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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 5
  • 1
    Gardner, Malcolm John
    Born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Malcolm John Gardner
    Born in November 1941
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Gardner, Tonia
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
    Gardner, Tonia
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Gardner, Michael John
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → CIF 0
    Mr Michael John Gardner
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Janette Klara Gardner
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    icon of address90, Summer Lane, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-06-03 ~ 2024-07-31
    OF - Director → CIF 0
  • 2
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    icon of address4, 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
    icon of address4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (2 parents, 23 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
1,660,137 GBP2024-12-31
1,445,386 GBP2023-12-31
Fixed Assets - Investments
2,707,044 GBP2024-12-31
1,697,413 GBP2023-12-31
Fixed Assets
4,367,181 GBP2024-12-31
3,142,799 GBP2023-12-31
Debtors
Non-current
1,042,920 GBP2024-12-31
1,055,321 GBP2023-12-31
Debtors
1,402,387 GBP2024-12-31
3,231,130 GBP2023-12-31
Cash at bank and in hand
2,879,720 GBP2024-12-31
2,763,216 GBP2023-12-31
Current Assets
9,105,095 GBP2024-12-31
10,537,885 GBP2023-12-31
Net Current Assets/Liabilities
5,000,772 GBP2024-12-31
8,681,486 GBP2023-12-31
Total Assets Less Current Liabilities
9,367,953 GBP2024-12-31
11,824,285 GBP2023-12-31
Net Assets/Liabilities
9,110,972 GBP2024-12-31
11,620,416 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
9,110,872 GBP2024-12-31
11,620,316 GBP2023-12-31
9,008,912 GBP2022-12-31
Equity
9,110,972 GBP2024-12-31
11,620,416 GBP2023-12-31
11,903,582 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
173,411 GBP2022-12-31
Profit/Loss
2,490,556 GBP2024-01-01 ~ 2024-12-31
2,617,404 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,818,749 GBP2022-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
809,960 GBP2024-01-01 ~ 2024-12-31
587,668 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,334 GBP2024-01-01 ~ 2024-12-31
11,306 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
907,770 GBP2024-01-01 ~ 2024-12-31
657,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,723,907 GBP2024-12-31
1,522,135 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,587,505 GBP2024-12-31
2,252,370 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-190,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-190,835 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
623,218 GBP2024-12-31
576,421 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,368 GBP2024-12-31
806,984 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
73,587 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
212,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
285,886 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-165,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
1,100,689 GBP2024-12-31
945,714 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
499,672 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
2 GBP2023-12-31
Amounts invested in assets
2,707,044 GBP2024-12-31
1,697,413 GBP2023-12-31
Finished Goods/Goods for Resale
3,780,068 GBP2024-12-31
3,488,218 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
401,655 GBP2024-12-31
302,968 GBP2023-12-31
Other Debtors
Current
222,983 GBP2024-12-31
201,272 GBP2023-12-31
Prepayments/Accrued Income
Current
727,749 GBP2024-12-31
623,392 GBP2023-12-31
Corporation Tax Payable
Current
457,500 GBP2024-12-31
189,840 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
3,742 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-47,009 GBP2024-01-01 ~ 2024-12-31
-128,625 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
152 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
    Info
    Registered number 09068436
    icon of address90 Summer Lane, Newtown, Birmingham B19 3ND
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
    S
    Registered number 9068436
    icon of address90, 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
    icon of address90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,311,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,914 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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
    icon of address90 Summer Lane, Newtown, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -220,189 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,914 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 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.