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 2
  • 1
    Charlson, Martin David
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Martin David Charlson
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charlson, David Roland
    Motor Trade born in July 1973
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    OF - Director → CIF 0
    Mr David Roland Charlson
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Moul, Derek James
    Director born in March 1930
    Individual
    Officer
    1993-06-02 ~ 1994-12-31
    OF - Director → CIF 0
  • 2
    Rein, Andrew Laurence
    Accountant born in January 1962
    Individual (7 offsprings)
    Officer
    1997-01-01 ~ 1997-12-04
    OF - Director → CIF 0
    Rein, Andrew Laurence
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 3
    Dennison, James Simon
    Financial Director born in November 1968
    Individual
    Officer
    2000-05-31 ~ 2008-11-27
    OF - Director → CIF 0
    Dennison, James Simon
    Financial Director
    Individual
    Officer
    2000-05-31 ~ 2008-11-27
    OF - Secretary → CIF 0
  • 4
    Charlson, Martin David
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    Charlson, David
    Information Technology+Systems born in July 1973
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 1997-11-28
    OF - Director → CIF 0
    Mr David Roland Charlson
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 2018-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bailey, Mary
    Accountant born in November 1933
    Individual
    Officer
    1993-06-02 ~ 1996-09-30
    OF - Director → CIF 0
    Bailey, Mary
    Individual
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    Gilbey, Roger John
    Company Director born in February 1954
    Individual
    Officer
    1996-07-22 ~ 2006-12-18
    OF - Director → CIF 0
parent relation
Company in focus

A.E. WILSON GROUP LIMITED

Previous name
A.E.WILSON(AUTOS)LIMITED - 1990-10-22
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-01-01 ~ 2021-03-31
Fixed Assets - Investments
774,592 GBP2022-03-31
Fixed Assets
774,592 GBP2022-03-31
Total Inventories
60,000 GBP2022-03-31
89,000 GBP2021-03-31
Debtors
Current
2,647,798 GBP2022-03-31
1,055,171 GBP2021-03-31
Cash at bank and in hand
18,448 GBP2022-03-31
2,317,399 GBP2021-03-31
Current Assets
2,726,246 GBP2022-03-31
3,461,570 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,210 GBP2022-03-31
-6,106 GBP2021-03-31
Net Current Assets/Liabilities
2,723,036 GBP2022-03-31
3,455,464 GBP2021-03-31
Total Assets Less Current Liabilities
3,497,628 GBP2022-03-31
3,455,464 GBP2021-03-31
Net Assets/Liabilities
3,492,956 GBP2022-03-31
3,455,464 GBP2021-03-31
Equity
Called up share capital
239,000 GBP2022-03-31
239,000 GBP2021-03-31
Revaluation reserve
19,918 GBP2022-03-31
Retained earnings (accumulated losses)
3,234,038 GBP2022-03-31
3,216,464 GBP2021-03-31
Equity
3,492,956 GBP2022-03-31
3,455,464 GBP2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
39,329 GBP2021-04-01 ~ 2022-03-31
3,970 GBP2020-01-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
81 GBP2021-04-01 ~ 2022-03-31
62,375 GBP2020-01-01 ~ 2021-03-31
Value of work in progress
60,000 GBP2022-03-31
89,000 GBP2021-03-31
Other Debtors
Current
2,647,798 GBP2022-03-31
1,055,171 GBP2021-03-31
Cash and Cash Equivalents
18,448 GBP2022-03-31
2,317,398 GBP2021-03-31
Corporation Tax Payable
Current
2,226 GBP2021-03-31
Other Creditors
Current
710 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2022-03-31
3,880 GBP2021-03-31
Creditors
Current
3,210 GBP2022-03-31
6,106 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,672 GBP2021-04-01 ~ 2022-03-31
Net Deferred Tax Liability/Asset
-4,672 GBP2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,672 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-03-31
100,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2022-03-31
100,000 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
39,000 shares2022-03-31
39,000 shares2021-03-31
Par Value of Share
Class 3 ordinary share
1.002021-04-01 ~ 2022-03-31
  • A.E. WILSON GROUP LIMITED
    Info
    A.E.WILSON(AUTOS)LIMITED - 1990-10-22
    Registered number 00745309
    Popeshead Court Offices, Peter Lane, York YO1 8SU
    Private Limited Company incorporated on 1962-12-27 and dissolved on 2024-11-23 (61 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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