logo
explain how to read the page

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 4
  • 1
    O'driscoll, Joanne Francis
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 2
    O'driscoll, Declan Matthew
    Born in May 1971
    Individual (10 offsprings)
    Officer
    2003-09-22 ~ now
    OF - Director → CIF 0
    Mr Declan Matthew O'driscoll
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2003-09-22 ~ 2003-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANWISE GROUP LIMITED

Period: 2009-06-02 ~ now
Company number: 04907341
Registered names
VANWISE GROUP LIMITED - now
Recent Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-03-31
Turnover/Revenue
35,062,953 GBP2023-10-01 ~ 2025-03-31
32,175,316 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-32,399,511 GBP2023-10-01 ~ 2025-03-31
-28,587,869 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,663,442 GBP2023-10-01 ~ 2025-03-31
3,587,447 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,918,366 GBP2023-10-01 ~ 2025-03-31
-1,929,310 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
54,370 GBP2023-10-01 ~ 2025-03-31
1,851,141 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
223,857 GBP2023-10-01 ~ 2025-03-31
115,213 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,811,443 GBP2023-10-01 ~ 2025-03-31
1,081,088 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,130,880 GBP2023-10-01 ~ 2025-03-31
835,441 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-2,130,880 GBP2023-10-01 ~ 2025-03-31
835,441 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
53 GBP2025-03-31
110 GBP2023-09-30
Property, Plant & Equipment
182,533 GBP2025-03-31
358,646 GBP2023-09-30
Investment Property
4,725,223 GBP2025-03-31
3,000,000 GBP2023-09-30
Fixed Assets
4,907,809 GBP2025-03-31
3,358,756 GBP2023-09-30
Total Inventories
7,845,772 GBP2025-03-31
11,055,531 GBP2023-09-30
Debtors
7,197,401 GBP2025-03-31
8,299,658 GBP2023-09-30
Cash at bank and in hand
855,525 GBP2025-03-31
671,387 GBP2023-09-30
Current Assets
15,898,698 GBP2025-03-31
20,026,576 GBP2023-09-30
Net Current Assets/Liabilities
3,718,037 GBP2025-03-31
7,675,616 GBP2023-09-30
Total Assets Less Current Liabilities
8,625,846 GBP2025-03-31
11,034,372 GBP2023-09-30
Net Assets/Liabilities
8,008,622 GBP2025-03-31
10,180,502 GBP2023-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
1,717,584 GBP2025-03-31
1,717,584 GBP2023-09-30
1,717,584 GBP2022-09-30
Retained earnings (accumulated losses)
6,290,938 GBP2025-03-31
8,462,818 GBP2023-09-30
7,668,377 GBP2022-09-30
Equity
8,008,622 GBP2025-03-31
10,180,502 GBP2023-09-30
9,386,061 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-41,000 GBP2023-10-01 ~ 2025-03-31
-41,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-41,000 GBP2023-10-01 ~ 2025-03-31
-41,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,130,880 GBP2023-10-01 ~ 2025-03-31
835,441 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
762,305 GBP2023-10-01 ~ 2025-03-31
554,629 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
80,707 GBP2023-10-01 ~ 2025-03-31
60,088 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
6,268 GBP2023-10-01 ~ 2025-03-31
6,541 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
849,280 GBP2023-10-01 ~ 2025-03-31
621,258 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
162023-10-01 ~ 2025-03-31
182022-10-01 ~ 2023-09-30
Director Remuneration
12,636 GBP2023-10-01 ~ 2025-03-31
8,424 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
60,182 GBP2023-10-01 ~ 2025-03-31
72,798 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
37,500 GBP2023-10-01 ~ 2025-03-31
29,000 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
233,118 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-702,861 GBP2023-10-01 ~ 2025-03-31
270,272 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
12,237 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,184 GBP2025-03-31
12,127 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
57 GBP2023-10-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
53 GBP2025-03-31
110 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
40,719 GBP2023-09-30
Improvements to leasehold property
303,954 GBP2025-03-31
303,954 GBP2023-09-30
Plant and equipment
186,809 GBP2025-03-31
186,809 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
150,097 GBP2025-03-31
110,932 GBP2023-09-30
Plant and equipment
172,055 GBP2025-03-31
159,397 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,165 GBP2023-10-01 ~ 2025-03-31
Plant and equipment
12,658 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
153,857 GBP2025-03-31
193,022 GBP2023-09-30
Plant and equipment
14,754 GBP2025-03-31
27,412 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,836 GBP2025-03-31
75,891 GBP2023-09-30
Computers
138,100 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
608,318 GBP2025-03-31
745,473 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-138,100 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-138,100 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,591 GBP2025-03-31
73,088 GBP2023-09-30
Computers
18,986 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,785 GBP2025-03-31
386,827 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,503 GBP2023-10-01 ~ 2025-03-31
Computers
2,238 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,182 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-21,224 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,224 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,245 GBP2025-03-31
2,803 GBP2023-09-30
Computers
119,114 GBP2023-09-30
Investment Property - Fair Value Model
4,725,223 GBP2025-03-31
3,000,000 GBP2023-09-30
Merchandise
7,845,772 GBP2025-03-31
11,055,531 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
31,271 GBP2025-03-31
321,139 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
708,178 GBP2025-03-31
Other Debtors
Current
1,680 GBP2025-03-31
104,080 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
312,091 GBP2025-03-31
1,487,033 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
414,211 GBP2025-03-31
Prepayments/Accrued Income
Current
41,170 GBP2025-03-31
22,672 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,789,341 GBP2025-03-31
8,299,658 GBP2023-09-30
Other Debtors
Non-current
1,408,060 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
100,000 GBP2025-03-31
186,520 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
292,722 GBP2025-03-31
3,789 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,006,729 GBP2025-03-31
46,541 GBP2023-09-30
Corporation Tax Payable
Current
59,753 GBP2025-03-31
379,153 GBP2023-09-30
Other Taxation & Social Security Payable
Current
14,714 GBP2025-03-31
14,351 GBP2023-09-30
Other Creditors
Current
8,999,978 GBP2025-03-31
11,318,986 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
198,019 GBP2025-03-31
309,310 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
133,333 GBP2025-03-31
329,233 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,513 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2025-03-31
186,520 GBP2023-09-30
Non-current, Between one and two years
100,000 GBP2025-03-31
145,900 GBP2023-09-30
Non-current, Between two and five year
33,333 GBP2025-03-31
183,333 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
292,722 GBP2025-03-31
11,302 GBP2023-09-30
Bank Borrowings
Secured
233,333 GBP2025-03-31
515,753 GBP2023-09-30
Total Borrowings
Secured
9,037,168 GBP2025-03-31
9,948,552 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,130,880 GBP2023-10-01 ~ 2025-03-31
  • VANWISE GROUP LIMITED
    Info
    ILFORD COMMERCIALS LIMITED - 2009-06-02
    Registered number 04907341
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2003-09-22 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.