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
    Company Director born in November 1941
    Individual (5 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gardner, Michael John
    Company Director born in January 1969
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 4
    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 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) LIMITED

Previous name
SAWBRIDGE LIMITED - 2014-06-13
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-13,912,585 GBP2023-01-01 ~ 2023-12-31
-12,942,007 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-485,496 GBP2023-01-01 ~ 2023-12-31
-423,833 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-8,120,906 GBP2023-01-01 ~ 2023-12-31
-6,783,911 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
53,312 GBP2023-01-01 ~ 2023-12-31
3,511 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,162 GBP2023-01-01 ~ 2023-12-31
-6,236 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,627,770 GBP2023-01-01 ~ 2023-12-31
3,358,492 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,754,417 GBP2023-01-01 ~ 2023-12-31
2,726,994 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
43,312 GBP2023-12-31
129,932 GBP2022-12-31
Property, Plant & Equipment
850,257 GBP2023-12-31
493,575 GBP2022-12-31
Fixed Assets
893,569 GBP2023-12-31
623,507 GBP2022-12-31
Debtors
999,150 GBP2023-12-31
1,041,257 GBP2022-12-31
Cash at bank and in hand
4,217,950 GBP2023-12-31
2,686,749 GBP2022-12-31
Current Assets
5,217,100 GBP2023-12-31
3,728,006 GBP2022-12-31
Net Current Assets/Liabilities
2,275,951 GBP2023-12-31
2,460,809 GBP2022-12-31
Total Assets Less Current Liabilities
3,169,520 GBP2023-12-31
3,084,316 GBP2022-12-31
Net Assets/Liabilities
3,004,418 GBP2023-12-31
2,976,995 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
3,004,417 GBP2023-12-31
2,976,994 GBP2022-12-31
Equity
3,004,418 GBP2023-12-31
2,976,995 GBP2022-12-31
2,398,253 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,754,417 GBP2023-01-01 ~ 2023-12-31
2,726,994 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,148,253 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,726,994 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2432023-01-01 ~ 2023-12-31
2212022-01-01 ~ 2022-12-31
Wages/Salaries
5,166,660 GBP2023-01-01 ~ 2023-12-31
4,307,260 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,750 GBP2023-01-01 ~ 2023-12-31
76,446 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,682,128 GBP2023-01-01 ~ 2023-12-31
4,734,564 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,781 GBP2023-01-01 ~ 2023-12-31
35,270 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
866,202 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
822,890 GBP2023-12-31
736,270 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
86,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
387,971 GBP2023-12-31
220,300 GBP2022-12-31
Plant and equipment
32,270 GBP2023-12-31
28,600 GBP2022-12-31
Furniture and fittings
949,621 GBP2023-12-31
688,137 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,369,862 GBP2023-12-31
937,037 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-50,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-50,617 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
165,616 GBP2023-12-31
152,985 GBP2022-12-31
Plant and equipment
21,212 GBP2023-12-31
19,477 GBP2022-12-31
Furniture and fittings
332,777 GBP2023-12-31
271,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
519,605 GBP2023-12-31
443,462 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,631 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,735 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
81,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-20,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,036 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
222,355 GBP2023-12-31
67,315 GBP2022-12-31
Plant and equipment
11,058 GBP2023-12-31
9,123 GBP2022-12-31
Furniture and fittings
616,844 GBP2023-12-31
417,137 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
891,459 GBP2023-12-31
889,097 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
80,590 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
1,070 GBP2022-12-31
Prepayments/Accrued Income
Current
107,691 GBP2023-12-31
70,500 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
999,150 GBP2023-12-31
1,041,257 GBP2022-12-31
Trade Creditors/Trade Payables
Current
168,104 GBP2023-12-31
83,017 GBP2022-12-31
Amounts owed to group undertakings
Current
2,103,498 GBP2023-12-31
232,514 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
239,609 GBP2022-12-31
Other Taxation & Social Security Payable
Current
472,825 GBP2023-12-31
582,507 GBP2022-12-31
Other Creditors
Current
1,193 GBP2023-12-31
551 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
195,529 GBP2023-12-31
128,999 GBP2022-12-31
  • CAR SPARES (DISTRIBUTION) LIMITED
    Info
    SAWBRIDGE LIMITED - 2014-06-13
    Registered number 09069283
    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
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.