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 1
  • Bhayat, Sajid Gulam
    Motor Dealer born in November 1975
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ now
    OF - director → CIF 0
    Mr Sajid Gulam Bhayat
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Amin, Ketan
    Director born in August 1975
    Individual (10 offsprings)
    Officer
    2020-03-03 ~ 2020-03-20
    OF - director → CIF 0
    2022-04-01 ~ 2022-10-27
    OF - director → CIF 0
    Mr Ketan Amin
    Born in August 1975
    Individual (10 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    110, Regent Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2020-03-03
    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
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARFINANCEDIRECT.COM LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
37,380 GBP2021-02-28
45,574 GBP2020-02-28
Total Inventories
410,528 GBP2021-02-28
271,192 GBP2020-02-28
Debtors
48,558 GBP2021-02-28
25,076 GBP2020-02-28
Cash at bank and in hand
35,013 GBP2021-02-28
30,330 GBP2020-02-28
Current Assets
494,099 GBP2021-02-28
326,598 GBP2020-02-28
Creditors
Current
360,078 GBP2021-02-28
244,848 GBP2020-02-28
Net Current Assets/Liabilities
134,021 GBP2021-02-28
81,750 GBP2020-02-28
Total Assets Less Current Liabilities
171,401 GBP2021-02-28
127,324 GBP2020-02-28
Creditors
Non-current
-25,009 GBP2021-02-28
-27,829 GBP2020-02-28
Net Assets/Liabilities
145,477 GBP2021-02-28
97,567 GBP2020-02-28
Equity
Called up share capital
100 GBP2021-02-28
100 GBP2020-02-28
Retained earnings (accumulated losses)
145,377 GBP2021-02-28
97,467 GBP2020-02-28
Equity
145,477 GBP2021-02-28
97,567 GBP2020-02-28
Average Number of Employees
32020-02-29 ~ 2021-02-28
32019-03-01 ~ 2020-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,783 GBP2021-02-28
53,478 GBP2020-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,403 GBP2021-02-28
7,904 GBP2020-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,499 GBP2020-02-29 ~ 2021-02-28
Property, Plant & Equipment
Plant and equipment
37,380 GBP2021-02-28
45,574 GBP2020-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,839 GBP2021-02-28
11,291 GBP2020-02-28
Other Debtors
Current, Amounts falling due within one year
16,719 GBP2021-02-28
13,785 GBP2020-02-28
Debtors
Current, Amounts falling due within one year
48,558 GBP2021-02-28
25,076 GBP2020-02-28
Bank Borrowings/Overdrafts
Current
130,926 GBP2021-02-28
90,835 GBP2020-02-28
Trade Creditors/Trade Payables
Current
138,094 GBP2021-02-28
125,478 GBP2020-02-28
Other Taxation & Social Security Payable
Current
34,701 GBP2021-02-28
24,595 GBP2020-02-28
Other Creditors
Current
56,357 GBP2021-02-28
3,940 GBP2020-02-28
Bank Borrowings/Overdrafts
Non-current
25,009 GBP2021-02-28
27,829 GBP2020-02-28
  • CARFINANCEDIRECT.COM LIMITED
    Info
    Registered number 09861466
    The Oval, 57 New Walk, Leicester LE1 7EA
    Private Limited Company incorporated on 2015-11-06 (9 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-19
    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.