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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 5
  • 1
    Tucker, Jennifer
    Individual (1 offspring)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Oldridge, Vere
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Director → CIF 0
    Mr Vere Oldridge
    Born in April 1975
    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
  • 3
    Tucker, Simon
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Nigel Paul James
    Car Dealer born in October 1941
    Individual (3 offsprings)
    Officer
    2004-02-17 ~ 2025-06-02
    OF - Director → CIF 0
    Mr Nigel Paul James Tucker
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-02
    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
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2004-02-17 ~ 2004-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEELERS CHIPPING NORTON LIMITED

Period: 2004-02-17 ~ now
Company number: 05046360
Registered name
WHEELERS CHIPPING NORTON LIMITED - now
Standard Industrial Classification
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
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
29,174,522 GBP2024-04-01 ~ 2025-03-31
25,970,562 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
26,629,968 GBP2024-04-01 ~ 2025-03-31
23,870,386 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,544,554 GBP2024-04-01 ~ 2025-03-31
2,100,176 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,343,161 GBP2024-04-01 ~ 2025-03-31
1,287,038 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
35,975 GBP2024-04-01 ~ 2025-03-31
5,497 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
7,392 GBP2024-04-01 ~ 2025-03-31
7,894 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,575,672 GBP2024-04-01 ~ 2025-03-31
1,116,575 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
401,471 GBP2024-04-01 ~ 2025-03-31
286,621 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,174,201 GBP2024-04-01 ~ 2025-03-31
829,954 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,174,201 GBP2024-04-01 ~ 2025-03-31
829,954 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
370,422 GBP2025-03-31
211,667 GBP2024-03-31
Fixed Assets
370,422 GBP2025-03-31
211,667 GBP2024-03-31
Total Inventories
4,610,184 GBP2025-03-31
3,690,849 GBP2024-03-31
Debtors
735,610 GBP2025-03-31
1,313,161 GBP2024-03-31
Cash at bank and in hand
490,793 GBP2025-03-31
377,769 GBP2024-03-31
Current Assets
5,836,587 GBP2025-03-31
5,381,779 GBP2024-03-31
Creditors
Current
1,225,124 GBP2025-03-31
1,010,647 GBP2024-03-31
Net Current Assets/Liabilities
4,611,463 GBP2025-03-31
4,371,132 GBP2024-03-31
Total Assets Less Current Liabilities
4,981,885 GBP2025-03-31
4,582,799 GBP2024-03-31
Creditors
Non-current
-2,237 GBP2025-03-31
-56,947 GBP2024-03-31
Net Assets/Liabilities
4,959,206 GBP2025-03-31
4,500,766 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
4,958,606 GBP2025-03-31
4,500,166 GBP2024-03-31
4,199,518 GBP2023-03-31
Equity
4,959,206 GBP2025-03-31
4,500,766 GBP2024-03-31
4,200,118 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-715,761 GBP2024-04-01 ~ 2025-03-31
-529,306 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-715,761 GBP2024-04-01 ~ 2025-03-31
-529,306 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,174,201 GBP2024-04-01 ~ 2025-03-31
829,954 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,098,821 GBP2024-04-01 ~ 2025-03-31
1,021,113 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
140,117 GBP2024-04-01 ~ 2025-03-31
142,753 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
26,951 GBP2024-04-01 ~ 2025-03-31
26,321 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,265,889 GBP2024-04-01 ~ 2025-03-31
1,190,187 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
372024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Director Remuneration
60,000 GBP2024-04-01 ~ 2025-03-31
60,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
35,885 GBP2024-04-01 ~ 2025-03-31
39,809 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,000 GBP2024-04-01 ~ 2025-03-31
Current Tax for the Period
406,115 GBP2024-04-01 ~ 2025-03-31
280,504 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
715,761 GBP2024-04-01 ~ 2025-03-31
529,306 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
8,770 GBP2025-03-31
2,256 GBP2024-03-31
Improvements to leasehold property
320,333 GBP2025-03-31
146,420 GBP2024-03-31
Plant and equipment
225,436 GBP2025-03-31
219,410 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,698 GBP2025-03-31
1,173 GBP2024-03-31
Improvements to leasehold property
48,992 GBP2025-03-31
36,179 GBP2024-03-31
Plant and equipment
167,472 GBP2025-03-31
148,155 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
525 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
12,813 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
19,317 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
7,072 GBP2025-03-31
1,083 GBP2024-03-31
Improvements to leasehold property
271,341 GBP2025-03-31
110,241 GBP2024-03-31
Plant and equipment
57,964 GBP2025-03-31
71,255 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,434 GBP2025-03-31
40,529 GBP2024-03-31
Motor vehicles
1,000 GBP2025-03-31
39,990 GBP2024-03-31
Computers
16,474 GBP2025-03-31
15,698 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
641,447 GBP2025-03-31
464,303 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-39,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,905 GBP2025-03-31
36,433 GBP2024-03-31
Motor vehicles
250 GBP2025-03-31
17,496 GBP2024-03-31
Computers
14,708 GBP2025-03-31
13,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,025 GBP2025-03-31
252,636 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,472 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
250 GBP2024-04-01 ~ 2025-03-31
Computers
1,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-17,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,496 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
31,529 GBP2025-03-31
4,096 GBP2024-03-31
Motor vehicles
750 GBP2025-03-31
22,494 GBP2024-03-31
Computers
1,766 GBP2025-03-31
2,498 GBP2024-03-31
Raw Materials
4,504,459 GBP2025-03-31
3,584,761 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,374 GBP2025-03-31
90,321 GBP2024-03-31
Other Debtors
Current
385,449 GBP2025-03-31
927,629 GBP2024-03-31
Prepayments/Accrued Income
Current
122,576 GBP2025-03-31
108,376 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
735,610 GBP2025-03-31
1,313,161 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
53,990 GBP2025-03-31
110,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
254,613 GBP2025-03-31
225,319 GBP2024-03-31
Corporation Tax Payable
Current
406,115 GBP2025-03-31
280,504 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,810 GBP2025-03-31
33,964 GBP2024-03-31
Other Creditors
Current
52,491 GBP2025-03-31
51,846 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
338,890 GBP2025-03-31
145,351 GBP2024-03-31
Accrued Liabilities
Current
8,000 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
2,237 GBP2025-03-31
56,947 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
2,237 GBP2025-03-31
Between two and five year, Non-current
2,439 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
20,442 GBP2025-03-31
25,086 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
100 shares2025-03-31
Class 3 ordinary share
100 shares2025-03-31
Class 4 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,174,201 GBP2024-04-01 ~ 2025-03-31
  • WHEELERS CHIPPING NORTON LIMITED
    Info
    Registered number 05046360
    Wheelers, London Road, Chipping Norton, Oxfordshire OX7 5AX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    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.