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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 3
  • 1
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    James, Clive Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 2
    Edwards, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Donovan, Michael Jacob
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Michael Jacob Donovan
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fletcher, Clive Martin
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Clive Martin Fletcher
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Collinson, Adam
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-07-14
    OF - Director → CIF 0
parent relation
Company in focus

SPECIALIST CARS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
2712021-01-01 ~ 2021-12-31
3152020-01-01 ~ 2020-12-31
Fixed Assets - Investments
4,206,637 GBP2021-12-31
4,206,637 GBP2020-12-31
Fixed Assets
4,206,637 GBP2021-12-31
4,206,637 GBP2020-12-31
Debtors
6,448,860 GBP2021-12-31
6,367,758 GBP2020-12-31
Cash at bank and in hand
45,453 GBP2021-12-31
49,928 GBP2020-12-31
Current Assets
6,494,313 GBP2021-12-31
6,417,686 GBP2020-12-31
Net Current Assets/Liabilities
-3,784,335 GBP2021-12-31
-3,779,860 GBP2020-12-31
Total Assets Less Current Liabilities
422,302 GBP2021-12-31
426,777 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Retained earnings (accumulated losses)
322,302 GBP2021-12-31
326,777 GBP2020-12-31
331,702 GBP2019-12-31
Equity
422,302 GBP2021-12-31
426,777 GBP2020-12-31
431,702 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,475 GBP2021-01-01 ~ 2021-12-31
995,075 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-4,475 GBP2021-01-01 ~ 2021-12-31
995,075 GBP2020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
4,206,637 GBP2020-12-31
Investments in Group Undertakings
4,206,637 GBP2021-12-31
4,206,637 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,448,352 GBP2021-12-31
6,367,250 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
508 GBP2021-12-31
508 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
6,448,860 GBP2021-12-31
6,367,758 GBP2020-12-31
Amounts owed to group undertakings
Current
10,274,168 GBP2021-12-31
10,193,066 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,480 GBP2021-12-31
4,480 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,475 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • SPECIALIST CARS HOLDINGS LIMITED
    Info
    Registered number 06047694
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • SPECIALIST CARS HOLDINGS LIMITED
    S
    Registered number 06047694
    icon of address2, Penman Way, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,988 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PADPLUG LIMITED - 1990-04-02
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,132,386 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressC/o Specialist Cars Ltd, Arlington Business Park, Gunnels Wood Road, Stevenage, Herts
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Has significant influence or control as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,931,797 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,943,981 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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