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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Ferrari, Simone
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2025-03-04
    OF - Director → CIF 0
  • 2
    Shepherd, Gary Michael
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Curreli, Giulio
    Employee born in July 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2020-10-16
    OF - Director → CIF 0
    Curreli, Giulio
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 4
    Santi, Silvano
    Manager born in October 1949
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Wochner-mcvey, Doris Irena
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2020-10-16 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Govoni, Franco
    Financial Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-02-24 ~ 2016-10-03
    OF - Director → CIF 0
    Govoni, Franco
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2016-10-03
    OF - Secretary → CIF 0
  • 7
    Grimoldi, Fabrizio
    Born in June 1973
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Director → CIF 0
  • 9
    Scherer, Frank
    Employee born in January 1971
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1999-10-06 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 11
    DESTACO UK LIMITED
    - now 08488872
    DOVER ENGINEERED SYSTEMS UK LTD - 2020-12-18 08488872
    Unit 7, Calibre Industrial Park, Laches Close, Four Ashes, Wolverhampton, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-05-09 ~ 2022-10-28
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 12
    DOVER FLUIDS UK LTD
    - now 02304713
    DOVER COMMUNICATION TECHNOLOGIES UK LTD - 2014-03-28
    DOVER U.K. HOLDINGS LIMITED - 2013-04-09
    FACTORHOUR LIMITED - 1989-02-10
    Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2022-10-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    No 3, 1 Maggio, Sasso Marconi, Pontecchio, Bologna, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

VEHICLE SERVICE GROUP UK LIMITED

Period: 2020-10-20 ~ now
Company number: 03854256
Registered names
VEHICLE SERVICE GROUP UK LIMITED - now
MENCOLE LIMITED - 1999-11-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
168,509 GBP2019-12-31
123,088 GBP2018-12-31
Debtors
Current
2,616,425 GBP2019-12-31
1,885,480 GBP2018-12-31
Current Assets
2,784,934 GBP2019-12-31
2,008,568 GBP2018-12-31
Net Current Assets/Liabilities
1,813,141 GBP2019-12-31
1,678,166 GBP2018-12-31
Total Assets Less Current Liabilities
1,813,141 GBP2019-12-31
1,678,166 GBP2018-12-31
Net Assets/Liabilities
1,813,141 GBP2019-12-31
1,678,166 GBP2018-12-31
Equity
Called up share capital
5,000 GBP2019-12-31
5,000 GBP2018-12-31
Retained earnings (accumulated losses)
1,808,141 GBP2019-12-31
1,673,166 GBP2018-12-31
Equity
1,813,141 GBP2019-12-31
1,678,166 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,028,188 GBP2019-12-31
725,012 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,588,237 GBP2019-12-31
1,159,894 GBP2018-12-31
Prepayments/Accrued Income
Current
574 GBP2018-12-31
Trade Creditors/Trade Payables
Current
7,709 GBP2019-12-31
40,999 GBP2018-12-31
Amounts owed to group undertakings
Current
738,657 GBP2019-12-31
59,631 GBP2018-12-31
Corporation Tax Payable
Current
52,068 GBP2019-12-31
106,565 GBP2018-12-31
Other Taxation & Social Security Payable
Current
148,749 GBP2019-12-31
113,498 GBP2018-12-31
Other Creditors
Current
110 GBP2019-12-31
709 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
24,500 GBP2019-12-31
9,000 GBP2018-12-31
Creditors
Current
971,793 GBP2019-12-31
330,402 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2019-12-31
5,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
  • VEHICLE SERVICE GROUP UK LIMITED
    Info
    RAV EQUIPMENT UK LIMITED - 2020-10-20
    MENCOLE LIMITED - 2020-10-20
    Registered number 03854256
    3 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex CO9 2SY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.