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
Hilton, Sarah Ann
Motor Dealer born in August 1965Individual (12 offsprings)Officer1997-04-30 ~ 2006-07-28OF - Director → CIF 0 - 2
Withers, Mark Richard
Born in February 1971Individual (2 offsprings)Officer2004-03-16 ~ nowOF - Director → CIF 0Mr Mark Richard Withers
Born in February 1971Individual (2 offsprings)Person with significant control2016-07-28 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Hilton, David Andrew
Individual (2 offsprings)Officer1997-03-11 ~ 2004-04-16OF - Secretary → CIF 0 - 4
Withers, Emma Jane
Individual (2 offsprings)Officer2004-04-16 ~ nowOF - Secretary → CIF 0Mrs Emma Jane Withers
Born in July 1967Individual (2 offsprings)Person with significant control2016-07-28 ~ nowPE - 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 - 5
George, Reginald Roy
Company Director born in February 1928Individual (1 offspring)Officer1995-10-02 ~ 1997-05-01OF - Director → CIF 0 - 6
Seaman, Christine Claire Lesley
Individual (1 offspring)Officer1995-10-02 ~ 1997-03-11OF - Secretary → CIF 0 - 7
Hilton, Peter Andrew
Company Director born in March 1963Individual (18 offsprings)Officer1997-05-01 ~ 2006-07-28OF - Director → CIF 0 - 8THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-2246a Syon Lane, Isleworth, MiddlesexDissolved Corporate (8 parents, 3353 offsprings)Officer1995-08-14 ~ 1995-10-03OF - Nominee Director → CIF 0
- 9APEX COMPANY SERVICES LTD 0259654946a Syon Lane, Isleworth, MiddlesexActive Corporate (7 parents, 2961 offsprings)Officer1995-08-14 ~ 1995-10-03OF - Nominee Secretary → CIF 0
Company in focus
PETER HILTON LTD
Period: 1997-03-25 ~ now
Company number: 03091168
Registered names
PETER HILTON LTD - now
AQUILLA SERVICES LIMITED - 1997-03-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
39,050 GBP2025-06-30
26,959 GBP2024-06-30
Total Inventories
2,334,368 GBP2025-06-30
3,095,635 GBP2024-06-30
Debtors
838,148 GBP2025-06-30
926,414 GBP2024-06-30
Current assets - Investments
404,146 GBP2025-06-30
411,398 GBP2024-06-30
Cash at bank and in hand
1,176,900 GBP2025-06-30
541,080 GBP2024-06-30
Current Assets
4,753,562 GBP2025-06-30
4,974,527 GBP2024-06-30
Creditors
Current
2,134,184 GBP2025-06-30
2,647,342 GBP2024-06-30
Net Current Assets/Liabilities
2,619,378 GBP2025-06-30
2,327,185 GBP2024-06-30
Total Assets Less Current Liabilities
2,658,428 GBP2025-06-30
2,354,144 GBP2024-06-30
Net Assets/Liabilities
2,650,818 GBP2025-06-30
2,354,144 GBP2024-06-30
Equity
Called up share capital
75,000 GBP2025-06-30
75,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,575,818 GBP2025-06-30
2,279,144 GBP2024-06-30
Equity
2,650,818 GBP2025-06-30
2,354,144 GBP2024-06-30
Average Number of Employees
312024-07-01 ~ 2025-06-30
312023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
37,288 GBP2025-06-30
37,288 GBP2024-06-30
Plant and equipment
386,429 GBP2025-06-30
360,744 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
423,717 GBP2025-06-30
398,032 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,061 GBP2025-06-30
30,128 GBP2024-06-30
Plant and equipment
353,606 GBP2025-06-30
340,945 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,667 GBP2025-06-30
371,073 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
933 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
12,661 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,594 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
6,227 GBP2025-06-30
7,160 GBP2024-06-30
Plant and equipment
32,823 GBP2025-06-30
19,799 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,936 GBP2025-06-30
13,161 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
824,212 GBP2025-06-30
913,253 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
838,148 GBP2025-06-30
926,414 GBP2024-06-30
Trade Creditors/Trade Payables
Current
513,856 GBP2025-06-30
603,466 GBP2024-06-30
Other Taxation & Social Security Payable
Current
231,368 GBP2025-06-30
139,372 GBP2024-06-30
Other Creditors
Current
1,388,960 GBP2025-06-30
1,904,504 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,000 GBP2025-06-30
80,000 GBP2024-06-30
Between one and five year
20,000 GBP2025-06-30
100,000 GBP2024-06-30
All periods
100,000 GBP2025-06-30
180,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
67,500 shares2025-06-30
Class 2 ordinary share
2,000 shares2025-06-30
Class 3 ordinary share
2,000 shares2025-06-30
Class 4 ordinary share
2,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
461,030 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-164,356 GBP2024-07-01 ~ 2025-06-30
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 9 months). The status of the company number 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
1
- 1
ROOFLINER LIMITED
1059161917 Albany Street, Oldham, EnglandDissolved Corporate (3 parents)Person with significant control2017-01-30 ~ 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 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.