# Sinclair Finance And Leasing Company Limited

## Details

- **Company number:** [02063682](https://find-and-update.company-information.service.gov.uk/company/02063682)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Oct 1986
- **Registered office:** SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ
- **Nature of business:** [45111](/sic/45111) Sale of new cars and light motor vehicles, [64910](/sic/64910) Financial leasing, [64999](/sic/64999) Financial intermediation not elsewhere classified


## 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 |




## Controls

- [Supy UK Limited](/company/17093815) (17093815)



## Directors' other companies

- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages (Bridgend) Limited](/company/01567551)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages (Newport) Ltd](/company/02521128)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages (Port Talbot) Limited](/company/01192572)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Garages Limited](/company/01342890)
- [SINCLAIR, Gerald Stanley](/person/6226266) - director at [Sinclair Motor Holdings Limited](/company/04395583)



## Companies at the same address

- [Sinclair Garages (Bridgend) Limited](/company/01567551) (01567551)
- [Sinclair Garages (Cardiff) Limited](/company/06731125) (06731125)
- [Sinclair Garages (Newport) Ltd](/company/02521128) (02521128)
- [Sinclair Garages (Port Talbot) Limited](/company/01192572) (01192572)
- [Sinclair Garages (Swansea) Limited](/company/06141261) (06141261)
- [Sinclair Garages Limited](/company/01342890) (01342890)
- [Sinclair Motor Holdings Limited](/company/04395583) (04395583)
- [Swansea Tps Limited](/company/06283589) (06283589)