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
Biggart, Thomas Mckenzie
Born in August 1966Individual (82 offsprings)Officer
2019-06-11 ~ nowOF - Director → CIF 0 - 2
Lane, Simon Paul
Born in February 1963Individual (50 offsprings)Officer 2019-06-11 ~ nowOF - Director → CIF 0 - 3
Clarke, Jeremy
Born in October 1963Individual (54 offsprings)Officer 2019-06-11 ~ nowOF - Director → CIF 0 - 4
Bannister, William Bahlsen
Born in March 1967Individual (89 offsprings)Officer 2019-06-11 ~ nowOF - Director → CIF 0 - 5
10, Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents, 23 offsprings)Person with significant control 2019-06-11 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6SIMCO COMPANY SERVICES LIMITED - 1996-01-01PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06PINSENTS COMPANY SERVICES LIMITED - 2004-12-06PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-021, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)Equity (Company account)3 GBP2025-04-30Officer 2019-06-11 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Tew, Julie Vanessa Anne
Director born in July 1974Individual (2 offsprings)Officer 2011-02-16 ~ 2019-06-11OF - Director → CIF 0 - 2
Tew, Vicky Anne
Director born in October 1948Individual (2 offsprings)Officer 2011-02-16 ~ 2019-06-11OF - Director → CIF 0Tew, Vicky Anne
Individual (2 offsprings)Officer 2011-02-16 ~ 2019-06-11OF - Secretary → CIF 0Mrs Vicky Anne Tew
Born in October 1948Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Tew, Brian John
Director born in September 1942Individual (2 offsprings)Officer 2011-02-16 ~ 2019-06-11OF - Director → CIF 0Mr Brian John Tew
Born in September 1942Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Hawkins, Susanna Debbie
Director born in November 1976Individual (1 offspring)Officer 2011-02-16 ~ 2019-06-11OF - Director → CIF 0
Company in focus
MOTOR FUEL (NO.3) LIMITED
Previous name
SIMON SMITH RETAIL LIMITED - 2019-06-17
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
44,277,437 GBP2017-07-01 ~ 2018-06-30
41,389,922 GBP2016-07-01 ~ 2017-06-30
Cost of Sales
-40,032,992 GBP2017-07-01 ~ 2018-06-30
-37,287,890 GBP2016-07-01 ~ 2017-06-30
Gross Profit/Loss
4,244,445 GBP2017-07-01 ~ 2018-06-30
4,102,032 GBP2016-07-01 ~ 2017-06-30
Administrative Expenses
-3,437,454 GBP2017-07-01 ~ 2018-06-30
-3,219,327 GBP2016-07-01 ~ 2017-06-30
Operating Profit/Loss
829,201 GBP2017-07-01 ~ 2018-06-30
899,020 GBP2016-07-01 ~ 2017-06-30
Other Interest Receivable/Similar Income (Finance Income)
600 GBP2017-07-01 ~ 2018-06-30
2,535 GBP2016-07-01 ~ 2017-06-30
Interest Payable/Similar Charges (Finance Costs)
-300,924 GBP2017-07-01 ~ 2018-06-30
-292,525 GBP2016-07-01 ~ 2017-06-30
Profit/Loss on Ordinary Activities Before Tax
519,662 GBP2017-07-01 ~ 2018-06-30
562,195 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
353,713 GBP2017-07-01 ~ 2018-06-30
453,501 GBP2016-07-01 ~ 2017-06-30
Comprehensive Income/Expense
353,713 GBP2017-07-01 ~ 2018-06-30
3,670,586 GBP2016-07-01 ~ 2017-06-30
Intangible Assets
3,300 GBP2018-06-30
4,000 GBP2017-06-30
Property, Plant & Equipment
15,673,508 GBP2018-06-30
16,083,437 GBP2017-06-30
Fixed Assets
15,676,808 GBP2018-06-30
16,087,437 GBP2017-06-30
Total Inventories
788,998 GBP2018-06-30
791,458 GBP2017-06-30
Debtors
801,218 GBP2018-06-30
631,113 GBP2017-06-30
Cash at bank and in hand
472,641 GBP2018-06-30
566,580 GBP2017-06-30
Current Assets
2,062,857 GBP2018-06-30
1,989,151 GBP2017-06-30
Net Current Assets/Liabilities
-3,393,979 GBP2018-06-30
-3,595,344 GBP2017-06-30
Total Assets Less Current Liabilities
12,282,829 GBP2018-06-30
12,492,093 GBP2017-06-30
Net Assets/Liabilities
5,349,437 GBP2018-06-30
5,085,724 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-06-30
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
1,537,518 GBP2018-06-30
1,273,805 GBP2017-06-30
840,304 GBP2016-06-30
Equity
5,349,437 GBP2018-06-30
5,085,724 GBP2017-06-30
1,435,138 GBP2016-06-30
Dividends Paid
-90,000 GBP2017-07-01 ~ 2018-06-30
-20,000 GBP2016-07-01 ~ 2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
353,713 GBP2017-07-01 ~ 2018-06-30
453,501 GBP2016-07-01 ~ 2017-06-30
Bank Overdrafts
-35,586 GBP2017-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
747,504 GBP2017-07-01 ~ 2018-06-30
660,386 GBP2016-07-01 ~ 2017-06-30
Audit Fees/Expenses
10,000 GBP2017-07-01 ~ 2018-06-30
10,000 GBP2016-07-01 ~ 2017-06-30
Director Remuneration
23,000 GBP2017-07-01 ~ 2018-06-30
21,940 GBP2016-07-01 ~ 2017-06-30
Wages/Salaries
1,562,249 GBP2017-07-01 ~ 2018-06-30
1,474,059 GBP2016-07-01 ~ 2017-06-30
Social Security Costs
83,413 GBP2017-07-01 ~ 2018-06-30
78,692 GBP2016-07-01 ~ 2017-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
17,470 GBP2017-07-01 ~ 2018-06-30
14,096 GBP2016-07-01 ~ 2017-06-30
Staff Costs/Employee Benefits Expense
1,663,132 GBP2017-07-01 ~ 2018-06-30
1,566,847 GBP2016-07-01 ~ 2017-06-30
Average number of employees in administration and support functions
92017-07-01 ~ 2018-06-30
92016-07-01 ~ 2017-06-30
Average Number of Employees
1082017-07-01 ~ 2018-06-30
1052016-07-01 ~ 2017-06-30
Current Tax for the Period
168,245 GBP2017-07-01 ~ 2018-06-30
137,411 GBP2016-07-01 ~ 2017-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,296 GBP2017-07-01 ~ 2018-06-30
-28,717 GBP2016-07-01 ~ 2017-06-30
Tax Expense/Credit at Applicable Tax Rate
98,736 GBP2017-07-01 ~ 2018-06-30
111,034 GBP2016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Goodwill
24,395 GBP2018-06-30
19,995 GBP2017-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,095 GBP2018-06-30
15,995 GBP2017-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,100 GBP2017-07-01 ~ 2018-06-30
Intangible Assets
Goodwill
3,300 GBP2018-06-30
4,000 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
13,000,000 GBP2018-06-30
13,000,000 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
16,536,623 GBP2018-06-30
16,219,641 GBP2017-06-30
Property, Plant & Equipment - Other Disposals
-29,811 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
37,802 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,115 GBP2018-06-30
136,207 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
260,000 GBP2017-07-01 ~ 2018-06-30
Tools/Equipment for furniture and fittings
756 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
747,504 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,596 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
260,000 GBP2018-06-30
Tools/Equipment for furniture and fittings
756 GBP2018-06-30
Property, Plant & Equipment
Land and buildings
12,740,000 GBP2018-06-30
13,000,000 GBP2017-06-30
Tools/Equipment for furniture and fittings
37,046 GBP2018-06-30
Finished Goods/Goods for Resale
788,998 GBP2018-06-30
791,458 GBP2017-06-30
Trade Debtors/Trade Receivables
789,629 GBP2018-06-30
605,821 GBP2017-06-30
Prepayments/Accrued Income
11,589 GBP2018-06-30
25,292 GBP2017-06-30
Bank Overdrafts
Amounts falling due within one year
35,586 GBP2017-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,994 GBP2018-06-30
3,000 GBP2017-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,057,202 GBP2018-06-30
2,650,389 GBP2017-06-30
Corporation Tax Payable
Amounts falling due within one year
171,118 GBP2018-06-30
137,411 GBP2017-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
180,521 GBP2018-06-30
207,139 GBP2017-06-30
Other Creditors
Amounts falling due within one year
1,678,390 GBP2018-06-30
2,191,895 GBP2017-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
130,262 GBP2018-06-30
145,679 GBP2017-06-30
Bank Borrowings
Amounts falling due after one year
3,871,910 GBP2018-06-30
4,106,961 GBP2017-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
7,995 GBP2018-06-30
3,000 GBP2017-06-30
Other Creditors
Amounts falling due after one year
2,979,375 GBP2018-06-30
3,220,000 GBP2017-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
74,112 GBP2018-06-30
-594,306 GBP2017-06-30
Deferred Tax Liabilities
74,112 GBP2018-06-30
76,408 GBP2017-06-30
105,125 GBP2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2018-06-30
Nominal value of allotted share capital
Class 1 ordinary share
45 GBP2017-07-01 ~ 2018-06-30
45 GBP2016-07-01 ~ 2017-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2017-07-01 ~ 2018-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2018-06-30
Nominal value of allotted share capital
Class 2 ordinary share
45 GBP2017-07-01 ~ 2018-06-30
45 GBP2016-07-01 ~ 2017-06-30
Equity
Revaluation reserve
3,811,819 GBP2018-06-30
3,811,819 GBP2017-06-30
594,734 GBP2016-06-30
MOTOR FUEL (NO.3) LIMITED
InfoSIMON SMITH RETAIL LIMITED - 2019-06-17Registered number 0753247810 Bricket Road, St Albans, Hertfordshire AL1 3JXPRIVATE LIMITED COMPANY incorporated on 2011-02-16 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
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.