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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
Active 7
  • 1
    Bloore, Geoffrey Neil
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Neil Bloore
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Daniel James Alexander
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Sadler, David John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Chater, Stephen Mark
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 5
    Bloore, Joseph Geoffrey
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Garner, John
    Born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne, Vine Street, London, England
    Active Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    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
Ceased 6
  • 1
    Alderson, Dale Brent
    Director born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2020-05-27
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Neil Bloore
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-30 ~ 2019-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Walker, John
    Non-Executive Chairman born in April 1958
    Individual
    Officer
    icon of calendar 2019-12-18 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-07-03 ~ 2019-07-30
    PE - Secretary → CIF 0
  • 6
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2019-07-03 ~ 2019-07-30
    PE - Director → CIF 0
    Person with significant control
    2019-07-03 ~ 2019-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GLOBAL AUTOCARE HOLDING LIMITED

Previous name
HAMSARD 3541 LIMITED - 2020-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Fixed Assets - Investments
49,052,936 GBP2025-02-28
49,052,936 GBP2024-02-28
Debtors
Current
1,508,892 GBP2025-02-28
1,348,349 GBP2024-02-28
Cash at bank and in hand
19,484 GBP2025-02-28
17,665 GBP2024-02-28
Current Assets
1,528,376 GBP2025-02-28
1,366,014 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-1,308,151 GBP2025-02-28
-8,366,893 GBP2024-02-28
Net Current Assets/Liabilities
220,225 GBP2025-02-28
-7,000,879 GBP2024-02-28
Total Assets Less Current Liabilities
49,273,161 GBP2025-02-28
42,052,057 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-6,008,325 GBP2025-02-28
Net Assets/Liabilities
43,264,836 GBP2025-02-28
30,447,508 GBP2024-02-28
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-28
10,000 GBP2023-03-01
Share premium
508,519 GBP2025-02-28
508,519 GBP2024-02-28
508,519 GBP2023-03-01
Retained earnings (accumulated losses)
42,746,317 GBP2025-02-28
29,928,989 GBP2024-02-28
23,471,561 GBP2023-03-01
Equity
43,264,836 GBP2025-02-28
30,447,508 GBP2024-02-28
23,990,080 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
12,817,328 GBP2024-02-29 ~ 2025-02-28
6,457,428 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
12,817,328 GBP2024-02-29 ~ 2025-02-28
6,457,428 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
12,817,328 GBP2024-02-29 ~ 2025-02-28
6,457,428 GBP2023-03-01 ~ 2024-02-28
Comprehensive Income/Expense
12,817,328 GBP2024-02-29 ~ 2025-02-28
6,457,428 GBP2023-03-01 ~ 2024-02-28
Amounts Owed by Group Undertakings
Current
1,102,231 GBP2025-02-28
Prepayments/Accrued Income
Current
165,693 GBP2025-02-28
149,529 GBP2024-02-28
Debtors - Deferred Tax Asset
Current
240,968 GBP2025-02-28
1,198,820 GBP2024-02-28
Bank Borrowings
Current
686,668 GBP2025-02-28
7,381,661 GBP2024-02-28
Trade Creditors/Trade Payables
Current
9,844 GBP2025-02-28
19,280 GBP2024-02-28
Amounts owed to group undertakings
Current
204,804 GBP2024-02-28
Taxation/Social Security Payable
Current
34,429 GBP2025-02-28
28,143 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
577,210 GBP2025-02-28
733,005 GBP2024-02-28
Creditors
Current
1,308,151 GBP2025-02-28
8,366,893 GBP2024-02-28
Bank Borrowings
Non-current
6,008,325 GBP2025-02-28
Other Remaining Borrowings
Non-current
11,604,549 GBP2024-02-28
Creditors
Non-current
6,008,325 GBP2025-02-28
11,604,549 GBP2024-02-28
Bank Borrowings
Current, Amounts falling due within one year
686,668 GBP2025-02-28
7,381,661 GBP2024-02-28
Total Borrowings
6,694,993 GBP2025-02-28
18,986,210 GBP2024-02-28
Net Deferred Tax Liability/Asset
240,968 GBP2025-02-28
1,198,820 GBP2024-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-957,852 GBP2024-02-29 ~ 2025-02-28
1,198,820 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
405,000 shares2025-02-28
405,000 shares2024-02-28
Par Value of Share
Class 1 ordinary share
0.012024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
370,000 shares2025-02-28
370,000 shares2024-02-28
Par Value of Share
Class 2 ordinary share
0.012024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200,000 shares2025-02-28
200,000 shares2024-02-28
Par Value of Share
Class 3 ordinary share
0.012024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,000 shares2025-02-28
25,000 shares2024-02-28
Par Value of Share
Class 4 ordinary share
0.012024-02-29 ~ 2025-02-28
Related profiles found in government register
  • GLOBAL AUTOCARE HOLDING LIMITED
    Info
    HAMSARD 3541 LIMITED - 2020-03-04
    Registered number 12081600
    icon of addressThe Hub, Gelderd Lane, Leeds LS12 6AL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • GLOBAL AUTOCARE HOLDING LIMITED
    S
    Registered number 12081600
    icon of addressThe Hub, Gelderd Lane, Leeds, England, LS12 6AL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Hub, Gelderd Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,798,100 GBP2024-02-29 ~ 2025-02-28
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.