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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 4
  • 1
    Sinclair, Gerald Stanley
    Born in January 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Andrew James
    Born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    RELAYBOOST LIMITED - 2002-05-22
    icon of addressSinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Thursfield, David
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Llewellyn, Sarah Catherine
    Director born in November 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2018-12-14
    OF - Director → CIF 0
  • 3
    Humphreys, Leighton
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2014-06-17
    OF - Director → CIF 0
  • 4
    Walters, Richard John
    Director born in January 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2018-12-14
    OF - Director → CIF 0
  • 5
    Llewellyn, Martyn Evan Rhys
    Director born in July 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2018-12-14
    OF - Director → CIF 0
    Llewellyn, Martyn
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Secretary → CIF 0
  • 7
    G.WALTERS (CONSULTANCY) LIMITED
    icon of addressHirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Mid Glamorgan, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    971,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2016-06-21
    PE - Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-03-06 ~ 2007-03-06
    PE - Nominee Director → CIF 0
  • 9
    icon of addressHirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SINCLAIR GARAGES (SWANSEA) LIMITED

Previous names
WALTERS REMEDIATION LIMITED - 2009-02-19
WALTERS AUTOMOTIVES LIMITED - 2019-01-24
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
239,819,964 GBP2024-01-01 ~ 2024-12-31
192,016,343 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-227,933,732 GBP2024-01-01 ~ 2024-12-31
-180,189,899 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
11,886,232 GBP2024-01-01 ~ 2024-12-31
11,826,444 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-9,135,051 GBP2024-01-01 ~ 2024-12-31
-7,672,559 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,807,363 GBP2024-01-01 ~ 2024-12-31
4,221,010 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,552,256 GBP2024-01-01 ~ 2024-12-31
-1,082,171 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,255,107 GBP2024-01-01 ~ 2024-12-31
3,138,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
671,564 GBP2024-01-01 ~ 2024-12-31
2,245,741 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
671,564 GBP2024-01-01 ~ 2024-12-31
2,245,741 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,937,500 GBP2024-12-31
2,687,500 GBP2023-12-31
Property, Plant & Equipment
1,478,871 GBP2024-12-31
1,627,063 GBP2023-12-31
Fixed Assets
3,416,371 GBP2024-12-31
4,314,563 GBP2023-12-31
Total Inventories
43,046,063 GBP2024-12-31
39,360,536 GBP2023-12-31
Debtors
32,178,368 GBP2024-12-31
23,185,450 GBP2023-12-31
Cash at bank and in hand
3,362,921 GBP2024-12-31
4,480,523 GBP2023-12-31
Current Assets
78,587,352 GBP2024-12-31
67,026,509 GBP2023-12-31
Net Current Assets/Liabilities
8,722,512 GBP2024-12-31
7,172,573 GBP2023-12-31
Total Assets Less Current Liabilities
12,138,883 GBP2024-12-31
11,487,136 GBP2023-12-31
Net Assets/Liabilities
11,899,403 GBP2024-12-31
11,227,839 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
11,899,402 GBP2024-12-31
11,227,838 GBP2023-12-31
8,982,097 GBP2022-12-31
Equity
11,899,403 GBP2024-12-31
11,227,839 GBP2023-12-31
8,982,098 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
671,564 GBP2024-01-01 ~ 2024-12-31
2,245,741 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
6,084,143 GBP2024-01-01 ~ 2024-12-31
5,281,625 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
511,141 GBP2024-01-01 ~ 2024-12-31
449,673 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
212,202 GBP2024-01-01 ~ 2024-12-31
169,601 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,807,486 GBP2024-01-01 ~ 2024-12-31
5,900,899 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1482024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
349,612 GBP2024-01-01 ~ 2024-12-31
275,043 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,500 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
603,360 GBP2024-01-01 ~ 2024-12-31
668,436 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
313,777 GBP2024-01-01 ~ 2024-12-31
784,710 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
3,750,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,812,500 GBP2024-12-31
1,062,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
750,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,937,500 GBP2024-12-31
2,687,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,567,229 GBP2024-12-31
1,503,654 GBP2023-12-31
Furniture and fittings
1,321,240 GBP2024-12-31
1,306,519 GBP2023-12-31
Motor vehicles
84,457 GBP2024-12-31
73,315 GBP2023-12-31
Computers
616,314 GBP2024-12-31
504,332 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,589,240 GBP2024-12-31
3,387,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
809,782 GBP2024-12-31
673,434 GBP2023-12-31
Furniture and fittings
789,806 GBP2024-12-31
691,340 GBP2023-12-31
Motor vehicles
70,251 GBP2024-12-31
50,571 GBP2023-12-31
Computers
440,530 GBP2024-12-31
345,412 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,110,369 GBP2024-12-31
1,760,757 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
136,348 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
98,466 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
19,680 GBP2024-01-01 ~ 2024-12-31
Computers
95,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
349,612 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
757,447 GBP2024-12-31
830,220 GBP2023-12-31
Furniture and fittings
531,434 GBP2024-12-31
615,179 GBP2023-12-31
Motor vehicles
14,206 GBP2024-12-31
22,744 GBP2023-12-31
Computers
175,784 GBP2024-12-31
158,920 GBP2023-12-31
Raw Materials
1,942,454 GBP2024-12-31
567,842 GBP2023-12-31
Value of work in progress
19,388,374 GBP2024-12-31
22,469,615 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,041,755 GBP2024-12-31
1,513,967 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
27,940,433 GBP2024-12-31
19,451,907 GBP2023-12-31
Other Debtors
Current
1,874,210 GBP2024-12-31
1,324,791 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
763,676 GBP2023-12-31
Prepayments
Current
321,970 GBP2024-12-31
131,109 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
32,178,368 GBP2024-12-31
23,185,450 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,650,307 GBP2024-12-31
26,155,074 GBP2023-12-31
Amounts owed to group undertakings
Current
21,362,150 GBP2024-12-31
17,722,135 GBP2023-12-31
Corporation Tax Payable
Current
543,986 GBP2024-12-31
668,436 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,050 GBP2024-12-31
12,696 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,733 GBP2024-12-31
114,342 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
239,480 GBP2024-12-31
259,297 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
  • SINCLAIR GARAGES (SWANSEA) LIMITED
    Info
    WALTERS REMEDIATION LIMITED - 2009-02-19
    WALTERS AUTOMOTIVES LIMITED - 2009-02-19
    Registered number 06141261
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SINCLAIR GARAGES (SWANSEA) LIMITED
    S
    Registered number missing
    icon of addressSinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Private Limited Company
    CIF 1
  • SINCLAIR GARAGES (SWANSEA) LIMITED
    S
    Registered number 06141261
    icon of addressSinclair Group, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Private Limited Company in Wales
    CIF 2
  • WALTERS AUTOMOTIVES LIMITED
    S
    Registered number 06141261
    icon of addressHirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, Rhondda Cynon Taff, Wales, CF44 9UL
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,450,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MANDACO 593 LIMITED - 2009-03-30
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SHUKER & SON (SHREWSBURY) LIMITED - 1988-10-01
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend, Wales
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,156,138 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-07-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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