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 3
  • 1
    Shaw, Nigel Martin
    Director born in November 1962
    Individual (32 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Tordoff, John Cornel
    Director born in October 1963
    Individual (32 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 3
    CAYGILL HOLDINGS LIMITED
    Lcw House, Chain Bar Road, Cleckheaton, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    977,054 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Smith, Justin Colin
    Accountant born in October 1972
    Individual
    Officer
    2019-12-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Caygill, Andrew Martin
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Umpleby, Andrew
    Born in June 1965
    Individual
    Officer
    2014-11-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Murphy, Richard
    Born in November 1972
    Individual
    Officer
    2014-11-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Caygill, Joshua
    Born in June 1989
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 6
    Wynn, Brian
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2007-05-15
    OF - Director → CIF 0
  • 7
    Marshall, Howard John
    Born in May 1968
    Individual
    Officer
    2014-11-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Long, Richard Andrew
    Director born in June 1949
    Individual
    Officer
    2004-05-25 ~ 2007-05-15
    OF - Director → CIF 0
    Long, Richard Andrew
    Director
    Individual
    Officer
    2004-05-25 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 9
    Caygill, Susan Caroline
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2022-07-13
    OF - Director → CIF 0
    Caygill, Susan Caroline
    Director
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 10
    Walton, Lucy
    Born in September 1983
    Individual
    Officer
    2014-11-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
  • 12
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VAN CENTRE (WEST YORKSHIRE) LIMITED

Previous name
VOLKSWAGEN VAN CENTRE (WEST YORKSHIRE) LIMITED - 2005-02-02
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Turnover/Revenue
40,751,848 GBP2021-01-01 ~ 2021-12-31
47,731,721 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-37,603,101 GBP2021-01-01 ~ 2021-12-31
-44,651,123 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
3,148,747 GBP2021-01-01 ~ 2021-12-31
3,080,598 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-2,228,737 GBP2021-01-01 ~ 2021-12-31
-2,125,390 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
922,672 GBP2021-01-01 ~ 2021-12-31
1,082,363 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
625,622 GBP2021-01-01 ~ 2021-12-31
907,533 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
625,622 GBP2021-01-01 ~ 2021-12-31
907,533 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
241,531 GBP2021-12-31
226,087 GBP2020-12-31
Total Inventories
3,706,391 GBP2021-12-31
9,695,731 GBP2020-12-31
Cash at bank and in hand
2,198,096 GBP2021-12-31
1,823,498 GBP2020-12-31
Current Assets
13,596,617 GBP2021-12-31
19,756,998 GBP2020-12-31
Net Current Assets/Liabilities
5,136,737 GBP2021-12-31
4,523,258 GBP2020-12-31
Total Assets Less Current Liabilities
5,378,268 GBP2021-12-31
4,749,345 GBP2020-12-31
Net Assets/Liabilities
5,354,967 GBP2021-12-31
4,729,345 GBP2020-12-31
Equity
Called up share capital
99,999 GBP2021-12-31
99,999 GBP2020-12-31
Retained earnings (accumulated losses)
5,254,968 GBP2021-12-31
4,629,346 GBP2020-12-31
Equity
5,354,967 GBP2021-12-31
4,729,345 GBP2020-12-31
Called up share capital, Restated amount
99,999 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
4,450,063 GBP2019-12-31
Restated amount
4,550,062 GBP2019-12-31
Audit Fees/Expenses
8,160 GBP2021-01-01 ~ 2021-12-31
8,225 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
60,164 GBP2021-01-01 ~ 2021-12-31
48,690 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
412021-01-01 ~ 2021-12-31
412020-01-01 ~ 2020-12-31
Social Security Costs
130,166 GBP2021-01-01 ~ 2021-12-31
152,633 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
123,251 GBP2021-01-01 ~ 2021-12-31
21,746 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
528,888 GBP2021-01-01 ~ 2021-12-31
583,645 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,301 GBP2021-01-01 ~ 2021-12-31
-18,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
862,255 GBP2021-01-01 ~ 2021-12-31
963,379 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,950 GBP2021-12-31
4,950 GBP2020-12-31
Plant and equipment
290,705 GBP2021-12-31
266,653 GBP2020-12-31
Furniture and fittings
436,221 GBP2021-12-31
384,720 GBP2020-12-31
Motor vehicles
48,452 GBP2021-12-31
48,452 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
780,328 GBP2021-12-31
704,775 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-365 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-365 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
4,950 GBP2021-12-31
4,950 GBP2020-12-31
Plant and equipment
249,037 GBP2021-12-31
235,757 GBP2020-12-31
Furniture and fittings
283,205 GBP2021-12-31
236,476 GBP2020-12-31
Motor vehicles
1,605 GBP2021-12-31
1,505 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,797 GBP2021-12-31
478,688 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
13,280 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
46,784 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
100 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,164 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-55 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2021-12-31
0 GBP2020-12-31
Plant and equipment
41,668 GBP2021-12-31
30,896 GBP2020-12-31
Furniture and fittings
153,016 GBP2021-12-31
148,244 GBP2020-12-31
Motor vehicles
46,847 GBP2021-12-31
46,947 GBP2020-12-31
Value of work in progress
742,903 GBP2021-12-31
738,212 GBP2020-12-31
Finished Goods/Goods for Resale
2,963,488 GBP2021-12-31
8,957,519 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
922,687 GBP2021-12-31
1,962,626 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
6,651,750 GBP2021-12-31
6,031,750 GBP2020-12-31
Other Debtors
Current
19,111 GBP2021-12-31
129,154 GBP2020-12-31
Prepayments/Accrued Income
Current
96,376 GBP2021-12-31
110,840 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
7,689,924 GBP2021-12-31
8,234,370 GBP2020-12-31
Debtors
7,692,130 GBP2021-12-31
8,237,769 GBP2020-12-31
Other Remaining Borrowings
Current
2,963,488 GBP2021-12-31
8,957,519 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,047,135 GBP2021-12-31
2,773,338 GBP2020-12-31
Amounts owed to group undertakings
Current
3,030,000 GBP2021-12-31
2,947,070 GBP2020-12-31
Corporation Tax Payable
Current
92,123 GBP2021-12-31
3,791 GBP2020-12-31
Other Taxation & Social Security Payable
Current
82,909 GBP2021-12-31
239,328 GBP2020-12-31
Other Creditors
Current
8,783 GBP2021-12-31
8,246 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
235,442 GBP2021-12-31
304,448 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
2,963,488 GBP2021-12-31
8,957,519 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,726 GBP2021-12-31
287,863 GBP2020-12-31
Between two and five year
606,648 GBP2021-12-31
873,374 GBP2020-12-31
More than five year
0 GBP2021-12-31
20,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
893,374 GBP2021-12-31
1,181,237 GBP2020-12-31
  • VAN CENTRE (WEST YORKSHIRE) LIMITED
    Info
    VOLKSWAGEN VAN CENTRE (WEST YORKSHIRE) LIMITED - 2005-02-02
    Registered number 05137263
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire BD10 0PQ
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.