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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
    Hind, Philip
    Born in March 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Hind, Jon
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Director → CIF 0
    Hind, Jon
    Airline Pilot
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address222, Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    368,437 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Russell, Glynis
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 2
    Mr Philip Hind
    Born in March 1945
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr Jon Hind
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-12 ~ 1992-02-26
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-12 ~ 1992-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

Previous names
VERSELEASE LIMITED - 1994-04-11
TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED - 2006-06-22
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Average Number of Employees
632022-11-01 ~ 2023-10-31
632021-11-01 ~ 2022-10-31
Turnover/Revenue
15,950,593 GBP2022-11-01 ~ 2023-10-31
14,664,850 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
-14,313,238 GBP2022-11-01 ~ 2023-10-31
-13,464,440 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
1,637,355 GBP2022-11-01 ~ 2023-10-31
1,200,410 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-555,049 GBP2022-11-01 ~ 2023-10-31
-655,936 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
1,082,306 GBP2022-11-01 ~ 2023-10-31
672,492 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
14,746 GBP2022-11-01 ~ 2023-10-31
3,108 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
1,097,052 GBP2022-11-01 ~ 2023-10-31
675,600 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
877,839 GBP2022-11-01 ~ 2023-10-31
569,734 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
751,317 GBP2023-10-31
766,571 GBP2022-10-31
Investment Property
425,000 GBP2023-10-31
425,000 GBP2022-10-31
Fixed Assets
1,176,317 GBP2023-10-31
1,191,571 GBP2022-10-31
Total Inventories
3,489,406 GBP2023-10-31
1,949,017 GBP2022-10-31
Debtors
4,609,076 GBP2023-10-31
744,680 GBP2022-10-31
Cash at bank and in hand
6,041,489 GBP2023-10-31
10,134,517 GBP2022-10-31
Current Assets
14,139,971 GBP2023-10-31
12,828,214 GBP2022-10-31
Net Current Assets/Liabilities
12,173,870 GBP2023-10-31
11,280,777 GBP2022-10-31
Total Assets Less Current Liabilities
13,350,187 GBP2023-10-31
12,472,348 GBP2022-10-31
Net Assets/Liabilities
13,318,968 GBP2023-10-31
12,441,129 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-11-01
Other miscellaneous reserve
124,874 GBP2023-10-31
124,874 GBP2022-10-31
Retained earnings (accumulated losses)
13,194,092 GBP2023-10-31
12,316,253 GBP2022-10-31
11,871,393 GBP2021-11-01
Equity
13,318,968 GBP2023-10-31
12,441,129 GBP2022-10-31
11,871,395 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
877,839 GBP2022-11-01 ~ 2023-10-31
569,734 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
45,332 GBP2022-11-01 ~ 2023-10-31
49,766 GBP2021-11-01 ~ 2022-10-31
Cash and Cash Equivalents
6,041,489 GBP2023-10-31
10,134,517 GBP2022-10-31
10,115,226 GBP2021-11-01
Audit Fees/Expenses
10,700 GBP2022-11-01 ~ 2023-10-31
10,395 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
1,859,002 GBP2022-11-01 ~ 2023-10-31
1,691,348 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
182,141 GBP2022-11-01 ~ 2023-10-31
158,973 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,070,529 GBP2022-11-01 ~ 2023-10-31
1,882,341 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
46,557 GBP2022-11-01 ~ 2023-10-31
14,400 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
31,218 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
247,056 GBP2022-11-01 ~ 2023-10-31
128,364 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
75,000 GBP2023-10-31
75,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,299 GBP2023-10-31
276,208 GBP2022-10-31
Motor vehicles
113,812 GBP2023-10-31
113,812 GBP2022-10-31
Furniture and fittings
193,319 GBP2023-10-31
191,331 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,542,975 GBP2023-10-31
1,512,896 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
256,408 GBP2022-10-31
Motor vehicles
113,812 GBP2022-10-31
Furniture and fittings
157,761 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
746,326 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,332 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
268,361 GBP2023-10-31
Motor vehicles
113,812 GBP2023-10-31
Furniture and fittings
168,631 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,658 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
35,938 GBP2023-10-31
19,800 GBP2022-10-31
Furniture and fittings
24,688 GBP2023-10-31
33,571 GBP2022-10-31
Finished Goods/Goods for Resale
3,489,406 GBP2023-10-31
1,949,017 GBP2022-10-31
Debtors
Non-current
37,151 GBP2023-10-31
46,751 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
313,903 GBP2023-10-31
470,580 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,982,427 GBP2023-10-31
Other Debtors
Current
81,865 GBP2023-10-31
161,569 GBP2022-10-31
Prepayments/Accrued Income
Current
164,640 GBP2023-10-31
50,527 GBP2022-10-31
Debtors
Current
4,609,076 GBP2023-10-31
744,680 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1,171,206 GBP2023-10-31
741,842 GBP2022-10-31
Corporation Tax Payable
Current
245,470 GBP2023-10-31
96,700 GBP2022-10-31
Taxation/Social Security Payable
Current
145,476 GBP2023-10-31
235,770 GBP2022-10-31
Other Creditors
Current
178,246 GBP2023-10-31
172,756 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
225,703 GBP2023-10-31
300,369 GBP2022-10-31
Creditors
Current
1,966,101 GBP2023-10-31
1,547,437 GBP2022-10-31
Net Deferred Tax Liability/Asset
-31,219 GBP2023-10-31
-31,219 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-10-31
Par Value of Share
Class 2 ordinary share
0.012022-11-01 ~ 2023-10-31
  • AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
    Info
    VERSELEASE LIMITED - 1994-04-11
    TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED - 1994-04-11
    Registered number 02670615
    icon of addressSegedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear NE6 4NH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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