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
Moring-beale, Ruth Rosina
Director born in February 1962Individual (4 offsprings)Officer
2021-03-01 ~ nowOF - Director → CIF 0Mrs Ruth Rosina Moring-beale
Born in February 1962Individual (4 offsprings)Person with significant control 2024-11-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
French, Paul Anthony
Managing Director born in May 1967Individual (1 offspring)Officer 2021-03-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Dean, Samantha
Director born in October 1970IndividualOfficer 2010-07-21 ~ 2015-08-31OF - Director → CIF 0 - 2
Beale, David Edward
Director born in December 1961Individual (7 offsprings)Officer 2016-01-29 ~ 2023-10-01OF - Director → CIF 0Mr David Edward Beale
Born in December 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-11-15PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Taylor, Martin Roy
Managing Director born in November 1958IndividualOfficer ~ 2010-10-21OF - Director → CIF 0 2011-02-01 ~ 2016-01-29OF - Director → CIF 0 - 4
Shaw, Eric John
Tinsmith born in November 1946IndividualOfficer ~ 1993-09-30OF - Director → CIF 0 - 5
Shaw, Margaret
Secretary born in February 1948IndividualOfficer ~ 1993-09-30OF - Director → CIF 0Shaw, Margaret
IndividualOfficer ~ 1993-09-30OF - Secretary → CIF 0 - 6
Brandrick, David Michael
Director born in August 1963Individual (1 offspring)Officer 2016-01-29 ~ 2020-05-13OF - Director → CIF 0Mr David Michael Brandrick
Born in August 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-05-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Rowe, Ashley Jake
Bodyshop Manager born in November 1989IndividualOfficer 2023-10-01 ~ 2024-12-19OF - Director → CIF 0 - 8
Taylor, Susan Elizabeth
Director born in July 1962IndividualOfficer 2011-02-01 ~ 2016-01-29OF - Director → CIF 0Taylor, Susan Elizabeth
IndividualOfficer 1993-09-30 ~ 2010-10-21OF - Secretary → CIF 0
Company in focus
WYNDON MOTORS LIMITED
Previous names
WYNDON MOTORS KERESLEY LIMITED - 2021-02-18
WYNDON MOTORS COMMERCIAL LIMITED - 1988-09-12
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
2,206 GBP2024-12-31
2,206 GBP2023-12-31
Property, Plant & Equipment
304,532 GBP2024-12-31
336,530 GBP2023-12-31
Fixed Assets
306,738 GBP2024-12-31
338,736 GBP2023-12-31
Total Inventories
83,049 GBP2024-12-31
88,335 GBP2023-12-31
Debtors
264,373 GBP2024-12-31
242,147 GBP2023-12-31
Cash at bank and in hand
258,870 GBP2024-12-31
158,913 GBP2023-12-31
Current Assets
606,292 GBP2024-12-31
489,395 GBP2023-12-31
Creditors
Current
728,537 GBP2024-12-31
926,389 GBP2023-12-31
Net Current Assets/Liabilities
-122,245 GBP2024-12-31
-436,994 GBP2023-12-31
Total Assets Less Current Liabilities
184,493 GBP2024-12-31
-98,258 GBP2023-12-31
Net Assets/Liabilities
65,768 GBP2024-12-31
-211,972 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
63,268 GBP2024-12-31
-214,472 GBP2023-12-31
Equity
65,768 GBP2024-12-31
-211,972 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
2,206 GBP2023-12-31
Intangible Assets
Other than goodwill
2,206 GBP2024-12-31
2,206 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
559,617 GBP2024-12-31
596,141 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,085 GBP2024-12-31
259,611 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,791 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-52,317 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
304,532 GBP2024-12-31
336,530 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
216,374 GBP2024-12-31
Current, Amounts falling due within one year
157,815 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
47,999 GBP2024-12-31
Current, Amounts falling due within one year
84,332 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
264,373 GBP2024-12-31
Current, Amounts falling due within one year
242,147 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
36,311 GBP2024-12-31
35,706 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,768 GBP2024-12-31
42,267 GBP2023-12-31
Trade Creditors/Trade Payables
Current
198,135 GBP2024-12-31
209,263 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,909 GBP2024-12-31
270,609 GBP2023-12-31
Other Creditors
Current
264,414 GBP2024-12-31
368,544 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
36,535 GBP2024-12-31
72,863 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
10,982 GBP2024-12-31
40,851 GBP2023-12-31
Bank Borrowings
Secured
72,846 GBP2024-12-31
108,569 GBP2023-12-31
Total Borrowings
Secured
101,596 GBP2024-12-31
191,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
Class 2 ordinary share
125 shares2024-12-31
Class 3 ordinary share
2,250 shares2024-12-31
WYNDON MOTORS LIMITED
InfoWYNDON MOTORS KERESLEY LIMITED - 2021-02-18WYNDON MOTORS COMMERCIAL LIMITED - 2021-02-18Registered number 00821510
Unit C, Shilton Industrial Estate Kiln Way, Shilton, Coventry CV7 9JYPrivate Limited Company incorporated on 1964-10-01 (61 years). The company status is Active.The last date of confirmation statement was made at 2025-06-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.