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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 4
  • 1
    Cook, Denis Robert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ 2021-05-23
    OF - Director → CIF 0
    Mr Denis Robert Cook
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cook, Kathleen Olive
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2007-04-22
    OF - Secretary → CIF 0
  • 3
    Cook, Richard Denis
    Born in November 1969
    Individual (3 offsprings)
    Officer
    1999-01-06 ~ now
    OF - Director → CIF 0
    Cook, Richard Denis
    Individual (3 offsprings)
    Officer
    2007-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Richard Denis Cook
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-28
    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
    WVC HOLDINGS LIMITED
    12641125
    8 Winmarleigh Street, Warrington, United Kingdom, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRINGTON VEHICLE CENTRE LIMITED

Period: 1999-01-06 ~ now
Company number: 03692258
Registered name
WARRINGTON VEHICLE CENTRE LIMITED - now
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
105,362 GBP2025-01-31
184,144 GBP2024-01-31
Total Inventories
2,700,253 GBP2025-01-31
2,284,611 GBP2024-01-31
Debtors
202,854 GBP2025-01-31
329,054 GBP2024-01-31
Cash at bank and in hand
588,101 GBP2025-01-31
1,354,879 GBP2024-01-31
Current Assets
3,491,208 GBP2025-01-31
3,968,544 GBP2024-01-31
Net Current Assets/Liabilities
949,597 GBP2025-01-31
903,791 GBP2024-01-31
Total Assets Less Current Liabilities
1,054,959 GBP2025-01-31
1,087,935 GBP2024-01-31
Net Assets/Liabilities
1,029,595 GBP2025-01-31
1,045,301 GBP2024-01-31
Equity
Called up share capital
20,200 GBP2025-01-31
20,200 GBP2024-01-31
Capital redemption reserve
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,009,295 GBP2025-01-31
1,025,001 GBP2024-01-31
Equity
1,029,595 GBP2025-01-31
1,045,301 GBP2024-01-31
Average Number of Employees
222024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
135,483 GBP2025-01-31
122,479 GBP2024-01-31
Furniture and fittings
24,009 GBP2025-01-31
24,009 GBP2024-01-31
Motor vehicles
175,900 GBP2025-01-31
269,684 GBP2024-01-31
Computers
19,692 GBP2025-01-31
14,422 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
355,084 GBP2025-01-31
430,594 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,195 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-93,784 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-99,979 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,893 GBP2025-01-31
113,622 GBP2024-01-31
Furniture and fittings
23,588 GBP2025-01-31
23,377 GBP2024-01-31
Motor vehicles
100,468 GBP2025-01-31
100,649 GBP2024-01-31
Computers
11,773 GBP2025-01-31
8,802 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,722 GBP2025-01-31
246,450 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,466 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
211 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
40,729 GBP2024-02-01 ~ 2025-01-31
Computers
2,971 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,377 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,195 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-40,910 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,105 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
21,590 GBP2025-01-31
8,857 GBP2024-01-31
Furniture and fittings
421 GBP2025-01-31
632 GBP2024-01-31
Motor vehicles
75,432 GBP2025-01-31
169,035 GBP2024-01-31
Computers
7,919 GBP2025-01-31
5,620 GBP2024-01-31
Merchandise
2,700,253 GBP2025-01-31
2,284,611 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
144,245 GBP2025-01-31
222,061 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
58,147 GBP2024-01-31
Prepayments
Current
58,609 GBP2025-01-31
48,846 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
202,854 GBP2025-01-31
Amounts falling due within one year, Current
329,054 GBP2024-01-31
Trade Creditors/Trade Payables
Current
402,281 GBP2025-01-31
559,038 GBP2024-01-31
Amounts owed to group undertakings
Current
762,500 GBP2025-01-31
625,000 GBP2024-01-31
Corporation Tax Payable
Current
166,245 GBP2025-01-31
182,888 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,746 GBP2025-01-31
14,579 GBP2024-01-31
Other Creditors
Current
35,354 GBP2025-01-31
86,425 GBP2024-01-31
Accrued Liabilities
Current
108,488 GBP2025-01-31
133,199 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,000 GBP2025-01-31
130,000 GBP2024-01-31
Between one and five year
520,000 GBP2025-01-31
520,000 GBP2024-01-31
More than five year
390,000 GBP2025-01-31
520,000 GBP2024-01-31
All periods
1,040,000 GBP2025-01-31
1,170,000 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,364 GBP2025-01-31
42,634 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,200 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
434,294 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
434,294 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-450,000 GBP2024-02-01 ~ 2025-01-31

  • WARRINGTON VEHICLE CENTRE LIMITED
    Info
    Registered number 03692258
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1999-01-06 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.