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 7
  • 1
    Hedin, Anders
    Ceo born in November 1962
    Individual (13 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 2
    Hedin, Hampus
    Vp born in January 1990
    Individual (11 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 3
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2025-03-26 ~ now
    OF - director → CIF 0
  • 4
    Williams, Peter David
    Accountant born in January 1971
    Individual (10 offsprings)
    Officer
    2018-06-05 ~ now
    OF - director → CIF 0
  • 5
    Kibsgaard, Klaus Moth
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2023-08-25 ~ now
    OF - director → CIF 0
  • 6
    Ennis, Richard
    Company Director born in July 1975
    Individual (8 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 7
    NEVRUS (314) LIMITED - 1986-11-10
    1 Martinbridge Estate, Lincoln Road, Enfield, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1,546,578 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    2023-08-25 ~ 2025-03-26
    OF - director → CIF 0
  • 2
    JoersjÖ, Andréas Albert
    General Counsel born in December 1982
    Individual (2 offsprings)
    Officer
    2023-08-25 ~ 2024-08-19
    OF - director → CIF 0
  • 3
    Breese, Steve
    Accountant born in December 1962
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2018-03-29
    OF - director → CIF 0
    Breese, Steve
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2018-03-29
    OF - secretary → CIF 0
  • 4
    Collins, Benjamin James
    Managing Director born in November 1977
    Individual (27 offsprings)
    Officer
    2015-08-18 ~ 2023-08-25
    OF - director → CIF 0
parent relation
Company in focus

STEPHEN JAMES (AUTOMOTIVE) LIMITED

Previous name
WENTWORTH NEWCO LIMITED - 2015-09-15
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-211,646,885 GBP2023-01-01 ~ 2023-12-31
-224,012,442 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-43,138 GBP2023-01-01 ~ 2023-12-31
-88,468 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-26,365,472 GBP2023-01-01 ~ 2023-12-31
-24,328,736 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
19,613 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
4,988,117 GBP2023-01-01 ~ 2023-12-31
9,215,339 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,720,117 GBP2023-01-01 ~ 2023-12-31
7,417,415 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
244,322 GBP2023-12-31
312,361 GBP2022-12-31
Other
12,724 GBP2023-12-31
27,794 GBP2022-12-31
Intangible Assets
257,046 GBP2023-12-31
340,155 GBP2022-12-31
Property, Plant & Equipment
3,272,584 GBP2023-12-31
3,587,202 GBP2022-12-31
Fixed Assets
3,529,630 GBP2023-12-31
3,927,357 GBP2022-12-31
Debtors
22,346,351 GBP2023-12-31
15,066,601 GBP2022-12-31
Cash at bank and in hand
4,851,896 GBP2023-12-31
309,315 GBP2022-12-31
Current Assets
70,370,122 GBP2023-12-31
53,338,954 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-54,154,966 GBP2023-12-31
-40,700,856 GBP2022-12-31
Net Current Assets/Liabilities
16,215,156 GBP2023-12-31
12,638,098 GBP2022-12-31
Total Assets Less Current Liabilities
19,744,786 GBP2023-12-31
16,565,455 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,542,373 GBP2023-12-31
-3,050,849 GBP2022-12-31
Net Assets/Liabilities
17,124,137 GBP2023-12-31
13,404,020 GBP2022-12-31
Equity
Called up share capital
6,563,000 GBP2023-12-31
6,563,000 GBP2022-12-31
6,563,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,561,137 GBP2023-12-31
6,841,020 GBP2022-12-31
3,673,605 GBP2021-12-31
Equity
17,124,137 GBP2023-12-31
13,404,020 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,720,117 GBP2023-01-01 ~ 2023-12-31
7,417,415 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,250,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
78,288 GBP2023-01-01 ~ 2023-12-31
63,300 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
4072023-01-01 ~ 2023-12-31
3662022-01-01 ~ 2022-12-31
Wages/Salaries
16,358,675 GBP2023-01-01 ~ 2023-12-31
14,614,209 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
529,465 GBP2023-01-01 ~ 2023-12-31
486,316 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
18,573,737 GBP2023-01-01 ~ 2023-12-31
16,698,828 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
516,020 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-32,310 GBP2023-01-01 ~ 2023-12-31
80,048 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
680,388 GBP2023-12-31
680,388 GBP2022-12-31
Computer software
41,422 GBP2023-12-31
79,412 GBP2022-12-31
Intangible Assets - Gross Cost
721,810 GBP2023-12-31
759,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
436,066 GBP2023-12-31
368,027 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
464,764 GBP2023-12-31
419,645 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
68,039 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
83,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
2,924,472 GBP2023-12-31
2,521,549 GBP2022-12-31
Plant and equipment
2,087,208 GBP2023-12-31
2,000,667 GBP2022-12-31
Furniture and fittings
837,827 GBP2023-12-31
2,048,410 GBP2022-12-31
Computers
279,300 GBP2023-12-31
297,865 GBP2022-12-31
Motor vehicles
236,510 GBP2023-12-31
245,239 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,365,317 GBP2023-12-31
7,296,621 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,830 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,335,638 GBP2023-01-01 ~ 2023-12-31
Computers
-62,419 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-8,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,463,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,163,084 GBP2023-12-31
850,440 GBP2022-12-31
Plant and equipment
1,200,671 GBP2023-12-31
1,000,573 GBP2022-12-31
Furniture and fittings
503,820 GBP2023-12-31
1,659,211 GBP2022-12-31
Computers
136,205 GBP2023-12-31
148,212 GBP2022-12-31
Motor vehicles
88,953 GBP2023-12-31
50,983 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,092,733 GBP2023-12-31
3,709,419 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
345,706 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
223,928 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
180,248 GBP2023-01-01 ~ 2023-12-31
Computers
50,412 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
40,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
840,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,830 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-1,335,639 GBP2023-01-01 ~ 2023-12-31
Computers
-62,419 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-2,705 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,457,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,761,388 GBP2023-12-31
1,671,109 GBP2022-12-31
Plant and equipment
886,537 GBP2023-12-31
1,000,094 GBP2022-12-31
Furniture and fittings
334,007 GBP2023-12-31
389,199 GBP2022-12-31
Computers
143,095 GBP2023-12-31
149,653 GBP2022-12-31
Motor vehicles
147,557 GBP2023-12-31
194,256 GBP2022-12-31
Finished Goods/Goods for Resale
1,555,871 GBP2023-12-31
2,286,329 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,833,818 GBP2023-12-31
5,149,562 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,420,017 GBP2023-12-31
7,383,872 GBP2022-12-31
Other Debtors
Current
12,730 GBP2023-12-31
337,377 GBP2022-12-31
Prepayments/Accrued Income
Current
2,579,786 GBP2023-12-31
2,195,790 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,846,351 GBP2023-12-31
15,066,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
265,139 GBP2022-12-31
Other Remaining Borrowings
Current
508,476 GBP2023-12-31
508,476 GBP2022-12-31
Trade Creditors/Trade Payables
Current
48,813,627 GBP2023-12-31
35,898,677 GBP2022-12-31
Corporation Tax Payable
Current
297,535 GBP2023-12-31
1,434,793 GBP2022-12-31
Other Taxation & Social Security Payable
Current
395,022 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,434,400 GBP2023-12-31
1,055,573 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,705,906 GBP2023-12-31
1,538,198 GBP2022-12-31
Creditors
Current
54,154,966 GBP2023-12-31
40,700,856 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,542,373 GBP2023-12-31
3,050,849 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
265,139 GBP2022-12-31
Total Borrowings
3,050,849 GBP2023-12-31
3,824,464 GBP2022-12-31
Current
508,476 GBP2023-12-31
773,615 GBP2022-12-31
Non-current
2,542,373 GBP2023-12-31
3,050,849 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,100,040 GBP2023-12-31
2,977,002 GBP2022-12-31
Between two and five year
14,233,174 GBP2023-12-31
11,850,802 GBP2022-12-31
More than five year
45,799,186 GBP2023-12-31
47,085,710 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
64,132,400 GBP2023-12-31
61,913,514 GBP2022-12-31
  • STEPHEN JAMES (AUTOMOTIVE) LIMITED
    Info
    WENTWORTH NEWCO LIMITED - 2015-09-15
    Registered number 09738102
    Unit 1 Martinbridge Estate, Lincoln Road, Enfield EN1 1SP
    Private Limited Company incorporated on 2015-08-18 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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.