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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 7
  • 1
    Gardner, Michael John
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Mr Michael John Gardner
    Born in January 1969
    Individual (8 offsprings)
    Person with significant control
    2024-08-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gardner, Malcolm John
    Born in November 1941
    Individual (8 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Alves, Suzanne Louise
    Company Secretary born in July 1968
    Individual (135 offsprings)
    Officer
    2015-03-03 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Gardner, Tonia
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 5
    C & P REGISTRARS LIMITED
    04894149
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (9 parents, 218 offsprings)
    Officer
    2015-03-03 ~ 2016-05-03
    OF - Director → CIF 0
  • 6
    CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
    09068436 09069283... (more)
    90, Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    C & P SECRETARIES LIMITED
    04894156
    4, Aztec Row, Berners Road, Islington, London, United Kingdom
    Dissolved Corporate (10 parents, 229 offsprings)
    Officer
    2015-03-03 ~ 2016-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CAR SPARES LIMITED

Period: 2015-03-03 ~ now
Company number: 09468411
Registered name
CAR SPARES LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Fixed Assets - Investments
4,545,024 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
455,001 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
403,286 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
4,948,310 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
25 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
4,948,285 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
4,948,310 GBP2024-12-31
1 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,948,285 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,948,285 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
24 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
24 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,545,024 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
51,715 GBP2024-12-31
0 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
25 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • CAR SPARES LIMITED
    Info
    Registered number 09468411
    90 Summer Lane, Newtown, Birmingham B19 3ND
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • CAR SPARES LIMITED
    S
    Registered number 09468411
    90, Summer Lane, Birmingham, United Kingdom, B19 3ND
    Limited By Shares in Compaines House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAR SPARES (DISTRIBUTION) HOLDINGS LIMITED
    09068436 09069283... (more)
    90 Summer Lane, Newtown, Birmingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-08-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.