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
    Barrett, Joseph James
    Company Director born in July 1966
    Individual (34 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - director → CIF 0
  • 2
    Diviney, John
    Accountant born in February 1979
    Individual (45 offsprings)
    Officer
    2017-10-02 ~ dissolved
    OF - director → CIF 0
  • 3
    EG ON THE MOVE 2 LIMITED - now
    200, Strand, London, England
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2017-10-02 ~ dissolved
    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
Ceased 11
  • 1
    Ward, Adam Anthony
    Petrol Retailer born in January 1964
    Individual (1 offspring)
    Officer
    2011-11-23 ~ 2017-10-02
    OF - director → CIF 0
  • 2
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2011-08-08
    OF - director → CIF 0
  • 3
    Court, David Andrew
    Petrol Station Proprietor born in March 1967
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2017-10-02
    OF - director → CIF 0
    David Andrew Court
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Carsley, Susan
    Petrol Retailer born in June 1949
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2017-10-02
    OF - director → CIF 0
  • 5
    Woodhead, Helen Mary
    Petrol Retailer born in September 1957
    Individual
    Officer
    2011-11-21 ~ 2017-10-02
    OF - director → CIF 0
  • 6
    Masters, Carolynn Margaret
    Petrol Retailer born in December 1962
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ 2017-10-02
    OF - director → CIF 0
  • 7
    Mackay, Catherine Jane
    Petrol Retailer born in June 1972
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2017-10-02
    OF - director → CIF 0
  • 8
    Carsley, Mark Frederick
    Petrol Station Proprietor born in May 1948
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2017-10-02
    OF - director → CIF 0
  • 9
    Mackay, Simon Jonathan
    Petrol Station Proprietor born in August 1968
    Individual (4 offsprings)
    Officer
    2011-08-08 ~ 2017-10-02
    OF - director → CIF 0
  • 10
    Masters, Charles Edward
    Petrol Station Proprietor born in August 1962
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2017-10-02
    OF - director → CIF 0
    Masters, Charles Edward
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2017-10-02
    OF - secretary → CIF 0
  • 11
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, South Humberside, United Kingdom
    Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-08-01 ~ 2011-08-08
    PE - secretary → CIF 0
parent relation
Company in focus

WYBOSTON SERVICE STATION LIMITED

Previous name
WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
744,380 GBP2017-09-01 ~ 2018-08-31
8,411,964 GBP2016-09-01 ~ 2017-08-31
Cost of Sales
-688,629 GBP2017-09-01 ~ 2018-08-31
-7,742,509 GBP2016-09-01 ~ 2017-08-31
Gross Profit/Loss
55,751 GBP2017-09-01 ~ 2018-08-31
669,455 GBP2016-09-01 ~ 2017-08-31
Administrative Expenses
-72,014 GBP2017-09-01 ~ 2018-08-31
-533,183 GBP2016-09-01 ~ 2017-08-31
Operating Profit/Loss
-2,013 GBP2017-09-01 ~ 2018-08-31
263,072 GBP2016-09-01 ~ 2017-08-31
Interest Payable/Similar Charges (Finance Costs)
-2,500 GBP2017-09-01 ~ 2018-08-31
-42,075 GBP2016-09-01 ~ 2017-08-31
Profit/Loss on Ordinary Activities Before Tax
-4,513 GBP2017-09-01 ~ 2018-08-31
220,997 GBP2016-09-01 ~ 2017-08-31
Profit/Loss
-6,055 GBP2017-09-01 ~ 2018-08-31
167,917 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
1,039,721 GBP2017-09-01 ~ 2018-08-31
167,917 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment
1,711,440 GBP2017-08-31
Fixed Assets
1,711,440 GBP2017-08-31
Total Inventories
116,987 GBP2017-08-31
Debtors
1,512,190 GBP2018-08-31
55,113 GBP2017-08-31
Cash at bank and in hand
164,780 GBP2017-08-31
Current Assets
1,512,190 GBP2018-08-31
336,880 GBP2017-08-31
Net Current Assets/Liabilities
1,512,190 GBP2018-08-31
-185,820 GBP2017-08-31
Total Assets Less Current Liabilities
1,512,190 GBP2018-08-31
1,525,620 GBP2017-08-31
Creditors
Amounts falling due after one year
-1,035,323 GBP2017-08-31
Net Assets/Liabilities
1,512,190 GBP2018-08-31
472,469 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
100 GBP2016-08-31
Retained earnings (accumulated losses)
466,314 GBP2018-08-31
472,369 GBP2017-08-31
304,452 GBP2016-08-31
Equity
1,512,190 GBP2018-08-31
472,469 GBP2017-08-31
304,552 GBP2016-08-31
Profit/Loss
Retained earnings (accumulated losses)
-6,055 GBP2017-09-01 ~ 2018-08-31
167,917 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,055 GBP2017-09-01 ~ 2018-08-31
167,917 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Depreciation Expense
5,277 GBP2017-09-01 ~ 2018-08-31
87,045 GBP2016-09-01 ~ 2017-08-31
Wages/Salaries
42,465 GBP2017-09-01 ~ 2018-08-31
268,610 GBP2016-09-01 ~ 2017-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
244 GBP2017-09-01 ~ 2018-08-31
897 GBP2016-09-01 ~ 2017-08-31
Staff Costs/Employee Benefits Expense
42,709 GBP2017-09-01 ~ 2018-08-31
269,507 GBP2016-09-01 ~ 2017-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
110 GBP2017-09-01 ~ 2018-08-31
-6,493 GBP2016-09-01 ~ 2017-08-31
Tax Expense/Credit at Applicable Tax Rate
-857 GBP2017-09-01 ~ 2018-08-31
44,199 GBP2016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,842,780 GBP2017-08-31
Plant and equipment
118,028 GBP2017-08-31
Tools/Equipment for furniture and fittings
149,856 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
2,110,664 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
203,817 GBP2017-08-31
Plant and equipment
71,795 GBP2017-08-31
Tools/Equipment for furniture and fittings
123,612 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
399,224 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,818 GBP2017-09-01 ~ 2018-08-31
Plant and equipment
660 GBP2017-09-01 ~ 2018-08-31
Tools/Equipment for furniture and fittings
-201 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,277 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,638,963 GBP2017-08-31
Plant and equipment
46,233 GBP2017-08-31
Tools/Equipment for furniture and fittings
26,244 GBP2017-08-31
Finished Goods
116,987 GBP2017-08-31
Trade Debtors/Trade Receivables
49,266 GBP2017-08-31
Prepayments/Accrued Income
5,747 GBP2017-08-31
Other Debtors
100 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
86,285 GBP2017-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
140,069 GBP2017-08-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,611 GBP2017-08-31
Corporation Tax Payable
Amounts falling due within one year
59,573 GBP2017-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
31,162 GBP2017-08-31
Amounts owed to directors
Amounts falling due within one year
200,000 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,035,323 GBP2017-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,828 GBP2017-08-31
Deferred Tax Liabilities
17,828 GBP2017-08-31
Par Value of Share
Class 1 ordinary share
1 shares2017-09-01 ~ 2018-08-31
  • WYBOSTON SERVICE STATION LIMITED
    Info
    WILCHAP (LINCOLN) 33 LIMITED - 2011-08-09
    Registered number 07724931
    Office D Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2011-08-01 and dissolved on 2022-03-23 (10 years 7 months). The company status is Dissolved.
    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.