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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 4
  • 1
    Gardner, Malcolm John
    Born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ now
    OF - Director → 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
  • 4
    icon of address90, Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,490,556 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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, 23 offsprings)
    Officer
    2014-06-03 ~ 2014-06-03
    PE - Secretary → CIF 0
  • 4
    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
parent relation
Company in focus

CAR SPARES (DISTRIBUTION) LIMITED

Previous name
SAWBRIDGE LIMITED - 2014-06-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Distribution Costs
-483,218 GBP2024-01-01 ~ 2024-12-31
-485,496 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,796,848 GBP2024-01-01 ~ 2024-12-31
-8,120,906 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,295 GBP2024-01-01 ~ 2024-12-31
53,312 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,162 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,072,438 GBP2024-01-01 ~ 2024-12-31
3,627,770 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,061,609 GBP2024-01-01 ~ 2024-12-31
2,754,417 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1 GBP2024-12-31
43,312 GBP2023-12-31
Property, Plant & Equipment
845,785 GBP2024-12-31
850,257 GBP2023-12-31
Fixed Assets
845,786 GBP2024-12-31
893,569 GBP2023-12-31
Debtors
3,286,347 GBP2024-12-31
999,150 GBP2023-12-31
Cash at bank and in hand
148,603 GBP2024-12-31
4,217,950 GBP2023-12-31
Current Assets
3,434,950 GBP2024-12-31
5,217,100 GBP2023-12-31
Net Current Assets/Liabilities
2,609,218 GBP2024-12-31
2,275,951 GBP2023-12-31
Total Assets Less Current Liabilities
3,455,004 GBP2024-12-31
3,169,520 GBP2023-12-31
Net Assets/Liabilities
3,311,610 GBP2024-12-31
3,004,418 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,311,609 GBP2024-12-31
3,004,417 GBP2023-12-31
Equity
3,311,610 GBP2024-12-31
3,004,418 GBP2023-12-31
2,976,994 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,061,609 GBP2024-01-01 ~ 2024-12-31
2,754,417 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,726,994 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,754,417 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2472024-01-01 ~ 2024-12-31
2432023-01-01 ~ 2023-12-31
Wages/Salaries
5,682,485 GBP2024-01-01 ~ 2024-12-31
5,166,660 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,687 GBP2024-01-01 ~ 2024-12-31
94,750 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,276,355 GBP2024-01-01 ~ 2024-12-31
5,682,128 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-21,708 GBP2024-01-01 ~ 2024-12-31
57,781 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
866,202 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
866,201 GBP2024-12-31
822,890 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
387,971 GBP2023-12-31
Plant and equipment
218,740 GBP2024-12-31
32,270 GBP2023-12-31
Furniture and fittings
1,050,462 GBP2024-12-31
949,621 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,269,202 GBP2024-12-31
1,369,862 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-15,910 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-33,328 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-49,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
165,616 GBP2023-12-31
Plant and equipment
8,914 GBP2024-12-31
21,212 GBP2023-12-31
Furniture and fittings
414,503 GBP2024-12-31
332,777 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,417 GBP2024-12-31
519,605 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
48,713 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,236 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
105,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
156,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,534 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-23,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-38,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
222,355 GBP2023-12-31
Plant and equipment
209,826 GBP2024-12-31
11,058 GBP2023-12-31
Furniture and fittings
635,959 GBP2024-12-31
616,844 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
895,275 GBP2024-12-31
891,459 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,273,829 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
629 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
116,614 GBP2024-12-31
107,691 GBP2023-12-31
Trade Creditors/Trade Payables
Current
113,400 GBP2024-12-31
168,104 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,103,498 GBP2023-12-31
Other Taxation & Social Security Payable
Current
500,390 GBP2024-12-31
472,825 GBP2023-12-31
Other Creditors
Current
4,587 GBP2024-12-31
1,193 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
207,355 GBP2024-12-31
195,529 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
  • CAR SPARES (DISTRIBUTION) LIMITED
    Info
    SAWBRIDGE LIMITED - 2014-06-13
    Registered number 09069283
    icon of address90 Summer Lane, Newtown, Birmingham B19 3ND
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.