Brocksford Motors Limited
- Company number
- 01741661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1983
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- VEE Midco 1 Limited (26 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, James Robert | Director | 23 Dec 2025 | |
| HOLDING, Marc Lawrence | Director | 26 Jun 2024 | |
| VELLA, Karl Brian | Director | 26 Jun 2024 | 23 Dec 2025 |
| BEECH, Mark Christian | Director | 28 Oct 2020 | 26 Jun 2024 |
| HUGHES, Susan Ann | Director | - | 26 Jun 2024 |
| HUGHES, Susan Ann | Secretary | - | 26 Jun 2024 |
| WAITE, John William | Director | - | 11 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karl Vella Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jun 2024 | |
| Mrs Jane Mary Waite | Ownership Of Shares 25 To 50 Percent | 7 May 2021 | 26 Jun 2024 |
| Mrs Susan Ann Hughes | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 26 Jun 2024 |
| Mr John William Waite | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 7 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 25 Jun 2024 | £1,299,171 | £231,856 | 23 |
| 30 Sep 2023 | £1,605,512 | £167,766 | 23 |
| 30 Sep 2022 | £754,899 | £150,629 | 24 |
| 30 Sep 2021 | £747,414 | £149,307 | 25 |
| 30 Sep 2020 | £888,897 | £247,206 | 28 |
| 30 Sep 2019 | £848,613 | £155,976 | - |
| 30 Sep 2018 | £912,419 | £200,520 | - |
| 30 Sep 2017 | £927,153 | £296,835 | - |
| 30 Sep 2016 | £904,954 | £169,114 | - |
| 30 Sep 2015 | £909,214 | £127,772 | - |
| 30 Sep 2014 | £784,330 | £97,663 | - |
| 30 Sep 2013 | £749,213 | £66,025 | - |
| 30 Sep 2012 | £755,230 | £50,272 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 30 Sep 1988 | - | - | - |
| 30 Sep 1987 | - | - | - |
| 30 Sep 1986 | - | - | - |
Connections
Owned by
Brocksford Motors Limited → Karl Vella Group Limited → Blackacre Newco 1 Limited → VEE Bidco Limited → VEE Midco 2 Limited → VEE Midco 1 Limited
Directors’ other companies
- HILL, James Robert - Director at JRH Business Services Limited
- HILL, James Robert - Director at Challiner Properties Limited
- HILL, James Robert - Director at South Wales Adas Limited
- HILL, James Robert - Director at Axiom Repair Holdings Limited
- HILL, James Robert - Director at Gaskell Motor Bodies Limited
- HOLDING, Marc Lawrence - Director at South Wales Adas Limited
- HOLDING, Marc Lawrence - Director at Axiom Repair Holdings Limited
- HOLDING, Marc Lawrence - Director at Gaskell Motor Bodies Limited
Companies at the same address
- A1 Adas Group Holdings Limited (15989143)
- A1 Adas Solutions Limited (13554603)
- A1 Remote Diagnostics Ltd (12824631)
- Autocalibration Ltd (14173142)
- Blackacre Newco 1 Limited (16864769)
- G.B. Flint Coachworks Limited (03156150)
- Gaskell Motor Bodies Limited (06031688)
- Karl Vella Autobody Repairs Limited (02921629)
- KDS Tools Ltd (12486193)
- R.G.M Vehicle Body Repairs Limited (05478866)