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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Wilson, Clive Christopher
Born in December 1951Individual (8 offsprings)Officer1994-03-25 ~ nowOF - Director → CIF 0Mr Clive Christopher Wilson
Born in December 1951Individual (8 offsprings)Person with significant control2016-07-01 ~ 2021-01-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Younger, Norman
Individual (1 offspring)Officer1994-03-25 ~ 1994-03-29OF - Nominee Secretary → CIF 0 - 3
Rigler, Mark Anthony
Born in December 1960Individual (3 offsprings)Officer1998-06-01 ~ nowOF - Director → CIF 0 - 4
Coombes, Trevor
Born in July 1966Individual (1 offspring)Officer2007-10-01 ~ nowOF - Director → CIF 0 - 5
Wilson, Scott Christopher
Born in March 1975Individual (5 offsprings)Officer2001-08-01 ~ nowOF - Director → CIF 0Wilson, Patricia Scott
Office Administrator born in September 1949Individual (5 offsprings)Officer1994-03-25 ~ 2024-06-28OF - Director → CIF 0Wilson, Patricia Scott
Individual (5 offsprings)Officer1994-03-25 ~ 2024-06-28OF - Secretary → CIF 0Patricia Scott Wilson
Born in September 1949Individual (5 offsprings)Person with significant control2016-07-01 ~ 2021-01-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Wilson, Ross Andrew
Born in January 1978Individual (6 offsprings)Officer2005-09-01 ~ nowOF - Director → CIF 0 - 7
Silverstone, Michael Sheldon
Born in January 1953Individual (635 offsprings)Officer1994-03-25 ~ 1994-03-29OF - Nominee Director → CIF 0 - 8
SES AUTOPARTS GROUP LIMITED
15456428Kingfisher House, Unit D, Fernacre Business Park, Budds Lane, Romsey, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control2024-04-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
SES AUTOPARTS (HOLDINGS) LIMITED
12991212Alexandra House, Winchester Hill, Romsey, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-01-06 ~ 2024-04-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SES AUTOPARTS LIMITED
Period: 2006-08-16 ~ now
Company number: 02912863
Registered names
SES AUTOPARTS LIMITED - now
SOUTHERN EXHAUST SUPPLIES LIMITED - 2006-08-16 04277705
SOUTHERN EXHAUSTS LTD - 1994-07-12
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
252024-05-01 ~ 2025-04-30
Turnover/Revenue
16,080,557 GBP2024-05-01 ~ 2025-04-30
15,859,600 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
8,322,297 GBP2024-05-01 ~ 2025-04-30
8,196,123 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,758,260 GBP2024-05-01 ~ 2025-04-30
7,663,477 GBP2023-05-01 ~ 2024-04-30
Distribution Costs
23,634 GBP2024-05-01 ~ 2025-04-30
22,227 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
6,325,070 GBP2024-05-01 ~ 2025-04-30
5,974,232 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
1,409,556 GBP2024-05-01 ~ 2025-04-30
1,667,018 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
24,415 GBP2024-05-01 ~ 2025-04-30
22,230 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,385,141 GBP2024-05-01 ~ 2025-04-30
1,644,791 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
351,949 GBP2024-05-01 ~ 2025-04-30
402,262 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,033,192 GBP2024-05-01 ~ 2025-04-30
1,242,529 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,033,192 GBP2024-05-01 ~ 2025-04-30
1,242,529 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,122,707 GBP2025-04-30
1,125,844 GBP2024-04-30
Fixed Assets
1,122,707 GBP2025-04-30
1,125,844 GBP2024-04-30
Total Inventories
2,480,922 GBP2025-04-30
2,628,038 GBP2024-04-30
Debtors
1,844,391 GBP2025-04-30
1,550,930 GBP2024-04-30
Cash at bank and in hand
971,230 GBP2025-04-30
998,619 GBP2024-04-30
Current Assets
5,296,543 GBP2025-04-30
5,177,587 GBP2024-04-30
Creditors
Current
2,112,002 GBP2025-04-30
2,490,294 GBP2024-04-30
Net Current Assets/Liabilities
3,184,541 GBP2025-04-30
2,687,293 GBP2024-04-30
Total Assets Less Current Liabilities
4,307,248 GBP2025-04-30
3,813,137 GBP2024-04-30
Creditors
Non-current
-109,788 GBP2025-04-30
-148,150 GBP2024-04-30
Net Assets/Liabilities
4,000,321 GBP2025-04-30
3,467,130 GBP2024-04-30
Equity
Called up share capital
275 GBP2025-04-30
275 GBP2024-04-30
275 GBP2023-04-30
Equity
4,000,321 GBP2025-04-30
3,467,130 GBP2024-04-30
3,139,601 GBP2023-04-30
Retained earnings (accumulated losses)
3,466,854 GBP2024-04-30
3,139,326 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-05-01 ~ 2025-04-30
-915,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-500,000 GBP2024-05-01 ~ 2025-04-30
-915,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,033,192 GBP2024-05-01 ~ 2025-04-30
1,242,529 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
3,907,698 GBP2024-05-01 ~ 2025-04-30
3,653,271 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
414,895 GBP2024-05-01 ~ 2025-04-30
365,423 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,384 GBP2024-05-01 ~ 2025-04-30
167,125 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,463,977 GBP2024-05-01 ~ 2025-04-30
4,185,819 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
1252024-05-01 ~ 2025-04-30
1212023-05-01 ~ 2024-04-30
Director Remuneration
375,716 GBP2024-05-01 ~ 2025-04-30
541,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
223,786 GBP2024-05-01 ~ 2025-04-30
160,084 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
11,000 GBP2024-05-01 ~ 2025-04-30
9,000 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
352,667 GBP2024-05-01 ~ 2025-04-30
425,640 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
346,285 GBP2024-05-01 ~ 2025-04-30
411,198 GBP2023-05-01 ~ 2024-04-30
Dividends Paid on Shares
500,000 GBP2024-05-01 ~ 2025-04-30
915,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
6,263 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,263 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
330,000 GBP2025-04-30
330,000 GBP2024-04-30
Plant and equipment
201,962 GBP2025-04-30
183,658 GBP2024-04-30
Furniture and fittings
945,040 GBP2025-04-30
904,086 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,809 GBP2025-04-30
154,344 GBP2024-04-30
Furniture and fittings
790,002 GBP2025-04-30
741,491 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,465 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
48,511 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
330,000 GBP2025-04-30
330,000 GBP2024-04-30
Plant and equipment
39,153 GBP2025-04-30
29,314 GBP2024-04-30
Furniture and fittings
155,038 GBP2025-04-30
162,595 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
897,192 GBP2025-04-30
767,871 GBP2024-04-30
Computers
436,211 GBP2025-04-30
428,908 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,810,405 GBP2025-04-30
2,614,523 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-29,977 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-29,977 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
383,234 GBP2025-04-30
268,640 GBP2024-04-30
Computers
351,653 GBP2025-04-30
324,204 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,687,698 GBP2025-04-30
1,488,679 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
139,361 GBP2024-05-01 ~ 2025-04-30
Computers
27,449 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,786 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,767 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,767 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
513,958 GBP2025-04-30
499,231 GBP2024-04-30
Computers
84,558 GBP2025-04-30
104,704 GBP2024-04-30
Merchandise
2,480,922 GBP2025-04-30
2,628,038 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,247,228 GBP2025-04-30
1,206,985 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
481,024 GBP2025-04-30
226,907 GBP2024-04-30
Prepayments/Accrued Income
Current
116,139 GBP2025-04-30
112,361 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,844,391 GBP2025-04-30
1,550,930 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
175,227 GBP2025-04-30
155,921 GBP2024-04-30
Trade Creditors/Trade Payables
Current
1,217,035 GBP2025-04-30
1,245,286 GBP2024-04-30
Corporation Tax Payable
Current
140,376 GBP2025-04-30
504,474 GBP2024-04-30
Other Taxation & Social Security Payable
Current
91,414 GBP2025-04-30
69,378 GBP2024-04-30
Other Creditors
Current
21,918 GBP2025-04-30
43,156 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
123,110 GBP2025-04-30
132,623 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
109,788 GBP2025-04-30
148,150 GBP2024-04-30
Between one and five year, hire purchase agreements
148,150 GBP2024-04-30
hire purchase agreements
285,015 GBP2025-04-30
304,071 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
197,139 GBP2025-04-30
197,857 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-04-30
Class 2 ordinary share
300 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,033,192 GBP2024-05-01 ~ 2025-04-30
SES AUTOPARTS LIMITED
InfoSOUTHERN EXHAUST SUPPLIES LIMITED - 2006-08-16SOUTHERN EXHAUSTS LTD - 2006-08-16Registered number 02912863Kingfisher House Unit D, Fernacre Business Park, Budds Lane, Romsey, Hampshire SO51 0HAPRIVATE LIMITED COMPANY incorporated on 1994-03-25 (32 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0
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.