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 5
  • 1
    Kingham, Timothy Christian
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ now
    OF - Director → CIF 0
    Kingham, Timothy Christian
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingham, Benjamin Scott
    Managing Director born in March 1974
    Individual (3 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Makenzie, Malcolm
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Milbourn, Tony
    Manager born in November 1950
    Individual (1 offspring)
    Officer
    2015-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Savage, Ian Roger
    Managing Director born in January 1955
    Individual (2 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Barfoot, Geoffrey Norris
    Retired born in July 1949
    Individual
    Officer
    2003-12-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 2
    Blackwell, Robin
    Electrical Engineer born in November 1935
    Individual
    Officer
    ~ 1996-05-12
    OF - Director → CIF 0
  • 3
    Pearson, Frank
    Individual
    Officer
    2003-11-14 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 4
    Watson, Donald
    Managing Director born in November 1932
    Individual
    Officer
    ~ 1994-03-13
    OF - Director → CIF 0
  • 5
    Stansfield, Thomas
    Company Director born in May 1938
    Individual
    Officer
    1993-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Alexander, Donald
    Retired born in June 1934
    Individual
    Officer
    1995-05-14 ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Patchett, Robert
    Manager born in September 1959
    Individual
    Officer
    2018-08-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    Barker, Peter
    Raf Officer born in December 1949
    Individual
    Officer
    ~ 1995-05-14
    OF - Director → CIF 0
  • 9
    Alexander, Ian
    Accountant born in April 1959
    Individual
    Officer
    2003-12-10 ~ 2012-05-19
    OF - Director → CIF 0
    Alexander, Ian
    Individual
    Officer
    2010-04-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 10
    Stafford, Robert William
    Retired born in June 1929
    Individual
    Officer
    1995-05-14 ~ 2004-04-17
    OF - Director → CIF 0
  • 11
    Plant, Robert
    Retired born in March 1938
    Individual
    Officer
    1995-05-14 ~ 2003-04-26
    OF - Director → CIF 0
  • 12
    Meadowcroft, David
    Engineer born in July 1943
    Individual
    Officer
    2003-01-22 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Kirker, Timothy John
    Engineer born in February 1952
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2004-04-17
    OF - Director → CIF 0
  • 14
    Kinley, John Ross
    Retired born in August 1937
    Individual
    Officer
    2006-04-20 ~ 2012-05-19
    OF - Director → CIF 0
  • 15
    Wheeldon, Richard
    Publishing Consultant born in June 1951
    Individual
    Officer
    2003-11-17 ~ 2015-05-09
    OF - Director → CIF 0
  • 16
    Spence, George Broadley
    Company Secretary born in December 1932
    Individual
    Officer
    2002-07-10 ~ 2013-05-11
    OF - Director → CIF 0
    Spence, George Broadley
    Individual
    Officer
    2000-11-18 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 17
    Phillips, Bryan Arthur
    Civil Servant born in February 1935
    Individual
    Officer
    ~ 1995-05-14
    OF - Director → CIF 0
  • 18
    Hewitt, John
    Mechanical Engineer born in August 1950
    Individual
    Officer
    2008-06-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Alexander, Marion Joan
    Individual
    Officer
    ~ 2000-11-18
    OF - Secretary → CIF 0
  • 20
    Farrow, Arthur William
    Insurance Broker born in December 1951
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2022-05-10
    OF - Director → CIF 0
parent relation
Company in focus

VOC SPARES COMPANY LIMITED (THE)

Standard Industrial Classification
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
10,917 GBP2023-10-31
12,094 GBP2022-10-31
Fixed Assets - Investments
105,000 GBP2023-10-31
105,000 GBP2022-10-31
Fixed Assets
115,917 GBP2023-10-31
117,094 GBP2022-10-31
Total Inventories
315,625 GBP2023-10-31
310,797 GBP2022-10-31
Debtors
17,304 GBP2023-10-31
6,194 GBP2022-10-31
Cash at bank and in hand
124,287 GBP2023-10-31
136,869 GBP2022-10-31
Current Assets
457,216 GBP2023-10-31
453,860 GBP2022-10-31
Creditors
Current
30,268 GBP2023-10-31
52,015 GBP2022-10-31
Net Current Assets/Liabilities
426,948 GBP2023-10-31
401,845 GBP2022-10-31
Total Assets Less Current Liabilities
542,865 GBP2023-10-31
518,939 GBP2022-10-31
Net Assets/Liabilities
540,791 GBP2023-10-31
516,641 GBP2022-10-31
Equity
Called up share capital
58,997 GBP2023-10-31
58,997 GBP2022-10-31
Share premium
33,374 GBP2023-10-31
33,374 GBP2022-10-31
Retained earnings (accumulated losses)
448,420 GBP2023-10-31
424,270 GBP2022-10-31
Equity
540,791 GBP2023-10-31
516,641 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2022-10-31
Other than goodwill
6,240 GBP2022-10-31
Intangible Assets - Gross Cost
7,240 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2022-10-31
Other than goodwill
6,240 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
7,240 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,731 GBP2023-10-31
87,610 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,814 GBP2023-10-31
75,516 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,298 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
10,917 GBP2023-10-31
12,094 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
105,000 GBP2022-10-31
Investments in Group Undertakings
105,000 GBP2023-10-31
105,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
16,624 GBP2023-10-31
5,080 GBP2022-10-31
Prepayments
Current
680 GBP2023-10-31
1,114 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
17,304 GBP2023-10-31
6,194 GBP2022-10-31
Trade Creditors/Trade Payables
Current
6,868 GBP2023-10-31
16,728 GBP2022-10-31
Corporation Tax Payable
Current
6,226 GBP2023-10-31
1,575 GBP2022-10-31
Other Taxation & Social Security Payable
Current
1,612 GBP2023-10-31
2,166 GBP2022-10-31
Other Creditors
Current
3,168 GBP2023-10-31
24,302 GBP2022-10-31
Accrued Liabilities
Current
7,315 GBP2023-10-31
5,994 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
58,997 shares2023-10-31
Related profiles found in government register
  • VOC SPARES COMPANY LIMITED (THE)
    Info
    Registered number 01220773
    Unit F R/o 29 Station Road, Desborough, Kettering NN14 2RL
    Private Limited Company incorporated on 1975-07-25 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • THE VOC SPARES COMPANY LIMITED
    S
    Registered number 01220773
    Unit F, Station Road, Desborough, Kettering, England, NN14 2RL
    England & Wales in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    161,615 GBP2023-11-30
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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