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 6
  • 1
    Crane, David Paul
    Chief Operations Officer born in October 1967
    Individual (86 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Christopher Leigh
    Company Director born in February 1973
    Individual (3 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Robert Thomas
    Chief Executive Officer born in September 1969
    Individual (89 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Karen
    Chief Financial Officer born in November 1971
    Individual (117 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Loose, Nicola
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 6
    NORHAM HOUSE 1101 PLC - 2006-11-02
    Vertu House, Fifth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (9 parents, 32 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Burrows, Steven Richard
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Steven Richard Burrows
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Cooper, Dean
    Operations Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Dean Cooper
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Hall, Graham Peter
    Human Resources Director born in September 1954
    Individual (3 offsprings)
    Officer
    2001-09-24 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Reeve, Trevor John
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2005-07-07
    OF - Director → CIF 0
  • 5
    Holmes, Louise
    Finance Director born in August 1965
    Individual
    Officer
    2005-08-01 ~ 2010-01-01
    OF - Director → CIF 0
    Holmes, Louise
    Financial Director
    Individual
    Officer
    2006-10-18 ~ 2007-10-01
    OF - Secretary → CIF 0
    Holmes, Louise
    Individual
    2012-07-01 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 6
    Flinn, Andrew Dennis
    Finance Director born in March 1962
    Individual (11 offsprings)
    Officer
    2001-09-24 ~ 2005-07-07
    OF - Director → CIF 0
    Flinn, Andrew Dennis
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 7
    Nixon, Joanne
    Individual
    Officer
    2007-10-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-01 ~ 1999-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERTU MOTORS (TMC) LIMITED

Previous names
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)
Property, Plant & Equipment
17,685,000 GBP2021-12-31
17,776,000 GBP2020-12-31
Fixed Assets
18,237,000 GBP2021-12-31
18,423,000 GBP2020-12-31
Total Inventories
15,141,000 GBP2021-12-31
12,554,000 GBP2020-12-31
Debtors
Current
2,324,000 GBP2021-12-31
1,248,000 GBP2020-12-31
Cash at bank and in hand
402,000 GBP2021-12-31
464,000 GBP2020-12-31
Current Assets
17,867,000 GBP2021-12-31
14,266,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-20,550,000 GBP2021-12-31
-18,089,000 GBP2020-12-31
Net Current Assets/Liabilities
-2,683,000 GBP2021-12-31
-3,823,000 GBP2020-12-31
Total Assets Less Current Liabilities
15,554,000 GBP2021-12-31
14,600,000 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-8,588,000 GBP2021-12-31
-9,520,000 GBP2020-12-31
Net Assets/Liabilities
6,700,000 GBP2021-12-31
4,859,000 GBP2020-12-31
Equity
Called up share capital
185,000 GBP2021-12-31
185,000 GBP2020-12-31
254,000 GBP2020-01-01
Revaluation reserve
1,380,000 GBP2021-12-31
1,380,000 GBP2020-12-31
1,380,000 GBP2020-01-01
Capital redemption reserve
291,000 GBP2021-12-31
291,000 GBP2020-12-31
222,000 GBP2020-01-01
Retained earnings (accumulated losses)
4,844,000 GBP2021-12-31
3,003,000 GBP2020-12-31
2,127,000 GBP2020-01-01
Equity
6,700,000 GBP2021-12-31
4,859,000 GBP2020-12-31
3,983,000 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,841,000 GBP2021-01-01 ~ 2021-12-31
1,687,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,841,000 GBP2021-01-01 ~ 2021-12-31
1,451,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,841,000 GBP2021-01-01 ~ 2021-12-31
1,451,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2021-01-01 ~ 2021-12-31
-120,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,000,000 GBP2021-01-01 ~ 2021-12-31
-120,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-69,000 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-575,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-575,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
407,000 GBP2021-01-01 ~ 2021-12-31
368,000 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
402,000 GBP2021-12-31
464,000 GBP2020-12-31
-872,000 GBP2020-01-01
Audit Fees/Expenses
20,000 GBP2021-01-01 ~ 2021-12-31
15,000 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
9,767,000 GBP2021-01-01 ~ 2021-12-31
8,844,000 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
942,000 GBP2021-01-01 ~ 2021-12-31
799,000 GBP2020-01-01 ~ 2020-12-31
Average number of employees in administration and support functions
114,000 GBP2021-01-01 ~ 2021-12-31
113,000 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,000 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
678,000 GBP2021-01-01 ~ 2021-12-31
409,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
950,000 GBP2021-12-31
950,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
398,000 GBP2021-12-31
303,000 GBP2020-12-31
Intangible Assets
Goodwill
552,000 GBP2021-12-31
647,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
16,756,000 GBP2021-12-31
16,756,000 GBP2020-12-31
Plant and equipment
1,863,000 GBP2021-12-31
1,907,000 GBP2020-12-31
Motor vehicles
113,000 GBP2021-12-31
148,000 GBP2020-12-31
Furniture and fittings
1,117,000 GBP2021-12-31
1,119,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
22,313,000 GBP2021-12-31
22,642,000 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-166,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-35,000 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-138,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-727,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,468,000 GBP2020-12-31
Motor vehicles
76,000 GBP2020-12-31
Furniture and fittings
949,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,866,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
171,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles, Owned/Freehold
23,000 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
69,000 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
406,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-164,000 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-35,000 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-136,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-644,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,475,000 GBP2021-12-31
Motor vehicles
64,000 GBP2021-12-31
Furniture and fittings
882,000 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,628,000 GBP2021-12-31
Property, Plant & Equipment
Buildings
16,169,000 GBP2021-12-31
16,169,000 GBP2020-12-31
Plant and equipment
388,000 GBP2021-12-31
439,000 GBP2020-12-31
Motor vehicles
49,000 GBP2021-12-31
72,000 GBP2020-12-31
Furniture and fittings
235,000 GBP2021-12-31
170,000 GBP2020-12-31
Land and buildings
17,013,000 GBP2021-12-31
17,095,000 GBP2020-12-31
Finished Goods/Goods for Resale
14,841,000 GBP2021-12-31
12,282,000 GBP2020-12-31
Value of work in progress
300,000 GBP2021-12-31
272,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,140,000 GBP2021-12-31
784,000 GBP2020-12-31
Other Debtors
Current
424,000 GBP2021-12-31
18,000 GBP2020-12-31
Prepayments/Accrued Income
Current
760,000 GBP2021-12-31
446,000 GBP2020-12-31
Bank Borrowings
Current
843,000 GBP2021-12-31
863,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
67,000 GBP2021-12-31
95,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
14,500,000 GBP2021-12-31
12,592,000 GBP2020-12-31
Corporation Tax Payable
Current
501,000 GBP2021-12-31
445,000 GBP2020-12-31
Taxation/Social Security Payable
Current
363,000 GBP2021-12-31
1,035,000 GBP2020-12-31
Other Creditors
Current
56,000 GBP2021-12-31
308,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,220,000 GBP2021-12-31
2,631,000 GBP2020-12-31
Creditors
Current
20,550,000 GBP2021-12-31
18,089,000 GBP2020-12-31
Bank Borrowings
Non-current
8,566,000 GBP2021-12-31
9,432,000 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,000 GBP2021-12-31
88,000 GBP2020-12-31
Creditors
Non-current
8,588,000 GBP2021-12-31
9,520,000 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
843,000 GBP2021-12-31
863,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
843,000 GBP2021-12-31
863,000 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
849,000 GBP2021-12-31
848,000 GBP2020-12-31
Non-current, Between two and five year
2,288,000 GBP2021-12-31
2,374,000 GBP2020-12-31
Minimum gross finance lease payments owing
89,000 GBP2021-12-31
183,000 GBP2020-12-31
Net Deferred Tax Liability/Asset
266,000 GBP2021-12-31
221,000 GBP2020-12-31
221,000 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
45,000 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
272,000 GBP2021-12-31
258,000 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
340,000 GBP2021-12-31
418,000 GBP2020-12-31
Between one and five year
1,099,000 GBP2021-12-31
1,237,000 GBP2020-12-31
More than five year
1,023,000 GBP2021-12-31
1,225,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,462,000 GBP2021-12-31
2,880,000 GBP2020-12-31
Advances or credits given to directors
44,000 GBP2021-12-31
Related profiles found in government register
  • VERTU MOTORS (TMC) LIMITED
    Info
    BURROWS MOTOR COMPANY LIMITED - 2024-11-29
    BURROWS (SOUTH YORKSHIRE) LIMITED - 2011-02-08
    REEVE BURROWS LIMITED - 2005-08-12
    Registered number 03782929
    Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear NE11 0XA
    Private Limited Company incorporated on 1999-06-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • BURROWS MOTOR COMPANY LIMITED
    S
    Registered number 03782929
    Burrows Motor Company, Wheatley Hall Road, Doncaster, England, DN2 4LT
    Private Limited Company in Enland And Wale Company Register, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROSS BROS (ILKLEY) LIMITED - 1993-07-21
    ROSS BROSS (ILKLEY) LIMITED - 1989-03-29
    BUSYNEXT LIMITED - 1989-02-09
    Burrows Motor Company, Wheatley Hall Road, Doncaster, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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