OpenCompanies

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

Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ

Previous names

  • Patchspot Limited (until 21 Nov 1986)

Officers

NameRoleAppointedResigned
SINCLAIR, Gerald Stanley Director -
SINCLAIR, Andrew James Director 10 Jul 2014
SINCLAIR, Eleanora Kay Director 1 Mar 2006

Control

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data