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 2
  • 1
    Wing, Paul Richard
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ now
    OF - director → CIF 0
    Wing, Paul Richard
    Director
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ now
    OF - secretary → CIF 0
    Mr Paul Richard Wing
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wing, Justin Lee
    Sales Person born in October 1982
    Individual (4 offsprings)
    Officer
    2001-10-24 ~ now
    OF - director → CIF 0
    Mr Justin Lee Wing
    Born in October 1982
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Wing, Janice Elizabeth
    Director born in May 1958
    Individual
    Officer
    1999-11-19 ~ 2003-01-27
    OF - director → CIF 0
    Wing, Janice Elizabeth
    Director
    Individual
    Officer
    1999-11-19 ~ 2003-01-27
    OF - secretary → CIF 0
  • 2
    Wing, Nichola Danielle
    Sales Person born in July 1979
    Individual
    Officer
    2001-10-24 ~ 2003-01-27
    OF - director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-19 ~ 1999-11-19
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINGS OF PETERBOROUGH LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-31 ~ 2024-01-30
Class 2 ordinary share
12023-01-31 ~ 2024-01-30
Class 3 ordinary share
12023-01-31 ~ 2024-01-30
Turnover/Revenue
30,773,891 GBP2023-01-31 ~ 2024-01-30
22,439,959 GBP2022-02-01 ~ 2023-01-30
Cost of Sales
-27,599,718 GBP2023-01-31 ~ 2024-01-30
-19,543,751 GBP2022-02-01 ~ 2023-01-30
Gross Profit/Loss
3,174,173 GBP2023-01-31 ~ 2024-01-30
2,896,208 GBP2022-02-01 ~ 2023-01-30
Distribution Costs
-1,249,705 GBP2023-01-31 ~ 2024-01-30
-1,158,432 GBP2022-02-01 ~ 2023-01-30
Administrative Expenses
-782,361 GBP2023-01-31 ~ 2024-01-30
-808,145 GBP2022-02-01 ~ 2023-01-30
Operating Profit/Loss
1,293,329 GBP2023-01-31 ~ 2024-01-30
1,049,762 GBP2022-02-01 ~ 2023-01-30
Other Interest Receivable/Similar Income (Finance Income)
102,205 GBP2023-01-31 ~ 2024-01-30
19,812 GBP2022-02-01 ~ 2023-01-30
Interest Payable/Similar Charges (Finance Costs)
-17,043 GBP2023-01-31 ~ 2024-01-30
-19,957 GBP2022-02-01 ~ 2023-01-30
Profit/Loss on Ordinary Activities Before Tax
1,378,491 GBP2023-01-31 ~ 2024-01-30
1,049,617 GBP2022-02-01 ~ 2023-01-30
Profit/Loss
1,013,103 GBP2023-01-31 ~ 2024-01-30
842,536 GBP2022-02-01 ~ 2023-01-30
Comprehensive Income/Expense
1,013,103 GBP2023-01-31 ~ 2024-01-30
842,536 GBP2022-02-01 ~ 2023-01-30
Intangible Assets
1 GBP2024-01-30
1 GBP2023-01-30
Property, Plant & Equipment
1,109,569 GBP2024-01-30
968,744 GBP2023-01-30
Fixed Assets
1,109,570 GBP2024-01-30
968,745 GBP2023-01-30
Total Inventories
1,635,530 GBP2024-01-30
1,621,454 GBP2023-01-30
Debtors
2,261,707 GBP2024-01-30
1,436,363 GBP2023-01-30
Cash at bank and in hand
4,173,354 GBP2024-01-30
4,069,898 GBP2023-01-30
Current Assets
8,070,591 GBP2024-01-30
7,127,715 GBP2023-01-30
Creditors
Current
2,025,064 GBP2024-01-30
1,883,967 GBP2023-01-30
Net Current Assets/Liabilities
6,045,527 GBP2024-01-30
5,243,748 GBP2023-01-30
Total Assets Less Current Liabilities
7,155,097 GBP2024-01-30
6,212,493 GBP2023-01-30
Net Assets/Liabilities
7,069,661 GBP2024-01-30
6,148,558 GBP2023-01-30
Equity
Called up share capital
23,900 GBP2024-01-30
23,900 GBP2023-01-30
23,900 GBP2022-01-31
Retained earnings (accumulated losses)
7,045,761 GBP2024-01-30
6,124,658 GBP2023-01-30
5,374,122 GBP2022-01-31
Equity
7,069,661 GBP2024-01-30
6,148,558 GBP2023-01-30
5,398,022 GBP2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-92,000 GBP2023-01-31 ~ 2024-01-30
-92,000 GBP2022-02-01 ~ 2023-01-30
Dividends Paid
-92,000 GBP2023-01-31 ~ 2024-01-30
-92,000 GBP2022-02-01 ~ 2023-01-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,013,103 GBP2023-01-31 ~ 2024-01-30
842,536 GBP2022-02-01 ~ 2023-01-30
Wages/Salaries
1,300,142 GBP2023-01-31 ~ 2024-01-30
1,278,556 GBP2022-02-01 ~ 2023-01-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,896 GBP2023-01-31 ~ 2024-01-30
20,709 GBP2022-02-01 ~ 2023-01-30
Staff Costs/Employee Benefits Expense
1,323,038 GBP2023-01-31 ~ 2024-01-30
1,299,265 GBP2022-02-01 ~ 2023-01-30
Average Number of Employees
432023-01-31 ~ 2024-01-30
472022-02-01 ~ 2023-01-30
Director Remuneration
73,333 GBP2023-01-31 ~ 2024-01-30
60,833 GBP2022-02-01 ~ 2023-01-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
160,353 GBP2023-01-31 ~ 2024-01-30
133,221 GBP2022-02-01 ~ 2023-01-30
Audit Fees/Expenses
7,268 GBP2023-01-31 ~ 2024-01-30
2,500 GBP2022-02-01 ~ 2023-01-30
Current Tax for the Period
343,887 GBP2023-01-31 ~ 2024-01-30
172,632 GBP2022-02-01 ~ 2023-01-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2023-01-30
Intangible Assets
Net goodwill
1 GBP2024-01-30
1 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
412,990 GBP2024-01-30
360,567 GBP2023-01-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,545 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
299,807 GBP2024-01-30
262,073 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37,734 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Plant and equipment
113,183 GBP2024-01-30
98,494 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
374,452 GBP2024-01-30
373,335 GBP2023-01-30
Motor vehicles
302,084 GBP2024-01-30
252,368 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
2,629,503 GBP2024-01-30
2,328,325 GBP2023-01-30
Property, Plant & Equipment - Disposals
Motor vehicles
-44,995 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Disposals
-50,540 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
329,006 GBP2024-01-30
313,869 GBP2023-01-30
Motor vehicles
117,667 GBP2024-01-30
56,314 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,519,934 GBP2024-01-30
1,359,581 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,137 GBP2023-01-31 ~ 2024-01-30
Motor vehicles
61,353 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
160,353 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment
Furniture and fittings
45,446 GBP2024-01-30
59,466 GBP2023-01-30
Motor vehicles
184,417 GBP2024-01-30
196,054 GBP2023-01-30
Merchandise
1,635,530 GBP2024-01-30
1,621,454 GBP2023-01-30
Trade Debtors/Trade Receivables
Current
956,178 GBP2024-01-30
912,295 GBP2023-01-30
Other Debtors
Current
199,090 GBP2024-01-30
199,089 GBP2023-01-30
Amount of corporation tax that is recoverable
Current
229,675 GBP2024-01-30
32,457 GBP2023-01-30
Amount of value-added tax that is recoverable
Current
9,937 GBP2023-01-30
Prepayments
Current
21,457 GBP2024-01-30
18,141 GBP2023-01-30
Debtors
Current, Amounts falling due within one year
2,085,194 GBP2024-01-30
1,266,363 GBP2023-01-30
Other Debtors
Non-current
176,513 GBP2024-01-30
170,000 GBP2023-01-30
Trade Creditors/Trade Payables
Current
1,344,411 GBP2024-01-30
1,663,912 GBP2023-01-30
Corporation Tax Payable
Current
541,173 GBP2024-01-30
172,632 GBP2023-01-30
Other Taxation & Social Security Payable
Current
31,448 GBP2024-01-30
31,348 GBP2023-01-30
Accrued Liabilities
Current
15,975 GBP2024-01-30
16,075 GBP2023-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-01-30
60,000 GBP2023-01-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,436 GBP2024-01-30
63,935 GBP2023-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-01-30
Profit/Loss
Retained earnings (accumulated losses)
1,013,103 GBP2023-01-31 ~ 2024-01-30
  • WINGS OF PETERBOROUGH LIMITED
    Info
    Registered number 03880270
    Fenlake Business Centre Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire PE1 5BQ
    Private Limited Company incorporated on 1999-11-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.