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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 4
  • 1
    Vindis, Jamie Francis
    Born in March 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Potter, Timothy John
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Vindis, Tara Michelle
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Vindis, Gary Frank
    Born in December 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gary Frank Vindis
    Born in December 1945
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Fossey, Stephen Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Vindis, Nigel Anthony
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 2013-04-18
    OF - Director → CIF 0
    Vindis, Nigel Anthony
    Individual
    Officer
    icon of calendar 1996-04-05 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 3
    Vindis, Tara Michelle
    Barrister born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 5
    Park, Eric Campbell
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 6
    Vindis, Gary Frank
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-12-16
    OF - Secretary → CIF 0
    Mr Gary Frank Vindis
    Born in December 1945
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressMerlin Place, Milton Road, Cambridge, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

VINDIS GROUP LIMITED

Previous name
F. VINDIS & SONS (BEDFORD) LIMITED - 1994-12-30
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
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
Brief company account
Property, Plant & Equipment
1,302,370 GBP2022-12-31
9,943,405 GBP2021-12-31
Investment Property
668,213 GBP2022-12-31
668,213 GBP2021-12-31
Fixed Assets - Investments
1,420,630 GBP2022-12-31
1,420,630 GBP2021-12-31
Fixed Assets
3,391,213 GBP2022-12-31
12,032,248 GBP2021-12-31
Debtors
7,360,802 GBP2022-12-31
3,275,929 GBP2021-12-31
Current Assets
7,404,938 GBP2022-12-31
3,294,879 GBP2021-12-31
Net Assets/Liabilities
1,702,704 GBP2022-12-31
2,694,696 GBP2021-12-31
Equity
Called up share capital
14,050 GBP2022-12-31
28,100 GBP2021-12-31
28,100 GBP2020-12-31
Revaluation reserve
311,918 GBP2022-12-31
807,233 GBP2021-12-31
1,288,836 GBP2020-12-31
Capital redemption reserve
14,050 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Retained earnings (accumulated losses)
1,362,686 GBP2022-12-31
1,859,363 GBP2021-12-31
-455,503 GBP2020-12-31
Comprehensive Income/Expense
15,138,008 GBP2022-01-01 ~ 2022-12-31
2,083,263 GBP2021-01-01 ~ 2021-12-31
Equity
1,702,704 GBP2022-12-31
Average Number of Employees
1842022-01-01 ~ 2022-12-31
1772021-01-01 ~ 2021-12-31
Wages/Salaries
6,113,903 GBP2022-01-01 ~ 2022-12-31
5,976,061 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
199,449 GBP2022-01-01 ~ 2022-12-31
210,918 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,100,185 GBP2022-01-01 ~ 2022-12-31
6,952,458 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2021-12-31
Intangible Assets
Goodwill
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,785,052 GBP2021-12-31
Plant and equipment
222,699 GBP2022-12-31
165,608 GBP2021-12-31
Furniture and fittings
1,859,833 GBP2022-12-31
1,581,349 GBP2021-12-31
Motor vehicles
471,656 GBP2022-12-31
422,505 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,445,059 GBP2022-12-31
12,281,894 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-48,074 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-9,533,124 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
525,002 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
365,869 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,632 GBP2022-12-31
136,276 GBP2021-12-31
Furniture and fittings
1,391,942 GBP2022-12-31
1,241,630 GBP2021-12-31
Motor vehicles
250,277 GBP2022-12-31
227,067 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,142,689 GBP2022-12-31
2,338,489 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,922 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
28,356 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
150,046 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
67,830 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
303,654 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-46,465 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-501,565 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
21,069 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
314,769 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
503,933 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
51,100 GBP2022-12-31
14,533 GBP2021-12-31
Plant and equipment
58,067 GBP2022-12-31
29,332 GBP2021-12-31
Furniture and fittings
467,891 GBP2022-12-31
339,719 GBP2021-12-31
Motor vehicles
221,379 GBP2022-12-31
195,438 GBP2021-12-31
Owned/Freehold, Land and buildings
9,364,383 GBP2021-12-31
Investments in Subsidiaries
1,420,630 GBP2022-12-31
1,420,630 GBP2021-12-31
Finished Goods/Goods for Resale
0 GBP2022-12-31
0 GBP2021-12-31
Trade Debtors/Trade Receivables
18,934 GBP2022-12-31
13,918 GBP2021-12-31
Amount of corporation tax that is recoverable
439,250 GBP2022-12-31
274,843 GBP2021-12-31
Other Debtors
Current
1,941,946 GBP2022-12-31
1,318,830 GBP2021-12-31
Prepayments/Accrued Income
Current
3,021,051 GBP2022-12-31
1,668,338 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Remaining Borrowings
Current
300,000 GBP2022-12-31
192,792 GBP2021-12-31
Corporation Tax Payable
Current
34,821 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
140 GBP2021-12-31
Creditors
Current
8,917,348 GBP2022-12-31
10,842,716 GBP2021-12-31
Other Remaining Borrowings
Non-current
100,000 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
2,044,718 GBP2021-12-31
Bank Overdrafts
6,542,480 GBP2022-12-31
2,817,448 GBP2021-12-31
Total Borrowings
Non-current, Amounts falling due after one year
100,000 GBP2022-12-31
Profit/Loss
15,691,258 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VINDIS GROUP LIMITED
    Info
    F. VINDIS & SONS (BEDFORD) LIMITED - 1994-12-30
    Registered number 01879045
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire PE29 6WP
    PRIVATE LIMITED COMPANY incorporated on 1985-01-18 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • VINDIS GROUP LIMITED
    S
    Registered number 01879045
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire, England, PE29 6WP
    Limited Company in England And Wales
    CIF 1
  • VINDIS GROUP LIMITED
    S
    Registered number 01879045
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6WP
    Limited Company in Companies House, United Kingdom
    CIF 2
  • VINDIS GROUP LTD
    S
    Registered number 1879045
    icon of address1, Washingley Road, Huntingdon, England, PE29 6WP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address4 Washingley Road, Huntingdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    946,886 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    VINDIS GROUP LIMITED - 1994-12-30
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,361,568 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WAYSIDE AUDI (PETERBOROUGH) LIMITED - 2011-10-11
    icon of addressVindis House 1, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    458,629 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,014,630 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address1 Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    298,499 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    icon of address4 Office Village, Forder Way, Cygnet Park, Hampton, Peterborough, Cambs, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,165 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DUFFLEGREEN LIMITED - 1983-08-26
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    326,784 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressVindis House, Washingley Road, Huntingdon, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,077,972 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.