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
    Director born in January 1939
    Individual (12 offsprings)
    Officer
    2008-10-23 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Andrew James
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ now
    OF - director → CIF 0
  • 3
    Sinclair, Eleanora Kay
    Individual (12 offsprings)
    Officer
    2016-12-16 ~ now
    OF - secretary → CIF 0
  • 4
    Sinclair, Jonathan Mark
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
  • 5
    RELAYBOOST LIMITED - 2002-05-22
    Sinclair Group, Old Field Road, Pencoed, Bridgend, Wales
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,364,294 GBP2023-12-31
    Person with significant control
    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
    Mrs Judith Sadler
    Born in October 1963
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Richard Gwilym Seaward
    Born in September 1970
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Leanne Smith
    Born in January 1972
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Gerald Stanley Sinclair
    Born in January 1939
    Individual (12 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Edward Ellis
    Born in March 1965
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Julian Harrington
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 7
    Potts, Arthur Gwilym
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2016-12-16
    OF - director → CIF 0
    Potts, Arthur Gwilym
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2016-12-16
    OF - secretary → CIF 0
  • 8
    Mr Andrew James Sinclair
    Born in August 1972
    Individual (13 offsprings)
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Jeremy Phillips
    Born in February 1968
    Individual
    Person with significant control
    2017-07-11 ~ 2022-01-28
    PE - Has significant influence or control → CIF 0
  • 10
    Mr Jonathan Mark Sinclair
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
101,859,365 GBP2023-01-01 ~ 2023-12-31
95,392,750 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-93,280,136 GBP2023-01-01 ~ 2023-12-31
-87,032,502 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
8,579,229 GBP2023-01-01 ~ 2023-12-31
8,360,248 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,312,481 GBP2023-01-01 ~ 2023-12-31
-6,282,735 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,361,752 GBP2023-01-01 ~ 2023-12-31
2,176,152 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,922,984 GBP2023-01-01 ~ 2023-12-31
1,982,662 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,465,255 GBP2023-01-01 ~ 2023-12-31
1,599,186 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,465,255 GBP2023-01-01 ~ 2023-12-31
1,599,186 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
383,139 GBP2023-12-31
391,158 GBP2022-12-31
Total Inventories
10,864,447 GBP2023-12-31
9,773,538 GBP2022-12-31
Debtors
13,065,324 GBP2023-12-31
8,855,780 GBP2022-12-31
Cash at bank and in hand
548,625 GBP2023-12-31
487,490 GBP2022-12-31
Current Assets
24,478,396 GBP2023-12-31
19,116,808 GBP2022-12-31
Net Current Assets/Liabilities
1,144,714 GBP2023-12-31
-334,411 GBP2022-12-31
Total Assets Less Current Liabilities
1,527,853 GBP2023-12-31
56,747 GBP2022-12-31
Net Assets/Liabilities
1,472,330 GBP2023-12-31
7,075 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,472,329 GBP2023-12-31
7,074 GBP2022-12-31
-1,592,112 GBP2021-12-31
Equity
1,472,330 GBP2023-12-31
7,075 GBP2022-12-31
-1,592,111 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,465,255 GBP2023-01-01 ~ 2023-12-31
1,599,186 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
4,445,884 GBP2023-01-01 ~ 2023-12-31
4,451,432 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
347,982 GBP2023-01-01 ~ 2023-12-31
368,298 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
116,596 GBP2023-01-01 ~ 2023-12-31
93,407 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,910,462 GBP2023-01-01 ~ 2023-12-31
4,913,137 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1072023-01-01 ~ 2023-12-31
1112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
117,803 GBP2023-01-01 ~ 2023-12-31
188,736 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-12-31
5,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
451,878 GBP2023-01-01 ~ 2023-12-31
377,817 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
480,746 GBP2023-01-01 ~ 2023-12-31
376,706 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
790,015 GBP2023-12-31
731,108 GBP2022-12-31
Furniture and fittings
270,676 GBP2023-12-31
253,031 GBP2022-12-31
Motor vehicles
70,774 GBP2022-12-31
Computers
298,435 GBP2023-12-31
265,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,359,126 GBP2023-12-31
1,320,116 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-70,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-70,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
597,152 GBP2023-12-31
521,485 GBP2022-12-31
Furniture and fittings
116,126 GBP2023-12-31
90,082 GBP2022-12-31
Motor vehicles
70,774 GBP2022-12-31
Computers
262,709 GBP2023-12-31
246,617 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
975,987 GBP2023-12-31
928,958 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,667 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
26,044 GBP2023-01-01 ~ 2023-12-31
Computers
16,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,774 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
192,863 GBP2023-12-31
209,623 GBP2022-12-31
Furniture and fittings
154,550 GBP2023-12-31
162,949 GBP2022-12-31
Computers
35,726 GBP2023-12-31
18,586 GBP2022-12-31
Raw Materials
711,794 GBP2023-12-31
151,441 GBP2022-12-31
Value of work in progress
6,389,213 GBP2023-12-31
4,742,166 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,632,132 GBP2023-12-31
2,154,346 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
8,805,082 GBP2023-12-31
5,646,127 GBP2022-12-31
Other Debtors
Current
1,516,704 GBP2023-12-31
811,374 GBP2022-12-31
Prepayments
Current
111,406 GBP2023-12-31
243,933 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,065,324 GBP2023-12-31
8,855,780 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,982,716 GBP2023-12-31
1,146,105 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,480,705 GBP2023-12-31
5,300,611 GBP2022-12-31
Amounts owed to group undertakings
Current
8,568,770 GBP2023-12-31
7,101,661 GBP2022-12-31
Corporation Tax Payable
Current
451,878 GBP2023-12-31
377,817 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,588 GBP2023-12-31
24,630 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
298,006 GBP2023-12-31
656,475 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
460,000 GBP2023-12-31
510,203 GBP2022-12-31
Between one and five year
1,840,000 GBP2023-12-31
510,203 GBP2022-12-31
All periods
2,300,000 GBP2023-12-31
1,020,406 GBP2022-12-31
Bank Overdrafts
Secured
1,982,716 GBP2023-12-31
1,146,105 GBP2022-12-31
Total Borrowings
Secured
5,243,702 GBP2023-12-31
5,567,638 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,523 GBP2023-12-31
49,672 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • SINCLAIR GARAGES (CARDIFF) LIMITED
    Info
    Registered number 06731125
    Sinclair Group Old Field Road, Pencoed, Bridgend CF35 5LJ
    Private Limited Company incorporated on 2008-10-23 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.