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 2
  • 1
    Denton, Antony Michael
    Managing Director born in June 1967
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Denton, Antony Michael
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Antony Michael Denton
    Born in June 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Denton, Karen Louise
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Mrs Karen Louise Denton
    Born in January 1966
    Individual (7 offsprings)
    Person with significant control
    2017-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Lane, Justin Dominic
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2013-05-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Denton, Karen Louise
    Director born in June 1966
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Emsley, Kevin Harry
    Solicitor born in November 1953
    Individual (27 offsprings)
    Officer
    2012-11-27 ~ 2013-06-05
    OF - Director → CIF 0
  • 4
    Lane, Melissa Claire
    Director born in January 1972
    Individual
    Officer
    2013-05-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Lane, John William Joseph
    Director born in January 1951
    Individual (8 offsprings)
    Officer
    2013-05-03 ~ 2014-12-01
    OF - Director → CIF 0
  • 6
    First Floor Yorkshire House, East Parade, Leeds, West Yorkshire, England
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-11-27 ~ 2013-06-05
    PE - Director → CIF 0
parent relation
Company in focus

BATCHELORS MOTOR GROUP LIMITED

Previous names
BATCHELORS OF RIPON 2013 LIMITED - 2017-06-08
LUPFAW 362 LIMITED - 2013-05-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,050,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
965,366 GBP2023-12-31
1,880,251 GBP2022-12-31
Fixed Assets
3,015,366 GBP2023-12-31
1,880,251 GBP2022-12-31
Debtors
285,371 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
1,138 GBP2023-12-31
878 GBP2022-12-31
Current Assets
286,509 GBP2023-12-31
878 GBP2022-12-31
Net Assets/Liabilities
1,195,028 GBP2023-12-31
415,662 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,095,028 GBP2023-12-31
315,662 GBP2022-12-31
285,345 GBP2021-12-31
Profit/Loss
886,866 GBP2023-01-01 ~ 2023-12-31
177,317 GBP2022-01-01 ~ 2022-12-31
Equity
1,195,028 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,050,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,050,000 GBP2023-12-31
Investments in Subsidiaries
802,000 GBP2023-12-31
1,711,885 GBP2022-12-31
Amounts invested in assets
965,366 GBP2023-12-31
1,880,251 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
281,741 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
3,630 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
19,126 GBP2023-12-31
19,228 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
117,049 GBP2023-12-31
116,971 GBP2022-12-31
Creditors
Current
1,257,657 GBP2023-12-31
1,170,316 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
60,874 GBP2023-12-31
77,439 GBP2022-12-31
Bank Borrowings
494,020 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
60,379 GBP2023-12-31
19,228 GBP2022-12-31
Non-current, Amounts falling due after one year
513,641 GBP2023-12-31
77,439 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • BATCHELORS MOTOR GROUP LIMITED
    Info
    BATCHELORS OF RIPON 2013 LIMITED - 2017-06-08
    LUPFAW 362 LIMITED - 2013-05-03
    Registered number 08308302
    Camp Hill Close, Dallamires Lane, Ripon HG4 1TT
    Private Limited Company incorporated on 2012-11-27 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BATCHELORS MOTOR GROUP LIMITED
    S
    Registered number 08308302
    Camp Hill Close, Dallamires Lane, Ripon, England, HG4 1TT
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • BATCHELORS MOTOR GROUP LIMITED
    S
    Registered number 08308302
    Camphill Close, Dallamires Lane, Ripon, England, HG4 1TT
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CHANGEPLEDGE LIMITED - 1988-10-04
    Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,053 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -202,656 GBP2023-12-31
    Person with significant control
    2017-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Batchelors Motor Group Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    583,961 GBP2023-12-31
    Person with significant control
    2022-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    RIPON AUTOPOINT LIMITED - 2017-01-18
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,502 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    INNOVATIVE AVIATION LIMITED - 2014-03-05
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,139 GBP2023-12-31
    Person with significant control
    2017-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CHANGEPLEDGE LIMITED - 1988-10-04
    Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,053 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    RIPON AUTOPOINT LIMITED - 2017-01-18
    C/o Batchelors Of Ripon Ltd Camp Hill Close, Dallamires Lane, Ripon, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,502 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-08
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.