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
    Rousseau, Pierre Gerard Constant Joseph
    President born in April 1953
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
    Mr Pierre Gerard Constant Joseph Rousseau
    Born in April 1953
    Individual (2 offsprings)
    Person with significant control
    2017-07-18 ~ 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
  • 2
    Wildman, Duncan Paul
    Managing Director born in July 1974
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Rousseau, Nicolas Constant Claude
    Sales Director born in January 1986
    Individual (2 offsprings)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Axon, Christopher
    Director born in April 1970
    Individual
    Officer
    2006-02-02 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Wildman, Duncan Paul
    Individual (6 offsprings)
    Officer
    2006-02-02 ~ 2011-07-04
    OF - Secretary → CIF 0
    Mr Duncan Paul Wildman
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WILDAX CONVERSIONS LIMITED

Standard Industrial Classification
29203 - Manufacture Of Caravans
45190 - Sale Of Other Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-14,390,545 GBP2023-09-01 ~ 2024-08-31
-12,731,457 GBP2022-09-01 ~ 2023-08-31
Distribution Costs
-126,779 GBP2023-09-01 ~ 2024-08-31
-125,018 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-1,117,881 GBP2023-09-01 ~ 2024-08-31
-1,251,056 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,852,625 GBP2023-09-01 ~ 2024-08-31
1,807,110 GBP2022-09-01 ~ 2023-08-31
Equity
Retained earnings (accumulated losses)
5,637,657 GBP2024-08-31
3,785,032 GBP2023-08-31
1,977,922 GBP2022-08-31
Property, Plant & Equipment
1,579,561 GBP2024-08-31
1,532,270 GBP2023-08-31
Debtors
2,334,622 GBP2024-08-31
1,944,200 GBP2023-08-31
Cash at bank and in hand
3,598,477 GBP2024-08-31
2,105,394 GBP2023-08-31
Current Assets
9,811,132 GBP2024-08-31
8,566,973 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-5,718,255 GBP2024-08-31
-6,273,219 GBP2023-08-31
Net Current Assets/Liabilities
4,092,877 GBP2024-08-31
2,293,754 GBP2023-08-31
Total Assets Less Current Liabilities
5,672,438 GBP2024-08-31
3,826,024 GBP2023-08-31
Net Assets/Liabilities
5,638,659 GBP2024-08-31
3,786,034 GBP2023-08-31
Equity
Called up share capital
1,002 GBP2024-08-31
1,002 GBP2023-08-31
Equity
5,638,659 GBP2024-08-31
3,786,034 GBP2023-08-31
Audit Fees/Expenses
16,600 GBP2023-09-01 ~ 2024-08-31
17,500 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
722023-09-01 ~ 2024-08-31
772022-09-01 ~ 2023-08-31
Wages/Salaries
1,929,287 GBP2023-09-01 ~ 2024-08-31
1,955,543 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,092 GBP2023-09-01 ~ 2024-08-31
57,465 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,159,140 GBP2023-09-01 ~ 2024-08-31
2,192,906 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
112,759 GBP2023-09-01 ~ 2024-08-31
125,070 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,211 GBP2023-09-01 ~ 2024-08-31
-10,374 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
2,423,301 GBP2023-09-01 ~ 2024-08-31
2,298,003 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,504,638 GBP2024-08-31
1,434,313 GBP2023-08-31
Plant and equipment
197,690 GBP2024-08-31
196,259 GBP2023-08-31
Furniture and fittings
55,416 GBP2024-08-31
54,658 GBP2023-08-31
Motor vehicles
57,555 GBP2024-08-31
52,355 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,815,299 GBP2024-08-31
1,737,585 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-08-31
0 GBP2023-08-31
Plant and equipment
165,745 GBP2024-08-31
146,202 GBP2023-08-31
Furniture and fittings
33,910 GBP2024-08-31
30,188 GBP2023-08-31
Motor vehicles
36,083 GBP2024-08-31
28,925 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,738 GBP2024-08-31
205,315 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
19,543 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
3,722 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
7,158 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,423 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,504,638 GBP2024-08-31
1,434,313 GBP2023-08-31
Plant and equipment
31,945 GBP2024-08-31
50,057 GBP2023-08-31
Furniture and fittings
21,506 GBP2024-08-31
24,470 GBP2023-08-31
Motor vehicles
21,472 GBP2024-08-31
23,430 GBP2023-08-31
Finished Goods/Goods for Resale
593,717 GBP2024-08-31
728,635 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
939,765 GBP2024-08-31
824,134 GBP2023-08-31
Other Debtors
Current
2,127 GBP2024-08-31
7,442 GBP2023-08-31
Prepayments/Accrued Income
Current
1,392,730 GBP2024-08-31
1,112,624 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,334,622 GBP2024-08-31
1,944,200 GBP2023-08-31
Other Remaining Borrowings
Current
1,300,406 GBP2024-08-31
1,300,406 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,071,383 GBP2024-08-31
3,156,307 GBP2023-08-31
Amounts owed to group undertakings
Current
1,171 GBP2024-08-31
381,055 GBP2023-08-31
Corporation Tax Payable
Current
47,045 GBP2024-08-31
407,753 GBP2023-08-31
Other Taxation & Social Security Payable
Current
73,029 GBP2024-08-31
413,852 GBP2023-08-31
Other Creditors
Current
6,390 GBP2024-08-31
7,104 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
218,831 GBP2024-08-31
606,742 GBP2023-08-31
Creditors
Current
5,718,255 GBP2024-08-31
6,273,219 GBP2023-08-31
Total Borrowings
Current
1,300,406 GBP2024-08-31
1,300,406 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,333 GBP2024-08-31
137,500 GBP2023-08-31
Between two and five year
0 GBP2024-08-31
91,667 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,333 GBP2024-08-31
229,167 GBP2023-08-31
Interest Payable/Similar Charges (Finance Costs)
372,341 GBP2023-09-01 ~ 2024-08-31
152,505 GBP2022-09-01 ~ 2023-08-31
  • WILDAX CONVERSIONS LIMITED
    Info
    Registered number 05695324
    Unit G9 Lock View, Lowfields Business Park, Elland HX5 9HD
    Private Limited Company incorporated on 2006-02-02 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.