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
8
- 1
Humphreys, Raymond William
Individual (7 offsprings)Officer2010-03-01 ~ 2022-11-22OF - Secretary → CIF 0 - 2
Wolstenholme, Lee Christian
Born in August 1977Individual (5 offsprings)Officer2002-01-25 ~ nowOF - Director → CIF 0Mr Lee Christian Wolstenholme
Born in August 1977Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Davy, Craig
Company Director born in August 1971Individual (5 offsprings)Officer2018-01-01 ~ 2020-09-01OF - Director → CIF 0 - 5
Briggs, Simeon Mark
Director born in December 1961Individual (9 offsprings)Officer2002-01-25 ~ 2017-12-31OF - Director → CIF 0Briggs, Simeon Mark
DirectorIndividual (9 offsprings)Officer2002-01-25 ~ 2010-03-01OF - Secretary → CIF 0Mr Simeon Mark Briggs
Born in December 1961Individual (9 offsprings)Person with significant control2016-04-06 ~ 2017-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Brode, Andrew Stephen
Born in September 1940Individual (67 offsprings)Officer2017-12-21 ~ nowOF - Director → CIF 0Mr Andrew Stephen Brode
Born in September 1940Individual (67 offsprings)Person with significant control2017-12-21 ~ 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 - 7
ONLINE NOMINEES LIMITED
03865091Octagon House, Fir Road, Bramhall, Stockport, CheshireActive Corporate (37 parents, 3616 offsprings)Officer2002-01-25 ~ 2002-01-25OF - Director → CIF 0 - 8
ONLINE CORPORATE SECRETARIES LIMITED
03865087Octagon House, Fir Road Bramhall, Stockport, CheshireActive Corporate (39 parents, 11908 offsprings)Officer2002-01-25 ~ 2002-01-25OF - Secretary → CIF 0
Company in focus
VEHICLE CONSULTING GROUP LIMITED
Period: 2020-10-07 ~ now
Company number: 04360826
Registered names
VEHICLE CONSULTING GROUP LIMITED - now
VEHICLE CONSULTING UK LIMITED - 2020-10-07 03923347... (more)
Standard Industrial Classification
64910 - Financial Leasing
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
202023-04-01 ~ 2024-03-31
Intangible Assets
6,138 GBP2025-03-31
26,535 GBP2024-03-31
Property, Plant & Equipment
207,574 GBP2025-03-31
219,278 GBP2024-03-31
Fixed Assets
213,712 GBP2025-03-31
245,813 GBP2024-03-31
Total Inventories
54,802 GBP2025-03-31
43,855 GBP2024-03-31
Debtors
393,131 GBP2025-03-31
388,296 GBP2024-03-31
Cash at bank and in hand
459,165 GBP2025-03-31
252,496 GBP2024-03-31
Current Assets
907,098 GBP2025-03-31
684,647 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-487,636 GBP2024-03-31
Net Current Assets/Liabilities
313,858 GBP2025-03-31
197,011 GBP2024-03-31
Total Assets Less Current Liabilities
527,570 GBP2025-03-31
442,824 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-86,525 GBP2025-03-31
-89,707 GBP2024-03-31
Net Assets/Liabilities
450,781 GBP2025-03-31
317,437 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Retained earnings (accumulated losses)
450,677 GBP2025-03-31
317,333 GBP2024-03-31
Equity
450,781 GBP2025-03-31
317,437 GBP2024-03-31
Intangible Assets - Gross Cost
Computer software
50,023 GBP2025-03-31
68,023 GBP2024-03-31
Goodwill
365,150 GBP2025-03-31
365,150 GBP2024-03-31
Intangible Assets - Gross Cost
415,173 GBP2025-03-31
433,173 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
365,150 GBP2025-03-31
353,433 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
409,035 GBP2025-03-31
406,638 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
20,397 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
11,717 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
48,649 GBP2025-03-31
48,649 GBP2024-03-31
Motor vehicles
179,216 GBP2025-03-31
184,147 GBP2024-03-31
Furniture and fittings
192,426 GBP2025-03-31
191,588 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
420,291 GBP2025-03-31
424,384 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-96,398 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-10,634 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-107,032 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
33,605 GBP2024-03-31
Furniture and fittings
128,704 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
205,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
23,089 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
42,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-26,891 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-8,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,316 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,803 GBP2025-03-31
Furniture and fittings
135,252 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,717 GBP2025-03-31
Property, Plant & Equipment
Buildings
987 GBP2025-03-31
5,852 GBP2024-03-31
Motor vehicles
149,413 GBP2025-03-31
150,542 GBP2024-03-31
Furniture and fittings
57,174 GBP2025-03-31
62,884 GBP2024-03-31
Finished Goods/Goods for Resale
54,802 GBP2025-03-31
43,855 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
334,638 GBP2025-03-31
346,598 GBP2024-03-31
Other Debtors
Current
12,332 GBP2025-03-31
14,391 GBP2024-03-31
Prepayments/Accrued Income
Current
46,161 GBP2025-03-31
27,307 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
9,736 GBP2025-03-31
Debtors
Current
402,867 GBP2025-03-31
388,296 GBP2024-03-31
Bank Borrowings
Current
10,462 GBP2025-03-31
10,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,959 GBP2025-03-31
114,375 GBP2024-03-31
Corporation Tax Payable
Current
141,651 GBP2025-03-31
68,907 GBP2024-03-31
Taxation/Social Security Payable
Current
123,177 GBP2025-03-31
95,074 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
44,893 GBP2025-03-31
52,467 GBP2024-03-31
Other Creditors
Current
5,790 GBP2025-03-31
5,882 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
165,308 GBP2025-03-31
140,727 GBP2024-03-31
Creditors
Current
593,240 GBP2025-03-31
487,636 GBP2024-03-31
Bank Borrowings
Non-current
1,739 GBP2025-03-31
12,186 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
84,786 GBP2025-03-31
77,521 GBP2024-03-31
Creditors
Non-current
86,525 GBP2025-03-31
89,707 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,204 GBP2024-03-31
Non-current, Between one and two years
1,739 GBP2025-03-31
10,462 GBP2024-03-31
Non-current, Between two and five year
1,724 GBP2024-03-31
Total Borrowings
12,201 GBP2025-03-31
22,390 GBP2024-03-31
Minimum gross finance lease payments owing
129,679 GBP2025-03-31
129,988 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
130,237 GBP2025-03-31
98,510 GBP2024-03-31
Between one and five year
233,696 GBP2025-03-31
66,980 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
363,933 GBP2025-03-31
165,490 GBP2024-03-31
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 (24 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-16CIF 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
1
- 1
VEHICLE PARTNERS GROUP LTD
13074187West Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire, EnglandDissolved Corporate (4 parents)Person with significant control2020-12-09 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.