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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
Active 3
  • 1
    Mallinson, Zoe Marie
    Born in October 1986
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
    Mallinson, Zoe Marie
    Individual (10 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Robin
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Wilson, Thomas Robin
    Born in April 1987
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Mr Robin Wilson
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Roberts, Christopher Roger
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mcveigh, Marcus Peter
    Born in October 1971
    Individual
    Officer
    2012-12-18 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Bradford, Darren John
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2024-02-21
    OF - Director → CIF 0
parent relation
Company in focus

WILSON & CO (KIA) LTD

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
-6,311,208 GBP2024-01-01 ~ 2024-12-31
-5,006,656 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,390,006 GBP2024-01-01 ~ 2024-12-31
18,244 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
543,633 GBP2024-01-01 ~ 2024-12-31
564,868 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
244,245 GBP2024-01-01 ~ 2024-12-31
591,115 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,726,511 GBP2024-12-31
478,018 GBP2023-12-31
Fixed Assets - Investments
1,017,036 GBP2024-12-31
2,277,182 GBP2023-12-31
Fixed Assets
2,743,547 GBP2024-12-31
2,755,200 GBP2023-12-31
Debtors
3,147,593 GBP2024-12-31
1,981,062 GBP2023-12-31
Cash at bank and in hand
1,017,309 GBP2024-12-31
970,734 GBP2023-12-31
Current Assets
18,365,025 GBP2024-12-31
12,195,406 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-11,255,375 GBP2023-12-31
Net Current Assets/Liabilities
745,807 GBP2024-12-31
940,031 GBP2023-12-31
Total Assets Less Current Liabilities
3,489,354 GBP2024-12-31
3,695,231 GBP2023-12-31
Net Assets/Liabilities
2,612,538 GBP2024-12-31
3,368,293 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,412,538 GBP2024-12-31
3,168,293 GBP2023-12-31
2,577,178 GBP2022-12-31
Equity
2,612,538 GBP2024-12-31
3,368,293 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
244,245 GBP2024-01-01 ~ 2024-12-31
591,115 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
27,545 GBP2024-01-01 ~ 2024-12-31
11,344 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1082024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Wages/Salaries
3,826,478 GBP2024-01-01 ~ 2024-12-31
3,027,335 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,003 GBP2024-01-01 ~ 2024-12-31
73,680 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,419,201 GBP2024-01-01 ~ 2024-12-31
3,386,291 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
77,350 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
178,615 GBP2024-01-01 ~ 2024-12-31
-19,902 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
70,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
70,000 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
427,386 GBP2024-12-31
14,352 GBP2023-12-31
Plant and equipment
1,228,099 GBP2024-12-31
682,431 GBP2023-12-31
Furniture and fittings
667,101 GBP2024-12-31
284,129 GBP2023-12-31
Motor vehicles
78,217 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,400,803 GBP2024-12-31
980,912 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-21,281 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-3,894 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-25,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,747 GBP2024-12-31
2,220 GBP2023-12-31
Plant and equipment
450,266 GBP2024-12-31
354,315 GBP2023-12-31
Furniture and fittings
188,704 GBP2024-12-31
146,359 GBP2023-12-31
Motor vehicles
8,575 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
674,292 GBP2024-12-31
502,894 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,527 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
107,080 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
44,795 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
184,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,129 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,450 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,579 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
400,639 GBP2024-12-31
12,132 GBP2023-12-31
Plant and equipment
777,833 GBP2024-12-31
328,116 GBP2023-12-31
Furniture and fittings
478,397 GBP2024-12-31
137,770 GBP2023-12-31
Motor vehicles
69,642 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
712,531 GBP2024-12-31
519,182 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,026,182 GBP2024-12-31
1,245,773 GBP2023-12-31
Other Debtors
Current
177,117 GBP2024-12-31
10,804 GBP2023-12-31
Prepayments/Accrued Income
Current
231,763 GBP2024-12-31
205,303 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,147,593 GBP2024-12-31
Current, Amounts falling due within one year
1,981,062 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
236,652 GBP2024-12-31
121,535 GBP2023-12-31
Other Remaining Borrowings
Current
60,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,775,376 GBP2024-12-31
8,854,456 GBP2023-12-31
Amounts owed to group undertakings
Current
2,437,639 GBP2024-12-31
1,607,369 GBP2023-12-31
Corporation Tax Payable
Current
195,547 GBP2024-12-31
1,638 GBP2023-12-31
Other Taxation & Social Security Payable
Current
138,105 GBP2024-12-31
93,133 GBP2023-12-31
Other Creditors
Current
34,308 GBP2024-12-31
9,948 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
741,591 GBP2024-12-31
567,296 GBP2023-12-31
Creditors
Current
17,619,218 GBP2024-12-31
11,255,375 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
338,634 GBP2024-12-31
247,555 GBP2023-12-31
Other Remaining Borrowings
Non-current
128,258 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
466,892 GBP2024-12-31
247,555 GBP2023-12-31
Total Borrowings
Current
60,000 GBP2024-12-31
0 GBP2023-12-31
Non-current
128,258 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
236,652 GBP2024-12-31
121,535 GBP2023-12-31
Minimum gross finance lease payments owing
575,286 GBP2024-12-31
369,090 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
360,537 GBP2024-12-31
Between two and five year
266,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
626,537 GBP2024-12-31
Related profiles found in government register
  • WILSON & CO (KIA) LTD
    Info
    Registered number 08332322
    Hewitts Avenue Hewitts Circus, Humberston, Grimsby, South Humberside DN36 4SE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • WILSON & CO (KIA) LTD
    S
    Registered number 08332322
    C/o Wilson & Co, Hewitts Avenue, Humberston, Grimsby, England, DN36 4SE
    Limited Company in Wilson & Co (Kia) Ltd, United Kingdom
    CIF 1
  • WILSON & CO (KIA) LTD
    S
    Registered number 08332322
    Hewitts Avenue, Hewitts Circus, Humberston, Grimsby, England, DN36 4SE
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hewitts Avenue Hewitts Circus, Humberston, Grimsby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    417,653 GBP2024-12-31
    Person with significant control
    2022-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Wilson & Co Hewitts Avenue, Humberston, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,002 GBP2024-12-31
    Person with significant control
    2021-02-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    C/o Wilson & Co Hewitts Avenue, Humberston, Grimsby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2024-12-31
    Person with significant control
    2024-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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