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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 2
  • 1
    Gilbey, Richard John
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2020-01-14 ~ 2025-05-26
    OF - Director → CIF 0
    Mr Richard John Gilbey
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2020-04-30 ~ 2025-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Peacock, Mark
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
    2016-05-07 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Mark Peacock
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2025-05-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-05-07 ~ 2020-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEALERCARE WARRANTIES LIMITED

Period: 2019-09-24 ~ now
Company number: 10168120
Registered names
DEALERCARE WARRANTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
5,098 GBP2025-05-31
3,108 GBP2024-05-31
Cash at bank and in hand
4,290 GBP2025-05-31
11,730 GBP2024-05-31
Current Assets
9,388 GBP2025-05-31
14,838 GBP2024-05-31
Creditors
-37,338 GBP2025-05-31
-39,287 GBP2024-05-31
Net Current Assets/Liabilities
-27,950 GBP2025-05-31
-24,449 GBP2024-05-31
Total Assets Less Current Liabilities
-27,950 GBP2025-05-31
-24,449 GBP2024-05-31
Creditors
Non-current
-2,351 GBP2025-05-31
-4,366 GBP2024-05-31
Net Assets/Liabilities
-30,301 GBP2025-05-31
-28,815 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-30,302 GBP2025-05-31
-28,816 GBP2024-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
5,098 GBP2025-05-31
3,108 GBP2024-05-31
Trade Creditors/Trade Payables
Current
201 GBP2025-05-31
319 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
2,072 GBP2025-05-31
1,811 GBP2024-05-31
Amount of value-added tax that is payable
Current
266 GBP2025-05-31
143 GBP2024-05-31
Other Creditors
Current
1,987 GBP2025-05-31
20,829 GBP2024-05-31
Amounts owed to directors
Current
15,866 GBP2025-05-31
16,185 GBP2024-05-31
Creditors
Current
37,338 GBP2025-05-31
39,287 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,351 GBP2025-05-31
4,366 GBP2024-05-31

  • DEALERCARE WARRANTIES LIMITED
    Info
    A1 APPROVED WARRANTIES LTD - 2019-09-24
    Registered number 10168120
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-07 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.