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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
Active 4
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, David Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard
    Individual (243 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHatfields, Thornton Road, Pickering, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,864,849 GBP2025-01-31
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Williams, Justin Sinclair
    Company Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2016-07-19
    OF - Director → CIF 0
    Williams, Justin Sinclair
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 2
    Gatehouse, David Stuart
    Motor Dealer born in October 1941
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1994-07-13
    OF - Director → CIF 0
  • 3
    Flynn, John Michael
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1998-12-16
    OF - Director → CIF 0
  • 4
    Williams, Gareth Sinclair
    Motor Dealer born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2025-10-01
    OF - Director → CIF 0
    Williams, Gareth Sinclair
    Individual (25 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 1996-06-01
    OF - Secretary → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1969
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-12-11 ~ 2025-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Bennett, Philip Richard
    Certified Accountant born in January 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Williams, John Sinclair
    Motor Dealer born in October 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2024-08-19
    OF - Director → CIF 0
  • 7
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-12-11 ~ 1991-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HATFIELDS GARAGES LIMITED

Previous names
WARRINGTON GARAGES LIMITED - 1992-04-01
JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Trade Debtors/Trade Receivables
Current
323,769 GBP2025-01-31
10,529 GBP2024-01-31
Cash and Cash Equivalents
389,980 GBP2025-01-31
1,168 GBP2024-01-31
Creditors
Current
-2,288,467 GBP2025-01-31
-109,463 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-59,630 GBP2025-01-31
-97,866 GBP2024-01-31
Equity
-59,530 GBP2025-01-31
-97,766 GBP2024-01-31
-95,726 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
38,236 GBP2024-02-01 ~ 2025-01-31
-2,140 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Corporation Tax Payable
Current
13,145 GBP2025-01-31
2,087 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,096,510 GBP2025-01-31
0 GBP2024-01-31

  • HATFIELDS GARAGES LIMITED
    Info
    WARRINGTON GARAGES LIMITED - 1992-04-01
    JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
    Registered number 02670208
    icon of addressHatfields, Thornton Road, Pickering, North Yorkshire YO18 7JX
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.