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
1
- WN VTECH HOLDINGS LIMITED - nowHELIUM MIRACLE 122 LIMITED - 2013-07-12
WOODALL NICHOLSON HOLDINGS LIMITED
- 2022-05-03
Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, United KingdomIn Administration Corporate (1 parent, 6 offsprings)Equity (Company account)11,523,677 GBP2022-12-31Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Randerson, John Merrick
Director born in February 1973IndividualOfficer 2017-01-18 ~ 2023-12-04OF - Director → CIF 0 - 2
Hudson, Geoffrey Kenneth
Coachbuilder born in May 1954IndividualOfficer 2003-05-07 ~ 2020-03-31OF - Director → CIF 0 - 3
Sharrock, Jon
Accountant born in May 1969Individual (16 offsprings)Officer 2018-12-18 ~ 2023-07-12OF - Director → CIF 0 - 4
Terry, David John
Engineer born in March 1959Individual (1 offspring)Officer 2008-05-01 ~ 2012-01-31OF - Director → CIF 0 - 5
Jackson, Daniel Thomas
Accountant born in February 1974IndividualOfficer 2013-07-17 ~ 2018-07-05OF - Director → CIF 0Jackson, Daniel Thomas
IndividualOfficer 2013-07-17 ~ 2018-07-05OF - Secretary → CIF 0 - 6
Barrett, Francis Gerard
Director born in May 1967IndividualOfficer 2018-12-18 ~ 2023-10-11OF - Director → CIF 0 - 7
Lockyer, Geoffrey Martin
Engineer born in February 1944IndividualOfficer 2003-06-18 ~ 2004-06-23OF - Director → CIF 0 - 8
Barlow, Michael
Production Manager born in January 1969Individual (2 offsprings)Officer 2008-05-01 ~ 2020-02-24OF - Director → CIF 0 - 9
Crowther, Neil David John
Engineer born in January 1950IndividualOfficer 2003-05-07 ~ 2013-07-17OF - Director → CIF 0 - 10
Davidson, Brian Joseph
Company Director born in March 1963Individual (28 offsprings)Officer 2013-07-17 ~ 2020-03-31OF - Director → CIF 0 - 11
Thompson, Paul Lester Frank
Accountant born in March 1950IndividualOfficer 2003-05-07 ~ 2013-07-17OF - Director → CIF 0Thompson, Paul Lester Frank
IndividualOfficer 2003-05-07 ~ 2013-07-17OF - Secretary → CIF 0 - 12
Hill, Jonathan Charles
Chief Finance Officer born in November 1971Individual (3 offsprings)Officer 2023-07-12 ~ 2023-12-04OF - Director → CIF 0 - 13
Winks, Nicholas Paul David
Director born in January 1948Individual (9 offsprings)Officer 2023-10-05 ~ 2023-10-05OF - Director → CIF 0 - 1416 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-04-28 ~ 2003-05-07PE - Nominee Director → CIF 0
- 1516 Churchill Way, CardiffActive Corporate (1 parent, 102 offsprings)Equity (Company account)2 GBP2024-12-31Officer2003-04-28 ~ 2003-05-07PE - Nominee Secretary → CIF 0
Company in focus
WN VTECH LIMITED
Previous names
WOODALL NICHOLSON LIMITED - 2022-05-03
PERFECTPLAN LIMITED - 2003-07-11
Standard Industrial Classification
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Turnover/Revenue
45,494,463 GBP2022-01-01 ~ 2022-12-31
39,830,576 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-37,557,959 GBP2022-01-01 ~ 2022-12-31
-35,415,336 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
5,728,711 GBP2022-01-01 ~ 2022-12-31
4,415,240 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-1,566,806 GBP2022-01-01 ~ 2022-12-31
-1,496,758 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,634,247 GBP2022-01-01 ~ 2022-12-31
-3,206,448 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-3,153,826 GBP2022-01-01 ~ 2022-12-31
4,091,002 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
80 GBP2022-01-01 ~ 2022-12-31
1,190 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,324,283 GBP2022-01-01 ~ 2022-12-31
4,080,184 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,597,562 GBP2022-01-01 ~ 2022-12-31
3,412,224 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
2,752,974 GBP2022-12-31
503,766 GBP2021-12-31
Property, Plant & Equipment
4,429,965 GBP2022-12-31
4,709,464 GBP2021-12-31
Fixed Assets - Investments
26,317 GBP2022-12-31
26,317 GBP2021-12-31
Fixed Assets
7,209,256 GBP2022-12-31
5,239,547 GBP2021-12-31
Total Inventories
10,175,426 GBP2022-12-31
11,267,249 GBP2021-12-31
Debtors
Current
14,955,229 GBP2022-12-31
10,402,351 GBP2021-12-31
Cash at bank and in hand
2,052,069 GBP2022-12-31
1,147,740 GBP2021-12-31
Current Assets
27,182,724 GBP2022-12-31
22,817,340 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-16,890,993 GBP2022-12-31
Net Current Assets/Liabilities
10,291,731 GBP2022-12-31
11,858,070 GBP2021-12-31
Total Assets Less Current Liabilities
17,500,987 GBP2022-12-31
17,097,617 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-1,638,483 GBP2022-12-31
Net Assets/Liabilities
15,493,615 GBP2022-12-31
16,091,177 GBP2021-12-31
Equity
Called up share capital
3,105,000 GBP2022-12-31
105,000 GBP2021-12-31
105,000 GBP2021-01-01
Retained earnings (accumulated losses)
12,388,615 GBP2022-12-31
15,986,177 GBP2021-12-31
12,573,953 GBP2021-01-01
Equity
15,493,615 GBP2022-12-31
16,091,177 GBP2021-12-31
12,678,953 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,597,562 GBP2022-01-01 ~ 2022-12-31
3,412,224 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,597,562 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-3,597,562 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
3,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
3,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,000,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,273,793 GBP2022-01-01 ~ 2022-12-31
7,933,820 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
731,283 GBP2022-01-01 ~ 2022-12-31
759,738 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
8,745,028 GBP2022-01-01 ~ 2022-12-31
9,010,261 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
2302022-01-01 ~ 2022-12-31
2812021-01-01 ~ 2021-12-31
Director Remuneration
380,494 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-98,801 GBP2022-01-01 ~ 2022-12-31
-22,468 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
-631,614 GBP2022-01-01 ~ 2022-12-31
775,235 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
3,440,956 GBP2022-12-31
857,052 GBP2021-12-31
Computer software
294,172 GBP2022-12-31
258,154 GBP2021-12-31
Intangible Assets - Gross Cost
2,653,203 GBP2022-12-31
33,281 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
434,131 GBP2022-12-31
135,310 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
-99,770 GBP2022-12-31
-470,484 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
370,714 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
3,006,825 GBP2022-12-31
721,742 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,002,084 GBP2021-12-31
Plant and equipment
1,549,327 GBP2021-12-31
Motor vehicles
40,171 GBP2021-12-31
Office equipment
824,421 GBP2021-12-31
Other
4,331,802 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,288 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
265,604 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Buildings
1,451,467 GBP2021-12-31
Plant and equipment
556,380 GBP2021-12-31
Motor vehicles
4,908 GBP2021-12-31
Office equipment
270,217 GBP2021-12-31
Other
1,246,206 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
10,187,596 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,429,965 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
26,317 GBP2022-12-31
26,317 GBP2021-12-31
Raw materials and consumables
4,418,438 GBP2022-12-31
6,347,751 GBP2021-12-31
Value of work in progress
3,827,134 GBP2022-12-31
3,395,522 GBP2021-12-31
Finished Goods/Goods for Resale
1,929,854 GBP2022-12-31
1,523,976 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,532,495 GBP2022-12-31
1,530,249 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
5,048,704 GBP2022-12-31
8,395,380 GBP2021-12-31
Other Debtors
Current
96,582 GBP2022-12-31
218,783 GBP2021-12-31
Prepayments/Accrued Income
Current
7,277,448 GBP2022-12-31
257,939 GBP2021-12-31
Cash and Cash Equivalents
2,052,069 GBP2022-12-31
1,147,740 GBP2021-12-31
Trade Creditors/Trade Payables
Current
9,458,789 GBP2022-12-31
7,295,628 GBP2021-12-31
Amounts owed to group undertakings
Current
1,066,099 GBP2022-12-31
1,180,597 GBP2021-12-31
Taxation/Social Security Payable
Current
2,069,388 GBP2022-12-31
1,093,244 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
368,128 GBP2022-12-31
111,215 GBP2021-12-31
Other Creditors
Current
774,834 GBP2022-12-31
729,362 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,726,088 GBP2022-12-31
415,851 GBP2021-12-31
Creditors
Current
16,890,993 GBP2022-12-31
10,959,270 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,467,001 GBP2022-12-31
235,456 GBP2021-12-31
Creditors
Non-current
1,638,483 GBP2022-12-31
537,657 GBP2021-12-31
Minimum gross finance lease payments owing
2,330,473 GBP2022-12-31
482,825 GBP2021-12-31
Net Deferred Tax Liability/Asset
-368,889 GBP2022-12-31
-468,783 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
99,894 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-382,353 GBP2022-12-31
-482,587 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,256 GBP2022-12-31
59,115 GBP2021-12-31
Between one and five year
3,549 GBP2022-12-31
24,805 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,805 GBP2022-12-31
83,920 GBP2021-12-31
Related profiles found in government register
WN VTECH LIMITED
InfoWOODALL NICHOLSON LIMITED - 2022-05-03PERFECTPLAN LIMITED - 2022-05-03Registered number 04747125C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6ATPRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 7 months). The company status is In Administration.The last date of confirmation statement was made at 2023-04-28CIF 0WOODALL NICHOLSON LIMITED
SRegistered number 04747125Colmil Works Hart Common, Wigan Road Westhoughton, Bolton, Lancashire, United Kingdom, BL5 2EEPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1
COLEMAN MILNE LIMITED
- nowARCGROVE LIMITED - 1992-04-23Colmill Works Wigan Road, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)2 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-07-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2WOODALL NICHOLSON LIMITED - 2003-07-11DECKGLADE LIMITED - 1992-05-06Colmill Works Wigan Road, Westhoughton, Bolton, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-07-05CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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