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 2
  • 1
    Withers, Emma Jane
    Individual (2 offsprings)
    Officer
    2004-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Jane Withers
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ 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
  • 2
    Withers, Mark Richard
    Car Dealership Principal born in February 1971
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Mark Richard Withers
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-28 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Hilton, David Andrew
    Individual
    Officer
    1997-03-11 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 2
    Hilton, Sarah Ann
    Motor Dealer born in August 1965
    Individual (8 offsprings)
    Officer
    1997-04-30 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Hilton, Peter Andrew
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 4
    Seaman, Christine Claire Lesley
    Individual
    Officer
    1995-10-02 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 5
    George, Reginald Roy
    Company Director born in February 1928
    Individual
    Officer
    1995-10-02 ~ 1997-05-01
    OF - Director → CIF 0
  • 6
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-08-14 ~ 1995-10-03
    PE - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1995-08-14 ~ 1995-10-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETER HILTON LTD

Previous name
AQUILLA SERVICES LIMITED - 1997-03-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
31,792 GBP2023-06-30
32,629 GBP2022-06-30
Total Inventories
2,366,642 GBP2023-06-30
1,694,950 GBP2022-06-30
Debtors
965,251 GBP2023-06-30
975,791 GBP2022-06-30
Cash at bank and in hand
1,207,837 GBP2023-06-30
1,432,250 GBP2022-06-30
Current Assets
4,539,730 GBP2023-06-30
4,102,991 GBP2022-06-30
Creditors
Current
1,739,341 GBP2023-06-30
1,514,586 GBP2022-06-30
Net Current Assets/Liabilities
2,800,389 GBP2023-06-30
2,588,405 GBP2022-06-30
Total Assets Less Current Liabilities
2,832,181 GBP2023-06-30
2,621,034 GBP2022-06-30
Net Assets/Liabilities
2,824,233 GBP2023-06-30
2,614,834 GBP2022-06-30
Equity
Called up share capital
75,000 GBP2023-06-30
75,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,749,233 GBP2023-06-30
2,539,834 GBP2022-06-30
Equity
2,824,233 GBP2023-06-30
2,614,834 GBP2022-06-30
Average Number of Employees
292022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,288 GBP2023-06-30
37,288 GBP2022-06-30
Plant and equipment
353,927 GBP2023-06-30
341,643 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
391,215 GBP2023-06-30
378,931 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
29,196 GBP2023-06-30
28,263 GBP2022-06-30
Plant and equipment
330,227 GBP2023-06-30
318,039 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,423 GBP2023-06-30
346,302 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
933 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
12,188 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,121 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
8,092 GBP2023-06-30
9,025 GBP2022-06-30
Plant and equipment
23,700 GBP2023-06-30
23,604 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,723 GBP2023-06-30
3,541 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
942,528 GBP2023-06-30
972,250 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
965,251 GBP2023-06-30
975,791 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
399 GBP2022-06-30
Trade Creditors/Trade Payables
Current
321,221 GBP2023-06-30
235,675 GBP2022-06-30
Other Taxation & Social Security Payable
Current
165,783 GBP2023-06-30
244,672 GBP2022-06-30
Other Creditors
Current
1,252,337 GBP2023-06-30
1,033,840 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Between one and five year
180,000 GBP2023-06-30
60,000 GBP2022-06-30
All periods
260,000 GBP2023-06-30
140,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,500 shares2023-06-30
Class 2 ordinary share
2,000 shares2023-06-30
Class 3 ordinary share
2,000 shares2023-06-30
Class 4 ordinary share
2,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
343,755 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-134,356 GBP2022-07-01 ~ 2023-06-30

  • PETER HILTON LTD
    Info
    AQUILLA SERVICES LIMITED - 1997-03-25
    Registered number 03091168
    Hilton Suzuki, London Road Spellbrook, Bishop's Stortford, Hertfordshire CM23 4AU
    Private Limited Company incorporated on 1995-08-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.