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
4
- 1
Davies, Glyn
Born in December 1959Individual (3 offsprings)Officer
2025-06-20 ~ nowOF - Director → CIF 0 - 2
Gardner, Philip Mark
Born in October 1963Individual (13 offsprings)Officer 2024-09-03 ~ nowOF - Director → CIF 0Gardner, Philip Mark
Individual (13 offsprings)Officer 2012-02-16 ~ nowOF - Secretary → CIF 0 - 3
Blagden, Mark David, Dr
Born in July 1960Individual (7 offsprings)Officer 2022-01-21 ~ nowOF - Director → CIF 0 - 4PREMIER TOYOTA (HOLDINGS) LIMITED - 2017-09-05
Lindop Bros (queensferry) Ltd, Station Road, Queensferry, Deeside, EnglandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)120,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2024-11-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Gardner, Philip Mark
Director born in October 1963Individual (13 offsprings)Officer 2011-11-28 ~ 2012-02-17OF - Director → CIF 0 - 2
Paveley, David Thomas
Director born in April 1965Individual (4 offsprings)Officer 2011-11-28 ~ 2024-11-22OF - Director → CIF 0 - 3
Hopewell, Stephen Neil
Director born in November 1959Individual (8 offsprings)Officer 2011-11-28 ~ 2012-02-17OF - Director → CIF 0Mr Stephen Neil Hopewell
Born in November 1959Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2024-11-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4The Old Vicarage, Main Road, Holmesfield, Dronfield, Derbyshire, United KingdomDissolved Corporate (2 parents)Officer2011-11-28 ~ 2022-01-21PE - Director → CIF 0Person with significant control2016-04-06 ~ 2022-01-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
NORTH WALES MOTOR COMPANY LIMITED
Previous name
NORTH WALES HONDA LIMITED - 2021-06-09
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,466,977 GBP2024-12-31
537,801 GBP2023-12-31
Fixed Assets
1,466,977 GBP2024-12-31
537,801 GBP2023-12-31
Total Inventories
2,542,676 GBP2024-12-31
1,472,142 GBP2023-12-31
Debtors
482,785 GBP2024-12-31
410,697 GBP2023-12-31
Cash at bank and in hand
1,789 GBP2024-12-31
Current Assets
3,027,250 GBP2024-12-31
1,882,839 GBP2023-12-31
Net Current Assets/Liabilities
-499,818 GBP2024-12-31
-518,575 GBP2023-12-31
Total Assets Less Current Liabilities
967,159 GBP2024-12-31
19,226 GBP2023-12-31
Net Assets/Liabilities
165,768 GBP2024-12-31
-110,447 GBP2023-12-31
Equity
Called up share capital
614,286 GBP2024-12-31
214,286 GBP2023-12-31
214,286 GBP2022-12-31
Revaluation reserve
140,389 GBP2024-12-31
Retained earnings (accumulated losses)
-588,907 GBP2024-12-31
-324,733 GBP2023-12-31
103,227 GBP2022-12-31
Equity
165,768 GBP2024-12-31
-110,447 GBP2023-12-31
317,513 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-264,174 GBP2024-01-01 ~ 2024-12-31
-427,960 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-264,174 GBP2024-01-01 ~ 2024-12-31
-427,960 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-264,174 GBP2024-01-01 ~ 2024-12-31
-427,960 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-123,785 GBP2024-01-01 ~ 2024-12-31
-427,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
140,389 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
400,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
400,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
400,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
50,728 GBP2024-01-01 ~ 2024-12-31
22,252 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Gross Cost
20,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
888,133 GBP2024-12-31
265,134 GBP2023-12-31
Land and buildings, Long leasehold
333,905 GBP2024-12-31
34,233 GBP2023-12-31
Plant and equipment
258,710 GBP2024-12-31
221,317 GBP2023-12-31
Tools/Equipment for furniture and fittings
150,116 GBP2024-12-31
142,197 GBP2023-12-31
Motor vehicles
74,608 GBP2024-12-31
60,139 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,853,162 GBP2024-12-31
870,450 GBP2023-12-31
Property, Plant & Equipment - Disposals
-1,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
187,186 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
76,554 GBP2024-12-31
68,970 GBP2023-12-31
Plant and equipment
89,843 GBP2024-12-31
66,122 GBP2023-12-31
Tools/Equipment for furniture and fittings
75,973 GBP2024-12-31
63,912 GBP2023-12-31
Motor vehicles
21,131 GBP2024-12-31
7,761 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
386,185 GBP2024-12-31
332,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,721 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
12,061 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
811,579 GBP2024-12-31
196,164 GBP2023-12-31
Land and buildings, Long leasehold
333,905 GBP2024-12-31
Plant and equipment
168,867 GBP2024-12-31
155,195 GBP2023-12-31
Tools/Equipment for furniture and fittings
74,143 GBP2024-12-31
78,285 GBP2023-12-31
Motor vehicles
53,477 GBP2024-12-31
52,378 GBP2023-12-31
Raw Materials
91,177 GBP2024-12-31
84,378 GBP2023-12-31
Finished Goods
2,451,499 GBP2024-12-31
1,387,764 GBP2023-12-31
Trade Debtors/Trade Receivables
215,492 GBP2024-12-31
330,178 GBP2023-12-31
Other Debtors
267,293 GBP2024-12-31
80,519 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
384,131 GBP2024-12-31
441,810 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,726,723 GBP2024-12-31
1,714,735 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
398,671 GBP2024-12-31
161,671 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,145 GBP2024-12-31
4,454 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,600 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,398 GBP2024-12-31
17,843 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,301 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
670,977 GBP2024-12-31
54,669 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
33,986 GBP2024-12-31
43,384 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,229,167 GBP2024-12-31
NORTH WALES MOTOR COMPANY LIMITED
InfoNORTH WALES HONDA LIMITED - 2021-06-09Registered number 07863221North Wales Motor Company Limited, Argyll Road, Llandudno, Conwy LL30 1DFPRIVATE LIMITED COMPANY incorporated on 2011-11-28 (14 years). The company status is Active.The last date of confirmation statement was made at 2024-03-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.