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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 4
  • 1
    Hennis, Paul Clifford
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
    Mr Paul Clifford Hennis
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-23 ~ 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
    Mr Steven James Hibbert
    Born in May 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ 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
  • 3
    Mr Steven Paul Coulthard
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-01-23 ~ 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
  • 4
    Hibbert, Samuel Thomas
    Born in January 1994
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Coulthard, Steven Paul
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    VR CONSULTANCY (UK) LTD - 2013-11-18
    LUV CARS LTD - 2015-03-23
    SJH CONSULTANCY (UK) LTD - 2013-01-14
    icon of addressUnit 11b, Olympic Way, Birchwood, Warrington, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    273,919 GBP2024-03-31
    Person with significant control
    2024-05-23 ~ 2025-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BROKERMOTO LTD

Previous name
LUV CAR RETAIL LTD - 2025-05-29
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Total Inventories
121,607 GBP2025-05-31
Trade Debtors/Trade Receivables
14,133 GBP2025-05-31
Cash at bank and in hand
21,866 GBP2025-05-31
Current Assets
157,606 GBP2025-05-31
Net Current Assets/Liabilities
100,100 GBP2025-05-31
Total Assets Less Current Liabilities
100,100 GBP2025-05-31
Creditors
Amounts falling due after one year
-100,000 GBP2025-05-31
Net Assets/Liabilities
100 GBP2025-05-31
Equity
Called up share capital
100 GBP2025-05-31
Equity
100 GBP2025-05-31
Finished Goods/Goods for Resale
121,607 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,783 GBP2025-05-31
Other Debtors
Amounts falling due within one year
350 GBP2025-05-31
Debtors
Amounts falling due within one year
14,133 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
40,452 GBP2025-05-31
Taxation/Social Security Payable
Amounts falling due within one year
216 GBP2025-05-31
Other Creditors
Amounts falling due within one year
16,838 GBP2025-05-31
Amounts falling due after one year
100,000 GBP2025-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31

  • BROKERMOTO LTD
    Info
    LUV CAR RETAIL LTD - 2025-05-29
    Registered number 15737498
    icon of address11b Olympic Park, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2024-05-23 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.