023-12-31
2,458 GBP2022-12-31
Computers
488 GBP2023-12-31
124 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
104 GBP2022-12-31
Investments in Group Undertakings
104 GBP2023-12-31
104 GBP2022-12-31
Merchandise
98,275 GBP2023-12-31
302,260 GBP2022-12-31
Raw Materials
844,853 GBP2023-12-31
712,644 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
113,837 GBP2023-12-31
67,863 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
480,630 GBP2023-12-31
Other Debtors
Current
37,259 GBP2023-12-31
26 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
51,744 GBP2023-12-31
Prepayments
Current
9,962 GBP2023-12-31
18,331 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
693,432 GBP2023-12-31
86,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,148,042 GBP2023-12-31
2,784,436 GBP2022-12-31
Amounts owed to group undertakings
Current
1,345,827 GBP2023-12-31
2,349,033 GBP2022-12-31
Corporation Tax Payable
Current
-29 GBP2023-12-31
542,922 GBP2022-12-31
Other Taxation & Social Security Payable
Current
28,005 GBP2023-12-31
27,208 GBP2022-12-31
Other Creditors
Current
62,567 GBP2023-12-31
87,815 GBP2022-12-31
Accrued Liabilities
Current
8,000 GBP2023-12-31
11,965 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-12-31
Non-current, Between two and five year
250,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
176,056 GBP2023-12-31
47,850 GBP2022-12-31
Between one and five year
346,612 GBP2022-12-31
All periods
176,056 GBP2023-12-31
394,462 GBP2022-12-31
Bank Borrowings
Secured
350,000 GBP2022-12-31
Total Borrowings
Secured
1,081,543 GBP2023-12-31
3,032,210 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
146,222 GBP2023-12-31
99,649 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,100 shares2023-12-31
Class 2 ordinary share
40,500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-384,787 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-384,787 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ESSEX MOTOR COMPANY LIMITED
    Info
    Registered number 05435498
    311 High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 2005-04-26 (20 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • ESSEX MOTOR COMPANY LIMITED
    S
    Registered number missing
    139, West Road, Westcliff-on-sea, England, SS0 9DH
    Limited Partnership
    CIF 1
  • ESSEX MOTOR COMPANY LIMITED
    S
    Registered number missing
    139-155, West Road, Westcliff-on-sea, England, SS0 9DH
    Limited Partnership
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    BASILDON HYUNDAI LIMITED - 2023-11-01
    17 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,731,318 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    17 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    205,170 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ESSEX PARK HYUNDAI LIMITED - 2023-11-01
    17 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,298,203 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    17 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,254 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE

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