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, Oliver George Howard
    Company Director born in March 1986
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Colin Edward
    Company Director born in August 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Colin Edward Smith
    Born in August 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Smith, Patricia Mary
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Smith, Patricia Mary
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Patricia Mary Smith
    Born in March 1949
    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
Ceased 2
  • 1
    Gardner, Gary Raymond
    General Manager born in May 1963
    Individual
    Officer
    2006-11-17 ~ 2019-08-31
    OF - Director → CIF 0
    Gardner, Gary Raymond
    Individual
    Officer
    2004-09-01 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 2
    Smith, George Edward
    Wheel Specialist born in June 1922
    Individual
    Officer
    ~ 1996-03-10
    OF - Director → 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
1,651,973 GBP2023-12-31
1,593,063 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
1,652,073 GBP2023-12-31
1,593,163 GBP2022-12-31
Debtors
792,626 GBP2023-12-31
1,152,533 GBP2022-12-31
Cash at bank and in hand
2,549,251 GBP2023-12-31
1,372,449 GBP2022-12-31
Current Assets
3,341,877 GBP2023-12-31
2,524,982 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,020,959 GBP2023-12-31
-110,718 GBP2022-12-31
Net Current Assets/Liabilities
2,320,918 GBP2023-12-31
2,414,264 GBP2022-12-31
Total Assets Less Current Liabilities
3,972,991 GBP2023-12-31
4,007,427 GBP2022-12-31
Net Assets/Liabilities
3,966,235 GBP2023-12-31
3,998,096 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,966,135 GBP2023-12-31
3,997,996 GBP2022-12-31
Equity
3,966,235 GBP2023-12-31
3,998,096 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,575 GBP2023-01-01 ~ 2023-12-31
9,824 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
66,830 GBP2023-01-01 ~ 2023-12-31
44,843 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,751,138 GBP2023-12-31
1,751,138 GBP2022-12-31
Other
170,539 GBP2023-12-31
74,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,921,677 GBP2023-12-31
1,825,453 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
233,762 GBP2023-12-31
209,239 GBP2022-12-31
Other
35,942 GBP2023-12-31
23,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,704 GBP2023-12-31
232,390 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,523 GBP2023-01-01 ~ 2023-12-31
Other
12,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,517,376 GBP2023-12-31
1,541,899 GBP2022-12-31
Other
134,597 GBP2023-12-31
51,164 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
14,272 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
157,326 GBP2023-12-31
144,183 GBP2022-12-31
Amounts Owed By Related Parties
33,412 GBP2023-12-31
Current
534,911 GBP2022-12-31
Other Debtors
Amounts falling due within one year
601,888 GBP2023-12-31
459,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
792,626 GBP2023-12-31
1,152,533 GBP2022-12-31
Amounts owed to group undertakings
Current
892,340 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
82,548 GBP2023-12-31
35,190 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
891 GBP2022-12-31
Other Creditors
Current
46,071 GBP2023-12-31
74,637 GBP2022-12-31
Creditors
Current
1,020,959 GBP2023-12-31
110,718 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • MOTOR WHEEL SERVICE LIMITED
    Info
    CLADCOLT LIMITED - 1983-06-30
    Registered number 01725426
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 1983-05-23 (42 years 1 month). 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
    55, 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
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MOTOR WHEEL SERVICE (EXPORT) LIMITED - 1998-01-15
    55 Station Road, Beaconsfield, Buckinghamshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    137,587 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.