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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 6
  • 1
    Gostling, Terence Paul
    General Manager born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1991-12-01) ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Garnett, Robert Anthony
    Company Secretary born in March 1942
    Individual (10 offsprings)
    Officer
    (before 1991-12-01) ~ 2005-01-31
    OF - Director → CIF 0
    Garnett, Robert Anthony
    Individual (10 offsprings)
    Officer
    (before 1991-12-01) ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Allman, Stephen Paul
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2006-07-12 ~ now
    OF - Director → CIF 0
    Allman, Stephen Paul
    Individual (12 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    James, Michael Stuart
    Born in February 1985
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Grand, Gary Ivan
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Shortis, Richard John
    Born in September 1969
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ now
    OF - Director → CIF 0
    Shortis, Kevin John
    Managing Director born in October 1939
    Individual (15 offsprings)
    Officer
    (before 1991-12-01) ~ 2019-06-14
    OF - Director → CIF 0
    Mr Richard John Shortis
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Kevin John Shortis
    Born in October 1939
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WILCO MOTOR SPARES LIMITED

Period: 1980-12-31 ~ now
Company number: 01022320
Registered names
WILCO MOTOR SPARES LIMITED - now
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Turnover/Revenue
8,377,806 GBP2024-02-01 ~ 2025-01-31
8,116,799 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
4,018,647 GBP2024-02-01 ~ 2025-01-31
3,980,638 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
4,359,159 GBP2024-02-01 ~ 2025-01-31
4,136,161 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
4,863,812 GBP2024-02-01 ~ 2025-01-31
4,632,457 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-395,313 GBP2024-02-01 ~ 2025-01-31
-388,549 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
204 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
-395,313 GBP2024-02-01 ~ 2025-01-31
-388,345 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-75,000 GBP2024-02-01 ~ 2025-01-31
-77,000 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-320,313 GBP2024-02-01 ~ 2025-01-31
-311,345 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
-320,313 GBP2024-02-01 ~ 2025-01-31
-311,345 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
469,991 GBP2025-01-31
528,952 GBP2024-01-31
Property, Plant & Equipment
513,390 GBP2025-01-31
471,488 GBP2024-01-31
Fixed Assets - Investments
1,767,493 GBP2025-01-31
1,767,493 GBP2024-01-31
Fixed Assets
2,750,874 GBP2025-01-31
2,767,933 GBP2024-01-31
Total Inventories
1,900,339 GBP2025-01-31
1,966,994 GBP2024-01-31
Debtors
195,763 GBP2025-01-31
186,604 GBP2024-01-31
Cash at bank and in hand
8,311 GBP2025-01-31
8,109 GBP2024-01-31
Current Assets
2,104,413 GBP2025-01-31
2,161,707 GBP2024-01-31
Creditors
Current
2,572,721 GBP2025-01-31
2,321,761 GBP2024-01-31
Net Current Assets/Liabilities
-468,308 GBP2025-01-31
-160,054 GBP2024-01-31
Total Assets Less Current Liabilities
2,282,566 GBP2025-01-31
2,607,879 GBP2024-01-31
Net Assets/Liabilities
2,258,566 GBP2025-01-31
2,578,879 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
2,258,466 GBP2025-01-31
2,578,779 GBP2024-01-31
2,890,124 GBP2023-01-31
Equity
2,258,566 GBP2025-01-31
2,578,879 GBP2024-01-31
2,890,224 GBP2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-320,313 GBP2024-02-01 ~ 2025-01-31
-311,345 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
2,944,925 GBP2024-02-01 ~ 2025-01-31
2,871,556 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
261,312 GBP2024-02-01 ~ 2025-01-31
255,806 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,741 GBP2024-02-01 ~ 2025-01-31
77,858 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
3,284,978 GBP2024-02-01 ~ 2025-01-31
3,205,220 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1242024-02-01 ~ 2025-01-31
1262023-02-01 ~ 2024-01-31
Director Remuneration
116,666 GBP2024-02-01 ~ 2025-01-31
200,334 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
73,929 GBP2024-02-01 ~ 2025-01-31
53,149 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
8,900 GBP2024-02-01 ~ 2025-01-31
10,390 GBP2023-02-01 ~ 2024-01-31
Current Tax for the Period
-70,000 GBP2024-02-01 ~ 2025-01-31
-85,000 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-98,828 GBP2024-02-01 ~ 2025-01-31
-73,786 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
1,866,642 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,396,651 GBP2025-01-31
1,337,690 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
58,961 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
469,991 GBP2025-01-31
528,952 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
329,235 GBP2025-01-31
329,235 GBP2024-01-31
Improvements to leasehold property
34,878 GBP2025-01-31
34,878 GBP2024-01-31
Plant and equipment
159,749 GBP2025-01-31
149,042 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,955 GBP2025-01-31
74,401 GBP2024-01-31
Improvements to leasehold property
34,878 GBP2025-01-31
34,878 GBP2024-01-31
Plant and equipment
144,310 GBP2025-01-31
141,879 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,554 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
2,431 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
250,280 GBP2025-01-31
254,834 GBP2024-01-31
Plant and equipment
15,439 GBP2025-01-31
7,163 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
602,935 GBP2025-01-31
517,265 GBP2024-01-31
Motor vehicles
234,383 GBP2025-01-31
234,462 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,361,180 GBP2025-01-31
1,264,882 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-19,533 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-19,533 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
510,031 GBP2025-01-31
499,182 GBP2024-01-31
Motor vehicles
79,616 GBP2025-01-31
43,054 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
847,790 GBP2025-01-31
793,394 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,849 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
56,095 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,929 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,533 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,533 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
92,904 GBP2025-01-31
18,083 GBP2024-01-31
Motor vehicles
154,767 GBP2025-01-31
191,408 GBP2024-01-31
Finished Goods
1,900,339 GBP2025-01-31
1,966,994 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
90,403 GBP2025-01-31
42,328 GBP2024-01-31
Other Debtors
Current
76 GBP2025-01-31
Prepayments
Current
105,284 GBP2025-01-31
144,276 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
195,763 GBP2025-01-31
186,604 GBP2024-01-31
Trade Creditors/Trade Payables
Current
413,106 GBP2025-01-31
422,155 GBP2024-01-31
Corporation Tax Payable
Current
813 GBP2025-01-31
813 GBP2024-01-31
Other Taxation & Social Security Payable
Current
290,036 GBP2025-01-31
248,170 GBP2024-01-31
Other Creditors
Current
102,503 GBP2025-01-31
121,491 GBP2024-01-31
Accrued Liabilities
Current
111,822 GBP2025-01-31
110,021 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2025-01-31
57,000 GBP2024-01-31
Between one and five year
193,000 GBP2025-01-31
214,667 GBP2024-01-31
More than five year
160,333 GBP2025-01-31
194,250 GBP2024-01-31
All periods
410,333 GBP2025-01-31
465,917 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,000 GBP2025-01-31
29,000 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
-320,313 GBP2024-02-01 ~ 2025-01-31
Related profiles found in government register
  • WILCO MOTOR SPARES LIMITED
    Info
    K.J.SHORTIS (MARINE) LIMITED - 1980-12-31
    Registered number 01022320
    186-200 Salhouse Road, Norwich, Norfolk NR7 9AH
    PRIVATE LIMITED COMPANY incorporated on 1971-08-26 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • WILCO MOTOR SPARES LIMITED
    S
    Registered number 01022320
    186-200, Salhouse Road, Norwich, England, NR7 9AH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WILCO MOTOR SPARES LIMITED
    S
    Registered number 01022320
    186-200, Salhouse Road, Norwich, Norfolk, England, NR7 9AH
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EASTERN AUTO SPARES (IPSWICH HOLDINGS) LIMITED
    - now 02009629 01221937
    BALAFUN LIMITED - 1986-09-18
    186-200 Salhouse Road, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LOURIMAR LIMITED
    - now 02000126
    ADMINPART LIMITED - 1986-07-01
    186-200 Salhouse Road, Norwich, England
    Active Corporate (7 parents)
    Person with significant control
    2021-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.