Sinclair Finance And Leasing Company Limited
- Company number
- 02063682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 1986
- Nature of business
- Sale of new cars and light motor vehicles
Financial leasing
Financial intermediation not elsewhere classified
Registered office
Previous names
- Patchspot Limited (until 21 Nov 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINCLAIR, Gerald Stanley | Director | - | |
| SINCLAIR, Andrew James | Director | 10 Jul 2014 | |
| SINCLAIR, Eleanora Kay | Director | 1 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Leanne Smith | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mr Richard Gwilym Seaward | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Kerry Thomas | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mr Jeremy Phillips | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mr Jonathan Mark Sinclair | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mr Julian Harrington | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mr Edward Ellis | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mrs Judith Sadler | Significant Influence Or Control | 11 Jul 2017 | 11 Jul 2017 |
| Mr Andrew James Sinclair | Significant Influence Or Control | 11 Jul 2017 | |
| Mrs Eleanora Kay Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2017 | |
| Mr Gerald Stanley Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Jul 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £32,543,957 | £17,220,670 | £1,569,700 | 27 |
| 31 Dec 2024 | £30,921,916 | £15,953,138 | £1,822,937 | 28 |
| 31 Dec 2023 | £29,595,286 | £13,968,350 | £1,340,758 | 26 |
| 31 Dec 2022 | £27,728,958 | £11,590,092 | £1,430,766 | 31 |
| 31 Dec 2021 | £29,885,111 | £9,316,836 | £725,989 | 32 |
| 31 Dec 2020 | £22,502,433 | £7,873,919 | £107,697 | 32 |
| 31 Dec 2019 | £25,430,740 | £7,026,009 | £746,017 | 32 |
| 31 Dec 2018 | £22,147,424 | £6,307,140 | £331,254 | 28 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
| 31 Jan 1999 | - | - | - | - |
| 31 Jan 1998 | - | - | - | - |
| 31 Jan 1997 | - | - | - | - |
| 31 Jan 1996 | - | - | - | - |
| 31 Jan 1995 | - | - | - | - |
| 31 Jan 1994 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
| 31 Oct 1990 | - | - | - | - |
| 31 Oct 1989 | - | - | - | - |
| 31 Oct 1988 | - | - | - | - |
| 31 Oct 1987 | - | - | - | - |
Connections
Controls
- Supy UK Limited (17093815)
Directors’ other companies
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages (Bridgend) Limited
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages (Newport) Ltd
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages (Port Talbot) Limited
- SINCLAIR, Gerald Stanley - Director at Sinclair Garages Limited
- SINCLAIR, Gerald Stanley - Director at Sinclair Motor Holdings Limited
Companies at the same address
- Sinclair Garages (Bridgend) Limited (01567551)
- Sinclair Garages (Cardiff) Limited (06731125)
- Sinclair Garages (Newport) Ltd (02521128)
- Sinclair Garages (Port Talbot) Limited (01192572)
- Sinclair Garages (Swansea) Limited (06141261)
- Sinclair Garages Limited (01342890)
- Sinclair Motor Holdings Limited (04395583)
- Swansea Tps Limited (06283589)