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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 6
  • 1
    Guy, Helen Joan
    Born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Shutt, Christopher Paul
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, Brian William
    Born in August 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Kevin Robert
    Born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Storey, David
    Born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Director → CIF 0
    Storey, David
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address13, Freeman Way, Ashington, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ 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 6
  • 1
    Tustain, John Bernard
    Retired born in January 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2009-07-30 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    icon of address13, Freeman Way, Ashington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ 2025-04-01
    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
  • 4
    icon of address10, Chiswell Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2010-03-12 ~ 2017-12-22
    PE - Director → CIF 0
  • 5
    icon of address13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    168,750 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address10, Chiswell Street, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2010-03-12 ~ 2017-12-22
    PE - Director → CIF 0
parent relation
Company in focus

TUSTAIN MOTORS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-35,433,172 GBP2024-01-01 ~ 2024-12-31
-33,382,227 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,348,787 GBP2024-01-01 ~ 2024-12-31
-4,214,812 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
790 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-22,501 GBP2024-01-01 ~ 2024-12-31
-25,609 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,114,595 GBP2024-01-01 ~ 2024-12-31
451,473 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
829,155 GBP2024-01-01 ~ 2024-12-31
332,341 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
829,155 GBP2024-01-01 ~ 2024-12-31
332,341 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
85,250 GBP2024-12-31
119,844 GBP2023-12-31
Property, Plant & Equipment
1,013,480 GBP2024-12-31
708,982 GBP2023-12-31
Fixed Assets
1,098,730 GBP2024-12-31
828,826 GBP2023-12-31
Debtors
392,009 GBP2024-12-31
433,982 GBP2023-12-31
Cash at bank and in hand
99,634 GBP2024-12-31
95,016 GBP2023-12-31
Current Assets
6,451,122 GBP2024-12-31
5,429,253 GBP2023-12-31
Net Current Assets/Liabilities
1,058,425 GBP2024-12-31
646,667 GBP2023-12-31
Total Assets Less Current Liabilities
2,157,155 GBP2024-12-31
1,475,493 GBP2023-12-31
Net Assets/Liabilities
2,036,768 GBP2024-12-31
1,357,613 GBP2023-12-31
Equity
Called up share capital
625,000 GBP2024-12-31
625,000 GBP2023-12-31
625,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,411,768 GBP2024-12-31
732,613 GBP2023-12-31
800,272 GBP2022-12-31
Equity
2,036,768 GBP2024-12-31
1,357,613 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
829,155 GBP2024-01-01 ~ 2024-12-31
332,341 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-150,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,900 GBP2024-01-01 ~ 2024-12-31
18,435 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
962024-01-01 ~ 2024-12-31
922023-01-01 ~ 2023-12-31
Wages/Salaries
2,682,203 GBP2024-01-01 ~ 2024-12-31
2,466,140 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,247 GBP2024-01-01 ~ 2024-12-31
75,561 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,071,707 GBP2024-01-01 ~ 2024-12-31
2,808,716 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,507 GBP2024-01-01 ~ 2024-12-31
-8,587 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
798,686 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
713,436 GBP2024-12-31
678,842 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
34,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,057,858 GBP2024-12-31
1,012,806 GBP2023-12-31
Furniture and fittings
506,311 GBP2024-12-31
461,352 GBP2023-12-31
Computers
109,047 GBP2024-12-31
100,903 GBP2023-12-31
Motor vehicles
60,583 GBP2024-12-31
60,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,643,807 GBP2024-12-31
2,151,049 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,776 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-709 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-5,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
910,008 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
810,186 GBP2024-12-31
739,405 GBP2023-12-31
Furniture and fittings
311,381 GBP2024-12-31
266,053 GBP2023-12-31
Computers
94,533 GBP2024-12-31
85,323 GBP2023-12-31
Motor vehicles
23,983 GBP2024-12-31
19,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,630,327 GBP2024-12-31
1,442,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,761 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
45,328 GBP2024-01-01 ~ 2024-12-31
Computers
9,918 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,980 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-708 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,688 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
390,244 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
519,764 GBP2024-12-31
Plant and equipment
247,672 GBP2024-12-31
273,401 GBP2023-12-31
Furniture and fittings
194,930 GBP2024-12-31
195,299 GBP2023-12-31
Computers
14,514 GBP2024-12-31
15,580 GBP2023-12-31
Motor vehicles
36,600 GBP2024-12-31
41,550 GBP2023-12-31
Finished Goods/Goods for Resale
5,959,479 GBP2024-12-31
4,900,255 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
177,767 GBP2024-12-31
240,548 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
49,930 GBP2024-12-31
41,768 GBP2023-12-31
Other Debtors
Current
8,615 GBP2024-12-31
13,759 GBP2023-12-31
Prepayments/Accrued Income
Current
155,697 GBP2024-12-31
137,907 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
392,009 GBP2024-12-31
433,982 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,063,000 GBP2024-12-31
625,494 GBP2023-12-31
Amounts owed to group undertakings
Current
50,000 GBP2024-12-31
65,402 GBP2023-12-31
Corporation Tax Payable
Current
169,145 GBP2024-12-31
38,153 GBP2023-12-31
Other Taxation & Social Security Payable
Current
330,059 GBP2024-12-31
326,090 GBP2023-12-31
Other Creditors
Current
2,759,942 GBP2024-12-31
2,593,079 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,020,551 GBP2024-12-31
1,134,368 GBP2023-12-31
Creditors
Current
5,392,697 GBP2024-12-31
4,782,586 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625,000 shares2024-12-31
625,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
480,093 GBP2024-12-31
311,491 GBP2023-12-31
Between two and five year
2,694,609 GBP2024-12-31
240,915 GBP2023-12-31
More than five year
4,062,839 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,237,541 GBP2024-12-31
552,406 GBP2023-12-31
Related profiles found in government register
  • TUSTAIN MOTORS LIMITED
    Info
    Registered number 06976428
    icon of address13 Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland NE63 0YB
    PRIVATE LIMITED COMPANY incorporated on 2009-07-30 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • TUSTAIN MOTORS LIMITED
    S
    Registered number 06976428
    icon of address13, Freeman Way, North Seaton Industrial Estate, Ashington, England, NE63 0YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • TUSTAIN MOTORS LIMITED
    S
    Registered number 06976428
    icon of address13, Freeman Way, North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom, NE63 0YB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address13 Freeman Way North Seaton Industrial Estate, Ashington, Northumberland, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.