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 3
  • 1
    Wright, Robert Alan
    General Manager born in April 1975
    Individual (9 offsprings)
    Officer
    2021-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Glenys Pamela
    Motor Vehicle Retailer born in November 1947
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wright, Glenys Pamela
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Glenys Pamela Wright
    Born in November 1947
    Individual (9 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, Alan Ernest
    Motor Vehicle Retailer born in April 1945
    Individual (5 offsprings)
    Officer
    ~ 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
parent relation
Company in focus

AEW PADDOCK MOTORS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
382023-01-01 ~ 2023-12-31
382022-01-01 ~ 2022-12-31
Intangible Assets
39,533 GBP2023-12-31
44,475 GBP2022-12-31
Property, Plant & Equipment
33,075 GBP2023-12-31
39,687 GBP2022-12-31
Fixed Assets - Investments
188,320 GBP2023-12-31
188,320 GBP2022-12-31
Investment Property
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Fixed Assets
1,960,928 GBP2023-12-31
1,972,482 GBP2022-12-31
Total Inventories
1,563,125 GBP2023-12-31
1,768,256 GBP2022-12-31
Debtors
Current
13,554,555 GBP2023-12-31
13,284,987 GBP2022-12-31
Cash at bank and in hand
201,323 GBP2023-12-31
85,766 GBP2022-12-31
Current Assets
15,319,003 GBP2023-12-31
15,139,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,261,300 GBP2023-12-31
-2,381,330 GBP2022-12-31
Net Current Assets/Liabilities
13,057,703 GBP2023-12-31
12,757,679 GBP2022-12-31
Total Assets Less Current Liabilities
15,018,631 GBP2023-12-31
14,730,161 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Share premium
1,599,980 GBP2023-12-31
1,599,980 GBP2022-12-31
1,599,980 GBP2022-01-01
Revaluation reserve
240,096 GBP2023-12-31
240,096 GBP2022-12-31
133,333 GBP2022-01-01
Retained earnings (accumulated losses)
13,099,340 GBP2023-12-31
12,808,833 GBP2022-12-31
14,328,438 GBP2022-01-01
Equity
14,939,516 GBP2023-12-31
14,649,009 GBP2022-12-31
16,061,851 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
290,507 GBP2023-01-01 ~ 2023-12-31
-1,412,842 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
290,507 GBP2023-01-01 ~ 2023-12-31
-1,412,842 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
49,417 GBP2023-12-31
49,417 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
9,884 GBP2023-12-31
4,942 GBP2022-12-31
Intangible Assets
Development expenditure
39,533 GBP2023-12-31
44,475 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,428 GBP2023-12-31
58,428 GBP2022-12-31
Furniture and fittings
97,121 GBP2023-12-31
97,121 GBP2022-12-31
Office equipment
13,468 GBP2023-12-31
13,468 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
287,742 GBP2023-12-31
287,742 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
51,867 GBP2022-12-31
Furniture and fittings
94,360 GBP2022-12-31
Office equipment
13,468 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,055 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,262 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
552 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,129 GBP2023-12-31
Furniture and fittings
94,912 GBP2023-12-31
Office equipment
13,468 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
254,667 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,299 GBP2023-12-31
6,561 GBP2022-12-31
Furniture and fittings
2,209 GBP2023-12-31
2,761 GBP2022-12-31
Finished Goods/Goods for Resale
1,563,125 GBP2023-12-31
1,768,256 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
188,720 GBP2023-12-31
187,698 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,089,981 GBP2023-12-31
9,771,085 GBP2022-12-31
Other Debtors
Current
97,400 GBP2023-12-31
91,585 GBP2022-12-31
Prepayments/Accrued Income
Current
92,139 GBP2023-12-31
94,211 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,139,383 GBP2023-12-31
1,379,888 GBP2022-12-31
Amounts owed to group undertakings
Current
241,448 GBP2023-12-31
241,448 GBP2022-12-31
Corporation Tax Payable
Current
54,613 GBP2022-12-31
Taxation/Social Security Payable
Current
613,327 GBP2023-12-31
453,778 GBP2022-12-31
Other Creditors
Current
3,407 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
267,142 GBP2023-12-31
248,196 GBP2022-12-31
Creditors
Current
2,261,300 GBP2023-12-31
2,381,330 GBP2022-12-31
Net Deferred Tax Liability/Asset
-79,115 GBP2023-12-31
-81,152 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
917 GBP2023-12-31
-1,972 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,172 GBP2023-12-31
4,172 GBP2022-12-31
Between one and five year
6,708 GBP2023-12-31
10,880 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,880 GBP2023-12-31
15,052 GBP2022-12-31
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 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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
Active 4
  • 1
    CROSS TOWER VENTURES CONSTRUCTION LTD - 2010-11-02
    The Showground, The Cliff, Matlock, Derbyshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    The Showground, The Cliff, Matlock, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    -1,041,705 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 3
    DELINWOOD PROPERTIES LIMITED - 2003-05-09
    The Showground, The Cliff, Matlock, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    245,868 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    The Showground, The Cliff, Matlock, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-08 ~ 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
Ceased 1
  • The Showground, The Cliff, Matlock, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,294 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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