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
    Mortimer, Andrew Paul James
    Commercial Director born in October 1977
    Individual (14 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul James Mortimer
    Born in October 1977
    Individual (14 offsprings)
    Person with significant control
    2016-04-25 ~ 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
    Nicholls, Christie
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Benstead, Neal David
    Managing Director born in May 1970
    Individual (1 offspring)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
    Neal David Benstead
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-25 ~ 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 - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bennett, Richard Frederick
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Rutherford, Simon Roy
    Managing Director born in June 1959
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-10-31
    OF - Director → CIF 0
    Rutherford, Simon Roy
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Hanif, Naeem
    Company Director born in January 1967
    Individual (11 offsprings)
    Officer
    1996-07-31 ~ 2016-04-25
    OF - Director → CIF 0
  • 4
    Ruske, Ronald Richard
    Accountant born in February 1965
    Individual
    Officer
    2011-09-30 ~ 2012-04-20
    OF - Director → CIF 0
    Ruske, Ronald Richard
    Individual
    Officer
    2011-09-30 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 5
    Dickey, Peter
    Director born in July 1956
    Individual
    Officer
    2008-08-14 ~ 2011-09-30
    OF - Director → CIF 0
    Dickey, Peter
    Director
    Individual
    Officer
    2008-12-22 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Mansfield, Keith
    Company Director born in March 1946
    Individual
    Officer
    1996-07-31 ~ 2008-12-22
    OF - Director → CIF 0
    Mansfield, Keith
    Company Director
    Individual
    Officer
    1996-07-31 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 7
    Rowley, Andrew Graham
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2001-12-20
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Secretary → CIF 0
  • 9
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1996-07-31 ~ 1996-07-31
    OF - Nominee Director → CIF 0
  • 10
    Culhane, Natalie
    Individual
    Officer
    2018-06-11 ~ 2023-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WLMG LIMITED

Previous names
HANIF AUTOMOTIVE LIMITED - 2016-05-11
DAN PERKINS LIMITED - 2009-04-22
HANIF AUTOMOTIVE LIMITED - 2009-01-05
HANROW AUTOMOTIVE LIMITED - 2006-07-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Average Number of Employees
742021-01-01 ~ 2021-12-31
672020-01-01 ~ 2020-12-31
Turnover/Revenue
38,763,972 GBP2021-01-01 ~ 2021-12-31
28,155,246 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-33,932,596 GBP2021-01-01 ~ 2021-12-31
-24,221,764 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,831,376 GBP2021-01-01 ~ 2021-12-31
3,933,482 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,377,617 GBP2021-01-01 ~ 2021-12-31
-3,955,114 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
575,823 GBP2021-01-01 ~ 2021-12-31
273,116 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
366,220 GBP2021-01-01 ~ 2021-12-31
77,311 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
278,788 GBP2021-01-01 ~ 2021-12-31
40,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
1,991,522 GBP2021-12-31
2,040,628 GBP2020-12-31
Fixed Assets
1,991,522 GBP2021-12-31
2,040,628 GBP2020-12-31
Total Inventories
6,013,325 GBP2021-12-31
6,921,295 GBP2020-12-31
Debtors
Current
692,979 GBP2021-12-31
988,168 GBP2020-12-31
Cash at bank and in hand
692,501 GBP2021-12-31
232,670 GBP2020-12-31
Current Assets
7,398,805 GBP2021-12-31
8,142,133 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-7,647,341 GBP2021-12-31
-8,688,690 GBP2020-12-31
Net Current Assets/Liabilities
-248,536 GBP2021-12-31
-546,557 GBP2020-12-31
Total Assets Less Current Liabilities
1,742,986 GBP2021-12-31
1,494,071 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,122,969 GBP2021-12-31
-1,161,389 GBP2020-12-31
Net Assets/Liabilities
598,368 GBP2021-12-31
319,580 GBP2020-12-31
Equity
Called up share capital
1,313,000 GBP2021-12-31
1,313,000 GBP2020-12-31
1,313,000 GBP2020-01-01
Retained earnings (accumulated losses)
-714,632 GBP2021-12-31
-993,420 GBP2020-12-31
-1,034,278 GBP2020-01-01
Equity
598,368 GBP2021-12-31
319,580 GBP2020-12-31
278,722 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
278,788 GBP2021-01-01 ~ 2021-12-31
40,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
98,160 GBP2021-01-01 ~ 2021-12-31
117,554 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
535,184 GBP2021-12-31
232,670 GBP2020-12-31
-184,703 GBP2020-01-01
Bank Overdrafts
-157,317 GBP2021-12-31
Audit Fees/Expenses
29,500 GBP2021-01-01 ~ 2021-12-31
27,575 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
2,076,829 GBP2021-01-01 ~ 2021-12-31
1,728,557 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
224,457 GBP2021-01-01 ~ 2021-12-31
182,225 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
2,339,186 GBP2021-01-01 ~ 2021-12-31
1,936,946 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
284,991 GBP2021-01-01 ~ 2021-12-31
160,071 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,547 GBP2021-01-01 ~ 2021-12-31
10,822 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
69,582 GBP2021-01-01 ~ 2021-12-31
14,689 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,524,534 GBP2021-12-31
2,513,570 GBP2020-12-31
Plant and equipment
365,040 GBP2021-12-31
348,789 GBP2020-12-31
Furniture and fittings
951,235 GBP2021-12-31
929,977 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
3,840,809 GBP2021-12-31
3,792,336 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,481 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-3,481 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
339,402 GBP2020-12-31
Furniture and fittings
580,835 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,751,708 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,766 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
36,591 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
98,160 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-581 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-581 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
348,587 GBP2021-12-31
Furniture and fittings
617,426 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,849,287 GBP2021-12-31
Property, Plant & Equipment
Buildings
1,641,260 GBP2021-12-31
1,682,099 GBP2020-12-31
Plant and equipment
16,453 GBP2021-12-31
9,387 GBP2020-12-31
Furniture and fittings
333,809 GBP2021-12-31
349,142 GBP2020-12-31
Finished Goods/Goods for Resale
6,013,325 GBP2021-12-31
6,921,295 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
493,100 GBP2021-12-31
679,296 GBP2020-12-31
Other Debtors
Current
33,365 GBP2021-12-31
43,192 GBP2020-12-31
Prepayments/Accrued Income
Current
166,514 GBP2021-12-31
265,680 GBP2020-12-31
Bank Overdrafts
Current
157,317 GBP2021-12-31
Bank Borrowings
Current
39,940 GBP2021-12-31
13,611 GBP2020-12-31
Trade Creditors/Trade Payables
Current
6,510,206 GBP2021-12-31
7,862,599 GBP2020-12-31
Corporation Tax Payable
Current
78,885 GBP2021-12-31
Taxation/Social Security Payable
Current
438,726 GBP2021-12-31
284,560 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
422,267 GBP2021-12-31
527,920 GBP2020-12-31
Creditors
Current
7,647,341 GBP2021-12-31
8,688,690 GBP2020-12-31
Bank Borrowings
Non-current
1,122,969 GBP2021-12-31
1,161,389 GBP2020-12-31
Current, Amounts falling due within one year
39,940 GBP2021-12-31
13,611 GBP2020-12-31
Non-current, Between one and two years
41,684 GBP2021-12-31
39,940 GBP2020-12-31
Non-current, Between two and five year
131,402 GBP2021-12-31
129,722 GBP2020-12-31
Total Borrowings
1,162,909 GBP2021-12-31
1,175,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
-21,649 GBP2021-12-31
-13,102 GBP2020-12-31
-2,280 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,547 GBP2021-01-01 ~ 2021-12-31
-10,822 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,139 GBP2021-12-31
-14,253 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,313,000 shares2021-12-31
1,313,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
276,880 GBP2021-12-31
256,000 GBP2020-12-31
Between one and five year
924,080 GBP2021-12-31
1,016,000 GBP2020-12-31
More than five year
13,333 GBP2021-12-31
173,333 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,214,293 GBP2021-12-31
1,445,333 GBP2020-12-31
  • WLMG LIMITED
    Info
    HANIF AUTOMOTIVE LIMITED - 2016-05-11
    DAN PERKINS LIMITED - 2009-04-22
    HANIF AUTOMOTIVE LIMITED - 2009-01-05
    HANROW AUTOMOTIVE LIMITED - 2006-07-21
    Registered number 03232373
    313 Field End Road, Eastcote, Middlesex HA4 9NT
    Private Limited Company incorporated on 1996-07-31 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.