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 8
  • 1
    Howes, Glyn Anthony
    Finance Director born in May 1962
    Individual (19 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Houghton, James Mark Charles
    Director born in February 1960
    Individual (14 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Margaret Louise
    Individual (11 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Phillip Harold
    Director born in November 1990
    Individual (17 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Phillip
    Director born in August 1950
    Individual (24 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    7 Blandford Close, Southport, Merseyside, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    No 1 St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    No 1 St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2023-11-30
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 5
  • 1
    Sinker, Albert
    Director born in July 1947
    Individual
    Officer
    2000-07-21 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Halliwell, Richard Edward
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    1997-02-24 ~ 2000-04-05
    OF - Director → CIF 0
  • 3
    Jones, Phillip
    Individual (24 offsprings)
    Officer
    1997-02-24 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 4
    Frost, Susan Ann
    Individual
    Officer
    2000-04-05 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLIWELL JONES (WARRINGTON) LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
6,408,483 GBP2023-12-31
6,254,544 GBP2022-12-31
Fixed Assets - Investments
5,798,088 GBP2023-12-31
5,541,088 GBP2022-12-31
Fixed Assets
12,206,571 GBP2023-12-31
11,795,632 GBP2022-12-31
Debtors
9,351,805 GBP2023-12-31
8,147,973 GBP2022-12-31
Cash at bank and in hand
178,217 GBP2023-12-31
2,213,589 GBP2022-12-31
Current Assets
32,168,787 GBP2023-12-31
28,701,806 GBP2022-12-31
Net Assets/Liabilities
23,606,027 GBP2023-12-31
22,010,879 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Capital redemption reserve
599,000 GBP2023-12-31
599,000 GBP2022-12-31
599,000 GBP2021-12-31
Retained earnings (accumulated losses)
23,006,027 GBP2023-12-31
21,410,879 GBP2022-12-31
17,753,342 GBP2021-12-31
Profit/Loss
1,595,148 GBP2023-01-01 ~ 2023-12-31
3,657,537 GBP2022-01-01 ~ 2022-12-31
Equity
23,606,027 GBP2023-12-31
Average Number of Employees
1842023-01-01 ~ 2023-12-31
1962022-01-01 ~ 2022-12-31
Wages/Salaries
7,016,803 GBP2023-01-01 ~ 2023-12-31
6,667,511 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
217,532 GBP2023-01-01 ~ 2023-12-31
197,381 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,948,758 GBP2023-01-01 ~ 2023-12-31
7,543,652 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,435,102 GBP2023-12-31
3,435,102 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,149,579 GBP2023-12-31
4,149,579 GBP2022-12-31
Plant and equipment
1,836,310 GBP2023-12-31
1,710,411 GBP2022-12-31
Furniture and fittings
1,799,130 GBP2023-12-31
1,418,088 GBP2022-12-31
Computers
406,251 GBP2023-12-31
349,042 GBP2022-12-31
Motor vehicles
913,489 GBP2023-12-31
823,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,539,861 GBP2023-12-31
11,885,682 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-23,114 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-40,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
960,807 GBP2023-12-31
913,172 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
1,908,833 GBP2023-12-31
1,778,017 GBP2022-12-31
Plant and equipment
1,234,593 GBP2023-12-31
1,120,669 GBP2022-12-31
Furniture and fittings
1,206,899 GBP2023-12-31
1,120,180 GBP2022-12-31
Computers
337,584 GBP2023-12-31
299,205 GBP2022-12-31
Motor vehicles
482,662 GBP2023-12-31
399,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,131,378 GBP2023-12-31
5,631,138 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,635 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
130,816 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
113,924 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
104,080 GBP2023-01-01 ~ 2023-12-31
Computers
38,379 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
100,003 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
534,837 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-17,361 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-17,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,597 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,474,295 GBP2023-12-31
2,521,930 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
2,240,746 GBP2023-12-31
2,371,562 GBP2022-12-31
Plant and equipment
601,717 GBP2023-12-31
589,742 GBP2022-12-31
Furniture and fittings
592,231 GBP2023-12-31
297,908 GBP2022-12-31
Computers
68,667 GBP2023-12-31
49,837 GBP2022-12-31
Motor vehicles
430,827 GBP2023-12-31
423,565 GBP2022-12-31
Investments in Subsidiaries
4,626,088 GBP2023-12-31
4,626,088 GBP2022-12-31
Amounts invested in assets
5,798,088 GBP2023-12-31
5,541,088 GBP2022-12-31
Finished Goods/Goods for Resale
443,737 GBP2023-12-31
433,220 GBP2022-12-31
Trade Debtors/Trade Receivables
3,294,665 GBP2023-12-31
1,640,711 GBP2022-12-31
Amount of corporation tax that is recoverable
149,760 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,051,651 GBP2023-12-31
5,763,688 GBP2022-12-31
Prepayments/Accrued Income
Current
855,729 GBP2023-12-31
743,574 GBP2022-12-31
Other Remaining Borrowings
Current
16,466 GBP2023-12-31
62,835 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
285,495 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
1,890,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
16,466 GBP2023-12-31
1,322,835 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
630,000 GBP2022-12-31
Related profiles found in government register
  • HALLIWELL JONES (WARRINGTON) LIMITED
    Info
    Registered number 03323081
    Bmw Showrooms, Winwick Road, Warrington WA2 8HY
    Private Limited Company incorporated on 1997-02-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • HALLIWELL JONES (WARRINGTON) LIMITED
    S
    Registered number 03323081
    Winwick Road, Warrington, Cheshire, England, WA2 8HY
    Limited Company By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PREMIER CARS LIMITED - 2007-12-17
    PREMIER CARS (R.S.J.) LIMITED - 1996-05-08
    PREMIER B.M.W.CARS(NORTH WALES)LIMITED - 1980-12-31
    Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,399,214 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.