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 2
  • 1
    Smith, Andrew Paul Howard
    Operations Director born in November 1980
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Howard Smith
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shah, Samip Vijay
    Managing Director born in August 1980
    Individual (1 offspring)
    Officer
    2008-11-03 ~ now
    OF - Director → CIF 0
    Shah, Samip
    Individual (1 offspring)
    Officer
    2008-11-03 ~ now
    OF - Secretary → CIF 0
    Mr Samip Vijay Shah
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 8
  • 1
    Smith, Patrick Joseph Edward
    Chairman born in February 1949
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Smith, Andrew Paul Howard
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2008-11-03
    OF - Secretary → CIF 0
    Mr Andrew Paul Howard Smith
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2019-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Syder, Jonathan
    Managing Director born in April 1962
    Individual (5 offsprings)
    Officer
    2002-09-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Cope, John
    Sales Director born in March 1955
    Individual
    Officer
    2006-09-01 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Dade, Christopher Charles
    Director born in January 1964
    Individual
    Officer
    2003-08-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Reeve, Peter
    Sales Director born in February 1967
    Individual (1 offspring)
    Officer
    2007-03-13 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Kirk, Jonathan Paul
    Company Director born in August 1967
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VEHICLE PROCUREMENT SOLUTIONS LTD

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
62090 - Other Information Technology Service Activities
63120 - Web Portals
Brief company account
Intangible Assets
8,561 GBP2023-12-31
11,959 GBP2022-12-31
Property, Plant & Equipment
1,027 GBP2023-12-31
1,395 GBP2022-12-31
Fixed Assets
9,588 GBP2023-12-31
13,354 GBP2022-12-31
Debtors
141,742 GBP2023-12-31
18,377 GBP2022-12-31
Cash at bank and in hand
186,031 GBP2023-12-31
109,585 GBP2022-12-31
Current Assets
327,773 GBP2023-12-31
127,962 GBP2022-12-31
Creditors
-108,373 GBP2023-12-31
-67,981 GBP2022-12-31
Net Current Assets/Liabilities
219,400 GBP2023-12-31
59,981 GBP2022-12-31
Total Assets Less Current Liabilities
228,988 GBP2023-12-31
73,335 GBP2022-12-31
Net Assets/Liabilities
208,041 GBP2023-12-31
43,450 GBP2022-12-31
Equity
Called up share capital
39,490 GBP2023-12-31
39,490 GBP2022-12-31
Share premium
355,123 GBP2023-12-31
355,123 GBP2022-12-31
Capital redemption reserve
86,357 GBP2023-12-31
86,357 GBP2022-12-31
Retained earnings (accumulated losses)
-272,929 GBP2023-12-31
-437,520 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
16,988 GBP2023-12-31
16,988 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,427 GBP2023-12-31
5,029 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
3,398 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
8,561 GBP2023-12-31
11,959 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,340 GBP2023-12-31
76,340 GBP2022-12-31
Computers
1,622 GBP2023-12-31
1,622 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
77,962 GBP2023-12-31
77,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
76,172 GBP2023-12-31
76,090 GBP2022-12-31
Computers
763 GBP2023-12-31
477 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,935 GBP2023-12-31
76,567 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82 GBP2023-01-01 ~ 2023-12-31
Computers
286 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
168 GBP2023-12-31
250 GBP2022-12-31
Computers
859 GBP2023-12-31
1,145 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
137,773 GBP2023-12-31
13,763 GBP2022-12-31
Prepayments/Accrued Income
Current
3,581 GBP2023-12-31
4,234 GBP2022-12-31
Trade Creditors/Trade Payables
Current
19,210 GBP2023-12-31
11,049 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,938 GBP2023-12-31
8,718 GBP2022-12-31
Corporation Tax Payable
Current
48 GBP2023-12-31
48 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,046 GBP2023-12-31
5,004 GBP2022-12-31
Amount of value-added tax that is payable
Current
30,347 GBP2023-12-31
10,373 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
534 GBP2023-12-31
539 GBP2022-12-31
Amounts owed to directors
Current
32,250 GBP2023-12-31
32,250 GBP2022-12-31
Creditors
Current
108,373 GBP2023-12-31
67,981 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
20,947 GBP2023-12-31
29,885 GBP2022-12-31
  • 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 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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