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 6
  • 1
    Giles, Stephen Andrew
    Chief Operating Officer born in March 1983
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Fonternel, Theodorus Ernst
    Director Of Companies born in November 1949
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Louis, Stephen David
    Director Of Companies born in August 1966
    Individual (15 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Scherer, Jonathan Francis
    Director Of Companies born in November 1961
    Individual (15 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 5
    Ross, Michael Peter
    Director Of Companies born in October 1956
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ now
    OF - Director → CIF 0
  • 6
    DDL63 LIMITED - 2007-11-20
    9a, Broad Street, Wokingham, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    97,822 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAR SHADES HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
684,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
684,610 GBP2023-12-31
Property, Plant & Equipment
11,107 GBP2023-12-31
17,971 GBP2022-12-31
Total Inventories
447,980 GBP2023-12-31
438,203 GBP2022-12-31
Debtors
1,518,765 GBP2023-12-31
191,764 GBP2022-12-31
Cash at bank and in hand
139,800 GBP2023-12-31
1,073,104 GBP2022-12-31
Current Assets
2,106,545 GBP2023-12-31
1,703,071 GBP2022-12-31
Creditors
Amounts falling due within one year
154,328 GBP2023-12-31
118,454 GBP2022-12-31
Net Current Assets/Liabilities
1,952,217 GBP2023-12-31
1,584,617 GBP2022-12-31
Total Assets Less Current Liabilities
1,963,324 GBP2023-12-31
1,602,588 GBP2022-12-31
Net Assets/Liabilities
1,961,163 GBP2023-12-31
1,603,396 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,961,063 GBP2023-12-31
1,603,296 GBP2022-12-31
Equity
1,961,163 GBP2023-12-31
1,603,396 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Computers
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
684,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
684,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,409 GBP2023-12-31
10,409 GBP2022-12-31
Plant and equipment
234,620 GBP2023-12-31
234,620 GBP2022-12-31
Motor vehicles
22,053 GBP2023-12-31
22,727 GBP2022-12-31
Computers
92,957 GBP2023-12-31
92,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
360,039 GBP2023-12-31
360,089 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-674 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,409 GBP2023-12-31
10,409 GBP2022-12-31
Plant and equipment
234,619 GBP2023-12-31
231,336 GBP2022-12-31
Motor vehicles
12,066 GBP2023-12-31
9,411 GBP2022-12-31
Computers
91,838 GBP2023-12-31
90,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,932 GBP2023-12-31
342,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,283 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,655 GBP2023-01-01 ~ 2023-12-31
Computers
876 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,814 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
3,284 GBP2022-12-31
Motor vehicles
9,987 GBP2023-12-31
13,316 GBP2022-12-31
Computers
1,119 GBP2023-12-31
1,371 GBP2022-12-31
Trade Debtors/Trade Receivables
104,904 GBP2023-12-31
110,662 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,383,006 GBP2023-12-31
49,063 GBP2022-12-31
Other Debtors
30,855 GBP2023-12-31
32,039 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,400 GBP2023-12-31
27,885 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,840 GBP2023-12-31
3,857 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
66,239 GBP2023-12-31
51,208 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,234 GBP2023-12-31
8,881 GBP2022-12-31
Other Creditors
Amounts falling due within one year
33,615 GBP2023-12-31
26,623 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,652 GBP2023-12-31
41,652 GBP2022-12-31
Between one and five year
69,420 GBP2023-12-31
111,072 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
111,072 GBP2023-12-31
152,724 GBP2022-12-31
  • CAR SHADES HOLDINGS LIMITED
    Info
    Registered number 09591661
    Unit 1 Bilsthorpe Business Park, Eakring Road, Bilsthorpe, Newark NG22 8ST
    Private Limited Company incorporated on 2015-05-14 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.