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
    Gardner, Michael John
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 2
    90, Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,617,404 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Tuby, Andrew
    Director born in October 1956
    Individual
    Officer
    2014-06-03 ~ 2024-06-03
    OF - Director → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Gardner, Malcolm John
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    2014-06-03 ~ 2024-06-03
    OF - Director → CIF 0
  • 4
    Gardner, Tonia
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 5
    Progress House, 1281 Stratford Road, Hall Green, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,617,404 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    PE - Director → CIF 0
  • 7
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CAR SPARES MANAGEMENT LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
876,399 GBP2021-01-01 ~ 2021-12-31
717,289 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-832,996 GBP2021-01-01 ~ 2021-12-31
-680,415 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
43,403 GBP2021-01-01 ~ 2021-12-31
47,927 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-01-01 ~ 2021-12-31
92 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
43,403 GBP2021-01-01 ~ 2021-12-31
48,019 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,490 GBP2021-01-01 ~ 2021-12-31
-9,300 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
33,913 GBP2021-01-01 ~ 2021-12-31
38,719 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
33,913 GBP2021-01-01 ~ 2021-12-31
38,719 GBP2020-01-01 ~ 2020-12-31
Debtors
142,156 GBP2021-12-31
16,477 GBP2020-12-31
Cash at bank and in hand
74,980 GBP2021-12-31
77,810 GBP2020-12-31
Current Assets
217,136 GBP2021-12-31
94,287 GBP2020-12-31
Net Current Assets/Liabilities
43,914 GBP2021-12-31
48,720 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
43,913 GBP2021-12-31
48,719 GBP2020-12-31
19,549 GBP2019-12-31
Equity
43,914 GBP2021-12-31
48,720 GBP2020-12-31
19,550 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
33,913 GBP2021-01-01 ~ 2021-12-31
38,719 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-9,549 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-38,719 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
172021-01-01 ~ 2021-12-31
162020-01-01 ~ 2020-12-31
Amounts Owed By Related Parties
139,357 GBP2021-12-31
Current
15,334 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,799 GBP2021-12-31
1,143 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
142,156 GBP2021-12-31
16,477 GBP2020-12-31
Corporation Tax Payable
Current
9,500 GBP2021-12-31
9,358 GBP2020-12-31
Other Taxation & Social Security Payable
Current
30,605 GBP2021-12-31
28,153 GBP2020-12-31
Other Creditors
Current
133,117 GBP2021-12-31
8,056 GBP2020-12-31
  • CAR SPARES MANAGEMENT LIMITED
    Info
    Registered number 09068281
    90 Summer Lane, Newtown, Birmingham B19 3ND
    Private Limited Company incorporated on 2014-06-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-06-26
    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.