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
    Dunn, Penelope Andrea
    Finance Director born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Dunn, Penelope Andrea
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilcox, Louis Mark
    Sales Director born in September 1973
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Wilcox, Leila Katherine
    Marketing Director born in July 1980
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Jade Charmaine
    Company Director born in January 1979
    Individual (3 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Wilcox, Paul David
    Company Director born in August 1951
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    WILCOX & CO.(LIMOUSINES)LIMITED
    21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, Bucks, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,408,053 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mcclelland, Martin Stephen
    Company Director born in February 1953
    Individual (19 offsprings)
    Officer
    ~ 2025-04-01
    OF - Director → CIF 0
    Mcclelland, Martin Stephen
    Individual (19 offsprings)
    Officer
    ~ 2025-04-01
    OF - Secretary → CIF 0
  • 2
    Wilcox, Peter
    Company Director born in January 1949
    Individual
    Officer
    ~ 2011-05-07
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE SPECIALIST VEHICLES LIMITED

Previous name
WILCOX PLANNING CONSULTANTS LIMITED - 1985-02-05
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
13,368,530 GBP2023-04-01 ~ 2024-03-31
11,724,105 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-14,473,726 GBP2023-04-01 ~ 2024-03-31
-11,811,051 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-1,105,196 GBP2023-04-01 ~ 2024-03-31
-86,946 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,849,398 GBP2023-04-01 ~ 2024-03-31
-1,844,139 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-2,716,371 GBP2023-04-01 ~ 2024-03-31
-1,680,051 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,482 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,940,978 GBP2023-04-01 ~ 2024-03-31
-1,724,371 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,502,926 GBP2023-04-01 ~ 2024-03-31
-1,299,311 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,502,926 GBP2023-04-01 ~ 2024-03-31
-1,299,311 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
799,550 GBP2024-03-31
1,493,268 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
799,650 GBP2024-03-31
1,493,368 GBP2023-03-31
Total Inventories
9,051,214 GBP2024-03-31
8,264,578 GBP2023-03-31
Debtors
792,876 GBP2024-03-31
779,235 GBP2023-03-31
Cash at bank and in hand
289 GBP2024-03-31
285 GBP2023-03-31
Current Assets
9,844,379 GBP2024-03-31
9,044,098 GBP2023-03-31
Creditors
Current
6,078,868 GBP2024-03-31
4,735,208 GBP2023-03-31
Net Current Assets/Liabilities
3,765,511 GBP2024-03-31
4,308,890 GBP2023-03-31
Total Assets Less Current Liabilities
4,565,161 GBP2024-03-31
5,802,258 GBP2023-03-31
Net Assets/Liabilities
1,121,832 GBP2024-03-31
1,824,758 GBP2023-03-31
Equity
Called up share capital
2,000,000 GBP2024-03-31
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
-878,168 GBP2024-03-31
1,624,758 GBP2023-03-31
2,924,069 GBP2022-03-31
Equity
1,121,832 GBP2024-03-31
1,824,758 GBP2023-03-31
3,124,069 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,502,926 GBP2023-04-01 ~ 2024-03-31
-1,299,311 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1,800,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
1,800,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,228,293 GBP2023-04-01 ~ 2024-03-31
2,429,004 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
291,684 GBP2023-04-01 ~ 2024-03-31
290,304 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
203,677 GBP2023-04-01 ~ 2024-03-31
207,422 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,723,654 GBP2023-04-01 ~ 2024-03-31
2,926,730 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
842023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Director Remuneration
98,033 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
775,696 GBP2023-04-01 ~ 2024-03-31
231,417 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,500 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-735,245 GBP2023-04-01 ~ 2024-03-31
-327,630 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,846,354 GBP2024-03-31
2,307,915 GBP2023-03-31
Furniture and fittings
14,214 GBP2024-03-31
37,098 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-541,062 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-23,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,089,454 GBP2024-03-31
876,294 GBP2023-03-31
Furniture and fittings
12,684 GBP2024-03-31
33,668 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
754,222 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,691 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-541,062 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-23,675 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
756,900 GBP2024-03-31
1,431,621 GBP2023-03-31
Furniture and fittings
1,530 GBP2024-03-31
3,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
79,834 GBP2024-03-31
79,834 GBP2023-03-31
Computers
28,294 GBP2024-03-31
146,628 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,968,696 GBP2024-03-31
2,727,828 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-120,019 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-841,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,534 GBP2024-03-31
40,534 GBP2023-03-31
Computers
14,474 GBP2024-03-31
127,711 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,169,146 GBP2024-03-31
1,234,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
12,000 GBP2023-04-01 ~ 2024-03-31
Computers
6,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
775,696 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-120,020 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-841,110 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
27,300 GBP2024-03-31
39,300 GBP2023-03-31
Computers
13,820 GBP2024-03-31
18,917 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31
Merchandise
2,272,520 GBP2024-03-31
1,075,926 GBP2023-03-31
Raw Materials
876,164 GBP2024-03-31
703,940 GBP2023-03-31
Value of work in progress
1,690,762 GBP2024-03-31
2,193,012 GBP2023-03-31
Finished Goods
4,211,768 GBP2024-03-31
4,291,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
385,403 GBP2024-03-31
17,376 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
241,036 GBP2024-03-31
70,383 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
356,003 GBP2023-03-31
Prepayments/Accrued Income
Current
15,937 GBP2024-03-31
19,473 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
792,876 GBP2024-03-31
779,235 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,646,090 GBP2024-03-31
1,372,635 GBP2023-03-31
Other Remaining Borrowings
Current
909,134 GBP2024-03-31
163,387 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
250,635 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,000,074 GBP2024-03-31
2,894,515 GBP2023-03-31
Other Taxation & Social Security Payable
Current
140,696 GBP2024-03-31
71,022 GBP2023-03-31
Other Creditors
Current
20,624 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
75,584 GBP2024-03-31
128,218 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
103,531 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,094,798 GBP2024-03-31
3,567,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
850,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
2,555,224 GBP2024-03-31
1,536,022 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
103,531 GBP2024-03-31
hire purchase agreements
354,166 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,000 GBP2024-03-31
154,500 GBP2023-03-31
Between one and five year
67,000 GBP2023-03-31
All periods
67,000 GBP2024-03-31
221,500 GBP2023-03-31
Bank Overdrafts
Secured
796,090 GBP2024-03-31
222,635 GBP2023-03-31
Bank Borrowings
Secured
850,000 GBP2024-03-31
1,150,000 GBP2023-03-31
Total Borrowings
Secured
2,909,390 GBP2024-03-31
1,536,022 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
150,500 GBP2024-03-31
316,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,502,926 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EAGLE SPECIALIST VEHICLES LIMITED
    Info
    WILCOX PLANNING CONSULTANTS LIMITED - 1985-02-05
    Registered number 01587782
    Unit F, Stratus Business Centre Swan Lane, Hindley Green, Wigan WN2 4EY
    Private Limited Company incorporated on 1981-09-28 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • EAGLE SPECIALIST VEHICLES LTF=D
    S
    Registered number 01587782
    21-25, Lower Road, Chalfont St. Peter, Gerrards Cross, England, SL9 9AL
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit F, Stratus Business Centre Swan Lane, Hindley Green, Wigan, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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