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 4
  • 1
    James, Michael Stuart
    Buyer born in February 1985
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Allman, Stephen Paul
    Accountant 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
  • 3
    Shortis, Richard John
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ now
    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
  • 4
    Grand, Gary Ivan
    Area Manager born in November 1962
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Shortis, Kevin John
    Managing Director born in October 1939
    Individual (15 offsprings)
    Officer
    ~ 2019-06-14
    OF - Director → 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
  • 2
    Gostling, Terence Paul
    General Manager born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Garnett, Robert Anthony
    Company Secretary born in March 1942
    Individual
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
    Garnett, Robert Anthony
    Individual
    Officer
    ~ 2005-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WILCO MOTOR SPARES LIMITED

Previous name
K.J.SHORTIS (MARINE) LIMITED - 1980-12-31
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Turnover/Revenue
8,116,799 GBP2023-02-01 ~ 2024-01-31
7,122,491 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
3,980,638 GBP2023-02-01 ~ 2024-01-31
3,579,809 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,136,161 GBP2023-02-01 ~ 2024-01-31
3,542,682 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
4,632,457 GBP2023-02-01 ~ 2024-01-31
3,928,730 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-388,549 GBP2023-02-01 ~ 2024-01-31
-280,562 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
204 GBP2023-02-01 ~ 2024-01-31
531 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-388,345 GBP2023-02-01 ~ 2024-01-31
-280,031 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-77,000 GBP2023-02-01 ~ 2024-01-31
-21,333 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-311,345 GBP2023-02-01 ~ 2024-01-31
-258,698 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-311,345 GBP2023-02-01 ~ 2024-01-31
-258,698 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
528,952 GBP2024-01-31
241,634 GBP2023-01-31
Property, Plant & Equipment
471,488 GBP2024-01-31
410,058 GBP2023-01-31
Fixed Assets - Investments
1,767,493 GBP2024-01-31
1,466,926 GBP2023-01-31
Fixed Assets
2,767,933 GBP2024-01-31
2,118,618 GBP2023-01-31
Total Inventories
1,966,994 GBP2024-01-31
1,714,338 GBP2023-01-31
Debtors
186,604 GBP2024-01-31
164,919 GBP2023-01-31
Cash at bank and in hand
8,109 GBP2024-01-31
7,635 GBP2023-01-31
Current Assets
2,161,707 GBP2024-01-31
1,886,892 GBP2023-01-31
Creditors
Current
2,321,761 GBP2024-01-31
1,094,286 GBP2023-01-31
Net Current Assets/Liabilities
-160,054 GBP2024-01-31
792,606 GBP2023-01-31
Total Assets Less Current Liabilities
2,607,879 GBP2024-01-31
2,911,224 GBP2023-01-31
Net Assets/Liabilities
2,578,879 GBP2024-01-31
2,890,224 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
2,578,779 GBP2024-01-31
2,890,124 GBP2023-01-31
3,148,822 GBP2022-01-31
Equity
2,578,879 GBP2024-01-31
2,890,224 GBP2023-01-31
3,148,922 GBP2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-311,345 GBP2023-02-01 ~ 2024-01-31
-258,698 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
2,871,556 GBP2023-02-01 ~ 2024-01-31
2,348,784 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
255,806 GBP2023-02-01 ~ 2024-01-31
212,787 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
77,858 GBP2023-02-01 ~ 2024-01-31
58,522 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,205,220 GBP2023-02-01 ~ 2024-01-31
2,620,093 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
1262023-02-01 ~ 2024-01-31
1132022-02-01 ~ 2023-01-31
Director Remuneration
200,334 GBP2023-02-01 ~ 2024-01-31
173,331 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
53,149 GBP2023-02-01 ~ 2024-01-31
29,858 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
10,390 GBP2023-02-01 ~ 2024-01-31
9,031 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
-85,000 GBP2023-02-01 ~ 2024-01-31
-35,000 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-73,786 GBP2023-02-01 ~ 2024-01-31
-53,206 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
1,866,642 GBP2024-01-31
1,476,343 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,337,690 GBP2024-01-31
1,234,709 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
102,981 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
528,952 GBP2024-01-31
241,634 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
329,235 GBP2024-01-31
329,235 GBP2023-01-31
Improvements to leasehold property
34,878 GBP2024-01-31
34,878 GBP2023-01-31
Plant and equipment
149,042 GBP2024-01-31
75,490 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
74,401 GBP2024-01-31
69,847 GBP2023-01-31
Improvements to leasehold property
34,878 GBP2024-01-31
34,878 GBP2023-01-31
Plant and equipment
141,879 GBP2024-01-31
75,473 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,554 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
3,335 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
254,834 GBP2024-01-31
259,388 GBP2023-01-31
Plant and equipment
7,163 GBP2024-01-31
17 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
517,265 GBP2024-01-31
465,796 GBP2023-01-31
Motor vehicles
234,462 GBP2024-01-31
196,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,264,882 GBP2024-01-31
1,101,399 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-33,347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
499,182 GBP2024-01-31
465,630 GBP2023-01-31
Motor vehicles
43,054 GBP2024-01-31
45,513 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
793,394 GBP2024-01-31
691,341 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,846 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
42,414 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,149 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,877 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,877 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
18,083 GBP2024-01-31
166 GBP2023-01-31
Motor vehicles
191,408 GBP2024-01-31
150,487 GBP2023-01-31
Finished Goods
1,966,994 GBP2024-01-31
1,714,338 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
42,328 GBP2024-01-31
78,154 GBP2023-01-31
Prepayments
Current
144,276 GBP2024-01-31
86,765 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
186,604 GBP2024-01-31
164,919 GBP2023-01-31
Trade Creditors/Trade Payables
Current
422,155 GBP2024-01-31
423,160 GBP2023-01-31
Corporation Tax Payable
Current
813 GBP2024-01-31
813 GBP2023-01-31
Other Taxation & Social Security Payable
Current
248,170 GBP2024-01-31
223,327 GBP2023-01-31
Other Creditors
Current
121,491 GBP2024-01-31
110,571 GBP2023-01-31
Accrued Liabilities
Current
110,021 GBP2024-01-31
81,223 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,000 GBP2024-01-31
Between one and five year
214,667 GBP2024-01-31
More than five year
194,250 GBP2024-01-31
57,000 GBP2023-01-31
All periods
465,917 GBP2024-01-31
57,000 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,000 GBP2024-01-31
21,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-311,345 GBP2023-02-01 ~ 2024-01-31
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 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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
Active 2
  • 1
    BALAFUN LIMITED - 1986-09-18
    186-200 Salhouse Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,764 GBP2024-01-31
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ADMINPART LIMITED - 1986-07-01
    186-200 Salhouse Road, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    831,884 GBP2024-01-31
    Person with significant control
    2021-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.