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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
    Brown, Christopher Bernard William
    Born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Cockton, Paul William
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAylesbury Honda, Gatehouse Road, Aylesbury, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,492,932 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Connor, John Thomas
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-03 ~ 2016-11-18
    OF - Director → CIF 0
  • 2
    Cockton, Harold John
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2024-10-18
    OF - Director → CIF 0
    Cockton, Harold John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-03 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 3
    Lathwell, Andrew Maurice
    General Manager born in February 1959
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-02-06
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1996-11-06 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-11-06 ~ 1997-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

B.W. AYLESBURY LIMITED

Previous name
PHOTOREGION LIMITED - 1997-03-12
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
Brief company account
Par Value of Share
Class 1 ordinary share
12020-03-01 ~ 2021-02-28
Turnover/Revenue
21,933,143 GBP2020-03-01 ~ 2021-02-28
31,554,238 GBP2019-03-01 ~ 2020-02-29
Cost of Sales
19,641,831 GBP2020-03-01 ~ 2021-02-28
28,554,987 GBP2019-03-01 ~ 2020-02-29
Gross Profit/Loss
2,291,312 GBP2020-03-01 ~ 2021-02-28
2,999,251 GBP2019-03-01 ~ 2020-02-29
Administrative Expenses
1,765,544 GBP2020-03-01 ~ 2021-02-28
2,005,591 GBP2019-03-01 ~ 2020-02-29
Operating Profit/Loss
976,748 GBP2020-03-01 ~ 2021-02-28
994,255 GBP2019-03-01 ~ 2020-02-29
Interest Payable/Similar Charges (Finance Costs)
12,621 GBP2020-03-01 ~ 2021-02-28
21,034 GBP2019-03-01 ~ 2020-02-29
Profit/Loss on Ordinary Activities Before Tax
964,127 GBP2020-03-01 ~ 2021-02-28
973,221 GBP2019-03-01 ~ 2020-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
190,724 GBP2020-03-01 ~ 2021-02-28
214,017 GBP2019-03-01 ~ 2020-02-29
Profit/Loss
773,403 GBP2020-03-01 ~ 2021-02-28
759,204 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
773,403 GBP2020-03-01 ~ 2021-02-28
759,204 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
1,138,261 GBP2021-02-28
1,194,632 GBP2020-02-29
Total Inventories
3,487,939 GBP2021-02-28
4,086,993 GBP2020-02-29
Debtors
2,138,340 GBP2021-02-28
1,126,545 GBP2020-02-29
Cash at bank and in hand
2,213,793 GBP2021-02-28
3,650,978 GBP2020-02-29
Current Assets
7,840,072 GBP2021-02-28
8,864,516 GBP2020-02-29
Creditors
Current
3,062,302 GBP2021-02-28
4,414,778 GBP2020-02-29
Net Current Assets/Liabilities
4,777,770 GBP2021-02-28
4,449,738 GBP2020-02-29
Total Assets Less Current Liabilities
5,916,031 GBP2021-02-28
5,644,370 GBP2020-02-29
Net Assets/Liabilities
5,913,386 GBP2021-02-28
5,639,983 GBP2020-02-29
Equity
Called up share capital
10,000 GBP2021-02-28
10,000 GBP2020-02-29
10,000 GBP2019-02-28
Capital redemption reserve
490,000 GBP2021-02-28
490,000 GBP2020-02-29
490,000 GBP2019-02-28
Retained earnings (accumulated losses)
5,413,386 GBP2021-02-28
5,139,983 GBP2020-02-29
4,880,779 GBP2019-02-28
Equity
5,913,386 GBP2021-02-28
5,639,983 GBP2020-02-29
5,380,779 GBP2019-02-28
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2020-03-01 ~ 2021-02-28
-500,000 GBP2019-03-01 ~ 2020-02-29
Dividends Paid
-500,000 GBP2020-03-01 ~ 2021-02-28
-500,000 GBP2019-03-01 ~ 2020-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
773,403 GBP2020-03-01 ~ 2021-02-28
759,204 GBP2019-03-01 ~ 2020-02-29
Wages/Salaries
1,951,224 GBP2020-03-01 ~ 2021-02-28
2,114,992 GBP2019-03-01 ~ 2020-02-29
Social Security Costs
203,024 GBP2020-03-01 ~ 2021-02-28
222,581 GBP2019-03-01 ~ 2020-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,662 GBP2020-03-01 ~ 2021-02-28
50,750 GBP2019-03-01 ~ 2020-02-29
Staff Costs/Employee Benefits Expense
2,203,910 GBP2020-03-01 ~ 2021-02-28
2,388,323 GBP2019-03-01 ~ 2020-02-29
Average Number of Employees
572020-03-01 ~ 2021-02-28
592019-03-01 ~ 2020-02-29
Director Remuneration
222,781 GBP2020-03-01 ~ 2021-02-28
235,512 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
56,371 GBP2020-03-01 ~ 2021-02-28
64,104 GBP2019-03-01 ~ 2020-02-29
Current Tax for the Period
194,468 GBP2020-03-01 ~ 2021-02-28
196,542 GBP2019-03-01 ~ 2020-02-29
Tax Expense/Credit at Applicable Tax Rate
183,184 GBP2020-03-01 ~ 2021-02-28
184,912 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
1,829,448 GBP2020-02-29
Plant and equipment
75,899 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
1,905,347 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
697,437 GBP2021-02-28
642,840 GBP2020-02-29
Plant and equipment
69,649 GBP2021-02-28
67,875 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
767,086 GBP2021-02-28
710,715 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
54,597 GBP2020-03-01 ~ 2021-02-28
Plant and equipment
1,774 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,371 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment
Land and buildings
1,132,011 GBP2021-02-28
1,186,608 GBP2020-02-29
Plant and equipment
6,250 GBP2021-02-28
8,024 GBP2020-02-29
Trade Debtors/Trade Receivables
Current
373,667 GBP2021-02-28
553,576 GBP2020-02-29
Amounts Owed by Group Undertakings
Current
1,682,359 GBP2021-02-28
504,785 GBP2020-02-29
Other Debtors
Current
46,827 GBP2021-02-28
12,353 GBP2020-02-29
Prepayments
Current
35,487 GBP2021-02-28
55,017 GBP2020-02-29
Debtors
Current, Amounts falling due within one year
2,138,340 GBP2021-02-28
1,126,545 GBP2020-02-29
Trade Creditors/Trade Payables
Current
2,330,619 GBP2021-02-28
3,527,616 GBP2020-02-29
Corporation Tax Payable
Current
194,468 GBP2021-02-28
196,542 GBP2020-02-29
Other Taxation & Social Security Payable
Current
354,695 GBP2021-02-28
432,532 GBP2020-02-29
Other Creditors
Current
1,078 GBP2020-02-29
Accrued Liabilities
Current
180,782 GBP2021-02-28
257,010 GBP2020-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,645 GBP2021-02-28
4,387 GBP2020-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-02-28
  • B.W. AYLESBURY LIMITED
    Info
    PHOTOREGION LIMITED - 1997-03-12
    Registered number 03274494
    icon of addressAylesbury Honda, Gatehouse Road, Aylesbury, Buckinghamshire HP19 8ED
    PRIVATE LIMITED COMPANY incorporated on 1996-11-06 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.