logo
explain how to read the page

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
    Smith, Colin Edward
    Born in August 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Colin Edward Smith
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Smith, Oliver George Howard
    Born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Patricia Mary
    Born in March 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ now
    OF - Director → CIF 0
    Smith, Patricia Mary
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Patricia Mary Smith
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Smith, George Edward
    Wheel Specialist born in June 1922
    Individual
    Officer
    icon of calendar ~ 1996-03-10
    OF - Director → CIF 0
  • 2
    Gardner, Gary Raymond
    General Manager born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2019-08-31
    OF - Director → CIF 0
    Gardner, Gary Raymond
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2019-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MOTOR WHEEL SERVICE LIMITED

Previous name
CLADCOLT LIMITED - 1983-06-30
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
1,617,857 GBP2024-12-31
1,651,973 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,617,957 GBP2024-12-31
1,652,073 GBP2023-12-31
Debtors
733,421 GBP2024-12-31
792,626 GBP2023-12-31
Cash at bank and in hand
1,757,180 GBP2024-12-31
2,549,251 GBP2023-12-31
Current Assets
2,490,601 GBP2024-12-31
3,341,877 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-459,453 GBP2024-12-31
-1,020,959 GBP2023-12-31
Net Current Assets/Liabilities
2,031,148 GBP2024-12-31
2,320,918 GBP2023-12-31
Total Assets Less Current Liabilities
3,649,105 GBP2024-12-31
3,972,991 GBP2023-12-31
Net Assets/Liabilities
3,644,236 GBP2024-12-31
3,966,235 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,644,136 GBP2024-12-31
3,966,135 GBP2023-12-31
Equity
3,644,236 GBP2024-12-31
3,966,235 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,887 GBP2024-01-01 ~ 2024-12-31
-2,575 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
64,885 GBP2024-01-01 ~ 2024-12-31
66,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,751,138 GBP2023-12-31
Other
170,539 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,921,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
258,285 GBP2024-12-31
233,762 GBP2023-12-31
Other
45,535 GBP2024-12-31
35,942 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,820 GBP2024-12-31
269,704 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,523 GBP2024-01-01 ~ 2024-12-31
Other
9,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,116 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,492,853 GBP2024-12-31
1,517,376 GBP2023-12-31
Other
125,004 GBP2024-12-31
134,597 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
191,266 GBP2024-12-31
157,326 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
33,412 GBP2023-12-31
Other Debtors
Amounts falling due within one year
542,155 GBP2024-12-31
601,888 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
733,421 GBP2024-12-31
792,626 GBP2023-12-31
Trade Creditors/Trade Payables
Current
216 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
301,802 GBP2024-12-31
892,340 GBP2023-12-31
Corporation Tax Payable
Current
102,609 GBP2024-12-31
82,548 GBP2023-12-31
Other Creditors
Current
54,826 GBP2024-12-31
46,071 GBP2023-12-31
Creditors
Current
459,453 GBP2024-12-31
1,020,959 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
51 shares2024-12-31
51 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
29 shares2024-12-31
29 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Related profiles found in government register
  • MOTOR WHEEL SERVICE LIMITED
    Info
    CLADCOLT LIMITED - 1983-06-30
    Registered number 01725426
    icon of address55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 1983-05-23 (42 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MOTOR WHEEL SERVICE LIMITED
    S
    Registered number 1725426
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    VENDEBITUR (NUMBER 92) LIMITED - 1997-07-09
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MOTOR WHEEL SERVICE (EXPORT) LIMITED - 1998-01-15
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,844 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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