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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.

Parent entities and officers 2
  • 1
    Elliot, James Edward
    Company Director born in May 1950
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2021-09-15
    OF - Director → CIF 0
    Elliot, James Edward
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2008-07-23
    OF - Secretary → CIF 0
    Mr James Edward Elliot
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2021-09-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Willsher-elliot, Pauline
    Born in October 1950
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Willsher, Pauline
    Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2015-03-16
    OF - Director → CIF 0
    Willsher-elliot, Pauline
    Individual (1 offspring)
    Officer
    2015-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Willsher-elliot
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    2017-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED

Period: 2007-04-19 ~ now
Company number: 06219788
Registered name
THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,826,786 GBP2017-12-31
1,728,593 GBP2016-12-31
Fixed Assets
1,826,786 GBP2017-12-31
1,728,593 GBP2016-12-31
Debtors
Current
120,232 GBP2017-12-31
137,281 GBP2016-12-31
Cash at bank and in hand
13,840 GBP2017-12-31
333 GBP2016-12-31
Current Assets
134,072 GBP2017-12-31
137,614 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-568,344 GBP2017-12-31
Net Current Assets/Liabilities
-434,272 GBP2017-12-31
-429,978 GBP2016-12-31
Total Assets Less Current Liabilities
1,392,514 GBP2017-12-31
1,298,615 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-940,084 GBP2017-12-31
Net Assets/Liabilities
452,430 GBP2017-12-31
388,716 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
452,429 GBP2017-12-31
388,715 GBP2016-12-31
Equity
452,430 GBP2017-12-31
388,716 GBP2016-12-31
Average Number of Employees
92017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,643 GBP2017-12-31
13,643 GBP2016-12-31
Motor vehicles
2,484,090 GBP2017-12-31
2,219,752 GBP2016-12-31
Furniture and fittings
9,090 GBP2017-12-31
9,090 GBP2016-12-31
Office equipment
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
2,507,823 GBP2017-12-31
2,243,485 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-265,492 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals
-265,492 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,288 GBP2016-12-31
Motor vehicles
503,907 GBP2016-12-31
Furniture and fittings
4,698 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
514,893 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,246 GBP2017-01-01 ~ 2017-12-31
Under hire purchased contracts or finance leases, Motor vehicles
291,269 GBP2017-01-01 ~ 2017-12-31
Under hire purchased contracts or finance leases
291,269 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-127,371 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-127,371 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,130 GBP2017-12-31
Motor vehicles
667,805 GBP2017-12-31
Furniture and fittings
5,102 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,037 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
5,513 GBP2017-12-31
7,355 GBP2016-12-31
Motor vehicles
1,816,285 GBP2017-12-31
1,715,846 GBP2016-12-31
Furniture and fittings
3,988 GBP2017-12-31
4,392 GBP2016-12-31
Office equipment
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
81,868 GBP2017-12-31
107,076 GBP2016-12-31
Other Debtors
Current
38,364 GBP2017-12-31
30,205 GBP2016-12-31
Bank Overdrafts
-5,122 GBP2017-12-31
-2,591 GBP2016-12-31
Current
5,122 GBP2017-12-31
2,591 GBP2016-12-31
Trade Creditors/Trade Payables
Current
17,216 GBP2017-12-31
17,657 GBP2016-12-31
Other Taxation & Social Security Payable
Current
89,620 GBP2017-12-31
33,968 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
408,785 GBP2017-12-31
470,607 GBP2016-12-31
Other Creditors
Current
39,969 GBP2017-12-31
36,770 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
7,632 GBP2017-12-31
5,999 GBP2016-12-31
Creditors
Current
568,344 GBP2017-12-31
567,592 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
940,084 GBP2017-12-31
909,899 GBP2016-12-31
Creditors
Non-current
940,084 GBP2017-12-31
909,899 GBP2016-12-31
Minimum gross finance lease payments owing
1,348,865 GBP2017-12-31
1,380,535 GBP2016-12-31

  • THE AMERSHAM & WINDSOR CARRIAGE COMPANY LIMITED
    Info
    Registered number 06219788
    Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY
    PRIVATE LIMITED COMPANY incorporated on 2007-04-19 (18 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.