The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Johnstone, Tania
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ian Anthony
    Chairman born in August 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Ian Anthony Wilson
    Born in August 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Teresa
    Sales Director born in September 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Teresa
    Sales Director
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Wilson
    Born in September 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Gumienny, Wojciech
    Managing Director born in March 1983
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Fenwick, Maria
    Manager born in June 1966
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Storr, Gina
    Projects Director born in October 1959
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Toni
    Sales Director born in July 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Butler, John Patrick
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Clark, Anthony Peter
    Director born in October 1951
    Individual
    Officer
    1999-08-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 2
    Rylatt, John
    Automotive Industry born in April 1945
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1999-07-24
    OF - Director → CIF 0
  • 3
    Milne, David Richard
    Finance Director born in March 1956
    Individual
    Officer
    2004-02-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Martin, Patrick
    Retail Motor Industry born in March 1951
    Individual
    Officer
    1994-03-10 ~ 1994-07-13
    OF - Director → CIF 0
  • 5
    Johnstone, Tania Kristy
    Sales Manager born in November 1979
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 6
    Cassidy, Mark
    Sales Director born in November 1962
    Individual (5 offsprings)
    Officer
    1995-07-07 ~ 1996-09-16
    OF - Director → CIF 0
  • 7
    Wheatcroft, David Michael
    Sales Director born in July 1973
    Individual
    Officer
    2012-08-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 8
    Elleson, Jayne
    Sales Manager born in February 1966
    Individual
    Officer
    2007-06-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 9
    Turner, Phil
    Sales Director born in February 1967
    Individual
    Officer
    2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Stillman, Sam
    Operations Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-09-13 ~ 2011-01-13
    OF - Director → CIF 0
  • 11
    Gumienny, Wojciech
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 12
    Stacey, Richard Charles
    Parts Manager born in December 1956
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 13
    Wilson, Harold Charles Douglas
    Retired born in August 1908
    Individual
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 14
    Billings, Stuart
    Sales Manager born in January 1961
    Individual
    Officer
    ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Brown, Mark Geoffrey
    Sales Director born in January 1959
    Individual
    Officer
    1999-03-08 ~ 1999-04-19
    OF - Director → CIF 0
  • 16
    Howard, Michael James
    Accountant born in February 1952
    Individual
    Officer
    2002-09-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Jones, Malcolm Reginald
    Managing Director born in January 1948
    Individual
    Officer
    ~ 2004-05-27
    OF - Director → CIF 0
    Jones, Malcolm Reginald
    Individual
    Officer
    ~ 2004-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSONS AUTOMOBILES AND COACHWORKS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
159,048 GBP2023-12-31
159,048 GBP2022-12-31
Fixed Assets
12,708,513 GBP2023-12-31
12,837,694 GBP2022-12-31
Total Inventories
38,450,030 GBP2023-12-31
29,646,880 GBP2022-12-31
Debtors
4,902,767 GBP2023-12-31
4,508,764 GBP2022-12-31
Cash at bank and in hand
4,587,476 GBP2023-12-31
5,182,733 GBP2022-12-31
Current Assets
47,940,273 GBP2023-12-31
39,338,377 GBP2022-12-31
Creditors
Current
23,850,781 GBP2023-12-31
17,649,248 GBP2022-12-31
Net Current Assets/Liabilities
24,089,492 GBP2023-12-31
21,689,129 GBP2022-12-31
Total Assets Less Current Liabilities
36,798,005 GBP2023-12-31
34,526,823 GBP2022-12-31
Net Assets/Liabilities
36,534,262 GBP2023-12-31
34,226,696 GBP2022-12-31
Equity
Called up share capital
164,100 GBP2023-12-31
164,100 GBP2022-12-31
164,100 GBP2021-12-31
Share premium
1,787,974 GBP2023-12-31
1,787,974 GBP2022-12-31
1,787,974 GBP2021-12-31
Revaluation reserve
2,844,931 GBP2023-12-31
2,883,392 GBP2022-12-31
2,921,854 GBP2021-12-31
Capital redemption reserve
105,370 GBP2023-12-31
105,370 GBP2022-12-31
105,370 GBP2021-12-31
Equity
36,534,262 GBP2023-12-31
34,226,696 GBP2022-12-31
30,456,964 GBP2021-12-31
Retained earnings (accumulated losses)
31,631,887 GBP2023-12-31
29,285,859 GBP2022-12-31
25,477,666 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,346,028 GBP2023-01-01 ~ 2023-12-31
3,808,194 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,307,567 GBP2023-01-01 ~ 2023-12-31
3,769,732 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2552023-01-01 ~ 2023-12-31
2332022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,380,317 GBP2023-12-31
6,380,317 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
552,846 GBP2023-12-31
502,325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
50,521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,827,471 GBP2023-12-31
5,877,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,449,416 GBP2023-12-31
2,235,801 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
20,079,612 GBP2023-12-31
19,586,452 GBP2022-12-31
Computers
71,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,205,459 GBP2023-12-31
2,159,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,530,147 GBP2023-12-31
6,907,807 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
46,370 GBP2023-01-01 ~ 2023-12-31
Computers
13,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
622,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,991 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
243,957 GBP2023-12-31
76,712 GBP2022-12-31
Computers
57,962 GBP2023-12-31
Property, Plant & Equipment
12,549,465 GBP2023-12-31
12,678,645 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100,200 GBP2022-12-31
Investments in Group Undertakings
100,200 GBP2023-12-31
100,200 GBP2022-12-31
Finished Goods
38,450,030 GBP2023-12-31
29,646,880 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,137,202 GBP2023-12-31
3,024,774 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
705,889 GBP2023-12-31
705,889 GBP2022-12-31
Other Debtors
Current
38,182 GBP2023-12-31
28,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,009,990 GBP2023-12-31
750,101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,902,767 GBP2023-12-31
4,508,764 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,636,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,896,795 GBP2023-12-31
15,316,362 GBP2022-12-31
Amounts owed to group undertakings
Current
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Corporation Tax Payable
Current
293,544 GBP2023-12-31
507,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,557 GBP2023-12-31
24,599 GBP2022-12-31
Other Creditors
Current
66,152 GBP2023-12-31
70,108 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,822,863 GBP2023-12-31
1,630,584 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
973,735 GBP2023-12-31
559,684 GBP2022-12-31
Between one and five year
3,877,356 GBP2023-12-31
1,809,580 GBP2022-12-31
More than five year
36,778,085 GBP2023-12-31
11,898,220 GBP2022-12-31
All periods
41,629,176 GBP2023-12-31
14,267,484 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
27,338 GBP2023-12-31
41,677 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
263,743 GBP2023-12-31
300,127 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,307,567 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,307,567 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WILSONS AUTOMOBILES AND COACHWORKS LIMITED
    Info
    Registered number 00272743
    Nonsuch Business Park, Kiln Lane, Epsom, Surrey KT17 1DH
    Private Limited Company incorporated on 1933-02-03 (92 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • WILSONS AUTOMOBILES AND COACHWORKS LTD
    S
    Registered number 00272743
    Nonsuch Business Park, Kiln Lane, Epsom, Surrey, United Kingdom, KT17 1DH
    Private Limited Company in Companies House England And Wales, England
    CIF 1 CIF 2
  • WILSONS AUTOMOBILES AND COACHWORKS LTD
    S
    Registered number 00272743
    Nonsuch Business Park, Nonsuch Business Park, Kiln Lane, Epsom, Surrey, United Kingdom, KT17 1DH
    Private Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Suffolk House, George Street, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ACCESS AUTOMOBILES (EPSOM) LIMITED - 1997-11-21
    SWIFT 1337 LIMITED - 1986-02-12
    Nonsuch Business Park, Kiln Lane, East Street, Epsom Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HOLLANDIA SUNROOFS (U.K.) LTD - 1997-09-02
    ROOF INSTALLATIONS (EPSOM) LIMITED - 1986-08-05
    WILSONS FINANCE LIMITED - 1985-08-08
    METRICGATE LIMITED - 1984-03-09
    Nonsuch Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.