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, Mark Richard
Born in February 1971Individual (2 offsprings)Officer
2004-03-16 ~ nowOF - Director → CIF 0Mr Mark Richard Withers
Born in February 1971Individual (2 offsprings)Person with significant control 2016-07-28 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Withers, Emma Jane
Individual (2 offsprings)Officer 2004-04-16 ~ nowOF - Secretary → CIF 0Mrs Emma Jane Withers
Born in July 1967Individual (2 offsprings)Person with significant control 2016-07-28 ~ nowPE - 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
Ceased
7
- 1
Hilton, Peter Andrew
Company Director born in March 1963Individual (12 offsprings)Officer 1997-05-01 ~ 2006-07-28OF - Director → CIF 0 - 2
Seaman, Christine Claire Lesley
IndividualOfficer 1995-10-02 ~ 1997-03-11OF - Secretary → CIF 0 - 3
Hilton, Sarah Ann
Motor Dealer born in August 1965Individual (7 offsprings)Officer 1997-04-30 ~ 2006-07-28OF - Director → CIF 0 - 4
George, Reginald Roy
Company Director born in February 1928IndividualOfficer 1995-10-02 ~ 1997-05-01OF - Director → CIF 0 - 5
Hilton, David Andrew
IndividualOfficer 1997-03-11 ~ 2004-04-16OF - Secretary → CIF 0 - 6
46a Syon Lane, Isleworth, MiddlesexCorporate (2 offsprings)Officer1995-08-14 ~ 1995-10-03PE - Nominee Director → CIF 0 - 746a Syon Lane, Isleworth, MiddlesexCorporate (4 offsprings)Officer1995-08-14 ~ 1995-10-03PE - Nominee Secretary → CIF 0
Company in focus
PETER HILTON LTD
Previous name
AQUILLA SERVICES LIMITED - 1997-03-25
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
26,959 GBP2024-06-30
31,792 GBP2023-06-30
Total Inventories
3,095,635 GBP2024-06-30
2,366,642 GBP2023-06-30
Debtors
926,414 GBP2024-06-30
965,251 GBP2023-06-30
Current assets - Investments
411,398 GBP2024-06-30
Cash at bank and in hand
541,080 GBP2024-06-30
1,207,837 GBP2023-06-30
Current Assets
4,974,527 GBP2024-06-30
4,539,730 GBP2023-06-30
Creditors
Current
2,647,342 GBP2024-06-30
1,739,341 GBP2023-06-30
Net Current Assets/Liabilities
2,327,185 GBP2024-06-30
2,800,389 GBP2023-06-30
Total Assets Less Current Liabilities
2,354,144 GBP2024-06-30
2,832,181 GBP2023-06-30
Net Assets/Liabilities
2,354,144 GBP2024-06-30
2,824,233 GBP2023-06-30
Equity
Called up share capital
75,000 GBP2024-06-30
75,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,279,144 GBP2024-06-30
2,749,233 GBP2023-06-30
Equity
2,354,144 GBP2024-06-30
2,824,233 GBP2023-06-30
Average Number of Employees
312023-07-01 ~ 2024-06-30
292022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,288 GBP2024-06-30
37,288 GBP2023-06-30
Plant and equipment
360,744 GBP2024-06-30
353,927 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
398,032 GBP2024-06-30
391,215 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,128 GBP2024-06-30
29,196 GBP2023-06-30
Plant and equipment
340,945 GBP2024-06-30
330,227 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
371,073 GBP2024-06-30
359,423 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
932 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
10,718 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,650 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
7,160 GBP2024-06-30
8,092 GBP2023-06-30
Plant and equipment
19,799 GBP2024-06-30
23,700 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,161 GBP2024-06-30
Current, Amounts falling due within one year
22,723 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
913,253 GBP2024-06-30
Current, Amounts falling due within one year
942,528 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
926,414 GBP2024-06-30
Current, Amounts falling due within one year
965,251 GBP2023-06-30
Trade Creditors/Trade Payables
Current
603,466 GBP2024-06-30
321,221 GBP2023-06-30
Other Taxation & Social Security Payable
Current
139,372 GBP2024-06-30
165,783 GBP2023-06-30
Other Creditors
Current
1,904,504 GBP2024-06-30
1,252,337 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2024-06-30
80,000 GBP2023-06-30
Between one and five year
100,000 GBP2024-06-30
180,000 GBP2023-06-30
All periods
180,000 GBP2024-06-30
260,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,500 shares2024-06-30
Class 2 ordinary share
2,000 shares2024-06-30
Class 3 ordinary share
2,000 shares2024-06-30
Class 4 ordinary share
2,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-249,733 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-220,356 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
PETER HILTON LTD
InfoAQUILLA SERVICES LIMITED - 1997-03-25Registered number 03091168Hilton Suzuki, London Road Spellbrook, Bishop's Stortford, Hertfordshire CM23 4AUPRIVATE LIMITED COMPANY incorporated on 1995-08-14 (30 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0PETER HILTON
SRegistered number missing39, Rosebay Close, Royton, Oldham, United Kingdom, OL2 6WJManagerCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 17 Albany Street, Oldham, EnglandDissolved Corporate (1 parent)Equity (Company account)329 GBP2024-01-31Person with significant control 2017-01-30 ~ 2017-03-18CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.