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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 7
  • 1
    Bylina, Maxwell Joseph
    Born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Emily
    Born in August 1999
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Wright, David Graham
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Waterhouse, Andrew David
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Nock, David Bruce
    Born in February 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Jonathan Leslie
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAsh & Lacy House, Alma Street, Smethwick, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Sanderson, Anthony Hurst
    Chartered Accountant born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 2
    Drake, Robert Joseph
    Company Director born in May 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
    Drake, Robert Joseph
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Secretary → CIF 0
    Mr Robert Joseph Drake
    Born in May 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Burns, John
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2001-01-19
    OF - Director → CIF 0
  • 4
    Clements, Thomas
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 2001-01-19
    OF - Director → CIF 0
  • 5
    Bylina, Michael Peter
    Company Director born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2025-03-31
    OF - Director → CIF 0
    Mr Michael Peter Bylina
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Clarke, Lee Grant
    Company Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Lee Grant Clarke
    Born in March 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Skirrow, Antony John
    Commercial Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-08-14 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    icon of address178 Buckingham Avenue, Slough, Berkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-10-09 ~ 2025-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VESTATEC (U.K.) LIMITED

Previous name
TRENTFAWN LIMITED - 1987-10-19
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
12,763,968 GBP2022-01-01 ~ 2022-12-31
10,691,344 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-8,643,584 GBP2022-01-01 ~ 2022-12-31
-7,415,937 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
4,120,384 GBP2022-01-01 ~ 2022-12-31
3,275,407 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-38,563 GBP2022-01-01 ~ 2022-12-31
-56,322 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,876,109 GBP2022-01-01 ~ 2022-12-31
-2,439,139 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,205,712 GBP2022-01-01 ~ 2022-12-31
784,012 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
774 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,653 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,191,059 GBP2022-01-01 ~ 2022-12-31
784,786 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,072,081 GBP2022-01-01 ~ 2022-12-31
818,490 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,072,081 GBP2022-01-01 ~ 2022-12-31
818,490 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
1,721,458 GBP2022-12-31
1,167,849 GBP2021-12-31
Total Inventories
1,004,794 GBP2022-12-31
786,078 GBP2021-12-31
Debtors
3,804,176 GBP2022-12-31
5,473,135 GBP2021-12-31
Cash at bank and in hand
2,589,129 GBP2022-12-31
1,508,387 GBP2021-12-31
Current Assets
7,398,099 GBP2022-12-31
7,767,600 GBP2021-12-31
Creditors
Current
2,137,658 GBP2022-12-31
2,947,903 GBP2021-12-31
Net Current Assets/Liabilities
5,260,441 GBP2022-12-31
4,819,697 GBP2021-12-31
Total Assets Less Current Liabilities
6,981,899 GBP2022-12-31
5,987,546 GBP2021-12-31
Creditors
Non-current
-909,691 GBP2022-12-31
Net Assets/Liabilities
5,679,437 GBP2022-12-31
5,787,295 GBP2021-12-31
Equity
Called up share capital
375,442 GBP2022-12-31
375,442 GBP2021-12-31
375,442 GBP2020-12-31
Share premium
584,558 GBP2022-12-31
584,558 GBP2021-12-31
584,558 GBP2020-12-31
Capital redemption reserve
10,000 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
4,709,437 GBP2022-12-31
4,817,295 GBP2021-12-31
3,998,805 GBP2020-12-31
Equity
5,679,437 GBP2022-12-31
5,787,295 GBP2021-12-31
4,968,805 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,072,081 GBP2022-01-01 ~ 2022-12-31
818,490 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,179,939 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,179,939 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,330,304 GBP2022-01-01 ~ 2022-12-31
1,284,206 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
151,119 GBP2022-01-01 ~ 2022-12-31
132,942 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
125,800 GBP2022-01-01 ~ 2022-12-31
116,043 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
1,607,223 GBP2022-01-01 ~ 2022-12-31
1,533,191 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
322022-01-01 ~ 2022-12-31
302021-01-01 ~ 2021-12-31
Director Remuneration
449,865 GBP2022-01-01 ~ 2022-12-31
418,264 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
191,049 GBP2022-01-01 ~ 2022-12-31
116,323 GBP2021-01-01 ~ 2021-12-31
Current Tax for the Period
-193,113 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,684,319 GBP2022-12-31
1,147,208 GBP2021-12-31
Furniture and fittings
83,276 GBP2022-12-31
97,341 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,600 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-19,932 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
315,408 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
318,338 GBP2022-12-31
285,310 GBP2021-12-31
Furniture and fittings
68,805 GBP2022-12-31
75,400 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
24,635 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
95,628 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
13,337 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-62,600 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-19,932 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
74,788 GBP2022-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
240,620 GBP2022-12-31
128,828 GBP2021-12-31
Plant and equipment
1,365,981 GBP2022-12-31
861,898 GBP2021-12-31
Furniture and fittings
14,471 GBP2022-12-31
21,941 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
114,709 GBP2022-12-31
114,709 GBP2021-12-31
Computers
148,573 GBP2022-12-31
194,214 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,346,285 GBP2022-12-31
1,732,453 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-48,294 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-130,826 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
64,291 GBP2022-12-31
41,351 GBP2021-12-31
Computers
98,605 GBP2022-12-31
112,390 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,827 GBP2022-12-31
564,604 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,940 GBP2022-01-01 ~ 2022-12-31
Computers
34,509 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,049 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-48,294 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-130,826 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
50,418 GBP2022-12-31
73,358 GBP2021-12-31
Computers
49,968 GBP2022-12-31
81,824 GBP2021-12-31
Merchandise
1,004,794 GBP2022-12-31
786,078 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,151,645 GBP2022-12-31
3,228,687 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
988,057 GBP2022-12-31
1,200,000 GBP2021-12-31
Other Debtors
Current
318,251 GBP2022-12-31
474,527 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
76,938 GBP2022-12-31
65,463 GBP2021-12-31
Prepayments
Current
269,285 GBP2022-12-31
504,458 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
3,804,176 GBP2022-12-31
Current, Amounts falling due within one year
5,473,135 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
156,809 GBP2022-12-31
Trade Creditors/Trade Payables
Current
812,064 GBP2022-12-31
747,437 GBP2021-12-31
Other Taxation & Social Security Payable
Current
35,181 GBP2022-12-31
28,456 GBP2021-12-31
Other Creditors
Current
3,988 GBP2022-12-31
8,464 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,129,616 GBP2022-12-31
2,163,546 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
909,691 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,728 GBP2022-12-31
125,000 GBP2021-12-31
Between one and five year
502,278 GBP2022-12-31
500,000 GBP2021-12-31
More than five year
135,000 GBP2022-12-31
230,833 GBP2021-12-31
All periods
782,006 GBP2022-12-31
855,833 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
392,771 GBP2022-12-31
200,251 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
392,771 GBP2022-12-31
200,251 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375,442 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,072,081 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VESTATEC (U.K.) LIMITED
    Info
    TRENTFAWN LIMITED - 1987-10-19
    Registered number 02172112
    icon of addressAsh & Lacy House, Alma Street, Smethwick B66 2RL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • VESTATEC (U.K.) LIMITED
    S
    Registered number 02172112
    icon of address178, Buckingham Avenue, Slough, Berkshire, England, SL1 4RD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAsh & Lacy House, Alma Street, Smethwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.