logo
explain how to read the page

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 7
  • 1
    Fenwick, Maria
    Born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Maria Fenwick
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Butler, John Patrick
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Gumienny, Wojciech
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ian Anthony
    Born in August 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wilson, Toni
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Toni Wilson
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Wilson, Teresa
    Born in September 1940
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wilson, Teresa
    Sales Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnstone, Tania
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Storr, Gina
    Born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Gina Storr
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 19
  • 1
    Cassidy, Mark
    Sales Director born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1996-09-16
    OF - Director → CIF 0
  • 2
    Clark, Anthony Peter
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 2005-10-24
    OF - Director → CIF 0
  • 3
    Stillman, Sam
    Operations Director born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2011-01-13
    OF - Director → CIF 0
  • 4
    Jones, Malcolm Reginald
    Managing Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 2004-05-27
    OF - Director → CIF 0
    Jones, Malcolm Reginald
    Individual
    Officer
    icon of calendar ~ 2004-05-27
    OF - Secretary → CIF 0
  • 5
    Billings, Stuart
    Sales Manager born in January 1961
    Individual
    Officer
    icon of calendar ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Gumienny, Wojciech
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 7
    Mr Ian Anthony Wilson
    Born in August 1940
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Stacey, Richard Charles
    Parts Manager born in December 1956
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 9
    Turner, Phil
    Sales Director born in February 1967
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Martin, Patrick
    Retail Motor Industry born in March 1951
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1994-07-13
    OF - Director → CIF 0
  • 11
    Rylatt, John
    Automotive Industry born in April 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 1999-07-24
    OF - Director → CIF 0
  • 12
    Elleson, Jayne
    Sales Manager born in February 1966
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Wilson, Harold Charles Douglas
    Retired born in August 1908
    Individual
    Officer
    icon of calendar ~ 1992-09-29
    OF - Director → CIF 0
  • 14
    Mrs Teresa Wilson
    Born in September 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Milne, David Richard
    Finance Director born in March 1956
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 16
    Wheatcroft, David Michael
    Sales Director born in July 1973
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2021-10-08
    OF - Director → CIF 0
  • 17
    Johnstone, Tania Kristy
    Sales Manager born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 18
    Brown, Mark Geoffrey
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-04-19
    OF - Director → CIF 0
  • 19
    Howard, Michael James
    Accountant born in February 1952
    Individual
    Officer
    icon of calendar 2002-09-17 ~ 2003-10-03
    OF - Director → CIF 0
parent relation
Company in focus

WILSONS AUTOMOBILES AND COACHWORKS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
12,328,015 GBP2024-12-31
12,549,466 GBP2023-12-31
Fixed Assets - Investments
159,048 GBP2024-12-31
159,048 GBP2023-12-31
Fixed Assets
12,487,063 GBP2024-12-31
12,708,514 GBP2023-12-31
Total Inventories
33,587,684 GBP2024-12-31
38,450,030 GBP2023-12-31
Debtors
5,522,784 GBP2024-12-31
4,902,767 GBP2023-12-31
Cash at bank and in hand
7,963,785 GBP2024-12-31
4,587,476 GBP2023-12-31
Current Assets
47,074,253 GBP2024-12-31
47,940,273 GBP2023-12-31
Creditors
Current
22,281,518 GBP2024-12-31
23,850,781 GBP2023-12-31
Net Current Assets/Liabilities
24,792,735 GBP2024-12-31
24,089,492 GBP2023-12-31
Total Assets Less Current Liabilities
37,279,798 GBP2024-12-31
36,798,006 GBP2023-12-31
Net Assets/Liabilities
37,083,042 GBP2024-12-31
36,534,263 GBP2023-12-31
Equity
Called up share capital
164,100 GBP2024-12-31
164,100 GBP2023-12-31
164,100 GBP2022-12-31
Share premium
1,787,974 GBP2024-12-31
1,787,974 GBP2023-12-31
1,787,974 GBP2022-12-31
Revaluation reserve
2,806,469 GBP2024-12-31
2,844,931 GBP2023-12-31
2,883,392 GBP2022-12-31
Capital redemption reserve
105,370 GBP2024-12-31
105,370 GBP2023-12-31
105,370 GBP2022-12-31
Retained earnings (accumulated losses)
32,219,129 GBP2024-12-31
31,631,888 GBP2023-12-31
29,285,860 GBP2022-12-31
Equity
37,083,042 GBP2024-12-31
36,534,263 GBP2023-12-31
34,226,696 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
587,241 GBP2024-01-01 ~ 2024-12-31
2,346,028 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
548,779 GBP2024-01-01 ~ 2024-12-31
2,307,567 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2402024-01-01 ~ 2024-12-31
2552023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,389,452 GBP2024-12-31
6,380,318 GBP2023-12-31
Land and buildings, Short leasehold
1,054,688 GBP2023-12-31
Land and buildings, Long leasehold
10,123,238 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
598,419 GBP2024-12-31
552,846 GBP2023-12-31
Land and buildings, Short leasehold
905,997 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
45,573 GBP2024-01-01 ~ 2024-12-31
Land and buildings, Short leasehold
28,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
5,791,033 GBP2024-12-31
5,827,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,550,038 GBP2024-12-31
2,449,416 GBP2023-12-31
Computers
71,953 GBP2024-12-31
71,953 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,291,010 GBP2024-12-31
20,079,613 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,264,255 GBP2024-12-31
2,205,459 GBP2023-12-31
Computers
37,975 GBP2024-12-31
13,991 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,962,995 GBP2024-12-31
7,530,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,796 GBP2024-01-01 ~ 2024-12-31
Computers
23,984 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
285,783 GBP2024-12-31
243,957 GBP2023-12-31
Computers
33,978 GBP2024-12-31
57,962 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100,200 GBP2023-12-31
Investments in Group Undertakings
100,200 GBP2024-12-31
100,200 GBP2023-12-31
Finished Goods
33,587,684 GBP2024-12-31
38,450,030 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,850,127 GBP2024-12-31
3,137,202 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
705,889 GBP2024-12-31
705,889 GBP2023-12-31
Other Debtors
Current
289,506 GBP2024-12-31
38,182 GBP2023-12-31
Amounts owed by directors
12,616 GBP2024-12-31
11,504 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
268,410 GBP2024-12-31
Prepayments/Accrued Income
Current
1,396,236 GBP2024-12-31
1,009,990 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,522,784 GBP2024-12-31
Amounts falling due within one year, Current
4,902,767 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,636,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,648,579 GBP2024-12-31
19,896,795 GBP2023-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Corporation Tax Payable
Current
293,544 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,169 GBP2024-12-31
19,557 GBP2023-12-31
Other Creditors
Current
71,432 GBP2024-12-31
66,152 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,437,338 GBP2024-12-31
1,822,863 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,182,983 GBP2024-12-31
973,735 GBP2023-12-31
Between one and five year
4,454,316 GBP2024-12-31
3,877,356 GBP2023-12-31
More than five year
44,435,324 GBP2024-12-31
36,778,085 GBP2023-12-31
All periods
50,072,623 GBP2024-12-31
41,629,176 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
65,751 GBP2024-12-31
27,338 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
196,756 GBP2024-12-31
263,743 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
164,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
548,779 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
548,779 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WILSONS AUTOMOBILES AND COACHWORKS LIMITED
    Info
    Registered number 00272743
    icon of addressNonsuch Business Park, Kiln Lane, Epsom, Surrey KT17 1DH
    PRIVATE LIMITED COMPANY incorporated on 1933-02-03 (92 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WILSONS AUTOMOBILES AND COACHWORKS LTD
    S
    Registered number 00272743
    icon of addressNonsuch 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
    icon of addressNonsuch 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
    icon of address3rd Floor Suffolk House, George Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    -455,789 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressNonsuch Business Park, Kiln Lane, East Street, Epsom Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HOLLANDIA SUNROOFS (U.K.) LTD - 1997-09-02
    METRICGATE LIMITED - 1984-03-09
    ROOF INSTALLATIONS (EPSOM) LIMITED - 1986-08-05
    WILSONS FINANCE LIMITED - 1985-08-08
    icon of addressNonsuch Business Park, Kiln Lane, Epsom, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    100,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.