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 3
  • 1
    Willis, Simon John
    Motor Dealer born in January 1967
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
    Mr Simon John Willis
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Willis, Joanne
    Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    1997-03-31 ~ now
    OF - Director → CIF 0
    Willis, Joanne
    Individual (1 offspring)
    Officer
    1996-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Joanne Willis
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Willis, Mark Kenneth
    Dealer born in June 1963
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ now
    OF - Director → CIF 0
    Mr Mark Kenneth Willis
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mrs Joanne Willis
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Mark Kenneth Willis
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-03-15 ~ 1996-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SLOUGH VAN & TRUCK CENTRE LTD.

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
82023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Property, Plant & Equipment
998,597 GBP2024-04-30
1,020,299 GBP2023-04-30
Fixed Assets - Investments
225 GBP2024-04-30
225 GBP2023-04-30
Fixed Assets
998,822 GBP2024-04-30
1,020,524 GBP2023-04-30
Total Inventories
2,235,434 GBP2024-04-30
2,514,618 GBP2023-04-30
Debtors
Current
850,782 GBP2024-04-30
396,323 GBP2023-04-30
Cash at bank and in hand
379,959 GBP2024-04-30
558,816 GBP2023-04-30
Current Assets
3,466,175 GBP2024-04-30
3,469,757 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-584,065 GBP2024-04-30
-726,118 GBP2023-04-30
Net Current Assets/Liabilities
2,882,110 GBP2024-04-30
2,743,639 GBP2023-04-30
Total Assets Less Current Liabilities
3,880,932 GBP2024-04-30
3,764,163 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-69,940 GBP2024-04-30
-353,080 GBP2023-04-30
Net Assets/Liabilities
3,797,361 GBP2024-04-30
3,397,740 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
3,797,261 GBP2024-04-30
Retained earnings (accumulated losses), Restated amount
3,397,640 GBP2023-04-30
Equity
3,797,361 GBP2024-04-30
3,397,740 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
1,142,596 GBP2024-04-30
1,142,596 GBP2023-04-30
Office equipment
89,026 GBP2024-04-30
78,731 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,231,622 GBP2024-04-30
1,221,327 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
25,359 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
201,028 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
9,145 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
31,997 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,504 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,025 GBP2024-04-30
Property, Plant & Equipment
Buildings
944,075 GBP2024-04-30
966,927 GBP2023-04-30
Office equipment
54,522 GBP2024-04-30
53,372 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
544,892 GBP2024-04-30
104,393 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
255,538 GBP2024-04-30
205,287 GBP2023-04-30
Other Debtors
Current
47,319 GBP2024-04-30
83,471 GBP2023-04-30
Prepayments/Accrued Income
Current
3,033 GBP2024-04-30
3,172 GBP2023-04-30
Bank Borrowings
Current
94,000 GBP2024-04-30
94,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
374,892 GBP2024-04-30
335,540 GBP2023-04-30
Corporation Tax Payable
Current
978 GBP2023-04-30
Taxation/Social Security Payable
Current
19,316 GBP2024-04-30
9,579 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
28,821 GBP2023-04-30
Other Creditors
Current
72,535 GBP2024-04-30
142,737 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
23,322 GBP2024-04-30
114,463 GBP2023-04-30
Creditors
Current
584,065 GBP2024-04-30
726,118 GBP2023-04-30
Bank Borrowings
Non-current
69,940 GBP2024-04-30
341,356 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
11,724 GBP2023-04-30
Creditors
Non-current
69,940 GBP2024-04-30
353,080 GBP2023-04-30
Related profiles found in government register
  • SLOUGH VAN & TRUCK CENTRE LTD.
    Info
    Registered number 03173400
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    Private Limited Company incorporated on 1996-03-15 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SLOUGH VAN & TRUCK CENTRE LTD
    S
    Registered number 03173400
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom, TW20 9LF
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,021 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.