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
    Johnston, Peter Adam
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ian Caughey
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Wilson, Ian Caughey
    Individual (13 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    WILSONS AUCTIONS LIMITED - now
    WILSON'S AUCTIONS LIMITED - 2021-10-06
    22, Mallusk Road, Newtownabbey, Northern Ireland
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    44,385,188 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Brandreth, Nicholas Peter
    Chartered Surveyor born in August 1955
    Individual (3 offsprings)
    Officer
    ~ 2016-01-29
    OF - Director → CIF 0
  • 2
    Mummery, Alan Robert
    Chartered Surveyor born in February 1964
    Individual (6 offsprings)
    Officer
    1992-02-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Butler, Patrick John
    Chartered Surveyor born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Hodges, Peter Rupert Brian
    Chartered Surveyor born in July 1953
    Individual (2 offsprings)
    Officer
    ~ 2016-01-29
    OF - Director → CIF 0
    Hodges, Peter Rupert Brian
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 5
    Carter, Nicholas John
    Accountant born in September 1946
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
    Carter, Nicholas John
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Secretary → CIF 0
  • 6
    Benson, David Antony
    Chartered Surveyor born in June 1934
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 7
    Duncan, Timothy John
    Chartered Surveyor born in October 1970
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2016-01-29
    OF - Director → CIF 0
parent relation
Company in focus

WILSONS AUCTIONS MAIDSTONE LIMITED

Previous names
WILSON'S AUCTIONS (MAIDSTONE) LIMITED - 2021-10-18
LAMBERT & FOSTER MARKET LIMITED - 2016-01-31
LAMBERT AND FOSTER LIMITED - 2007-02-12
CHANGEWARD LIMITED - 1990-07-31
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
122,213 GBP2024-03-31
127,987 GBP2023-03-31
Debtors
373,500 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-373,500 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
122,213 GBP2024-03-31
127,987 GBP2023-03-31
Equity
Called up share capital
108,000 GBP2024-03-31
108,000 GBP2023-03-31
Share premium
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Retained earnings (accumulated losses)
7,213 GBP2024-03-31
12,987 GBP2023-03-31
Equity
122,213 GBP2024-03-31
127,987 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
288,680 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
166,467 GBP2024-03-31
160,693 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,774 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
122,213 GBP2024-03-31
127,987 GBP2023-03-31
Other Debtors
Amounts falling due within one year
373,500 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
373,500 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
364,500 GBP2024-03-31
73,125 GBP2023-03-31

  • WILSONS AUCTIONS MAIDSTONE LIMITED
    Info
    WILSON'S AUCTIONS (MAIDSTONE) LIMITED - 2021-10-18
    LAMBERT & FOSTER MARKET LIMITED - 2016-01-31
    LAMBERT AND FOSTER LIMITED - 2007-02-12
    CHANGEWARD LIMITED - 1990-07-31
    Registered number 02512147
    Trench Lock 2, Trench Lock 2, Telford, Shropshire TF1 5YL
    Private Limited Company incorporated on 1990-06-15 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.