Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

S D HARRIS CAR SALES LTD

S D HARRIS CAR SALES LTD — active UK company, incorporated 2004 (oo:GB-COH-05234784). UBO chain traced 1 hop, 1 owner, 4 officers, filed financials. Cited to…

OO GB-COH-05234784Inc. 17 Sept 2004ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2004-09-17
Legal form
ltd
Activity
45112
Registered office
4 High Street, Pontardawe, Swansea, SA8 4HU, Wales
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for S D HARRIS CAR SALES LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on S D HARRIS CAR SALES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

financial history · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
05234784
Status
active
Type
ltd
Incorporated
2004-09-17
Registered office
4 High Street, Pontardawe, Swansea, SA8 4HU, Wales
SIC
45112
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-08-30
Outstanding charges
1
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£935,913
Cash£160,383
Shareholder funds£100
Fixed assets£3,978
Current assets£1,070,078
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • HARRIS, Simon David
    • director · British · appointed 2004-09-17 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2016-11-01 · CH · PSC register
  • HARRIS, Andrea Winnifred
    • secretary · British · appointed 2004-09-17 · resigned · Companies House
  • LAZARUS, Harry Pierre
    • director · British · appointed 2004-09-17 · resigned · Companies House
  • LAZARUS, Heather Ann
    • secretary · British · appointed 2004-09-17 · resigned · Companies House

4 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns S D HARRIS CAR SALES LTD?
In the current sources, S D HARRIS CAR SALES LTD is connected to Mr Simon David Harris. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S D HARRIS CAR SALES LTD's risk level?
WhiteIntel flags S D HARRIS CAR SALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S D HARRIS CAR SALES LTD appear across sources?
S D HARRIS CAR SALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S D HARRIS CAR SALES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…