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
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Dines, Barnaby Ross
    Managing Director born in February 1975
    Individual (8 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Rickard, Mark
    Operations Director born in March 1972
    Individual (2 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Paul
    Purchasing Director born in November 1974
    Individual (4 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
  • 5
    47 Dolphin Road, Shoreham-by Sea, West Sussex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    105,843 GBP2023-12-31
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Swaden, Nicola Jane
    Financial Director born in June 1959
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2017-09-28
    OF - Director → CIF 0
    Swaden, Nicola Jane
    Financial Director
    Individual (1 offspring)
    Officer
    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
    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
    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
    2016-04-06 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-12-18 ~ 1997-01-15
    PE - Nominee Secretary → CIF 0
  • 4
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-18 ~ 1997-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VW HERITAGE PARTS CENTRE LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-8,262,038 GBP2023-01-01 ~ 2023-12-31
-7,936,271 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,848,825 GBP2023-01-01 ~ 2023-12-31
-4,139,750 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
102,210 GBP2023-01-01 ~ 2023-12-31
123,262 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-12,633 GBP2023-01-01 ~ 2023-12-31
-6,408 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-69,991 GBP2023-01-01 ~ 2023-12-31
635,909 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
34,659 GBP2023-01-01 ~ 2023-12-31
533,278 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,523,969 GBP2023-12-31
4,489,310 GBP2022-12-31
4,078,532 GBP2021-12-31
Dividends Paid
0 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-122,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
382,838 GBP2023-12-31
225,888 GBP2022-12-31
Fixed Assets - Investments
147,000 GBP2023-12-31
147,000 GBP2022-12-31
Fixed Assets
529,838 GBP2023-12-31
372,888 GBP2022-12-31
Debtors
1,081,017 GBP2023-12-31
707,384 GBP2022-12-31
Cash at bank and in hand
467,940 GBP2023-12-31
465,130 GBP2022-12-31
Current Assets
5,771,281 GBP2023-12-31
5,722,142 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,681,150 GBP2023-12-31
-1,397,220 GBP2022-12-31
Net Current Assets/Liabilities
4,090,131 GBP2023-12-31
4,324,922 GBP2022-12-31
Total Assets Less Current Liabilities
4,619,969 GBP2023-12-31
4,697,810 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-95,000 GBP2023-12-31
-155,000 GBP2022-12-31
Net Assets/Liabilities
4,524,969 GBP2023-12-31
4,490,310 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
4,524,969 GBP2023-12-31
4,490,310 GBP2022-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
7,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
131,250 GBP2023-01-01 ~ 2023-12-31
280,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
682023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
2,118,768 GBP2023-01-01 ~ 2023-12-31
2,149,398 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,927 GBP2023-01-01 ~ 2023-12-31
54,247 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,367,342 GBP2023-01-01 ~ 2023-12-31
2,418,149 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-99,600 GBP2023-01-01 ~ 2023-12-31
-400 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
612,510 GBP2023-12-31
510,108 GBP2022-12-31
Computers
100,923 GBP2023-12-31
98,252 GBP2022-12-31
Motor vehicles
44,535 GBP2023-12-31
50,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,340,865 GBP2023-12-31
1,061,931 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-5,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-5,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
440,524 GBP2023-12-31
394,383 GBP2022-12-31
Computers
82,789 GBP2023-12-31
74,296 GBP2022-12-31
Motor vehicles
42,593 GBP2023-12-31
45,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
958,027 GBP2023-12-31
836,043 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46,141 GBP2023-01-01 ~ 2023-12-31
Computers
8,493 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,681 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
171,986 GBP2023-12-31
115,725 GBP2022-12-31
Computers
18,134 GBP2023-12-31
23,956 GBP2022-12-31
Motor vehicles
1,942 GBP2023-12-31
4,518 GBP2022-12-31
Finished Goods/Goods for Resale
4,222,324 GBP2023-12-31
4,549,628 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
325,943 GBP2023-12-31
292,888 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
390,540 GBP2023-12-31
142,567 GBP2022-12-31
Other Debtors
Current
9,860 GBP2023-12-31
9,120 GBP2022-12-31
Prepayments/Accrued Income
Current
307,574 GBP2023-12-31
262,809 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
47,100 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,081,017 GBP2023-12-31
707,384 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
780,586 GBP2023-12-31
526,101 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
95,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
262,672 GBP2023-12-31
212,887 GBP2022-12-31
Other Creditors
Current
12,465 GBP2023-12-31
14,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
565,427 GBP2023-12-31
488,982 GBP2022-12-31
Creditors
Current
1,681,150 GBP2023-12-31
1,397,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
95,000 GBP2023-12-31
155,000 GBP2022-12-31
Bank Borrowings
155,000 GBP2023-12-31
215,000 GBP2022-12-31
Total Borrowings
Current
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Non-current
95,000 GBP2023-12-31
155,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
297,548 GBP2023-12-31
291,500 GBP2022-12-31
Between two and five year
874,899 GBP2023-12-31
1,163,375 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,172,447 GBP2023-12-31
1,454,875 GBP2022-12-31
Related profiles found in government register
  • VW HERITAGE PARTS CENTRE LIMITED
    Info
    Registered number 03294341
    47 Dolphin Road, Shoreham-by-sea, West Sussex BN43 6PB
    Private Limited Company incorporated on 1996-12-18 (28 years 6 months). 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
    47, 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
    47 Dolphin Road, Shoreham-by-sea, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    47 Dolphin Road, Shoreham-by-sea, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    917,866 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.