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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 5
  • 1
    Sinclair, Gerald Stanley
    Born in January 1939
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Jonathan Mark
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Andrew James
    Born in August 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 5
    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 2022-01-28 ~ 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
Ceased 10
  • 1
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2016-12-16
    OF - Director → CIF 0
    Potts, Arthur Gwilym
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 3
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Jonathan Mark Sinclair
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 8
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Jeremy Phillips
    Born in March 1968
    Individual
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SINCLAIR GARAGES (CARDIFF) LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
99,159,982 GBP2024-01-01 ~ 2024-12-31
101,859,365 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-91,207,212 GBP2024-01-01 ~ 2024-12-31
-93,280,136 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,952,770 GBP2024-01-01 ~ 2024-12-31
8,579,229 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,829,485 GBP2024-01-01 ~ 2024-12-31
-6,312,481 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,234,173 GBP2024-01-01 ~ 2024-12-31
2,361,752 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-506,023 GBP2024-01-01 ~ 2024-12-31
-438,768 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
728,150 GBP2024-01-01 ~ 2024-12-31
1,922,984 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
718,577 GBP2024-01-01 ~ 2024-12-31
1,465,255 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
718,577 GBP2024-01-01 ~ 2024-12-31
1,465,255 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
419,630 GBP2024-12-31
383,139 GBP2023-12-31
Total Inventories
10,459,341 GBP2024-12-31
10,864,447 GBP2023-12-31
Debtors
12,180,112 GBP2024-12-31
13,065,324 GBP2023-12-31
Cash at bank and in hand
244,350 GBP2024-12-31
548,625 GBP2023-12-31
Current Assets
22,883,803 GBP2024-12-31
24,478,396 GBP2023-12-31
Net Current Assets/Liabilities
1,835,185 GBP2024-12-31
1,144,714 GBP2023-12-31
Total Assets Less Current Liabilities
2,254,815 GBP2024-12-31
1,527,853 GBP2023-12-31
Net Assets/Liabilities
2,190,907 GBP2024-12-31
1,472,330 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,190,906 GBP2024-12-31
1,472,329 GBP2023-12-31
7,074 GBP2022-12-31
Equity
2,190,907 GBP2024-12-31
1,472,330 GBP2023-12-31
7,075 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
718,577 GBP2024-01-01 ~ 2024-12-31
1,465,255 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,583,437 GBP2024-01-01 ~ 2024-12-31
4,445,884 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
365,122 GBP2024-01-01 ~ 2024-12-31
347,982 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
142,080 GBP2024-01-01 ~ 2024-12-31
116,596 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,090,639 GBP2024-01-01 ~ 2024-12-31
4,910,462 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1122024-01-01 ~ 2024-12-31
1072023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,474 GBP2024-01-01 ~ 2024-12-31
117,803 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,188 GBP2024-01-01 ~ 2024-12-31
451,878 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
182,038 GBP2024-01-01 ~ 2024-12-31
480,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
849,022 GBP2024-12-31
790,015 GBP2023-12-31
Furniture and fittings
290,067 GBP2024-12-31
270,676 GBP2023-12-31
Computers
258,455 GBP2024-12-31
298,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,432,806 GBP2024-12-31
1,359,126 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-75,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-75,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,262 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
659,113 GBP2024-12-31
597,152 GBP2023-12-31
Furniture and fittings
143,734 GBP2024-12-31
116,126 GBP2023-12-31
Computers
204,452 GBP2024-12-31
262,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,013,176 GBP2024-12-31
975,987 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,961 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27,608 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,877 GBP2024-01-01 ~ 2024-12-31
Computers
17,028 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-75,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,285 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,877 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
189,909 GBP2024-12-31
192,863 GBP2023-12-31
Furniture and fittings
146,333 GBP2024-12-31
154,550 GBP2023-12-31
Motor vehicles
29,385 GBP2024-12-31
Computers
54,003 GBP2024-12-31
35,726 GBP2023-12-31
Raw Materials
510,399 GBP2024-12-31
711,794 GBP2023-12-31
Value of work in progress
7,194,791 GBP2024-12-31
6,389,213 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,228,541 GBP2024-12-31
2,632,132 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
10,033,584 GBP2024-12-31
8,805,082 GBP2023-12-31
Other Debtors
Current
771,987 GBP2024-12-31
1,516,704 GBP2023-12-31
Prepayments
Current
146,000 GBP2024-12-31
111,406 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
12,180,112 GBP2024-12-31
Current, Amounts falling due within one year
13,065,324 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
39,373 GBP2024-12-31
1,982,716 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,258,938 GBP2024-12-31
8,480,705 GBP2023-12-31
Amounts owed to group undertakings
Current
10,297,699 GBP2024-12-31
8,568,770 GBP2023-12-31
Corporation Tax Payable
Current
1,188 GBP2024-12-31
451,878 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,103 GBP2024-12-31
22,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,829 GBP2024-12-31
298,006 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
460,000 GBP2024-12-31
460,000 GBP2023-12-31
Between one and five year
1,380,000 GBP2024-12-31
1,840,000 GBP2023-12-31
All periods
1,840,000 GBP2024-12-31
2,300,000 GBP2023-12-31
Bank Overdrafts
Secured
39,373 GBP2024-12-31
1,982,716 GBP2023-12-31
Total Borrowings
Secured
2,290,985 GBP2024-12-31
5,243,702 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
63,908 GBP2024-12-31
55,523 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • SINCLAIR GARAGES (CARDIFF) LIMITED
    Info
    Registered number 06731125
    icon of addressSinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    PRIVATE LIMITED COMPANY incorporated on 2008-10-23 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.