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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 5
  • 1
    Wilson, Thomas Robin
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robin
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Christopher Roger
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcveigh, Marcus Peter
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Director → CIF 0
    Mcveigh, Marcus Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressHewitts Avenue, Hewitts Circus, Humberston, Grimsby, South Humberside, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,084,201 GBP2024-01-01 ~ 2024-12-31
    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
Ceased 6
  • 1
    Bradford, Darren John
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-25 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address10, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    1998-01-28 ~ 2018-01-18
    PE - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-28 ~ 1998-01-28
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address10, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    1998-02-06 ~ 2018-01-15
    PE - Director → CIF 0
  • 5
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    icon of address4 Chiswell Street, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-01-28 ~ 1998-02-06
    PE - Director → CIF 0
  • 6
    VAUXHALL MOTORS LIMITED - now
    VAUXHALL MOTORS LIMITED - 2008-04-16
    icon of addressGriffin House Uk1-101-135, Osborne Road, Luton, Beds, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WILSON & CO. (MOTOR SALES) LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
-10,600,131 GBP2024-01-01 ~ 2024-12-31
-10,130,581 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
163,951 GBP2024-01-01 ~ 2024-12-31
156,912 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
251,528 GBP2024-01-01 ~ 2024-12-31
55,088 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
176,048 GBP2024-01-01 ~ 2024-12-31
-107,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,096,990 GBP2024-12-31
532,916 GBP2023-12-31
Debtors
6,534,404 GBP2024-12-31
7,428,219 GBP2023-12-31
Cash at bank and in hand
3,256 GBP2024-12-31
963,096 GBP2023-12-31
Current Assets
16,971,190 GBP2024-12-31
18,404,880 GBP2023-12-31
Net Current Assets/Liabilities
3,580,262 GBP2024-12-31
3,612,325 GBP2023-12-31
Total Assets Less Current Liabilities
4,677,252 GBP2024-12-31
4,145,241 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-332,413 GBP2024-12-31
Net Assets/Liabilities
4,031,946 GBP2024-12-31
3,855,898 GBP2023-12-31
Equity
Called up share capital
462,491 GBP2024-12-31
462,491 GBP2023-12-31
462,491 GBP2022-12-31
Capital redemption reserve
1,352,009 GBP2024-12-31
1,352,009 GBP2023-12-31
1,352,009 GBP2022-12-31
Retained earnings (accumulated losses)
2,217,446 GBP2024-12-31
2,041,398 GBP2023-12-31
2,149,351 GBP2022-12-31
Equity
4,031,946 GBP2024-12-31
3,855,898 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
176,048 GBP2024-01-01 ~ 2024-12-31
-107,953 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
43,143 GBP2024-01-01 ~ 2024-12-31
36,297 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1922024-01-01 ~ 2024-12-31
2072023-01-01 ~ 2023-12-31
Wages/Salaries
6,530,231 GBP2024-01-01 ~ 2024-12-31
6,029,625 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,025 GBP2024-01-01 ~ 2024-12-31
262,478 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,328,131 GBP2024-01-01 ~ 2024-12-31
6,902,440 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
649,676 GBP2024-01-01 ~ 2024-12-31
508,404 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
69,001 GBP2024-01-01 ~ 2024-12-31
152,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
209,352 GBP2024-12-31
9,650 GBP2023-12-31
Plant and equipment
1,049,107 GBP2024-12-31
841,627 GBP2023-12-31
Furniture and fittings
1,425,394 GBP2024-12-31
1,141,023 GBP2023-12-31
Motor vehicles
183,434 GBP2024-12-31
182,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,867,287 GBP2024-12-31
2,174,334 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-66,965 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-68,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,771 GBP2024-12-31
483 GBP2023-12-31
Plant and equipment
701,543 GBP2024-12-31
660,571 GBP2023-12-31
Furniture and fittings
961,692 GBP2024-12-31
923,294 GBP2023-12-31
Motor vehicles
81,291 GBP2024-12-31
57,070 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,770,297 GBP2024-12-31
1,641,418 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,797 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
92,078 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,221 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-825 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-53,680 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,505 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
183,581 GBP2024-12-31
Plant and equipment
347,564 GBP2024-12-31
181,056 GBP2023-12-31
Furniture and fittings
463,702 GBP2024-12-31
217,729 GBP2023-12-31
Motor vehicles
102,143 GBP2024-12-31
124,964 GBP2023-12-31
Owned/Freehold, Land and buildings
9,167 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,464,109 GBP2024-12-31
2,198,285 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
31,144 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,410,999 GBP2024-12-31
4,574,722 GBP2023-12-31
Other Debtors
Current
9,944 GBP2024-12-31
12,168 GBP2023-12-31
Prepayments/Accrued Income
Current
649,352 GBP2024-12-31
611,900 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,534,404 GBP2024-12-31
7,428,219 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,802,919 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
37,226 GBP2024-12-31
78,100 GBP2023-12-31
Other Remaining Borrowings
Current
122,652 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,994,642 GBP2024-12-31
11,357,575 GBP2023-12-31
Amounts owed to group undertakings
Current
5,281 GBP2024-12-31
1,905,900 GBP2023-12-31
Corporation Tax Payable
Current
6,261 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
332,699 GBP2024-12-31
386,754 GBP2023-12-31
Other Creditors
Current
54,916 GBP2024-12-31
50,815 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,034,332 GBP2024-12-31
1,013,411 GBP2023-12-31
Creditors
Current
13,390,928 GBP2024-12-31
14,792,555 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
11,406 GBP2024-12-31
45,451 GBP2023-12-31
Other Remaining Borrowings
Non-current
321,007 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
332,413 GBP2024-12-31
45,451 GBP2023-12-31
Bank Overdrafts
1,802,919 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
2,246,578 GBP2024-12-31
0 GBP2023-12-31
Current
1,925,571 GBP2024-12-31
0 GBP2023-12-31
Non-current
321,007 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,225 GBP2024-12-31
78,100 GBP2023-12-31
Minimum gross finance lease payments owing
48,632 GBP2024-12-31
123,551 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
457,866 shares2024-12-31
457,866 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,625 shares2024-12-31
4,625 shares2023-12-31
Equity
Called up share capital
462,491 GBP2024-12-31
462,491 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
930,998 GBP2024-12-31
Between two and five year
890,550 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,821,548 GBP2024-12-31
  • WILSON & CO. (MOTOR SALES) LIMITED
    Info
    Registered number 03503183
    icon of addressHewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire DN36 4SE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.