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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.

Parent entities and officers 5
  • 1
    Wilcox, Louis Mark
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilcox, Peter
    Company Director born in January 1949
    Individual (17 offsprings)
    Officer
    (before 1991-10-29) ~ 2011-05-07
    OF - Director → CIF 0
  • 3
    Webb, Jade Charmaine
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcclelland, Martin Stephen
    Born in February 1953
    Individual (20 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
    Mcclelland, Martin Stephen
    Individual (20 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Secretary → CIF 0
  • 5
    Wilcox, Paul David
    Born in August 1951
    Individual (19 offsprings)
    Officer
    (before 1991-10-29) ~ now
    OF - Director → CIF 0
    Mr Paul David Wilcox
    Born in August 1951
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WILCOX & CO.(LIMOUSINES)LIMITED

Period: 1960-02-15 ~ now
Company number: 00649545
Registered name
WILCOX & CO.(LIMOUSINES)LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
640,390 GBP2025-03-31
965,140 GBP2024-03-31
Fixed Assets - Investments
2,721,434 GBP2025-03-31
2,721,434 GBP2024-03-31
Fixed Assets
3,361,824 GBP2025-03-31
3,686,574 GBP2024-03-31
Debtors
4,865,923 GBP2025-03-31
4,942,188 GBP2024-03-31
Cash at bank and in hand
28,755 GBP2025-03-31
23,261 GBP2024-03-31
Current Assets
4,894,678 GBP2025-03-31
4,965,449 GBP2024-03-31
Creditors
Current
138,905 GBP2025-03-31
276,992 GBP2024-03-31
Net Current Assets/Liabilities
4,755,773 GBP2025-03-31
4,688,457 GBP2024-03-31
Total Assets Less Current Liabilities
8,117,597 GBP2025-03-31
8,375,031 GBP2024-03-31
Net Assets/Liabilities
5,453,698 GBP2025-03-31
5,408,053 GBP2024-03-31
Equity
Called up share capital
1,800 GBP2025-03-31
1,800 GBP2024-03-31
1,800 GBP2023-03-31
Retained earnings (accumulated losses)
5,451,898 GBP2025-03-31
5,406,253 GBP2024-03-31
5,186,977 GBP2023-03-31
Equity
5,453,698 GBP2025-03-31
5,408,053 GBP2024-03-31
5,188,777 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
45,645 GBP2024-04-01 ~ 2025-03-31
219,276 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
45,645 GBP2024-04-01 ~ 2025-03-31
219,276 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1672024-04-01 ~ 2025-03-31
1652023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
736,444 GBP2025-03-31
1,194,469 GBP2024-03-31
Computers
6,336 GBP2025-03-31
6,336 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
742,780 GBP2025-03-31
1,200,805 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-505,025 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-505,025 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
96,089 GBP2025-03-31
229,669 GBP2024-03-31
Computers
6,301 GBP2025-03-31
5,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,390 GBP2025-03-31
235,665 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
91,095 GBP2024-04-01 ~ 2025-03-31
Computers
305 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-224,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-224,675 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
640,355 GBP2025-03-31
964,800 GBP2024-03-31
Computers
35 GBP2025-03-31
340 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,721,434 GBP2024-03-31
Investments in Group Undertakings
2,721,434 GBP2025-03-31
2,721,434 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
837 GBP2025-03-31
1,412 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
149,086 GBP2025-03-31
80,978 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
149,923 GBP2025-03-31
82,390 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
94,851 GBP2025-03-31
231,670 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,625 GBP2025-03-31
17,521 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,264 GBP2025-03-31
19,597 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
299,374 GBP2025-03-31
360,000 GBP2024-03-31
Between one and five year, hire purchase agreements
360,000 GBP2024-03-31
hire purchase agreements
394,225 GBP2025-03-31
591,670 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
159,525 GBP2025-03-31
80,978 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
159,525 GBP2025-03-31
80,978 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2025-03-31

Related profiles found in government register
  • WILCOX & CO.(LIMOUSINES)LIMITED
    Info
    Registered number 00649545
    11-13 Turk Street Turk Street, Alton GU34 1AG
    PRIVATE LIMITED COMPANY incorporated on 1960-02-15 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • WILCOX & CO (LIMOUSINES) LTD
    S
    Registered number 00649545
    21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, Bucks, England, SL9 9AL
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • WILCOX & CO (LIMOUSINES) LTD
    S
    Registered number 649545
    21-25, Lower Road, Gerrards Cross, United Kingdom
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EAGLE SPECIALIST VEHICLES LIMITED
    - now 01587782
    WILCOX PLANNING CONSULTANTS LIMITED - 1985-02-05
    3rd Floor 2 Charlotte Place, Southampton
    In Administration Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    G.M. LUFF & PARTNERS LIMITED
    02024626
    11-13 Turk Street, Alton, England
    Active Corporate (9 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STRATUS ESTATE LIMITED
    11518782
    11-13 Turk Street, Alton, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.