CARTWRIGHT FINANCE LIMITED

CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN

Company Number: 03396033
Incorporation date: 02-Jul-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
64910 Financial leasing

SUMMARY

This company is 27.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 463 thousand which has increased from GBP 349 thousand in the previous year. The latest reported revenue figure is GBP 173 thousand which is down -30% on the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)

P&L Financials:

Year end	Currency	Revenue	Tax	Net Profit GBP
31-Dec-2017	GBP	173,000	27,000	114,000
31-Dec-2016	GBP	240,000	8,000	36,000
31-Dec-2015	GBP	432,000	55,000	220,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2017	GBP	574,000	103,000	8,000	50,000	413,000	463,000
31-Dec-2016	GBP	655,000	450,000	74,000	50,000	299,000	349,000
31-Dec-2015	GBP	613,000	387,000	243,000	50,000	263,000	313,000

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Resigned	David Dermot HENNESSEY	01 Oct 2016	08 Sep 2020		0 - 1
Resigned	Paul GITTINS	01 Jun 2000	01 Oct 2016	British	0 - 185
Resigned	Raymond NIXON	13 Apr 2000	31 May 2000	British	0 - 127
Resigned	Hiren BAKHDA	10 Feb 1998	13 Apr 2000	British	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned?	Christopher Michael ADAMS	15 Sep 2016		Director	British	0 - 26	3 (11.5%)
Resigned?	Lisa Christina LEE	23 Apr 2014		None	British	4 - 4	4 (50.0%)
Resigned?	Mark Robert CARTWRIGHT	23 Apr 2014		Director	British	0 - 1	0 (0.0%)
Resigned	Steven CARTWRIGHT	02 Nov 2011	08 Mar 2014	Company Director	British	5 - 11	5 (31.3%)
Resigned	Michael John David, Mr. GRIFFITHS	03 Jun 2011	19 Dec 2015	Director	British	0 - 58	26 (44.8%)
Resigned?	David HODGSON	03 Jun 2011		Senior Manager	British	0 - 2	0 (0.0%)
Resigned?	James Owen TRACE	03 Jun 2011		Senior Manager	British	0 - 34	14 (41.2%)
Resigned	Hugh Meredith STEPHENS	07 Jun 2010	28 Apr 2011	Asset Director	British	0 - 2	1 (50.0%)
Resigned	Peter Walter EDGE	07 Jun 2010	03 Jun 2011	Asset Finance Manager	British	0 - 1	0 (0.0%)
Resigned	Gordon FERGUSON	15 Jan 2009	07 Jun 2010	Head Of Operations	British	0 - 44	14 (31.8%)
Resigned	Steven David Russell CHESSMAN	12 Nov 2008	28 Feb 2011	Sales Director	British	0 - 42	20 (47.6%)
Resigned	Paul Conrad LEWIS	29 Jun 2006	12 Nov 2008	National Sales Manager Transpo	British	4 - 1	0 (0.0%)
Resigned	Gary John EGERTON	29 Apr 2004	01 Jul 2008	Director	British	0 - 2	0 (0.0%)
Resigned	Lindsay John TOWN	20 Jan 2004	21 Jan 2004	Head Of Structured Asset Finan	British	4 - 107	70 (63.1%)
Resigned	Philip James HAN	25 Jan 2001	12 Nov 2003	A Director	British	0 - 31	14 (45.2%)
Resigned	Richard William Alexander RICHARDSON	04 Jul 2000	31 May 2004	Director - Asset Finance	British	0 - 4	0 (0.0%)
Resigned	Philip Wilford SNEWIN	04 Jul 2000	31 Dec 2008	Director	British	1 - 4	0 (0.0%)
Resigned	Ian Duncan MACKAY	04 Jun 1998	13 Apr 2000	Director	British	0 - 22	12 (54.5%)
Resigned	Dilipkumar Chunilal NATHWANI	10 Feb 1998	30 Sep 2000	Director	British	0 - 3	2 (66.7%)
Resigned	Peter Wynford WEST	10 Feb 1998	04 Jun 1998	Director	British	0 - 4	2 (50.0%)
Resigned?	Peter Stanley CARTWRIGHT	10 Feb 1998		Director	British	18 - 13	18 (58.1%)
Resigned	Laszlo BALOGH	10 Feb 1998	04 Jul 2000	Director	British	0 - 1	0 (0.0%)
Resigned	Alan CARTWRIGHT	10 Feb 1998	02 Nov 2011	Director	British	0 - 19	10 (52.6%)
Resigned	Alan John CARTWRIGHT	10 Feb 1998	08 Mar 2014	Director	British	8 - 14	6 (27.3%)
Resigned	A B & C SECRETARIAL LIMITED	02 Jul 1997	10 Feb 1998			0 - 824	417 (50.6%)
Resigned	INHOCO FORMATIONS LIMITED	02 Jul 1997	10 Feb 1998			17 - 2081	873 (41.6%)

No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2016-06-21	2015-07-02	2014-07-02	2013-07-02	2012-07-02
BANK OF SCOTLAND PLC	N ORDINARY	25,000 50%	25,000 50%	25,000 50%	25,000 50%	25,000 50%
S. CARTWRIGHT & SONS (COACHBUILDERS) LIMITED	C ORDINARY	24,998 50.0%	24,998 50.0%	24,998 50.0%	24,998 50.0%	24,998 50.0%
BANK OF SCOTLAND PLC	C ORDINARY	2 0.004%	2 0.004%	2 0.004%	2 0.004%	2 0.004%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Lloyds Banking Group Plc (Sc095000 - United Kingdom) active
    >75%:Lloyds Bank Plc (00002065 - United Kingdom) active
  >75%:Hbos Plc (Sc218813 - United Kingdom) active
50%-75%:Bank Of Scotland Plc (Sc327000 - United Kingdom) active
- - Significant influence or control:Mr Mark Robert Cartwright - active
  - 25-50%:Mr Peter Stanley Cartwright - active
  - 25-50%:Mrs Christina Cartwright - active
  - Significant influence or control:Mrs Lisa Christina Lee - active
  >75%:Cartwright Holdings (09502136 - United Kingdom) active
- Significant influence or control:Mr Mark Robert Cartwright - active
- 25-50%:Mr Peter Stanley Cartwright - active
- 25-50%:Mrs Christina Cartwright - active
- Significant influence or control:Mrs Lisa Christina Lee - active
25-50%:S. Cartwright & Sons (Coachbuilders) Limited (00687816 - United Kingdom) active

Controlling entities above

CARTWRIGHT FINANCE LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64910 Financial leasing)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
MOTABILITY OPERATIONS LIMITED	LEVEL 6, 22 BISHOPSGATE LEVEL 6, 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ	01373876	2018-09-30	4,178,600,000	63,800,000
ALPHABET (GB) LIMITED	ALPHABET HOUSE, SUMMIT AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 0FB	03282075	2017-12-31	1,296,673,000	44,089,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ARVAL UK LIMITED	WHITEHILL HOUSE, WINDMILL HILL, SWINDON, WILTSHIRE, SN5 6PE	01073098	2017-12-31	1,147,363,000	20,375,000	77110-Renting and leasing of cars and light motor vehicles
FCE BANK PLC	FCE BANK PLC, ARTERIAL ROAD, LAINDON, ESSEX, ENGLAND, SS15 6EE	00772784	2018-12-31	724,000,000	227,000,000	64929-Other credit granting not elsewhere classified
HITACHI CAPITAL (UK) PLC	NOVUNA HOUSE, THORPE ROAD, STAINES-UPON-THAMES, ENGLAND, TW18 3HP	01630491	2018-03-31	624,800,000	92,900,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64992-Factoring
HYUNDAI CAPITAL UK LIMITED	LONDON COURT, 39 LONDON ROAD, REIGATE, SURREY, UNITED KINGDOM, RH2 9AQ	07945949	2017-12-31	440,329,000	28,356,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
SANTANDER CONSUMER (UK) PLC	SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR	02248870	2017-12-31	368,737,000	87,434,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
ALPHA PARTNERS LEASING LIMITED	1 BREWER'S GREEN, LONDON, UNITED KINGDOM, SW1H 0RH	04133746	2017-12-31	254,561,000	75,394,000	77351-Renting and leasing of air passenger transport equipment
BNP PARIBAS LEASING SOLUTIONS LIMITED	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	00901225	2017-12-31	193,012,000	31,084,000
SIEMENS FINANCIAL SERVICES LIMITED	SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS	00646166	2017-09-30	158,296,000	30,077,000
MERCANTILE LEASING COMPANY (NO.132) LIMITED	1 CHURCHILL PLACE, LONDON, E14 5HP	02895722	2017-12-31	144,916,000	196,000
FCA AUTOMOTIVE SERVICES UK LTD	250 BATH ROAD, SLOUGH, SL1 4DX	02739931	2017-12-31	135,692,000	46,530,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64929-Other credit granting not elsewhere classified 64992-Factoring
DE LAGE LANDEN LEASING LIMITED	2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YA	02380043	2017-12-31	131,265,000	19,746,000
LLOYDS BANK COMMERCIAL FINANCE LIMITED	NO 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL	00733011	2017-12-31	110,663,000	10,644,000	64999-Financial intermediation not elsewhere classified
MONEYBARN NO.1 LIMITED	ATHENA HOUSE, BEDFORD ROAD, PETERSFIELD, UNITED KINGDOM, GU32 3LJ	04496573	2017-12-31	95,526,000	5,588,000	64921-Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 77110-Renting and leasing of cars and light motor vehicles
INVESTEC ASSET FINANCE PLC	READING INTERNATIONAL BUSINESS PARK, READING, RG2 6AA	02179313	2018-03-31	93,866,000	19,918,000
JCB FINANCE LTD	THE MILL, HIGH STREET, ROCESTER, NR UTTOXETER, ST14 5JW	00972265	2017-12-31	93,621,284	20,015,633
CNH INDUSTRIAL CAPITAL EUROPE LIMITED	THIRD FLOOR PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, ENGLAND, SS14 3EZ	03420615	2017-12-31	69,459,000	7,375,000
CATERPILLAR FINANCIAL SERVICES (UK) LIMITED	FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4BN	02538373	2017-12-31	59,040,000	-5,668,000
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED	INSPIRED, EASTHAMPSTEAD ROAD, BRACKNELL, ENGLAND, RG12 1YQ	00898129	2017-12-31	47,300,000	29,400,000	70100-Activities of head offices
SOCIETE GENERALE EQUIPMENT FINANCE LIMITED	PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR	03596854	2017-12-31	41,116,000	16,831,000
N.I.I.B. GROUP LIMITED	1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR	NI003721	2018-12-31	40,286,882	17,681,712
SANTANDER ASSET FINANCE PLC	2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN	01533123	2017-12-31	37,140,000	21,987,000	77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
SANTANDER ASSET FINANCE (DECEMBER) LIMITED	2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN	01562865	2017-12-31	28,627,031	3,893,995
AZULE LIMITED	8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, UNITED KINGDOM, LS1 4DL	03151043	2017-06-30	20,536,194	0
G. WALTERS (LEASING) LIMITED	HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL E, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL	03788464	2018-02-28	19,490,431	0
PITNEY BOWES FINANCE LIMITED	5 CHURCHILL PLACE, 10TH FLOOR, LONDON, UNITED KINGDOM, E14 5HU	00820730	2017-12-31	12,110,000	9,789,000
ROUTE2MOBILITY LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	04560102	2018-09-30	2,950,702	17,778
GE CAPITAL UK LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02549477	2017-12-31	1,078,000	-95,644,000
CLANRAY LIMITED	MARTLETS, RIDGEWAY ROAD, DORKING, ENGLAND, RH4 3AY	04512478	2017-12-31	556,719	0
PALL MALL BROKERS LIMITED	FARRS COTTAGE HIGH STREET, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6AY	06033426	2018-04-30	514,746	0
RMJ FINANCE LIMITED	156 BROAD ROAD, SALE, CHESHIRE, ENGLAND, M33 2FY	09642745	2018-06-30	490,339	0
COLONIAL EQUIPMENT FINANCE LTD.	ALBANY HOUSE, 14 SHUTE END, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 1BJ	06503507	2018-12-31	424,761	0	77330-Renting and leasing of office machinery and equipment (including computers)
MULTIPLI LIMITED	ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ	10609487	2018-06-30	313,419	0	64992-Factoring
MOOR LEASING LIMITED	ILKLEY HALL, ILKLEY HALL PARK, ILKLEY, ENGLAND, LS29 9LD	04660617	2018-03-31	243,113	0
SURREY AND HANTS FINANCE LIMITED	FARRS COTTAGE, RIPLEY, WOKING, SURREY, ENGLAND, GU23 6WD	07639811	2017-12-31	130,570	0
CROWN FINANCE LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	03979955	2018-04-30	35,456	0
COMPETITIVE EDGE (UK) LIMITED	SUNNY BANK 5 THORNLEY LANE, GROTTON, OLDHAM, ENGLAND, OL4 5RH	02659967	2018-03-31	26,340	0
EUROPEAN COMMERCIAL LEASING LTD	124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX	09512504	2019-03-31	21,300	0
MOTABILITY LEASING LIMITED	CITY GATE HOUSE, 22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06542987	2018-09-30	0	0
MOTABILITY HIRE PURCHASE LIMITED	22 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HB	06543350	2018-09-30	0	0
FAF CAPITAL LIMITED	CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, ENGLAND, SE1 8RT	09768566	2018-09-30	0	0
BNP PARIBAS LEASE GROUP PLC	MIDPOINT, ALENCON LINK, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 7PP	02341989	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CARTWRIGHT FINANCE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	1.0%	5.9%	10.3%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium