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 4
  • 1
    Watson, Mark Anthony
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 2
    Heagney, Jennifer Corrine
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 3
    Watson, Jonathan Charles
    Director born in September 1991
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - director → CIF 0
  • 4
    290, Charnwood Road, Shepshed, Loughborough, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    588,598 GBP2024-05-31
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    George, Stephen Leslie
    Auto Engineer born in June 1948
    Individual
    Officer
    2003-06-01 ~ 2013-06-14
    OF - director → CIF 0
  • 2
    Finch, Barbara Lucy
    Individual
    Officer
    1998-09-02 ~ 2001-09-03
    OF - secretary → CIF 0
  • 3
    Watson, Paul Lawrence
    Dircor born in June 1958
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2022-12-16
    OF - director → CIF 0
    Mr Paul Lawrence Watson
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    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
  • 4
    Watson, Christine
    Director born in August 1959
    Individual
    Officer
    2004-09-05 ~ 2022-12-16
    OF - director → CIF 0
    Watson, Christine
    Individual
    Officer
    2008-12-31 ~ 2022-12-16
    OF - secretary → CIF 0
    Mrs Christine Watson
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Southan, Ursula
    Individual
    Officer
    2001-09-03 ~ 2008-12-31
    OF - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-02 ~ 1998-09-02
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

PAUL WATSON MOTORS LIMITED

Previous names
SHEPSHED FORD RETAIL LIMITED - 2003-09-19
SHEPSHED FORD (USED VEHICLES) LIMITED - 2003-05-14
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
99,351 GBP2024-05-31
78,942 GBP2023-05-31
Fixed Assets
99,351 GBP2024-05-31
78,942 GBP2023-05-31
Total Inventories
1,129,540 GBP2024-05-31
1,155,954 GBP2023-05-31
Debtors
115,512 GBP2024-05-31
131,916 GBP2023-05-31
Cash at bank and in hand
1,103 GBP2024-05-31
125,524 GBP2023-05-31
Current Assets
1,246,155 GBP2024-05-31
1,413,394 GBP2023-05-31
Creditors
Current
1,200,793 GBP2024-05-31
877,123 GBP2023-05-31
Net Current Assets/Liabilities
45,362 GBP2024-05-31
536,271 GBP2023-05-31
Total Assets Less Current Liabilities
144,713 GBP2024-05-31
615,213 GBP2023-05-31
Creditors
Non-current
-10,490 GBP2024-05-31
-20,679 GBP2023-05-31
Net Assets/Liabilities
109,862 GBP2024-05-31
578,746 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Capital redemption reserve
5 GBP2024-05-31
5 GBP2023-05-31
Retained earnings (accumulated losses)
109,757 GBP2024-05-31
578,641 GBP2023-05-31
Equity
109,862 GBP2024-05-31
578,746 GBP2023-05-31
Average Number of Employees
162023-06-01 ~ 2024-05-31
152022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
124,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
124,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
17,595 GBP2024-05-31
17,595 GBP2023-05-31
Plant and equipment
357,679 GBP2024-05-31
370,204 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
375,274 GBP2024-05-31
387,799 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,739 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-61,739 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,595 GBP2024-05-31
17,420 GBP2023-05-31
Plant and equipment
258,328 GBP2024-05-31
291,437 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,923 GBP2024-05-31
308,857 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
175 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
24,426 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,601 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-57,535 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,535 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
99,351 GBP2024-05-31
78,767 GBP2023-05-31
Land and buildings
175 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,833 GBP2024-05-31
60,952 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
40,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
66,679 GBP2024-05-31
30,964 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
115,512 GBP2024-05-31
131,916 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
43,370 GBP2024-05-31
Trade Creditors/Trade Payables
Current
561,936 GBP2024-05-31
729,861 GBP2023-05-31
Amounts owed to group undertakings
Current
474,331 GBP2024-05-31
Other Taxation & Social Security Payable
Current
57,949 GBP2024-05-31
88,401 GBP2023-05-31
Other Creditors
Current
63,207 GBP2024-05-31
58,861 GBP2023-05-31
Non-current
10,490 GBP2024-05-31
20,679 GBP2023-05-31
  • PAUL WATSON MOTORS LIMITED
    Info
    SHEPSHED FORD RETAIL LIMITED - 2003-09-19
    SHEPSHED FORD (USED VEHICLES) LIMITED - 2003-05-14
    Registered number 03625326
    The Point, Granite Way Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    Private Limited Company incorporated on 1998-09-02 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.