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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 9
  • 1
    Reeve, Peter
    Sales Director born in February 1967
    Individual (3 offsprings)
    Officer
    2007-03-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Dade, Christopher Charles
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Shah, Samip Vijay
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Shah, Samip
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Samip Vijay Shah
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Cope, John
    Sales Director born in March 1955
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Smith, Patrick Joseph Edward
    Chairman born in February 1949
    Individual (48 offsprings)
    Officer
    2006-09-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Smith, Andrew Paul Howard
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Smith, Andrew Paul Howard
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ 2008-11-03
    OF - Secretary → CIF 0
    Mr Andrew Paul Howard Smith
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-09-15 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Syder, Jonathan
    Managing Director born in April 1962
    Individual (11 offsprings)
    Officer
    2002-09-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 8
    Kirk, Jonathan Paul
    Company Director born in August 1967
    Individual (16 offsprings)
    Officer
    2003-01-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VEHICLE PROCUREMENT SOLUTIONS LTD

Period: 2002-09-12 ~ now
Company number: 04533687
Registered name
VEHICLE PROCUREMENT SOLUTIONS LTD - now
Standard Industrial Classification
63120 - Web Portals
62090 - Other Information Technology Service Activities
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
56,082 GBP2025-12-31
31,492 GBP2024-12-31
Property, Plant & Equipment
826 GBP2025-12-31
1,112 GBP2024-12-31
Fixed Assets
56,908 GBP2025-12-31
32,604 GBP2024-12-31
Debtors
80,817 GBP2025-12-31
134,390 GBP2024-12-31
Cash at bank and in hand
103,683 GBP2025-12-31
169,132 GBP2024-12-31
Current Assets
184,500 GBP2025-12-31
303,522 GBP2024-12-31
Creditors
Current
29,170 GBP2025-12-31
76,749 GBP2024-12-31
Net Current Assets/Liabilities
155,330 GBP2025-12-31
226,773 GBP2024-12-31
Total Assets Less Current Liabilities
212,238 GBP2025-12-31
259,377 GBP2024-12-31
Creditors
Non-current
2,205 GBP2025-12-31
11,782 GBP2024-12-31
Net Assets/Liabilities
210,033 GBP2025-12-31
247,595 GBP2024-12-31
Equity
Called up share capital
39,490 GBP2025-12-31
39,490 GBP2024-12-31
Share premium
355,123 GBP2025-12-31
355,123 GBP2024-12-31
Capital redemption reserve
86,357 GBP2025-12-31
86,357 GBP2024-12-31
Retained earnings (accumulated losses)
-270,937 GBP2025-12-31
-233,375 GBP2024-12-31
Equity
210,033 GBP2025-12-31
247,595 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
93,112 GBP2025-12-31
49,900 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,030 GBP2025-12-31
18,408 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
18,622 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other than goodwill
56,082 GBP2025-12-31
31,492 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,436 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,610 GBP2025-12-31
77,324 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
286 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
826 GBP2025-12-31
1,112 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,588 GBP2025-12-31
65,002 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
74,229 GBP2025-12-31
69,388 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
80,817 GBP2025-12-31
134,390 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
9,584 GBP2025-12-31
9,164 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,695 GBP2025-12-31
29,064 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,291 GBP2025-12-31
37,987 GBP2024-12-31
Other Creditors
Current
1,600 GBP2025-12-31
534 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
2,205 GBP2025-12-31
11,782 GBP2024-12-31
  • VEHICLE PROCUREMENT SOLUTIONS LTD
    Info
    Registered number 04533687
    Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk NR14 8HT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 April 2026 and licensed under the Open Government Licence v3.0.