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 8
  • 1
    Johnston, Peter Adam
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Alison Mathilda
    Director born in May 1952
    Individual (3 offsprings)
    Officer
    1977-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Clarkin, Paul Thomas
    Chartered Accountant born in November 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ian Caughey
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Director → CIF 0
    Wilson, Ian Caughey
    Individual (13 offsprings)
    Officer
    2011-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Ian Caughey Wilson
    Born in March 1951
    Individual (13 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Walker, Craig Norman
    Operations Manager born in December 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Frederick
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Rebecca
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, Gareth
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lynn, Stafford
    Company Director born in February 1941
    Individual
    Officer
    1998-12-31 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Wilson, Ian
    Director born in March 1951
    Individual (13 offsprings)
    Officer
    1977-04-13 ~ 2011-03-30
    OF - Director → CIF 0
  • 3
    Larkin, Aidan Joseph
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Barton, Mary Amanda
    Individual
    Officer
    1977-04-13 ~ 2011-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSONS AUCTIONS LIMITED

Previous name
WILSON'S AUCTIONS LIMITED - 2021-10-06
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Intangible Assets
Goodwill
2,268,130 GBP2024-03-31
789,627 GBP2023-03-31
Other
2,450,949 GBP2024-03-31
1,016,107 GBP2023-03-31
Intangible Assets
4,719,079 GBP2024-03-31
1,805,734 GBP2023-03-31
Property, Plant & Equipment
33,376,404 GBP2024-03-31
28,977,919 GBP2023-03-31
Investment Property
3,004,825 GBP2024-03-31
3,073,850 GBP2023-03-31
Fixed Assets - Investments
650,841 GBP2024-03-31
4,433,259 GBP2023-03-31
Fixed Assets
41,751,149 GBP2024-03-31
38,290,762 GBP2023-03-31
Debtors
26,969,419 GBP2024-03-31
22,219,880 GBP2023-03-31
Cash at bank and in hand
5,548,390 GBP2024-03-31
2,862,802 GBP2023-03-31
Current Assets
32,812,942 GBP2024-03-31
25,356,887 GBP2023-03-31
Net Assets/Liabilities
44,385,188 GBP2024-03-31
38,481,549 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
30 GBP2022-03-31
Revaluation reserve
8,704,356 GBP2024-03-31
8,785,927 GBP2023-03-31
8,675,758 GBP2022-03-31
Retained earnings (accumulated losses)
35,680,802 GBP2024-03-31
29,695,592 GBP2023-03-31
23,567,686 GBP2022-03-31
Profit/Loss
6,571,652 GBP2023-04-01 ~ 2024-03-31
8,012,963 GBP2022-04-01 ~ 2023-03-31
Equity
44,385,188 GBP2024-03-31
Cash and Cash Equivalents
-228,142 GBP2022-03-31
Average Number of Employees
2672023-04-01 ~ 2024-03-31
2242022-04-01 ~ 2023-03-31
Wages/Salaries
9,889,942 GBP2023-04-01 ~ 2024-03-31
7,968,991 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
154,621 GBP2023-04-01 ~ 2024-03-31
133,241 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
11,108,176 GBP2023-04-01 ~ 2024-03-31
8,965,890 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,814,865 GBP2024-03-31
3,554,928 GBP2023-03-31
Development expenditure
2,450,949 GBP2024-03-31
1,016,107 GBP2023-03-31
Intangible Assets - Gross Cost
8,265,814 GBP2024-03-31
4,571,035 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,546,735 GBP2024-03-31
2,765,301 GBP2023-03-31
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,546,735 GBP2024-03-31
2,765,301 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
423,610 GBP2023-04-01 ~ 2024-03-31
Development expenditure
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
423,610 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Development expenditure
2,450,949 GBP2024-03-31
1,016,107 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
29,592,339 GBP2024-03-31
25,540,324 GBP2023-03-31
Plant and equipment
1,005,537 GBP2024-03-31
728,438 GBP2023-03-31
Furniture and fittings
5,265,300 GBP2024-03-31
4,950,382 GBP2023-03-31
Motor vehicles
2,465,367 GBP2024-03-31
2,103,246 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
38,328,543 GBP2024-03-31
33,322,390 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-30,839 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-206,302 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-389,653 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-626,794 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,553 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
677,202 GBP2024-03-31
583,160 GBP2023-03-31
Furniture and fittings
3,119,918 GBP2024-03-31
2,887,877 GBP2023-03-31
Motor vehicles
1,151,466 GBP2024-03-31
873,434 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,952,139 GBP2024-03-31
4,344,471 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,553 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
122,766 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
434,219 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
432,309 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
992,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-27,346 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-195,070 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-152,165 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-374,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
29,588,786 GBP2024-03-31
25,540,324 GBP2023-03-31
Plant and equipment
328,335 GBP2024-03-31
145,278 GBP2023-03-31
Furniture and fittings
2,145,382 GBP2024-03-31
2,062,505 GBP2023-03-31
Motor vehicles
1,313,901 GBP2024-03-31
1,229,812 GBP2023-03-31
Investments in Subsidiaries
650,830 GBP2024-03-31
4,433,248 GBP2023-03-31
Amounts invested in assets
650,841 GBP2024-03-31
4,433,259 GBP2023-03-31
Finished Goods/Goods for Resale
295,133 GBP2024-03-31
274,205 GBP2023-03-31
Trade Debtors/Trade Receivables
10,515,200 GBP2024-03-31
8,341,201 GBP2023-03-31
Prepayments/Accrued Income
Current
1,743,177 GBP2024-03-31
766,183 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
164,621 GBP2024-03-31
56,304 GBP2023-03-31
Corporation Tax Payable
Current
1,076,424 GBP2024-03-31
1,534,476 GBP2023-03-31
Other Creditors
Current
1,154,149 GBP2024-03-31
1,140,048 GBP2023-03-31
Creditors
Current
28,144,948 GBP2024-03-31
24,074,907 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
438,329 GBP2024-03-31
128,838 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
32,380 GBP2023-03-31
-32,380 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
32,380 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
164,621 GBP2024-03-31
56,304 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,886,361 GBP2023-04-01 ~ 2024-03-31
1,239,027 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
98,083 GBP2023-04-01 ~ 2024-03-31
43,720 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WILSONS AUCTIONS LIMITED
    Info
    WILSON'S AUCTIONS LIMITED - 2021-10-06
    Registered number NI011967
    22 Wilsons Auctions, Mallusk Road, Newtownabbey BT36 4PP
    Private Limited Company incorporated on 1977-04-13 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WILSONS AUCTIONS LIMITED
    S
    Registered number missing
    22, 22 Mallusk Road, Newtownabbey, Co Antrim, United Kingdom, BT36 4PP
    Limited Company
    CIF 1
  • WILSONS AUCTIONS LIMITED
    S
    Registered number Ni011967
    22 Mallusk Road, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
    Limited Company in Northern Ireland
    CIF 2
  • WILSONS AUCTIONS LIMITED
    S
    Registered number Ni011967
    22, Mallusk Road, Newtownabbey, Northern Ireland, BT36 4PP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    22 Mallusk Road, Newtownabbey, Co Antrim
    Active Corporate (4 parents)
    Person with significant control
    2017-03-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    TELFORD MOTOR AUCTIONS LIMITED - 2008-08-11
    Trench Lock 2, Telford
    Active Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2023-10-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    22 Mallusk Road, Newtownabbey, Co. Antrim, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WILSON'S AUCTIONS (MAIDSTONE) LIMITED - 2021-10-18
    LAMBERT & FOSTER MARKET LIMITED - 2016-01-31
    LAMBERT AND FOSTER LIMITED - 2007-02-12
    CHANGEWARD LIMITED - 1990-07-31
    Wilsons Auctions, Trench Lock 2, Trench Lock 2, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,213 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    NEWPORT AUCTIONS LIMITED - 2017-12-21
    Usk Way, Newport, South Wales
    Active Corporate (3 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    WOMA CAPITAL LIMITED - 2021-08-25
    Bromag Industrial Estate, Old A40, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    WEST OXFORDSHIRE MOTOR AUCTION LIMITED - 2021-08-25
    RACEBRACE LIMITED - 1986-12-15
    Bromag Industrial Estate, Old A40, Witney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Person with significant control
    2021-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.