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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 3
  • 1
    Mrs Angela Borrelli
    Born in December 1964
    Individual (1 offspring)
    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
  • 2
    Dark, David Andrew
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2009-02-09
    OF - Director → CIF 0
  • 3
    Borrelli, Emanuele
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Director → CIF 0
    Borrelli, Emanuele
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ now
    OF - Secretary → CIF 0
    Mr Emanuele Borrelli
    Born in January 1964
    Individual (2 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
parent relation
Company in focus

TRADE CARS DIRECT (SWANSEA) LIMITED

Period: 2006-05-09 ~ now
Company number: 05810040
Registered name
TRADE CARS DIRECT (SWANSEA) LIMITED - now
Recent Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
74,278 GBP2025-03-31
90,597 GBP2024-03-31
Fixed Assets
74,278 GBP2025-03-31
90,597 GBP2024-03-31
Total Inventories
1,014,911 GBP2025-03-31
1,195,450 GBP2024-03-31
Debtors
256,134 GBP2025-03-31
204,179 GBP2024-03-31
Cash at bank and in hand
667,974 GBP2025-03-31
392,706 GBP2024-03-31
Current Assets
1,939,019 GBP2025-03-31
1,792,335 GBP2024-03-31
Creditors
Current
392,140 GBP2025-03-31
256,190 GBP2024-03-31
Net Current Assets/Liabilities
1,546,879 GBP2025-03-31
1,536,145 GBP2024-03-31
Total Assets Less Current Liabilities
1,621,157 GBP2025-03-31
1,626,742 GBP2024-03-31
Creditors
Non-current
-6,681 GBP2025-03-31
-17,687 GBP2024-03-31
Net Assets/Liabilities
1,599,408 GBP2025-03-31
1,587,940 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,599,308 GBP2025-03-31
1,587,840 GBP2024-03-31
Equity
1,599,408 GBP2025-03-31
1,587,940 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
120,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
105,177 GBP2025-03-31
105,177 GBP2024-03-31
Plant and equipment
40,128 GBP2025-03-31
36,697 GBP2024-03-31
Motor vehicles
126,623 GBP2025-03-31
117,123 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
271,928 GBP2025-03-31
258,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
99,612 GBP2025-03-31
95,312 GBP2024-03-31
Plant and equipment
31,658 GBP2025-03-31
26,791 GBP2024-03-31
Motor vehicles
66,380 GBP2025-03-31
46,297 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,650 GBP2025-03-31
168,400 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,300 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,867 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
20,083 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,565 GBP2025-03-31
9,865 GBP2024-03-31
Plant and equipment
8,470 GBP2025-03-31
9,906 GBP2024-03-31
Motor vehicles
60,243 GBP2025-03-31
70,826 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
214,386 GBP2025-03-31
Amounts falling due within one year, Current
193,448 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
41,748 GBP2025-03-31
Amounts falling due within one year, Current
10,731 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
256,134 GBP2025-03-31
Amounts falling due within one year, Current
204,179 GBP2024-03-31
Trade Creditors/Trade Payables
Current
244,469 GBP2025-03-31
79,666 GBP2024-03-31
Other Taxation & Social Security Payable
Current
113,691 GBP2025-03-31
110,925 GBP2024-03-31
Other Creditors
Current
33,980 GBP2025-03-31
65,599 GBP2024-03-31
Non-current
6,681 GBP2025-03-31
17,687 GBP2024-03-31

  • TRADE CARS DIRECT (SWANSEA) LIMITED
    Info
    Registered number 05810040
    C/o Bevan Buckland Ltd Ground Floor, Cardigan House, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2006-05-09 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.