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
    Mrs Janette Klara Gardner
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Gardner, Malcolm John
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Gardner
    Born in November 1941
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Gardner, Tonia
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
    Gardner, Tonia
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Gardner, Michael John
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Michael John Gardner
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    90, Summer Lane, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Tuby, Andrew
    Director born in October 1956
    Individual
    Officer
    2014-06-03 ~ 2024-07-31
    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
    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
  • 4
    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 (DISTRIBUTION) HOLDINGS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,445,386 GBP2023-12-31
1,013,694 GBP2022-12-31
Fixed Assets - Investments
1,697,413 GBP2023-12-31
2,000,004 GBP2022-12-31
Fixed Assets
3,142,799 GBP2023-12-31
3,013,698 GBP2022-12-31
Debtors
Non-current
892,821 GBP2023-12-31
402,791 GBP2022-12-31
Debtors
3,393,630 GBP2023-12-31
2,229,115 GBP2022-12-31
Cash at bank and in hand
2,763,216 GBP2023-12-31
1,818,749 GBP2022-12-31
Current Assets
10,537,885 GBP2023-12-31
7,993,378 GBP2022-12-31
Net Current Assets/Liabilities
8,681,486 GBP2023-12-31
6,358,056 GBP2022-12-31
Total Assets Less Current Liabilities
11,824,285 GBP2023-12-31
9,371,754 GBP2022-12-31
Net Assets/Liabilities
11,620,416 GBP2023-12-31
9,182,423 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Revaluation reserve
0 GBP2023-12-31
173,411 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
11,620,316 GBP2023-12-31
9,008,912 GBP2022-12-31
7,101,426 GBP2021-12-31
Equity
11,620,416 GBP2023-12-31
9,182,423 GBP2022-12-31
9,328,284 GBP2021-12-31
Profit/Loss
2,617,404 GBP2023-01-01 ~ 2023-12-31
1,974,986 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,429,425 GBP2021-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
587,668 GBP2023-01-01 ~ 2023-12-31
50,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,306 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
657,672 GBP2023-01-01 ~ 2023-12-31
56,900 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
730,235 GBP2023-12-31
531,207 GBP2022-12-31
Motor vehicles
1,522,135 GBP2023-12-31
1,208,206 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,252,370 GBP2023-12-31
1,739,413 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-127,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-127,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
230,563 GBP2023-12-31
161,651 GBP2022-12-31
Motor vehicles
576,421 GBP2023-12-31
564,068 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
806,984 GBP2023-12-31
725,719 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
68,912 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
134,448 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
203,360 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-122,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,095 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
499,672 GBP2023-12-31
369,556 GBP2022-12-31
Motor vehicles
945,714 GBP2023-12-31
644,138 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
3 GBP2022-12-31
Amounts invested in assets
1,697,413 GBP2023-12-31
2,000,004 GBP2022-12-31
Finished Goods/Goods for Resale
3,488,218 GBP2023-12-31
3,542,723 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
465,468 GBP2023-12-31
315,189 GBP2022-12-31
Other Debtors
Current
201,272 GBP2023-12-31
754,806 GBP2022-12-31
Prepayments/Accrued Income
Current
623,392 GBP2023-12-31
627,132 GBP2022-12-31
Corporation Tax Payable
Current
189,840 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,742 GBP2023-12-31
1,321 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-128,625 GBP2023-01-01 ~ 2023-12-31
-15,171 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
152 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
    Info
    Registered number 09068436
    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 2024-06-03
    CIF 0
  • CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
    S
    Registered number 9068436
    90, Summer Lane, Newtown, Birmingham, United Kingdom, B19 3ND
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SAWBRIDGE LIMITED - 2014-06-13
    90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,004,418 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
    90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,914 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CAR SPARES (DISTRIBUTION) LIMITED - 2014-06-13
    CAR SPARES (SPARKHILL) LIMITED - 1992-06-16
    90 Summer Lane, Newtown, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -220,189 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,914 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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