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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hind, Philip
    Born in March 1945
    Individual (8 offsprings)
    Officer
    1992-02-26 ~ now
    OF - Director → CIF 0
    Mr Philip Hind
    Born in March 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hind, Jon
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Hind, Jon
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
    Mr Jon Hind
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Russell, Glynis
    Individual (6 offsprings)
    Officer
    1992-02-26 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 4
    HIND HOLDINGS (NEWCASTLE UPON TYNE) LIMITED
    14259404
    222, Darras Road, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-16 ~ 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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-12-12 ~ 1992-02-26
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-12-12 ~ 1992-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED

Period: 2006-06-22 ~ now
Company number: 02670615
Registered names
AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED - now
VERSELEASE LIMITED - 1994-04-11
Standard Industrial Classification
30920 - Manufacture Of Bicycles And Invalid Carriages
Brief company account
Average Number of Employees
632023-11-01 ~ 2024-10-31
632022-11-01 ~ 2023-10-31
Turnover/Revenue
20,663,414 GBP2023-11-01 ~ 2024-10-31
15,950,593 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-17,509,863 GBP2023-11-01 ~ 2024-10-31
-14,313,238 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,153,551 GBP2023-11-01 ~ 2024-10-31
1,637,355 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-801,561 GBP2023-11-01 ~ 2024-10-31
-555,049 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
2,357,240 GBP2023-11-01 ~ 2024-10-31
1,082,306 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
33,115 GBP2023-11-01 ~ 2024-10-31
14,746 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,390,355 GBP2023-11-01 ~ 2024-10-31
1,097,052 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,781,799 GBP2023-11-01 ~ 2024-10-31
877,839 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
841,846 GBP2024-10-31
751,317 GBP2023-10-31
Investment Property
425,000 GBP2024-10-31
425,000 GBP2023-10-31
Fixed Assets
1,266,846 GBP2024-10-31
1,176,317 GBP2023-10-31
Total Inventories
3,003,717 GBP2024-10-31
3,489,406 GBP2023-10-31
Debtors
4,935,014 GBP2024-10-31
4,609,076 GBP2023-10-31
Cash at bank and in hand
8,818,416 GBP2024-10-31
6,041,489 GBP2023-10-31
Current Assets
16,757,147 GBP2024-10-31
14,139,971 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,966,101 GBP2023-10-31
Net Current Assets/Liabilities
13,865,140 GBP2024-10-31
12,173,870 GBP2023-10-31
Total Assets Less Current Liabilities
15,131,986 GBP2024-10-31
13,350,187 GBP2023-10-31
Net Assets/Liabilities
15,100,767 GBP2024-10-31
13,318,968 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
2 GBP2022-11-01
Other miscellaneous reserve
124,874 GBP2024-10-31
124,874 GBP2023-10-31
124,874 GBP2022-11-01
Retained earnings (accumulated losses)
14,975,891 GBP2024-10-31
13,194,092 GBP2023-10-31
12,316,253 GBP2022-11-01
Equity
15,100,767 GBP2024-10-31
13,318,968 GBP2023-10-31
12,441,129 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,781,799 GBP2023-11-01 ~ 2024-10-31
877,839 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
11,450 GBP2023-11-01 ~ 2024-10-31
10,700 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
1,887,864 GBP2023-11-01 ~ 2024-10-31
1,859,002 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
179,965 GBP2023-11-01 ~ 2024-10-31
182,141 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,105,197 GBP2023-11-01 ~ 2024-10-31
2,070,529 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
47,695 GBP2023-11-01 ~ 2024-10-31
46,557 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
597,589 GBP2023-11-01 ~ 2024-10-31
247,056 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
75,000 GBP2024-10-31
75,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,082 GBP2024-10-31
304,299 GBP2023-10-31
Motor vehicles
113,812 GBP2024-10-31
113,812 GBP2023-10-31
Furniture and fittings
197,124 GBP2024-10-31
193,319 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
10,972 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
279,333 GBP2024-10-31
Motor vehicles
113,812 GBP2024-10-31
Furniture and fittings
179,636 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
37,749 GBP2024-10-31
35,938 GBP2023-10-31
Furniture and fittings
17,488 GBP2024-10-31
24,688 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,694,904 GBP2024-10-31
1,542,976 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
791,657 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
61,401 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
853,058 GBP2024-10-31
Finished Goods/Goods for Resale
3,003,717 GBP2024-10-31
3,489,406 GBP2023-10-31
Debtors
Non-current
27,551 GBP2024-10-31
37,151 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
233,339 GBP2024-10-31
313,903 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
4,466,641 GBP2024-10-31
3,982,427 GBP2023-10-31
Other Debtors
Current
55,429 GBP2024-10-31
81,865 GBP2023-10-31
Prepayments/Accrued Income
Current
99,384 GBP2024-10-31
164,640 GBP2023-10-31
Debtors
Current
4,935,014 GBP2024-10-31
4,609,076 GBP2023-10-31
Cash and Cash Equivalents
8,818,416 GBP2024-10-31
6,041,489 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,411,209 GBP2024-10-31
1,171,206 GBP2023-10-31
Corporation Tax Payable
Current
608,948 GBP2024-10-31
245,470 GBP2023-10-31
Taxation/Social Security Payable
Current
549,399 GBP2024-10-31
145,476 GBP2023-10-31
Other Creditors
Current
182,337 GBP2024-10-31
178,246 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
140,114 GBP2024-10-31
225,703 GBP2023-10-31
Creditors
Current
2,892,007 GBP2024-10-31
1,966,101 GBP2023-10-31
Net Deferred Tax Liability/Asset
-31,219 GBP2024-10-31
-31,219 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
  • AUTOMOTIVE GROUP (NEWCASTLE UPON TYNE) LIMITED
    Info
    TAXI CENTRE (NEWCASTLE UPON TYNE) LIMITED - 2006-06-22
    VERSELEASE LIMITED - 2006-06-22
    Registered number 02670615
    Segedunum Domus, Fisher Street, Newcastle Upon Tyne, Tyne & Wear NE6 4NH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.