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
3
- 1
Brode, Andrew Stephen
Born in September 1940Individual (19 offsprings)Officer
2017-12-21 ~ nowOF - Director → CIF 0Mr Andrew Stephen Brode
Born in September 1940Individual (19 offsprings)Person with significant control 2017-12-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Brode, Caroline Jane
Individual (1 offspring)Officer 2022-03-30 ~ nowOF - Secretary → CIF 0 - 3
Wolstenholme, Lee Christian
Born in August 1977Individual (3 offsprings)Officer 2002-01-25 ~ nowOF - Director → CIF 0Mr Lee Christian Wolstenholme
Born in August 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Briggs, Simeon Mark
Director born in December 1961Individual (7 offsprings)Officer 2002-01-25 ~ 2017-12-31OF - Director → CIF 0Briggs, Simeon Mark
DirectorIndividual (7 offsprings)Officer 2002-01-25 ~ 2010-03-01OF - Secretary → CIF 0Mr Simeon Mark Briggs
Born in December 1961Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2017-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Humphreys, Raymond William
Individual (1 offspring)Officer 2010-03-01 ~ 2022-11-22OF - Secretary → CIF 0 - 3
Davy, Craig
Company Director born in August 1971Individual (3 offsprings)Officer 2018-01-01 ~ 2020-09-01OF - Director → CIF 0 - 4
Octagon House, Fir Road, Bramhall, Stockport, CheshireActive Corporate (7 parents, 8 offsprings)Equity (Company account)4 GBP2025-04-30Officer2002-01-25 ~ 2002-01-25PE - Director → CIF 0 - 5Octagon House, Fir Road Bramhall, Stockport, CheshireActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer2002-01-25 ~ 2002-01-25PE - Secretary → CIF 0
Company in focus
VEHICLE CONSULTING GROUP LIMITED
Previous name
VEHICLE CONSULTING UK LIMITED - 2020-10-07
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
64910 - Financial Leasing
Brief company account
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets
26,535 GBP2024-03-31
52,756 GBP2023-03-31
Property, Plant & Equipment
219,278 GBP2024-03-31
197,588 GBP2023-03-31
Fixed Assets
245,813 GBP2024-03-31
250,344 GBP2023-03-31
Total Inventories
43,855 GBP2024-03-31
98,042 GBP2023-03-31
Debtors
388,296 GBP2024-03-31
427,904 GBP2023-03-31
Cash at bank and in hand
252,496 GBP2024-03-31
339,797 GBP2023-03-31
Current Assets
684,647 GBP2024-03-31
865,743 GBP2023-03-31
Net Current Assets/Liabilities
197,011 GBP2024-03-31
432,666 GBP2023-03-31
Total Assets Less Current Liabilities
442,824 GBP2024-03-31
683,010 GBP2023-03-31
Net Assets/Liabilities
317,437 GBP2024-03-31
524,774 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
317,333 GBP2024-03-31
524,670 GBP2023-03-31
Equity
317,437 GBP2024-03-31
524,774 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
102023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
152023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
68,023 GBP2024-03-31
68,023 GBP2023-03-31
Goodwill
365,150 GBP2024-03-31
365,150 GBP2023-03-31
Intangible Assets - Gross Cost
433,173 GBP2024-03-31
433,173 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
353,433 GBP2024-03-31
341,717 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
406,638 GBP2024-03-31
380,417 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
26,221 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
11,717 GBP2024-03-31
23,433 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
48,649 GBP2024-03-31
48,649 GBP2023-03-31
Motor vehicles
184,147 GBP2024-03-31
136,816 GBP2023-03-31
Furniture and fittings
191,588 GBP2024-03-31
181,997 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
424,384 GBP2024-03-31
367,462 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
15,585 GBP2023-03-31
Furniture and fittings
116,357 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,874 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,020 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
13,155 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
36,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
33,605 GBP2024-03-31
Furniture and fittings
128,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,106 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,852 GBP2024-03-31
10,717 GBP2023-03-31
Motor vehicles
150,542 GBP2024-03-31
121,231 GBP2023-03-31
Furniture and fittings
62,884 GBP2024-03-31
65,640 GBP2023-03-31
Finished Goods/Goods for Resale
43,855 GBP2024-03-31
98,042 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
346,598 GBP2024-03-31
389,949 GBP2023-03-31
Other Debtors
Current
14,391 GBP2024-03-31
27,217 GBP2023-03-31
Prepayments/Accrued Income
Current
27,307 GBP2024-03-31
10,738 GBP2023-03-31
Debtors
Current
388,296 GBP2024-03-31
427,904 GBP2023-03-31
Bank Borrowings
Current
10,204 GBP2024-03-31
9,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
114,375 GBP2024-03-31
48,536 GBP2023-03-31
Corporation Tax Payable
Current
68,907 GBP2024-03-31
68,454 GBP2023-03-31
Taxation/Social Security Payable
Current
95,074 GBP2024-03-31
153,112 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
52,467 GBP2024-03-31
17,944 GBP2023-03-31
Other Creditors
Current
5,882 GBP2024-03-31
6,692 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
140,727 GBP2024-03-31
128,387 GBP2023-03-31
Creditors
Current
487,636 GBP2024-03-31
433,077 GBP2023-03-31
Bank Borrowings
Non-current
12,186 GBP2024-03-31
22,378 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
77,521 GBP2024-03-31
95,342 GBP2023-03-31
Creditors
Non-current
89,707 GBP2024-03-31
117,720 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
10,204 GBP2023-03-31
Between two and five year, Non-current
1,724 GBP2024-03-31
Non-current, Between two and five year
12,174 GBP2023-03-31
Total Borrowings
22,390 GBP2024-03-31
32,330 GBP2023-03-31
Minimum gross finance lease payments owing
129,988 GBP2024-03-31
113,286 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,510 GBP2024-03-31
85,893 GBP2023-03-31
Between one and five year
66,980 GBP2024-03-31
81,961 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,490 GBP2024-03-31
167,854 GBP2023-03-31
Related profiles found in government register
VEHICLE CONSULTING GROUP LIMITED
InfoVEHICLE CONSULTING UK LIMITED - 2020-10-07Registered number 043608262 Acorn Business Park, Heaton Lane, Stockport, Cheshire SK4 1ASPRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-16CIF 0VEHICLE CONSULTING GROUP LIMITED
SRegistered number 043608262 Acorn Business Park, Heaton Lane, Stockport, United KingdomLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
Active
1
- West Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2020-12-09 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.