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
    Timbrell-whittle, Roderick Donald
    Director born in April 1947
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Dr Roderick Donald Timbrell-whittle
    Born in April 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Makepeace, Kevin Ian
    Individual (1 offspring)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Howe, Nick
    After Sales Director born in January 1970
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Timbrell-whittle, Susan Ann
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Paul Colin
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Dylan Thomas
    Sales Director born in December 1979
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Down, Philip Michael
    Sales Director born in September 1936
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Santry, Owen John
    Solicitor born in June 1954
    Individual (2 offsprings)
    Officer
    1997-11-25 ~ 1998-01-12
    OF - Director → CIF 0
  • 3
    Robertson, Neil Anthony
    Company Director born in July 1937
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Robertson, Diana Mary
    Born in April 1938
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 5
    Hale, Tina Anne
    Individual
    Officer
    ~ 1992-07-20
    OF - Secretary → CIF 0
  • 6
    Davis, Michael Ronald
    Company Director born in October 1939
    Individual
    Officer
    ~ 1998-01-12
    OF - Director → CIF 0
  • 7
    Hewin, David
    Service Director born in October 1952
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Hatch, Dina Mary Christine
    Company Secretary born in March 1965
    Individual
    Officer
    2000-09-01 ~ 2020-05-05
    OF - Director → CIF 0
    Hatch, Dina Mary Christine
    Company Secretary
    Individual
    Officer
    1992-07-20 ~ 2020-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ISLINGTON TROWBRIDGE LIMITED

Previous names
ISLINGTON MOTORS (TROWBRIDGE) LIMITED - 1999-09-21
HOOKLYNN LIMITED - 1979-12-31
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
45,091,244 GBP2023-01-01 ~ 2023-12-31
42,827,940 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-42,845,058 GBP2023-01-01 ~ 2023-12-31
-40,637,607 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,246,186 GBP2023-01-01 ~ 2023-12-31
2,190,333 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,879,241 GBP2023-01-01 ~ 2023-12-31
-1,736,403 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
366,945 GBP2023-01-01 ~ 2023-12-31
529,572 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,476 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
208,740 GBP2023-01-01 ~ 2023-12-31
495,350 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
149,276 GBP2023-01-01 ~ 2023-12-31
391,554 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
149,276 GBP2023-01-01 ~ 2023-12-31
391,554 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
477,969 GBP2023-12-31
494,923 GBP2022-12-31
Total Inventories
8,412,211 GBP2023-12-31
8,482,791 GBP2022-12-31
Debtors
1,086,308 GBP2023-12-31
1,094,027 GBP2022-12-31
Cash at bank and in hand
1,068,962 GBP2023-12-31
1,306,579 GBP2022-12-31
Current Assets
10,567,481 GBP2023-12-31
10,883,397 GBP2022-12-31
Creditors
Current
8,907,598 GBP2023-12-31
9,399,947 GBP2022-12-31
Net Current Assets/Liabilities
1,659,883 GBP2023-12-31
1,483,450 GBP2022-12-31
Total Assets Less Current Liabilities
2,137,852 GBP2023-12-31
1,978,373 GBP2022-12-31
Net Assets/Liabilities
2,037,890 GBP2023-12-31
1,888,614 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,027,890 GBP2023-12-31
1,878,614 GBP2022-12-31
1,487,060 GBP2021-12-31
Equity
2,037,890 GBP2023-12-31
1,888,614 GBP2022-12-31
1,497,060 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
149,276 GBP2023-01-01 ~ 2023-12-31
391,554 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,136,869 GBP2023-01-01 ~ 2023-12-31
3,038,800 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
321,785 GBP2023-01-01 ~ 2023-12-31
329,022 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,362 GBP2023-01-01 ~ 2023-12-31
58,120 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,520,016 GBP2023-01-01 ~ 2023-12-31
3,425,942 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1022023-01-01 ~ 2023-12-31
942022-01-01 ~ 2022-12-31
Director Remuneration
344,421 GBP2023-01-01 ~ 2023-12-31
340,005 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,065 GBP2023-01-01 ~ 2023-12-31
92,023 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,810 GBP2023-01-01 ~ 2023-12-31
28,378 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
49,261 GBP2023-01-01 ~ 2023-12-31
90,382 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
49,098 GBP2023-01-01 ~ 2023-12-31
94,117 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
804,259 GBP2023-12-31
739,144 GBP2022-12-31
Furniture and fittings
709,421 GBP2023-12-31
746,672 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,527,768 GBP2023-12-31
1,499,904 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,747 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-125,286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-136,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
568,548 GBP2023-12-31
509,704 GBP2022-12-31
Furniture and fittings
474,218 GBP2023-12-31
489,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,049,799 GBP2023-12-31
1,004,981 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,275 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
46,757 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,065 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,431 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-61,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,247 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
235,711 GBP2023-12-31
229,440 GBP2022-12-31
Furniture and fittings
235,203 GBP2023-12-31
257,395 GBP2022-12-31
Merchandise
8,412,211 GBP2023-12-31
8,482,791 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
640,078 GBP2023-12-31
596,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
55 GBP2023-12-31
503 GBP2022-12-31
Other Debtors
Current
190,326 GBP2023-12-31
187,814 GBP2022-12-31
Prepayments/Accrued Income
Current
255,849 GBP2023-12-31
309,330 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,086,308 GBP2023-12-31
1,094,027 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,816,893 GBP2023-12-31
5,055,262 GBP2022-12-31
Amounts owed to group undertakings
Current
3,100,000 GBP2023-12-31
3,600,000 GBP2022-12-31
Corporation Tax Payable
Current
49,261 GBP2023-12-31
90,517 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,147 GBP2023-12-31
107,947 GBP2022-12-31
Other Creditors
Current
140,261 GBP2023-12-31
13,247 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
247,121 GBP2023-12-31
237,227 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
334,500 GBP2023-12-31
410,333 GBP2022-12-31
Between one and five year
119,500 GBP2023-12-31
547,333 GBP2022-12-31
All periods
454,000 GBP2023-12-31
957,666 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,962 GBP2023-12-31
89,759 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
149,276 GBP2023-01-01 ~ 2023-12-31
  • ISLINGTON TROWBRIDGE LIMITED
    Info
    ISLINGTON MOTORS (TROWBRIDGE) LIMITED - 1999-09-21
    HOOKLYNN LIMITED - 1979-12-31
    Registered number 01423648
    Trowbridge Motor Park, Canal Road, Trowbridge, Wiltshire BA14 8RL
    Private Limited Company incorporated on 1979-05-29 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.