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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 3
  • 1
    Wright, Robert Alan
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Alan Ernest
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
    Mr Alan Ernest Wright
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wright, Glenys Pamela
    Born in November 1947
    Individual (10 offsprings)
    Officer
    (before 1991-07-26) ~ now
    OF - Director → CIF 0
    Wright, Glenys Pamela
    Individual (10 offsprings)
    Officer
    (before 1991-07-26) ~ now
    OF - Secretary → CIF 0
    Mrs Glenys Pamela Wright
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AEW PADDOCK MOTORS LIMITED

Period: 1975-12-11 ~ now
Company number: 01237098
Registered name
AEW PADDOCK MOTORS LIMITED - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets
34,591 GBP2024-12-31
39,533 GBP2023-12-31
Property, Plant & Equipment
26,538 GBP2024-12-31
33,075 GBP2023-12-31
Fixed Assets - Investments
188,321 GBP2024-12-31
188,320 GBP2023-12-31
Investment Property
1,700,000 GBP2024-12-31
1,700,000 GBP2023-12-31
Fixed Assets
1,949,450 GBP2024-12-31
1,960,928 GBP2023-12-31
Total Inventories
1,510,508 GBP2024-12-31
1,563,125 GBP2023-12-31
Debtors
Current
10,191,071 GBP2024-12-31
13,554,555 GBP2023-12-31
Cash at bank and in hand
33,060 GBP2024-12-31
201,323 GBP2023-12-31
Current Assets
11,734,639 GBP2024-12-31
15,319,003 GBP2023-12-31
Net Current Assets/Liabilities
8,776,008 GBP2024-12-31
13,057,703 GBP2023-12-31
Total Assets Less Current Liabilities
10,725,458 GBP2024-12-31
15,018,631 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
1,599,980 GBP2024-12-31
1,599,980 GBP2023-12-31
1,599,980 GBP2023-01-01
Revaluation reserve
240,096 GBP2024-12-31
240,096 GBP2023-12-31
240,096 GBP2023-01-01
Retained earnings (accumulated losses)
8,805,426 GBP2024-12-31
13,099,340 GBP2023-12-31
12,808,833 GBP2023-01-01
Equity
10,645,602 GBP2024-12-31
14,939,516 GBP2023-12-31
14,649,009 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,293,914 GBP2024-01-01 ~ 2024-12-31
290,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,293,914 GBP2024-01-01 ~ 2024-12-31
290,507 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
49,417 GBP2024-12-31
49,417 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
14,826 GBP2024-12-31
9,884 GBP2023-12-31
Intangible Assets
Development expenditure
34,591 GBP2024-12-31
39,533 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,428 GBP2024-12-31
58,428 GBP2023-12-31
Furniture and fittings
97,121 GBP2024-12-31
97,121 GBP2023-12-31
Office equipment
13,468 GBP2024-12-31
13,468 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
287,742 GBP2024-12-31
287,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,189 GBP2024-12-31
53,129 GBP2023-12-31
Furniture and fittings
95,354 GBP2024-12-31
94,912 GBP2023-12-31
Office equipment
13,468 GBP2024-12-31
13,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,204 GBP2024-12-31
254,667 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,060 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
442 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
6,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,239 GBP2024-12-31
5,299 GBP2023-12-31
Furniture and fittings
1,767 GBP2024-12-31
2,209 GBP2023-12-31
Finished Goods/Goods for Resale
1,510,508 GBP2024-12-31
1,563,125 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
224,629 GBP2024-12-31
188,720 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,771,003 GBP2024-12-31
10,089,981 GBP2023-12-31
Other Debtors
Current
96,962 GBP2024-12-31
97,400 GBP2023-12-31
Prepayments/Accrued Income
Current
40,382 GBP2024-12-31
92,139 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,966,502 GBP2024-12-31
1,139,383 GBP2023-12-31
Amounts owed to group undertakings
Current
241,449 GBP2024-12-31
241,448 GBP2023-12-31
Taxation/Social Security Payable
Current
604,097 GBP2024-12-31
613,327 GBP2023-12-31
Other Creditors
Current
3,186 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
143,397 GBP2024-12-31
267,142 GBP2023-12-31
Creditors
Current
2,958,631 GBP2024-12-31
2,261,300 GBP2023-12-31
Net Deferred Tax Liability/Asset
-79,856 GBP2024-12-31
-79,115 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
81 GBP2024-12-31
917 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,172 GBP2024-12-31
4,172 GBP2023-12-31
Between one and five year
2,536 GBP2024-12-31
6,708 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,708 GBP2024-12-31
10,880 GBP2023-12-31
Related profiles found in government register
  • AEW PADDOCK MOTORS LIMITED
    Info
    Registered number 01237098
    The Showground, The Cliff, Matlock, Derbyshire DE4 5EW
    PRIVATE LIMITED COMPANY incorporated on 1975-12-11 (50 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
  • AEW PADDOCK MOTORS LIMITED
    S
    Registered number 01237098
    The Showground, The Cliff, Matlock, Derbyshire, DE4 5EW
    Private Limited Company in United Kingdom
    CIF 1
  • AEW PADDOCK MOTORS LIMITED
    S
    Registered number 01237098
    The Showground, The Cliff, Matlock, Derbyshire, England, DE4 5EW
    Limited Company in Uk Companies Registry, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    CROSSTOWER VENTURES CONSTRUCTION LIMITED
    - now 07235660
    CROSS TOWER VENTURES CONSTRUCTION LTD - 2010-11-02
    The Showground, The Cliff, Matlock, Derbyshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    CROSSTOWER VENTURES LIMITED
    04007356
    The Showground, The Cliff, Matlock, Derbyshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    ENGLISH LAND AND ESTATES DEVELOPMENTS LIMITED
    - now 04397352
    DELINWOOD PROPERTIES LIMITED - 2003-05-09
    The Showground, The Cliff, Matlock, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RIBER CASTLE HOLDINGS LIMITED
    15826117
    The Showground, The Cliff, Matlock, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-08 ~ 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
  • 5
    RIBER CASTLE INVESTMENTS LIMITED
    16433520
    The Showground, The Cliff, Matlock, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TANSLEY WOOD MILLS LIMITED
    07199065
    The Showground, The Cliff, Matlock, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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