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
    Moorhouse, Simon
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Cragg, John
    Chief Executive Officer born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    422,302 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Edwards, Darren
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Collinson, Adam
    Director born in June 1972
    Individual (30 offsprings)
    Officer
    2022-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Donovan, Michael Jacob
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Fletcher, Clive Martin
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2007-01-15 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    James, Clive Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-01-15 ~ 2022-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Turnover/Revenue
800,000 GBP2021-01-01 ~ 2021-12-31
800,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-276,298 GBP2021-01-01 ~ 2021-12-31
-273,539 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
523,702 GBP2021-01-01 ~ 2021-12-31
526,461 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-185,871 GBP2021-01-01 ~ 2021-12-31
-196,991 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
557,831 GBP2021-01-01 ~ 2021-12-31
329,470 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
494,646 GBP2021-01-01 ~ 2021-12-31
268,094 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
494,646 GBP2021-01-01 ~ 2021-12-31
268,094 GBP2020-01-01 ~ 2020-12-31
Investment Property
12,685,000 GBP2021-12-31
12,465,000 GBP2020-12-31
Cash at bank and in hand
224,310 GBP2021-12-31
105,081 GBP2020-12-31
Net Current Assets/Liabilities
-1,386,580 GBP2021-12-31
-1,261,230 GBP2020-12-31
Total Assets Less Current Liabilities
11,298,420 GBP2021-12-31
11,203,770 GBP2020-12-31
Creditors
Non-current
-4,366,623 GBP2021-12-31
-4,766,619 GBP2020-12-31
Net Assets/Liabilities
6,931,797 GBP2021-12-31
6,437,151 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
4,761,101 GBP2021-12-31
4,486,455 GBP2020-12-31
4,218,361 GBP2019-12-31
Equity
6,931,797 GBP2021-12-31
6,437,151 GBP2020-12-31
6,169,057 GBP2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
274,646 GBP2021-01-01 ~ 2021-12-31
268,094 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
241,237 GBP2021-01-01 ~ 2021-12-31
241,157 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
30,623 GBP2021-01-01 ~ 2021-12-31
30,646 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
271,860 GBP2021-01-01 ~ 2021-12-31
271,803 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Director Remuneration
240,000 GBP2021-01-01 ~ 2021-12-31
240,000 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
1,400 GBP2021-01-01 ~ 2021-12-31
1,200 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
63,185 GBP2021-01-01 ~ 2021-12-31
61,376 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
105,988 GBP2021-01-01 ~ 2021-12-31
62,599 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
12,685,000 GBP2021-12-31
12,465,000 GBP2020-12-31
Other Remaining Borrowings
Current
399,996 GBP2021-12-31
399,996 GBP2020-12-31
Amounts owed to group undertakings
Current
1,148,351 GBP2021-12-31
867,250 GBP2020-12-31
Corporation Tax Payable
Current
32,184 GBP2021-12-31
61,376 GBP2020-12-31
Other Taxation & Social Security Payable
Current
10,480 GBP2021-12-31
11,722 GBP2020-12-31
Other Creditors
Current
15,654 GBP2021-12-31
24,442 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,225 GBP2021-12-31
1,525 GBP2020-12-31
Other Remaining Borrowings
Non-current
4,366,623 GBP2021-12-31
4,766,619 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
494,646 GBP2021-01-01 ~ 2021-12-31
  • SPECIALIST CARS PROPERTY (STEVENAGE) LIMITED
    Info
    Registered number 06051799
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 2007-01-15 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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