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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.

Parent entities and officers
Active 6
  • 1
    Jones, Phillip
    Born in August 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Clough, Margaret Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Houghton, James Mark Charles
    Born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Phillip Harold
    Born in November 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressWinwick Road, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    952,389 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mckee, Frederick Alexander
    Agricultural Machinery born in November 1945
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Hughes, Rhodri Ellis
    Sales Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Mckee, John Hugh
    Chartered Accountant born in August 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    OF - Director → CIF 0
    Mckee, John Hugh
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 4
    Kinder, John Michael
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar 1992-04-07 ~ 1993-04-23
    OF - Director → CIF 0
  • 5
    Stegeman, Glenys
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Stegeman, Glenys
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Secretary → CIF 0
  • 6
    Mason, Michael George
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-07-31
    OF - Director → CIF 0
  • 7
    Smith, Fred
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-04 ~ 1993-08-25
    OF - Director → CIF 0
  • 8
    Lister, Glyn Thomas
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1992-01-18
    OF - Director → CIF 0
  • 9
    Jones, Dafydd Gruffudd
    Developer born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2025-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HALLIWELL JONES (NORTH WALES) LIMITED

Previous names
PREMIER CARS (R.S.J.) LIMITED - 1996-05-08
PREMIER CARS LIMITED - 2007-12-17
PREMIER B.M.W.CARS(NORTH WALES)LIMITED - 1980-12-31
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Administrative Expenses
-4,645,699 GBP2024-01-01 ~ 2024-12-31
-4,416,828 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
183,522 GBP2024-01-01 ~ 2024-12-31
118,987 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
382,660 GBP2024-01-01 ~ 2024-12-31
1,200,219 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
261,158 GBP2024-01-01 ~ 2024-12-31
879,094 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,393,299 GBP2024-12-31
4,430,864 GBP2023-12-31
Debtors
9,401,539 GBP2024-12-31
6,464,445 GBP2023-12-31
Cash at bank and in hand
1,122,552 GBP2024-12-31
2,424,027 GBP2023-12-31
Current Assets
22,323,797 GBP2024-12-31
18,382,364 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,325,829 GBP2023-12-31
Net Current Assets/Liabilities
11,391,917 GBP2024-12-31
11,056,535 GBP2023-12-31
Total Assets Less Current Liabilities
15,785,216 GBP2024-12-31
15,487,399 GBP2023-12-31
Net Assets/Liabilities
15,660,372 GBP2024-12-31
15,399,214 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Revaluation reserve
1,084,224 GBP2024-12-31
1,099,359 GBP2023-12-31
1,114,494 GBP2022-12-31
Retained earnings (accumulated losses)
14,076,148 GBP2024-12-31
13,799,855 GBP2023-12-31
12,905,626 GBP2022-12-31
Equity
15,660,372 GBP2024-12-31
15,399,214 GBP2023-12-31
14,520,120 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
261,158 GBP2024-01-01 ~ 2024-12-31
879,094 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,790 GBP2024-01-01 ~ 2024-12-31
13,900 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
622023-01-01 ~ 2023-12-31
Wages/Salaries
2,205,331 GBP2024-01-01 ~ 2024-12-31
2,298,096 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,775 GBP2024-01-01 ~ 2024-12-31
48,468 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,490,428 GBP2024-01-01 ~ 2024-12-31
2,556,167 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
19,200 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
37,082 GBP2024-01-01 ~ 2024-12-31
7,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,442,904 GBP2023-12-31
Plant and equipment
393,972 GBP2024-12-31
391,361 GBP2023-12-31
Furniture and fittings
771,801 GBP2024-12-31
570,491 GBP2023-12-31
Computers
197,579 GBP2024-12-31
155,909 GBP2023-12-31
Motor vehicles
40,675 GBP2024-12-31
56,675 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,846,931 GBP2024-12-31
6,617,340 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,442,904 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,595 GBP2024-12-31
307,577 GBP2023-12-31
Furniture and fittings
515,703 GBP2024-12-31
448,961 GBP2023-12-31
Computers
141,235 GBP2024-12-31
120,780 GBP2023-12-31
Motor vehicles
18,881 GBP2024-12-31
27,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,453,632 GBP2024-12-31
2,186,476 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,018 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
66,742 GBP2024-01-01 ~ 2024-12-31
Computers
20,455 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,035 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,447,218 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,995,686 GBP2024-12-31
4,161,592 GBP2023-12-31
Plant and equipment
63,377 GBP2024-12-31
83,784 GBP2023-12-31
Furniture and fittings
256,098 GBP2024-12-31
121,530 GBP2023-12-31
Computers
56,344 GBP2024-12-31
35,129 GBP2023-12-31
Motor vehicles
21,794 GBP2024-12-31
28,829 GBP2023-12-31
Finished Goods/Goods for Resale
175,827 GBP2024-12-31
164,578 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,167,657 GBP2024-12-31
1,198,609 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,296 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
235,438 GBP2024-12-31
217,977 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,401,539 GBP2024-12-31
Current, Amounts falling due within one year
6,464,445 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,426,259 GBP2024-12-31
3,673,961 GBP2023-12-31
Amounts owed to group undertakings
Current
144,887 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
79,780 GBP2023-12-31
Other Taxation & Social Security Payable
Current
170,780 GBP2024-12-31
159,001 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
316,183 GBP2024-12-31
386,366 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
500,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,743 GBP2024-12-31
  • HALLIWELL JONES (NORTH WALES) LIMITED
    Info
    PREMIER CARS (R.S.J.) LIMITED - 1996-05-08
    PREMIER CARS LIMITED - 1996-05-08
    PREMIER B.M.W.CARS(NORTH WALES)LIMITED - 1996-05-08
    Registered number 01266292
    icon of addressFfordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction LL31 9PL
    PRIVATE LIMITED COMPANY incorporated on 1976-06-30 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.