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
16
- 1
Flinn, Andrew Dennis
Finance Director born in March 1962Individual (30 offsprings)Officer2001-09-24 ~ 2005-07-07OF - Director → CIF 0Flinn, Andrew Dennis
Individual (30 offsprings)Officer1999-06-01 ~ 2006-10-18OF - Secretary → CIF 0 - 2
Burrows, Steven Richard
Born in August 1951Individual (8 offsprings)Officer1999-06-01 ~ 2024-10-29OF - Director → CIF 0Mr Steven Richard Burrows
Born in August 1951Individual (8 offsprings)Person with significant control2016-04-06 ~ 2024-10-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Masterson, Anthony Joseph
Born in June 1975Individual (8 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 4
Anderson, Karen
Born in November 1971Individual (118 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 6
Cooper, Dean
Operations Director born in July 1964Individual (2 offsprings)Officer2005-08-01 ~ 2024-10-29OF - Director → CIF 0Mr Dean Cooper
Born in July 1964Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 7
Garratt, Tom Ross
Born in May 1986Individual (6 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 8
Reeve, Trevor John
Director born in November 1947Individual (33 offsprings)Officer1999-06-01 ~ 2005-07-07OF - Director → CIF 0 - 9
Taylor, Christopher Leigh
Born in February 1973Individual (3 offsprings)Officer2024-11-04 ~ nowOF - Director → CIF 0 - 10
Forrester, Robert Thomas
Born in September 1969Individual (143 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 11
Holmes, Louise
Finance Director born in August 1965Individual (1 offspring)Officer2005-08-01 ~ 2010-01-01OF - Director → CIF 0Holmes, Louise
Financial DirectorIndividual (1 offspring)Officer2006-10-18 ~ 2007-10-01OF - Secretary → CIF 0Holmes, Louise
Individual (1 offspring)2012-07-01 ~ 2024-10-29OF - Secretary → CIF 0 - 12
Crane, David Paul
Born in October 1967Individual (87 offsprings)Officer2024-10-29 ~ nowOF - Director → CIF 0 - 13
Hall, Graham Peter
Human Resources Director born in September 1954Individual (17 offsprings)Officer2001-09-24 ~ 2005-07-07OF - Director → CIF 0 - 15NORHAM HOUSE 1101 PLC - 2006-11-02Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (20 parents, 33 offsprings)Person with significant control2024-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer1999-06-01 ~ 1999-06-01OF - Nominee Secretary → CIF 0
Company in focus
VERTU MOTORS (TMC) LIMITED
Period: 2024-11-29 ~ now
Company number: 03782929
Registered names
VERTU MOTORS (TMC) LIMITED - now
BURROWS MOTOR COMPANY LIMITED - 2024-11-29
BURROWS (SOUTH YORKSHIRE) LIMITED - 2011-02-08
REEVE BURROWS LIMITED - 2005-08-12
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
(expand)
Intangible Assets
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment
18,000 GBP2021-12-31
18,000 GBP2020-12-31
Fixed Assets
18,000 GBP2021-12-31
18,000 GBP2020-12-31
Total Inventories
15,000 GBP2021-12-31
13,000 GBP2020-12-31
Debtors
Current
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
18,000 GBP2021-12-31
14,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2020-12-31
Net Current Assets/Liabilities
-3,000 GBP2021-12-31
-4,000 GBP2020-12-31
Total Assets Less Current Liabilities
16,000 GBP2021-12-31
15,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2021-12-31
Net Assets/Liabilities
7,000 GBP2021-12-31
5,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-01-01
Revaluation reserve
1,000 GBP2021-12-31
1,000 GBP2020-12-31
1,000 GBP2020-01-01
Capital redemption reserve
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-01-01
Retained earnings (accumulated losses)
5,000 GBP2021-12-31
3,000 GBP2020-12-31
2,000 GBP2020-01-01
Equity
7,000 GBP2021-12-31
5,000 GBP2020-12-31
4,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000 GBP2021-01-01 ~ 2021-12-31
-0 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-0 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
0 GBP2021-12-31
0 GBP2020-12-31
-1,000 GBP2020-01-01
Audit Fees/Expenses
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
10,000 GBP2021-01-01 ~ 2021-12-31
9,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets
Goodwill
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
17,000 GBP2021-12-31
17,000 GBP2020-12-31
Plant and equipment
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
22,000 GBP2021-12-31
23,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,000 GBP2020-12-31
Motor vehicles
0 GBP2020-12-31
Furniture and fittings
1,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
0 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2021-12-31
Motor vehicles
0 GBP2021-12-31
Furniture and fittings
1,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2021-12-31
Property, Plant & Equipment
Buildings
16,000 GBP2021-12-31
16,000 GBP2020-12-31
Plant and equipment
0 GBP2021-12-31
0 GBP2020-12-31
Motor vehicles
0 GBP2021-12-31
0 GBP2020-12-31
Furniture and fittings
0 GBP2021-12-31
0 GBP2020-12-31
Land and buildings
17,000 GBP2021-12-31
17,000 GBP2020-12-31
Finished Goods/Goods for Resale
15,000 GBP2021-12-31
12,000 GBP2020-12-31
Value of work in progress
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Bank Borrowings
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,000 GBP2021-12-31
13,000 GBP2020-12-31
Corporation Tax Payable
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Taxation/Social Security Payable
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2021-12-31
3,000 GBP2020-12-31
Creditors
Current
21,000 GBP2021-12-31
18,000 GBP2020-12-31
Bank Borrowings
Non-current
9,000 GBP2021-12-31
9,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Non-current
9,000 GBP2021-12-31
10,000 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
1,000 GBP2021-12-31
Non-current, Between two and five year
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Minimum gross finance lease payments owing
0 GBP2021-12-31
0 GBP2020-12-31
Net Deferred Tax Liability/Asset
0 GBP2021-12-31
0 GBP2020-12-31
0 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2021-12-31
0 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
82,000 shares2021-12-31
82,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
78,000 shares2021-12-31
78,000 shares2020-12-31
Par Value of Share
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2021-12-31
25,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
02021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Between one and five year
1,000 GBP2021-12-31
1,000 GBP2020-12-31
More than five year
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2021-12-31
3,000 GBP2020-12-31
Advances or credits given to directors
0 GBP2021-12-31
Related profiles found in government register
VERTU MOTORS (TMC) LIMITED
InfoBURROWS MOTOR COMPANY LIMITED - 2024-11-29BURROWS (SOUTH YORKSHIRE) LIMITED - 2024-11-29REEVE BURROWS LIMITED - 2024-11-29Registered number 03782929Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XAPRIVATE LIMITED COMPANY incorporated on 1999-06-01 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-12-12CIF 0BURROWS MOTOR COMPANY LIMITED
SRegistered number 03782929Burrows Motor Company, Wheatley Hall Road, Doncaster, England, DN2 4LTPrivate Limited Company in Enland And Wale Company Register, UkCIF 1
Offspring entities and appointments
1
- 1ROSS BROS (ILKLEY) LIMITED - 1993-07-21ROSS BROSS (ILKLEY) LIMITED - 1989-03-29BUSYNEXT LIMITED - 1989-02-09Burrows Motor Company, Wheatley Hall Road, Doncaster, United KingdomDissolved Corporate (9 parents)Person with significant control2018-11-30 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.