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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.

Parent entities and officers
Active 2
  • 1
    Swindin, Timothy James Ashley
    Born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Director → CIF 0
    Swindin, Timothy James Ashley
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Secretary → CIF 0
    Timothy James Ashley Swindin
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ 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
  • 2
    Mallory, Andrew
    Born in February 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - Director → CIF 0
    Andrew Mallory
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ 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
Ceased 6
  • 1
    Robinson, Mark Allan
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2019-12-13
    OF - Director → CIF 0
    Mr Mark Allan Robinson
    Born in September 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Robinson, Sherry Louvain
    Individual
    Officer
    icon of calendar 2003-02-06 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 3
    Hannam, David Andrew
    Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2008-04-18
    OF - Director → CIF 0
    Hannam, David Andrew
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-24 ~ 2008-04-18
    OF - Secretary → CIF 0
  • 4
    White, Philip Michael
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-10 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Philip Michael White
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-30 ~ 2003-02-06
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-01-30 ~ 2003-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANTAGE MOTOR GROUP LIMITED

Previous names
MERIDIAN MOTOR GROUP LIMITED - 2016-08-02
BLUE RANGER LIMITED - 2003-02-10
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
273,000 GBP2024-01-01 ~ 2024-12-31
272,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
242,000 GBP2024-01-01 ~ 2024-12-31
243,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
31,000 GBP2024-01-01 ~ 2024-12-31
29,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
27,000 GBP2024-01-01 ~ 2024-12-31
27,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
26,000 GBP2024-12-31
24,000 GBP2023-12-31
Fixed Assets
27,000 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
35,000 GBP2024-12-31
40,000 GBP2023-12-31
Creditors
Current
40,000 GBP2024-12-31
47,000 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-7,000 GBP2023-12-31
Total Assets Less Current Liabilities
22,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current
-19,000 GBP2024-12-31
-9,000 GBP2023-12-31
Net Assets/Liabilities
2,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
2,000 GBP2024-12-31
9,000 GBP2023-12-31
8,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2023-12-31
Intangible Assets - Gross Cost
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Patents/Trademarks/Licences/Concessions
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Land and buildings, Long leasehold
4,000 GBP2023-12-31
Improvements to leasehold property
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Improvements to leasehold property
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Improvements to leasehold property
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Land and buildings, Long leasehold
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,000 GBP2024-12-31
32,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,000 GBP2023-12-31
Total Inventories
26,000 GBP2024-12-31
28,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,000 GBP2024-12-31
Current, Amounts falling due within one year
8,000 GBP2023-12-31
Other Remaining Borrowings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,000 GBP2024-12-31
32,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
19,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
2,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,176 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • VANTAGE MOTOR GROUP LIMITED
    Info
    MERIDIAN MOTOR GROUP LIMITED - 2016-08-02
    BLUE RANGER LIMITED - 2016-08-02
    Registered number 04652938
    icon of addressKnaresborough Toyota, York Road, Knaresborough, North Yorkshire HG5 0SS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • VANTAGE MOTOR GROUP LIMITED
    S
    Registered number 04652938
    icon of addressVantage Toyota, York Road, Knaresborough, England, HG5 0SS
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressKnaresborough Toyota, York Road, Knaresborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FAHYS (ARNSIDE) LIMITED - 1993-03-29
    icon of addressVantage Toyota, York Road, Knaresborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressVantage Toyota, York Road, Knaresborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    BOWIE'S SERVICE STATION LIMITED - 1987-01-30
    VANTAGE GARAGES (TIMPERLEY) LIMITED - 2001-02-08
    icon of addressKnaresborough Toyota, York Road, Knaresborough, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HARPER COONEY LIMITED - 2003-06-19
    MARK ROBINSON AUTOMOTIVE LIMITED - 2019-12-19
    HARROGATE TOYOTA LIMITED - 1984-08-08
    DROVEBADGE LIMITED - 2001-06-18
    DROVEBADGE LIMITED - 1983-12-12
    icon of addressKnaresborough Toyota, York Road, Knaresborough, North Yorks
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MARK ROBINSON HOLDINGS LIMITED - 2019-12-19
    HARPER HOLDINGS LIMITED - 2003-06-19
    FRESHTEMP LIMITED - 1989-11-24
    icon of addressYork Road, Knaresborough
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.