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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 8
  • 1
    Jones, Phillip
    Born in August 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ now
    OF - Director → CIF 0
    Mr Phillip Jones
    Born in August 1950
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Houghton, James Mark Charles
    Born in February 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Clough, Margaret Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Phillip Harold
    Born in November 1990
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Metcalfe, Jonathan Paul
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7 Blandford Close, Southport, Merseyside, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    PE - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    icon of addressNo 1 St Paul's Square, Liverpool, Merseyside, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Sinker, Albert
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Jones, Phillip
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 3
    Frost, Susan Ann
    Individual
    Officer
    icon of calendar 2000-04-05 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Halliwell, Richard Edward
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-24 ~ 2000-04-05
    OF - Director → CIF 0
  • 5
    Howes, Glyn Anthony
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 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
Equity
Other miscellaneous reserve
3,084,775 GBP2022-12-31
Property, Plant & Equipment
6,420,888 GBP2024-12-31
6,408,483 GBP2023-12-31
Fixed Assets - Investments
4,626,088 GBP2024-12-31
5,798,088 GBP2023-12-31
Fixed Assets
11,046,976 GBP2024-12-31
12,206,571 GBP2023-12-31
Debtors
12,422,387 GBP2024-12-31
9,351,805 GBP2023-12-31
Cash at bank and in hand
1,893,845 GBP2024-12-31
178,217 GBP2023-12-31
Current Assets
36,342,536 GBP2024-12-31
32,168,787 GBP2023-12-31
Net Current Assets/Liabilities
13,825,035 GBP2024-12-31
12,720,371 GBP2023-12-31
Total Assets Less Current Liabilities
24,872,011 GBP2024-12-31
24,926,942 GBP2023-12-31
Net Assets/Liabilities
24,558,416 GBP2024-12-31
23,606,027 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Capital redemption reserve
599,000 GBP2024-12-31
599,000 GBP2023-12-31
599,000 GBP2022-12-31
Retained earnings (accumulated losses)
23,958,416 GBP2024-12-31
23,006,027 GBP2023-12-31
21,410,879 GBP2022-12-31
Equity
24,558,416 GBP2024-12-31
23,606,027 GBP2023-12-31
Profit/Loss
952,389 GBP2024-01-01 ~ 2024-12-31
1,595,148 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1622024-01-01 ~ 2024-12-31
1842023-01-01 ~ 2023-12-31
Wages/Salaries
7,587,397 GBP2024-01-01 ~ 2024-12-31
7,016,803 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
225,956 GBP2024-01-01 ~ 2024-12-31
217,532 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,569,224 GBP2024-01-01 ~ 2024-12-31
7,948,758 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,435,102 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
4,149,579 GBP2023-12-31
Plant and equipment
1,941,684 GBP2024-12-31
1,836,310 GBP2023-12-31
Furniture and fittings
2,078,715 GBP2024-12-31
1,799,130 GBP2023-12-31
Computers
490,077 GBP2024-12-31
406,251 GBP2023-12-31
Motor vehicles
958,239 GBP2024-12-31
913,489 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,053,396 GBP2024-12-31
12,539,861 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-65,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-65,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,435,102 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,908,833 GBP2023-12-31
Plant and equipment
1,351,863 GBP2024-12-31
1,234,593 GBP2023-12-31
Furniture and fittings
1,334,749 GBP2024-12-31
1,206,899 GBP2023-12-31
Computers
382,651 GBP2024-12-31
337,584 GBP2023-12-31
Motor vehicles
516,035 GBP2024-12-31
482,662 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,632,508 GBP2024-12-31
6,131,378 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117,270 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
127,850 GBP2024-01-01 ~ 2024-12-31
Computers
45,067 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
95,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563,138 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-62,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,008,442 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,426,660 GBP2024-12-31
2,474,295 GBP2023-12-31
Plant and equipment
589,821 GBP2024-12-31
601,717 GBP2023-12-31
Furniture and fittings
743,966 GBP2024-12-31
592,231 GBP2023-12-31
Computers
107,426 GBP2024-12-31
68,667 GBP2023-12-31
Motor vehicles
442,204 GBP2024-12-31
430,827 GBP2023-12-31
Investments in Subsidiaries
4,626,088 GBP2024-12-31
4,626,088 GBP2023-12-31
Amounts invested in assets
4,626,088 GBP2024-12-31
5,798,088 GBP2023-12-31
Finished Goods/Goods for Resale
304,864 GBP2024-12-31
443,737 GBP2023-12-31
Trade Debtors/Trade Receivables
3,238,477 GBP2024-12-31
3,294,665 GBP2023-12-31
Amount of corporation tax that is recoverable
764,010 GBP2024-12-31
149,760 GBP2023-12-31
Other Debtors
Current
7,383,119 GBP2024-12-31
5,051,651 GBP2023-12-31
Prepayments/Accrued Income
Current
891,894 GBP2024-12-31
855,729 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
16,466 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
16,466 GBP2023-12-31
Related profiles found in government register
  • HALLIWELL JONES (WARRINGTON) LIMITED
    Info
    Registered number 03323081
    icon of addressBmw Showrooms, Winwick Road, Warrington WA2 8HY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (28 years 10 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
    icon of addressWinwick 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 (R.S.J.) LIMITED - 1996-05-08
    PREMIER CARS LIMITED - 2007-12-17
    PREMIER B.M.W.CARS(NORTH WALES)LIMITED - 1980-12-31
    icon of addressFfordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    15,660,372 GBP2024-12-31
    Person with significant control
    icon of calendar 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.