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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 5
  • 1
    Wates, Guy Robert William
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dines, Barnaby Ross
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Rickard, Mark
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Paul
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of address47 Dolphin Road, Shoreham-by Sea, West Sussex, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -3,145 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Swaden, Nicola Jane
    Financial Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2017-09-28
    OF - Director → CIF 0
    Swaden, Nicola Jane
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2017-09-28
    OF - Secretary → CIF 0
    Ms Nicola Jane Swaden
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, David William
    Chairman born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2017-09-28
    OF - Director → CIF 0
    Mr David William Ward
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1997-01-15
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-12-18 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VW HERITAGE PARTS CENTRE LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Administrative Expenses
-4,676,710 GBP2024-01-01 ~ 2024-12-31
-4,848,825 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,070 GBP2024-01-01 ~ 2024-12-31
102,210 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9,544 GBP2024-01-01 ~ 2024-12-31
-12,633 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-202,470 GBP2024-01-01 ~ 2024-12-31
-69,991 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-154,470 GBP2024-01-01 ~ 2024-12-31
34,659 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,369,499 GBP2024-12-31
4,523,969 GBP2023-12-31
4,489,310 GBP2022-12-31
Property, Plant & Equipment
277,231 GBP2024-12-31
382,838 GBP2023-12-31
Fixed Assets - Investments
147,000 GBP2024-12-31
147,000 GBP2023-12-31
Fixed Assets
424,231 GBP2024-12-31
529,838 GBP2023-12-31
Debtors
1,305,401 GBP2024-12-31
1,081,017 GBP2023-12-31
Cash at bank and in hand
527,940 GBP2024-12-31
467,940 GBP2023-12-31
Current Assets
5,940,430 GBP2024-12-31
5,771,281 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,681,150 GBP2023-12-31
Net Current Assets/Liabilities
3,981,268 GBP2024-12-31
4,090,131 GBP2023-12-31
Total Assets Less Current Liabilities
4,405,499 GBP2024-12-31
4,619,969 GBP2023-12-31
Net Assets/Liabilities
4,370,499 GBP2024-12-31
4,524,969 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
4,370,499 GBP2024-12-31
4,524,969 GBP2023-12-31
Audit Fees/Expenses
9,445 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
131,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Wages/Salaries
1,946,718 GBP2024-01-01 ~ 2024-12-31
2,118,768 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,777 GBP2024-01-01 ~ 2024-12-31
54,927 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,179,306 GBP2024-01-01 ~ 2024-12-31
2,367,342 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,000 GBP2024-01-01 ~ 2024-12-31
-99,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
612,510 GBP2023-12-31
Computers
100,923 GBP2023-12-31
Motor vehicles
44,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,340,865 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
483,520 GBP2024-12-31
440,524 GBP2023-12-31
Computers
88,773 GBP2024-12-31
82,789 GBP2023-12-31
Motor vehicles
43,079 GBP2024-12-31
42,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,063,634 GBP2024-12-31
958,027 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42,996 GBP2024-01-01 ~ 2024-12-31
Computers
5,984 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
486 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,607 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
128,990 GBP2024-12-31
171,986 GBP2023-12-31
Computers
12,150 GBP2024-12-31
18,134 GBP2023-12-31
Motor vehicles
1,456 GBP2024-12-31
1,942 GBP2023-12-31
Finished Goods/Goods for Resale
4,107,089 GBP2024-12-31
4,222,324 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
244,843 GBP2024-12-31
325,943 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
483,224 GBP2024-12-31
390,540 GBP2023-12-31
Other Debtors
Current
23,748 GBP2024-12-31
9,860 GBP2023-12-31
Prepayments/Accrued Income
Current
458,486 GBP2024-12-31
307,574 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
95,100 GBP2024-12-31
47,100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,305,401 GBP2024-12-31
Current, Amounts falling due within one year
1,081,017 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Other Remaining Borrowings
Current
200,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,020,704 GBP2024-12-31
780,586 GBP2023-12-31
Other Taxation & Social Security Payable
Current
293,263 GBP2024-12-31
262,672 GBP2023-12-31
Other Creditors
Current
13,111 GBP2024-12-31
12,465 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
372,084 GBP2024-12-31
565,427 GBP2023-12-31
Creditors
Current
1,959,162 GBP2024-12-31
1,681,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
35,000 GBP2024-12-31
95,000 GBP2023-12-31
Bank Borrowings
95,000 GBP2024-12-31
155,000 GBP2023-12-31
Total Borrowings
295,000 GBP2024-12-31
155,000 GBP2023-12-31
Current
260,000 GBP2024-12-31
60,000 GBP2023-12-31
Non-current
35,000 GBP2024-12-31
95,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
660 shares2024-12-31
660 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
340 shares2024-12-31
340 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
294,524 GBP2024-12-31
Between two and five year
580,375 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
874,899 GBP2024-12-31
Related profiles found in government register
  • VW HERITAGE PARTS CENTRE LIMITED
    Info
    Registered number 03294341
    icon of address47 Dolphin Road, Shoreham-by-sea, West Sussex BN43 6PB
    PRIVATE LIMITED COMPANY incorporated on 1996-12-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • VW HERITAGE PARTS CENTRE LTD
    S
    Registered number 03294341
    icon of address47, Dolphin Road, Shoreham-by-sea, England, BN43 6PB
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DNMPB LIMITED - 2007-12-06
    icon of address47 Dolphin Road, Shoreham-by-sea, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address47 Dolphin Road, Shoreham-by-sea, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    1,140,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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