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
    Prosser, Richard Charles
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Walton-green, Andrew John Scott
    Company Director born in May 1963
    Individual (26 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Kevin James
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    1995-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Spectrum Building, 1600 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    98,409 GBP2021-12-31
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Connor, Alison
    Advertising Co-Ordinator
    Individual
    Officer
    1995-06-15 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 2
    Oldrey, Clive
    Company Director born in March 1951
    Individual
    Officer
    1995-06-15 ~ 1996-08-28
    OF - Director → CIF 0
  • 3
    Jackson, Paul Cornelius
    Sales Consultant born in January 1969
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2017-12-28
    OF - Director → CIF 0
  • 4
    Mr Kevin James Connor
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2018-06-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Oldrey, Mark John
    Director born in April 1972
    Individual (5 offsprings)
    Officer
    1995-06-15 ~ 2017-12-28
    OF - Director → CIF 0
    Oldrey, Mark John
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2017-12-28
    OF - Secretary → CIF 0
    Mr Mark John Oldrey
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Mark Oldrey
    Born in April 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    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
    7, Little Park Farm Road, Fareham, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    98,409 GBP2021-12-31
    Person with significant control
    2017-12-28 ~ 2017-12-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-06-15 ~ 1995-06-15
    PE - Nominee Director → CIF 0
    1995-06-15 ~ 1995-06-15
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-06-15 ~ 1995-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE VEHICLE MANAGEMENT LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
33,878 GBP2023-12-30
43,334 GBP2022-12-30
Property, Plant & Equipment
221,410 GBP2023-12-30
258,032 GBP2022-12-30
Fixed Assets
255,288 GBP2023-12-30
301,366 GBP2022-12-30
Total Inventories
1,676,129 GBP2023-12-30
813,784 GBP2022-12-30
Debtors
507,259 GBP2023-12-30
1,900,319 GBP2022-12-30
Cash at bank and in hand
768 GBP2023-12-30
1,538 GBP2022-12-30
Current Assets
2,184,156 GBP2023-12-30
2,715,641 GBP2022-12-30
Net Current Assets/Liabilities
714,602 GBP2023-12-30
587,952 GBP2022-12-30
Total Assets Less Current Liabilities
969,890 GBP2023-12-30
889,318 GBP2022-12-30
Net Assets/Liabilities
10,002 GBP2023-12-30
10,002 GBP2022-12-30
Equity
Called up share capital
2 GBP2023-12-30
2 GBP2022-12-30
Retained earnings (accumulated losses)
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Equity
10,002 GBP2023-12-30
10,002 GBP2022-12-30
Average Number of Employees
102022-12-31 ~ 2023-12-30
142021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Goodwill
67,273 GBP2023-12-30
67,273 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
33,395 GBP2023-12-30
23,939 GBP2022-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,456 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Goodwill
33,878 GBP2023-12-30
43,334 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
141,577 GBP2023-12-30
141,577 GBP2022-12-30
Plant and equipment
132,919 GBP2023-12-30
131,571 GBP2022-12-30
Vehicles
228,147 GBP2023-12-30
228,147 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
502,643 GBP2023-12-30
501,295 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-62 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-62 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,437 GBP2023-12-30
110,724 GBP2022-12-30
Plant and equipment
125,674 GBP2023-12-30
123,258 GBP2022-12-30
Vehicles
37,122 GBP2023-12-30
9,281 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,233 GBP2023-12-30
243,263 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,713 GBP2022-12-31 ~ 2023-12-30
Plant and equipment
2,416 GBP2022-12-31 ~ 2023-12-30
Vehicles
27,841 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,970 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings
23,140 GBP2023-12-30
30,853 GBP2022-12-30
Plant and equipment
7,245 GBP2023-12-30
8,313 GBP2022-12-30
Vehicles
191,025 GBP2023-12-30
218,866 GBP2022-12-30
Trade Debtors/Trade Receivables
169,915 GBP2023-12-30
397,271 GBP2022-12-30
Amounts owed by group undertakings and participating interests
49,166 GBP2023-12-30
313,304 GBP2022-12-30
Other Debtors
288,178 GBP2023-12-30
1,189,744 GBP2022-12-30
Bank Overdrafts
Amounts falling due within one year
613,974 GBP2023-12-30
439,318 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
60,619 GBP2023-12-30
44,487 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
768,738 GBP2023-12-30
1,461,472 GBP2022-12-30
Taxation/Social Security Payable
Amounts falling due within one year
9,832 GBP2023-12-30
52,238 GBP2022-12-30
Other Creditors
Amounts falling due within one year
16,391 GBP2023-12-30
130,174 GBP2022-12-30
Bank Borrowings
Amounts falling due after one year
286,671 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
113,468 GBP2023-12-30
174,588 GBP2022-12-30
Other Creditors
Amounts falling due after one year
450,250 GBP2023-12-30
366,576 GBP2022-12-30
Related profiles found in government register
  • COMPLETE VEHICLE MANAGEMENT LIMITED
    Info
    Registered number 03068719
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH
    Private Limited Company incorporated on 1995-06-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • COMPLETE VEHICLE MANAGEMENT LIMITED
    S
    Registered number 03068719
    7 Little Park Farm Road, Fareham, Hampshire, United Kingdom, PO15 5SJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • COMPLETE VEHICLE MANAGEMENT LIMITED
    S
    Registered number 03068719
    7 Little Park Farm Road, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SJ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,003 GBP2023-12-30
    Person with significant control
    2017-12-28 ~ 2018-06-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CVM GROUP LIMITED - 2018-10-11
    CVM ASSET FINANCE LIMITED - 2005-09-30
    Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,002 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ 2018-06-22
    CIF 1 - Ownership of shares – 75% or more → OE

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