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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wing, Justin Lee
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wing, Nichola Danielle
    Sales Person born in July 1979
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Wing, Paul Richard
    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
  • 4
    Wing, Janice Elizabeth
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2003-01-27
    OF - Director → CIF 0
    Wing, Janice Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1999-11-19 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-11-19 ~ 1999-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINGS OF PETERBOROUGH LIMITED

Period: 1999-11-19 ~ now
Company number: 03880270
Registered name
WINGS OF PETERBOROUGH LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-31 ~ 2025-01-30
Class 2 ordinary share
12024-01-31 ~ 2025-01-30
Class 3 ordinary share
12024-01-31 ~ 2025-01-30
Turnover/Revenue
30,072,744 GBP2024-01-31 ~ 2025-01-30
30,773,891 GBP2023-01-31 ~ 2024-01-30
Cost of Sales
-27,226,129 GBP2024-01-31 ~ 2025-01-30
-27,599,718 GBP2023-01-31 ~ 2024-01-30
Gross Profit/Loss
2,846,615 GBP2024-01-31 ~ 2025-01-30
3,174,173 GBP2023-01-31 ~ 2024-01-30
Distribution Costs
-1,223,068 GBP2024-01-31 ~ 2025-01-30
-1,249,705 GBP2023-01-31 ~ 2024-01-30
Administrative Expenses
-769,879 GBP2024-01-31 ~ 2025-01-30
-782,361 GBP2023-01-31 ~ 2024-01-30
Operating Profit/Loss
1,096,850 GBP2024-01-31 ~ 2025-01-30
1,293,329 GBP2023-01-31 ~ 2024-01-30
Other Interest Receivable/Similar Income (Finance Income)
155,946 GBP2024-01-31 ~ 2025-01-30
102,205 GBP2023-01-31 ~ 2024-01-30
Interest Payable/Similar Charges (Finance Costs)
-17,043 GBP2023-01-31 ~ 2024-01-30
Profit/Loss on Ordinary Activities Before Tax
1,252,796 GBP2024-01-31 ~ 2025-01-30
1,378,491 GBP2023-01-31 ~ 2024-01-30
Profit/Loss
927,282 GBP2024-01-31 ~ 2025-01-30
1,013,103 GBP2023-01-31 ~ 2024-01-30
Comprehensive Income/Expense
927,282 GBP2024-01-31 ~ 2025-01-30
1,013,103 GBP2023-01-31 ~ 2024-01-30
Intangible Assets
1 GBP2025-01-30
1 GBP2024-01-30
Property, Plant & Equipment
1,360,307 GBP2025-01-30
1,109,569 GBP2024-01-30
Fixed Assets
1,360,308 GBP2025-01-30
1,109,570 GBP2024-01-30
Total Inventories
1,820,325 GBP2025-01-30
1,635,530 GBP2024-01-30
Debtors
1,751,626 GBP2025-01-30
2,261,707 GBP2024-01-30
Cash at bank and in hand
4,322,337 GBP2025-01-30
4,173,354 GBP2024-01-30
Current Assets
7,894,288 GBP2025-01-30
8,070,591 GBP2024-01-30
Creditors
Current
1,266,626 GBP2025-01-30
2,025,064 GBP2024-01-30
Net Current Assets/Liabilities
6,627,662 GBP2025-01-30
6,045,527 GBP2024-01-30
Total Assets Less Current Liabilities
7,987,970 GBP2025-01-30
7,155,097 GBP2024-01-30
Net Assets/Liabilities
7,904,943 GBP2025-01-30
7,069,661 GBP2024-01-30
Equity
Called up share capital
23,900 GBP2025-01-30
23,900 GBP2024-01-30
23,900 GBP2023-01-30
Retained earnings (accumulated losses)
7,881,043 GBP2025-01-30
7,045,761 GBP2024-01-30
6,124,658 GBP2023-01-30
Equity
7,904,943 GBP2025-01-30
7,069,661 GBP2024-01-30
6,148,558 GBP2023-01-30
Dividends Paid
Retained earnings (accumulated losses)
-92,000 GBP2024-01-31 ~ 2025-01-30
-92,000 GBP2023-01-31 ~ 2024-01-30
Dividends Paid
-92,000 GBP2024-01-31 ~ 2025-01-30
-92,000 GBP2023-01-31 ~ 2024-01-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
927,282 GBP2024-01-31 ~ 2025-01-30
1,013,103 GBP2023-01-31 ~ 2024-01-30
Wages/Salaries
1,342,104 GBP2024-01-31 ~ 2025-01-30
1,300,142 GBP2023-01-31 ~ 2024-01-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,964 GBP2024-01-31 ~ 2025-01-30
22,896 GBP2023-01-31 ~ 2024-01-30
Staff Costs/Employee Benefits Expense
1,363,068 GBP2024-01-31 ~ 2025-01-30
1,323,038 GBP2023-01-31 ~ 2024-01-30
Average Number of Employees
382024-01-31 ~ 2025-01-30
432023-01-31 ~ 2024-01-30
Director Remuneration
90,000 GBP2024-01-31 ~ 2025-01-30
73,333 GBP2023-01-31 ~ 2024-01-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
174,741 GBP2024-01-31 ~ 2025-01-30
160,353 GBP2023-01-31 ~ 2024-01-30
Audit Fees/Expenses
7,500 GBP2024-01-31 ~ 2025-01-30
7,268 GBP2023-01-31 ~ 2024-01-30
Current Tax for the Period
327,923 GBP2024-01-31 ~ 2025-01-30
343,887 GBP2023-01-31 ~ 2024-01-30
Intangible Assets - Gross Cost
Net goodwill
1 GBP2024-01-30
Intangible Assets
Net goodwill
1 GBP2025-01-30
1 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
518,073 GBP2025-01-30
412,990 GBP2024-01-30
Land and buildings, Short leasehold
2,313 GBP2025-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
358,058 GBP2025-01-30
299,807 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
58,251 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,313 GBP2025-01-30
Property, Plant & Equipment
Plant and equipment
160,015 GBP2025-01-30
113,183 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
381,191 GBP2025-01-30
374,452 GBP2024-01-30
Motor vehicles
271,954 GBP2025-01-30
302,084 GBP2024-01-30
Property, Plant & Equipment - Gross Cost
3,034,228 GBP2025-01-30
2,629,503 GBP2024-01-30
Property, Plant & Equipment - Disposals
Motor vehicles
-60,139 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Disposals
-60,139 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
342,688 GBP2025-01-30
329,006 GBP2024-01-30
Motor vehicles
140,672 GBP2025-01-30
117,667 GBP2024-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,673,921 GBP2025-01-30
1,519,934 GBP2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,682 GBP2024-01-31 ~ 2025-01-30
Motor vehicles
43,759 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
174,741 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,754 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,754 GBP2024-01-31 ~ 2025-01-30
Property, Plant & Equipment
Furniture and fittings
38,503 GBP2025-01-30
45,446 GBP2024-01-30
Motor vehicles
131,282 GBP2025-01-30
184,417 GBP2024-01-30
Merchandise
1,820,325 GBP2025-01-30
1,635,530 GBP2024-01-30
Trade Debtors/Trade Receivables
Current
61,173 GBP2025-01-30
956,178 GBP2024-01-30
Other Debtors
Current
199,089 GBP2025-01-30
199,090 GBP2024-01-30
Amount of corporation tax that is recoverable
Current
242,231 GBP2025-01-30
229,675 GBP2024-01-30
Prepayments
Current
16,591 GBP2025-01-30
21,457 GBP2024-01-30
Debtors
Amounts falling due within one year, Current
1,235,079 GBP2025-01-30
Current, Amounts falling due within one year
2,085,194 GBP2024-01-30
Other Debtors
Non-current
516,547 GBP2025-01-30
176,513 GBP2024-01-30
Trade Creditors/Trade Payables
Current
752,760 GBP2025-01-30
1,344,411 GBP2024-01-30
Corporation Tax Payable
Current
340,547 GBP2025-01-30
541,173 GBP2024-01-30
Other Taxation & Social Security Payable
Current
28,288 GBP2025-01-30
31,448 GBP2024-01-30
Accrued Liabilities
Current
16,525 GBP2025-01-30
15,975 GBP2024-01-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2024-01-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,027 GBP2025-01-30
85,436 GBP2024-01-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-01-30
Profit/Loss
Retained earnings (accumulated losses)
927,282 GBP2024-01-31 ~ 2025-01-30
  • 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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.