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
    Molenveld, Gerald
    Director/ Investor born in March 1960
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, Michael Edward
    Manager born in August 1976
    Individual (1 offspring)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Molenveld, Gerald
    General Manager/Director born in March 1960
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-02-24
    OF - Director → CIF 0
  • 2
    Bruil, Eric
    Director born in May 1960
    Individual
    Officer
    2006-06-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 3
    Voorhurst, Iginio Salvatore
    Director born in July 1965
    Individual
    Officer
    2006-06-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Drinkwater, Oliver James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2023-10-16
    OF - Director → CIF 0
    Drinkwater, Oliver James
    Director
    Individual (3 offsprings)
    Officer
    2006-06-16 ~ 2011-02-07
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Director → CIF 0
  • 6
    Richard House, Winckley Square, Preston, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,413,112 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-16
    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
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-06-16 ~ 2006-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VB-AIRSUSPENSION UK LIMITED

Previous name
VB AIRSUSPENSION UK LIMITED - 2016-02-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
106,316 GBP2023-12-31
126,623 GBP2022-12-31
Debtors
801,193 GBP2023-12-31
832,547 GBP2022-12-31
Cash at bank and in hand
551,631 GBP2023-12-31
1,107,264 GBP2022-12-31
Current Assets
1,893,053 GBP2023-12-31
2,363,284 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,206,759 GBP2023-12-31
-1,272,837 GBP2022-12-31
Net Current Assets/Liabilities
686,294 GBP2023-12-31
1,090,447 GBP2022-12-31
Total Assets Less Current Liabilities
792,610 GBP2023-12-31
1,217,070 GBP2022-12-31
Net Assets/Liabilities
773,257 GBP2023-12-31
1,193,343 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
723,257 GBP2023-12-31
1,143,343 GBP2022-12-31
Equity
773,257 GBP2023-12-31
1,193,343 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,525 GBP2023-12-31
1,525 GBP2022-12-31
Furniture and fittings
73,222 GBP2023-12-31
61,941 GBP2022-12-31
Computers
61,440 GBP2023-12-31
59,548 GBP2022-12-31
Motor vehicles
121,148 GBP2023-12-31
121,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
257,335 GBP2023-12-31
244,162 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,525 GBP2023-12-31
1,525 GBP2022-12-31
Furniture and fittings
52,248 GBP2023-12-31
46,794 GBP2022-12-31
Computers
52,512 GBP2023-12-31
49,235 GBP2022-12-31
Motor vehicles
44,734 GBP2023-12-31
19,985 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,019 GBP2023-12-31
117,539 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,454 GBP2023-01-01 ~ 2023-12-31
Computers
3,277 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
20,974 GBP2023-12-31
15,147 GBP2022-12-31
Computers
8,928 GBP2023-12-31
10,313 GBP2022-12-31
Motor vehicles
76,414 GBP2023-12-31
101,163 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
522,236 GBP2023-12-31
601,306 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
60,735 GBP2022-12-31
Other Debtors
Amounts falling due within one year
278,957 GBP2023-12-31
170,506 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
801,193 GBP2023-12-31
832,547 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,189 GBP2023-12-31
213,175 GBP2022-12-31
Other Taxation & Social Security Payable
Current
178,749 GBP2023-12-31
196,226 GBP2022-12-31
Other Creditors
Current
898,821 GBP2023-12-31
863,436 GBP2022-12-31
Creditors
Current
1,206,759 GBP2023-12-31
1,272,837 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,449 GBP2023-12-31
57,698 GBP2022-12-31
  • VB-AIRSUSPENSION UK LIMITED
    Info
    VB AIRSUSPENSION UK LIMITED - 2016-02-18
    Registered number 05849170
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 2006-06-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.