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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Haxby, Philip Geoffrey
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
    Mr Philip Geoffrey Haxby
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haxby, Nigel Graham
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2026-04-09
    OF - Director → CIF 0
    Mr Nigel Graham Haxby
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2026-04-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Gareth John
    Born in June 1984
    Individual (40 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Andrew Simon
    Born in July 1974
    Individual (125 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Mcinnes, James Robert
    Born in May 1984
    Individual (52 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Scholey, William Anthony
    Director born in February 1938
    Individual (5 offsprings)
    Officer
    (before 1992-01-05) ~ 2003-03-25
    OF - Director → CIF 0
  • 7
    Scholey, Peter Antony
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Peter Antony Scholey
    Born in October 1981
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-02-12
    PE - Has significant influence or control → CIF 0
  • 8
    Scholey, Susan Margaret
    Born in July 1945
    Individual (9 offsprings)
    Officer
    (before 1992-01-05) ~ now
    OF - Director → CIF 0
    Scholey, Susan Margaret
    Individual (9 offsprings)
    Officer
    (before 1992-01-05) ~ 2026-04-09
    OF - Secretary → CIF 0
    Mrs Susan Margaret Scholey
    Born in July 1945
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    FIRST BUS HOLDINGS LIMITED
    - now 03261587 04102302
    FIRSTBUS HOLDINGS LIMITED - 2024-10-17
    FIRSTBUS (SOUTH) LIMITED - 2024-07-10
    QUAYSHELFCO 573 LIMITED - 1996-11-18
    8th Floor, The Point, 37 North Wharf Road, London, England
    Active Corporate (47 parents, 39 offsprings)
    Person with significant control
    2026-04-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILFREDA LUXURY COACHES LIMITED

Period: 1949-10-28 ~ now
Company number: 00474455
Registered name
WILFREDA LUXURY COACHES LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Turnover/Revenue
8,063,483 GBP2024-04-01 ~ 2025-03-31
8,062,679 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-5,163,065 GBP2024-04-01 ~ 2025-03-31
-4,818,067 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,900,418 GBP2024-04-01 ~ 2025-03-31
3,244,612 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,216,847 GBP2024-04-01 ~ 2025-03-31
-1,997,695 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
683,571 GBP2024-04-01 ~ 2025-03-31
1,246,917 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
21,559 GBP2024-04-01 ~ 2025-03-31
15,311 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-175,390 GBP2024-04-01 ~ 2025-03-31
-189,973 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
527,858 GBP2024-04-01 ~ 2025-03-31
1,113,949 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
909,061 GBP2024-04-01 ~ 2025-03-31
818,164 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
909,061 GBP2024-04-01 ~ 2025-03-31
818,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
4,486,081 GBP2025-03-31
4,126,388 GBP2024-03-31
Fixed Assets - Investments
61,735 GBP2025-03-31
61,735 GBP2024-03-31
Fixed Assets
4,547,816 GBP2025-03-31
4,188,123 GBP2024-03-31
Total Inventories
62,898 GBP2025-03-31
79,268 GBP2024-03-31
Debtors
2,053,873 GBP2025-03-31
2,393,864 GBP2024-03-31
Cash at bank and in hand
1,076,424 GBP2025-03-31
1,846,127 GBP2024-03-31
Current Assets
3,193,195 GBP2025-03-31
4,319,259 GBP2024-03-31
Creditors
-2,453,660 GBP2025-03-31
-2,622,947 GBP2024-03-31
Net Current Assets/Liabilities
739,535 GBP2025-03-31
1,696,312 GBP2024-03-31
Total Assets Less Current Liabilities
5,287,351 GBP2025-03-31
5,884,435 GBP2024-03-31
Net Assets/Liabilities
2,891,336 GBP2025-03-31
2,458,025 GBP2024-03-31
Equity
Called up share capital
78,003 GBP2025-03-31
100,003 GBP2024-03-31
100,003 GBP2023-03-31
Capital redemption reserve
22,000 GBP2025-03-31
Retained earnings (accumulated losses)
2,791,333 GBP2025-03-31
2,358,022 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
909,061 GBP2024-04-01 ~ 2025-03-31
818,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
536,467 GBP2024-04-01 ~ 2025-03-31
477,973 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-80,387 GBP2025-03-31
Wages/Salaries
2,164,186 GBP2024-04-01 ~ 2025-03-31
1,745,862 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
190,931 GBP2024-04-01 ~ 2025-03-31
146,768 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,233 GBP2024-04-01 ~ 2025-03-31
390,677 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,632,350 GBP2024-04-01 ~ 2025-03-31
2,283,307 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Average Number of Employees
752024-04-01 ~ 2025-03-31
682023-04-01 ~ 2024-03-31
Current Tax for the Period
40,797 GBP2024-04-01 ~ 2025-03-31
95,785 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
131,964 GBP2024-04-01 ~ 2025-03-31
278,487 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
417,149 GBP2025-03-31
417,149 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
417,149 GBP2025-03-31
417,149 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
14,338 GBP2024-03-31
Plant and equipment
73,733 GBP2025-03-31
69,259 GBP2024-03-31
Motor vehicles
8,530,971 GBP2025-03-31
7,660,678 GBP2024-03-31
Furniture and fittings
201,110 GBP2025-03-31
201,110 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,506 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-25,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,338 GBP2024-03-31
Plant and equipment
67,250 GBP2025-03-31
68,730 GBP2024-03-31
Motor vehicles
4,089,913 GBP2025-03-31
3,580,882 GBP2024-03-31
Furniture and fittings
163,773 GBP2025-03-31
156,319 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,026 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
527,918 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,454 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,506 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-18,887 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,483 GBP2025-03-31
529 GBP2024-03-31
Motor vehicles
4,441,058 GBP2025-03-31
4,079,796 GBP2024-03-31
Furniture and fittings
37,337 GBP2025-03-31
44,791 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,277 GBP2025-03-31
2,277 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,822,429 GBP2025-03-31
7,947,662 GBP2024-03-31
Property, Plant & Equipment - Disposals
-28,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,074 GBP2025-03-31
1,005 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,336,348 GBP2025-03-31
3,821,274 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
69 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,467 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,203 GBP2025-03-31
1,272 GBP2024-03-31
Other types of inventories not specified separately
62,898 GBP2025-03-31
79,268 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
373,575 GBP2025-03-31
288,094 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
882,486 GBP2025-03-31
520,705 GBP2024-03-31
Trade Creditors/Trade Payables
Current
250,628 GBP2025-03-31
657,224 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
192,389 GBP2025-03-31
135,821 GBP2024-03-31
Other Remaining Borrowings
Current
47,185 GBP2025-03-31
13,265 GBP2024-03-31
Amounts owed to group undertakings
Current
62,505 GBP2025-03-31
62,505 GBP2024-03-31
Corporation Tax Payable
Current
40,797 GBP2025-03-31
96,314 GBP2024-03-31
Creditors
Current
2,453,660 GBP2025-03-31
2,622,947 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,758,693 GBP2025-03-31
2,040,761 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,322 GBP2025-03-31
363,649 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
882,486 GBP2025-03-31
520,705 GBP2024-03-31
Between one and five year
1,758,693 GBP2025-03-31
2,040,761 GBP2024-03-31
Minimum gross finance lease payments owing
2,641,179 GBP2025-03-31
2,561,466 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
2,641,179 GBP2025-03-31
2,561,466 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
600,000 GBP2025-03-31
1,022,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
38,000 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20,000 shares2025-03-31
Class 4 ordinary share
20,000 shares2025-03-31
Dividends paid as a final distribution
175,750 GBP2024-04-01 ~ 2025-03-31
196,700 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WILFREDA LUXURY COACHES LIMITED
    Info
    Registered number 00474455
    The Point, 8th Floor, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1949-10-28 (76 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • WILFREDA LUXURY COACHES LIMITED
    S
    Registered number 00474455
    The Old Parsonage, North Road, Torworth, Retford, England, DN22 8NY
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • WILFREDA LUXURY COACHES LTD
    S
    Registered number 00474455
    The Old Parsonage, North Road, Torworth, Retford, England, DN22 8NY
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EAGRE COACHES LIMITED
    04397361
    Crooked Billet Street, Morton, Gainsborough
    Active Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROEVILLE TOURS LIMITED
    02778015
    Apex House Church Lane, Adwick-le-street, Doncaster, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.