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 3
  • 1
    Froude, Duncan Charles
    Accountant born in June 1967
    Individual (13 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Wilmoth, James Jason
    Director born in March 1970
    Individual (13 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
    Mr James Jason Wilmoth
    Born in March 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Wilmoth, Zoe
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • 26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-11 ~ 2002-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILMOTHS HOLDINGS LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Class 3 ordinary share
12018-01-01 ~ 2018-12-31
Class 4 ordinary share
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment
2,357,637 GBP2018-12-31
2,369,134 GBP2017-12-31
Fixed Assets - Investments
294,446 GBP2018-12-31
34,446 GBP2017-12-31
Investment Property
5,822,356 GBP2018-12-31
5,822,356 GBP2017-12-31
Fixed Assets
8,474,439 GBP2018-12-31
8,225,936 GBP2017-12-31
Debtors
134,352 GBP2018-12-31
65,663 GBP2017-12-31
Cash at bank and in hand
188 GBP2018-12-31
193 GBP2017-12-31
Current Assets
134,540 GBP2018-12-31
65,856 GBP2017-12-31
Net Current Assets/Liabilities
-5,762,950 GBP2018-12-31
-5,616,129 GBP2017-12-31
Total Assets Less Current Liabilities
2,711,489 GBP2018-12-31
2,609,807 GBP2017-12-31
Net Assets/Liabilities
1,895,839 GBP2018-12-31
1,781,760 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
100 GBP2016-12-31
Revaluation reserve
733,038 GBP2018-12-31
733,038 GBP2017-12-31
671,992 GBP2016-12-31
Retained earnings (accumulated losses)
213,566 GBP2018-12-31
99,487 GBP2017-12-31
224,420 GBP2016-12-31
Equity
1,895,839 GBP2018-12-31
1,781,760 GBP2017-12-31
1,841,324 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
349,079 GBP2018-01-01 ~ 2018-12-31
-124,933 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
349,079 GBP2018-01-01 ~ 2018-12-31
-59,564 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-235,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-235,000 GBP2018-01-01 ~ 2018-12-31
Wages/Salaries
6,149,040 GBP2018-01-01 ~ 2018-12-31
5,464,730 GBP2017-01-01 ~ 2017-12-31
Social Security Costs
570,916 GBP2018-01-01 ~ 2018-12-31
629,043 GBP2017-01-01 ~ 2017-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,179 GBP2018-01-01 ~ 2018-12-31
116,347 GBP2017-01-01 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
6,814,135 GBP2018-01-01 ~ 2018-12-31
6,210,120 GBP2017-01-01 ~ 2017-12-31
Director Remuneration
119,520 GBP2018-01-01 ~ 2018-12-31
118,089 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
140,086 GBP2018-01-01 ~ 2018-12-31
141,699 GBP2017-01-01 ~ 2017-12-31
Audit Fees/Expenses
60,044 GBP2018-01-01 ~ 2018-12-31
40,118 GBP2017-01-01 ~ 2017-12-31
Interest Payable/Similar Charges (Finance Costs)
91,328 GBP2018-01-01 ~ 2018-12-31
75,893 GBP2017-01-01 ~ 2017-12-31
Current Tax for the Period
102,420 GBP2018-01-01 ~ 2018-12-31
6,385 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-148,714 GBP2018-01-01 ~ 2018-12-31
-3,029 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
557,629 GBP2018-01-01 ~ 2018-12-31
-592,885 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
105,950 GBP2018-01-01 ~ 2018-12-31
-114,113 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Gross Cost
Net goodwill
560,139 GBP2018-12-31
495,412 GBP2017-12-31
Development expenditure
20,000 GBP2018-12-31
20,000 GBP2017-12-31
Intangible Assets - Gross Cost
580,139 GBP2018-12-31
515,412 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
497,029 GBP2018-12-31
495,411 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
517,029 GBP2018-12-31
495,411 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,618 GBP2018-01-01 ~ 2018-12-31
Development expenditure
20,000 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,618 GBP2018-01-01 ~ 2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
20,000 GBP2018-12-31
Intangible Assets
Net goodwill
63,110 GBP2018-12-31
Intangible Assets
63,110 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,295,000 GBP2017-12-31
Furniture and fittings
158,255 GBP2017-12-31
Motor vehicles
39,750 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
2,493,005 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,618 GBP2018-12-31
84,121 GBP2017-12-31
Motor vehicles
39,750 GBP2018-12-31
39,750 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,368 GBP2018-12-31
123,871 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,497 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,497 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
2,295,000 GBP2018-12-31
2,295,000 GBP2017-12-31
Furniture and fittings
62,637 GBP2018-12-31
74,134 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
180,101 GBP2018-12-31
101 GBP2017-12-31
Additions to investments
180,000 GBP2018-12-31
Investments in Group Undertakings
180,101 GBP2018-12-31
101 GBP2017-12-31
Investment Property - Fair Value Model
5,822,356 GBP2017-12-31
Other Debtors
Current
134,352 GBP2018-12-31
65,663 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
134,352 GBP2018-12-31
65,663 GBP2017-12-31
Bank Borrowings/Overdrafts
Current
161,916 GBP2018-12-31
1,037,009 GBP2017-12-31
Amounts owed to group undertakings
Current
5,633,133 GBP2018-12-31
4,613,473 GBP2017-12-31
Corporation Tax Payable
Current
26,198 GBP2018-12-31
Other Creditors
Current
45,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
499 GBP2018-12-31
31,503 GBP2017-12-31
Bank Borrowings/Overdrafts
Non-current
569,348 GBP2018-12-31
651,790 GBP2017-12-31
Other Creditors
Non-current
72,000 GBP2018-12-31
Bank Borrowings
Current, Amounts falling due within one year
81,542 GBP2018-12-31
114,412 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
161,916 GBP2018-12-31
1,037,009 GBP2017-12-31
Bank Borrowings
Non-current, Between one and two years
82,199 GBP2018-12-31
81,876 GBP2017-12-31
Between two and five year, Non-current
247,308 GBP2018-12-31
246,027 GBP2017-12-31
Bank Overdrafts
Secured
80,374 GBP2018-12-31
922,597 GBP2017-12-31
Bank Borrowings
Secured
650,890 GBP2018-12-31
766,202 GBP2017-12-31
Total Borrowings
Secured
731,264 GBP2018-12-31
1,688,799 GBP2017-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
174,302 GBP2018-12-31
176,257 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2018-12-31
Class 2 ordinary share
5 shares2018-12-31
Class 3 ordinary share
15 shares2018-12-31
Class 4 ordinary share
5 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
349,079 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
349,079 GBP2018-01-01 ~ 2018-12-31
Related profiles found in government register
  • WILMOTHS HOLDINGS LIMITED
    Info
    Registered number 04561051
    90-93 Eastbourne Road, Lower Willingdon, Eastbourne, East Sussex BN20 9NR
    Private Limited Company incorporated on 2002-10-11 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • WILMOTHS HOLDINGS LIMITED
    S
    Registered number 04561051
    90-93 Eastbourne Road, Lower Willingdon, Eastbourne, England, BN20 9NR
    Private Company Limited By Shares in England
    CIF 1
  • WILMOTHS HOLDINGS LIMITED
    S
    Registered number 04561051
    90-93, Eastbourne Road, Willingdon, Eastbourne, East Sussex, England, BN20 9NR
    Private Limited Company in Companies House England And Wales, England
    CIF 2
  • WILMOTHS HOLDINGS LIMITED
    S
    Registered number 04561051
    90-93, Eastbourne Road, Willingdon, Eastbourne, England, BN20 9NR
    Private Company Limited By Shares in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    30/34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    835,118 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    90-93 Eastbourne Road, Lower Willingdon, Eastbourne, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,278,191 GBP2022-12-31
    Person with significant control
    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
  • 3
    NMC SERVICING LIMITED - 1999-07-20
    Park Street, Aylesbury, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    907,411 GBP2023-12-31
    Person with significant control
    2018-09-27 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    30-34 North Street, Hailsham
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -786,010 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.