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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 10
  • 1
    Benson, David Antony
    Chartered Surveyor born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1991-06-15) ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Butler, Patrick John
    Chartered Surveyor born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Carter, Nicholas John
    Accountant born in September 1946
    Individual (21 offsprings)
    Officer
    (before 1990-09-29) ~ 1992-11-30
    OF - Director → CIF 0
    Carter, Nicholas John
    Individual (21 offsprings)
    Officer
    (before 1991-06-15) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 4
    Mummery, Alan Robert
    Chartered Surveyor born in February 1964
    Individual (9 offsprings)
    Officer
    1992-02-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Wilson, Ian Caughey
    Born in March 1951
    Individual (23 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
    Wilson, Ian Caughey
    Individual (23 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Duncan, Timothy John
    Chartered Surveyor born in October 1970
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Johnston, Peter Adam
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Brandreth, Nicholas Peter
    Chartered Surveyor born in August 1955
    Individual (7 offsprings)
    Officer
    (before 1991-06-15) ~ 2016-01-29
    OF - Director → CIF 0
  • 9
    Hodges, Peter Rupert Brian
    Chartered Surveyor born in July 1953
    Individual (6 offsprings)
    Officer
    (before 1991-06-15) ~ 2016-01-29
    OF - Director → CIF 0
    Hodges, Peter Rupert Brian
    Chartered Surveyor
    Individual (6 offsprings)
    Officer
    1992-12-08 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 10
    WILSONS AUCTIONS LIMITED - now NI011967
    WILSON'S AUCTIONS LIMITED - 2021-10-06 NI011967
    22, Mallusk Road, Newtownabbey, Northern Ireland
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WILSONS AUCTIONS MAIDSTONE LIMITED

Period: 2021-10-18 ~ now
Company number: 02512147
Registered names
WILSONS AUCTIONS MAIDSTONE LIMITED - now
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
116,439 GBP2025-03-31
122,213 GBP2024-03-31
Debtors
40,500 GBP2025-03-31
373,500 GBP2024-03-31
Creditors
Amounts falling due within one year
-40,500 GBP2025-03-31
-373,500 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
116,439 GBP2025-03-31
122,213 GBP2024-03-31
Equity
Called up share capital
108,000 GBP2025-03-31
108,000 GBP2024-03-31
Share premium
7,000 GBP2025-03-31
7,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,439 GBP2025-03-31
7,213 GBP2024-03-31
Equity
116,439 GBP2025-03-31
122,213 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
288,680 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
172,241 GBP2025-03-31
166,467 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
116,439 GBP2025-03-31
122,213 GBP2024-03-31
Prepayments/Accrued Income
Current
40,500 GBP2025-03-31
373,500 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
40,500 GBP2025-03-31
373,500 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
202,500 GBP2025-03-31
364,500 GBP2024-03-31

  • WILSONS AUCTIONS MAIDSTONE LIMITED
    Info
    WILSON'S AUCTIONS (MAIDSTONE) LIMITED - 2021-10-18
    LAMBERT & FOSTER MARKET LIMITED - 2021-10-18
    LAMBERT AND FOSTER LIMITED - 2021-10-18
    CHANGEWARD LIMITED - 2021-10-18
    Registered number 02512147
    Trench Lock 2, Trench Lock 2, Telford, Shropshire TF1 5YL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-15 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.