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
    Gardner, Philip Mark
    Company Director born in October 1963
    Individual (15 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Gardner, Philip Mark
    Individual (15 offsprings)
    Officer
    2012-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Blagden, Mark David, Dr
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 3
    PREMIER TOYOTA (HOLDINGS) LIMITED - 2017-09-05
    Lindop Bros (queensferry) Ltd, Station Road, Queensferry, Deeside, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    531,915 GBP2020-12-31
    Person with significant control
    2024-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Gardner, Philip Mark
    Director born in October 1963
    Individual (15 offsprings)
    Officer
    2011-11-28 ~ 2012-02-17
    OF - Director → CIF 0
  • 2
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2011-11-28 ~ 2012-02-17
    OF - Director → CIF 0
    Mr Stephen Neil Hopewell
    Born in November 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Paveley, David Thomas
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2011-11-28 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    The Old Vicarage, Main Road, Holmesfield, Dronfield, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2022-01-21
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NORTH WALES MOTOR COMPANY LIMITED

Previous name
NORTH WALES HONDA LIMITED - 2021-06-09
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
589,008 GBP2023-12-31
470,737 GBP2022-12-31
Total Inventories
1,648,549 GBP2023-12-31
1,286,807 GBP2022-12-31
Debtors
557,690 GBP2023-12-31
168,377 GBP2022-12-31
Cash at bank and in hand
-396,670 GBP2023-12-31
-326,916 GBP2022-12-31
Current Assets
1,809,569 GBP2023-12-31
1,128,268 GBP2022-12-31
Net Current Assets/Liabilities
-119,777 GBP2023-12-31
-153,224 GBP2022-12-31
Net Assets/Liabilities
339,558 GBP2023-12-31
317,513 GBP2022-12-31
Equity
Called up share capital
214,286 GBP2023-12-31
214,286 GBP2022-12-31
Retained earnings (accumulated losses)
125,272 GBP2023-12-31
103,227 GBP2022-12-31
Equity
339,558 GBP2023-12-31
317,513 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,367 GBP2023-12-31
272,363 GBP2023-01-01
Plant and equipment
643,733 GBP2023-12-31
493,758 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
943,100 GBP2023-12-31
766,121 GBP2023-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-56,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-56,568 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
34,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
36,456 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
76,554 GBP2023-12-31
70,567 GBP2023-01-01
Plant and equipment
277,538 GBP2023-12-31
224,817 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,092 GBP2023-12-31
295,384 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,987 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
52,721 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,708 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
222,813 GBP2023-12-31
201,796 GBP2022-12-31
Plant and equipment
366,195 GBP2023-12-31
268,941 GBP2022-12-31
Trade Debtors/Trade Receivables
330,178 GBP2023-12-31
51,035 GBP2022-12-31
Other Debtors
227,512 GBP2023-12-31
117,342 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,140 GBP2023-12-31
142,035 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,714,735 GBP2023-12-31
1,046,102 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
161,671 GBP2023-12-31
15,479 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,600 GBP2023-12-31
35,482 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,200 GBP2023-12-31
42,394 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
54,669 GBP2023-12-31
Other Creditors
Amounts falling due after one year
43,384 GBP2023-12-31
  • NORTH WALES MOTOR COMPANY LIMITED
    Info
    NORTH WALES HONDA LIMITED - 2021-06-09
    Registered number 07863221
    North Wales Motor Company Limited, Argyll Road, Llandudno, Conwy LL30 1DF
    Private Limited Company incorporated on 2011-11-28 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-17
    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.