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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 3
  • 1
    Brown, Graham
    Born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Oakes, John
    Born in August 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHaydock Lane, Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Graham Brown
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-10-26
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nolan, Joanne
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 3
    Mr John Oakes
    Born in August 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2024-10-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-08-01 ~ 2006-08-02
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-08-01 ~ 2006-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANS NORTHWEST LTD

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
427,161 GBP2024-08-31
333,834 GBP2023-08-31
Debtors
1,028,530 GBP2024-08-31
1,291,431 GBP2023-08-31
Cash at bank and in hand
1,212,323 GBP2024-08-31
1,096,298 GBP2023-08-31
Current Assets
3,466,116 GBP2024-08-31
6,729,038 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,704,402 GBP2024-08-31
-5,055,390 GBP2023-08-31
Net Current Assets/Liabilities
1,761,714 GBP2024-08-31
1,673,648 GBP2023-08-31
Total Assets Less Current Liabilities
2,188,875 GBP2024-08-31
2,007,482 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-80,638 GBP2023-08-31
Net Assets/Liabilities
2,019,488 GBP2024-08-31
1,926,844 GBP2023-08-31
Equity
Called up share capital
203 GBP2024-08-31
203 GBP2023-08-31
Revaluation reserve
126,304 GBP2024-08-31
126,304 GBP2023-08-31
Retained earnings (accumulated losses)
1,892,981 GBP2024-08-31
1,800,337 GBP2023-08-31
Equity
2,019,488 GBP2024-08-31
1,926,844 GBP2023-08-31
Average Number of Employees
242023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
197,847 GBP2023-08-31
Plant and equipment
152,600 GBP2024-08-31
126,969 GBP2023-08-31
Furniture and fittings
64,723 GBP2024-08-31
61,878 GBP2023-08-31
Computers
38,232 GBP2024-08-31
14,967 GBP2023-08-31
Motor vehicles
189,661 GBP2024-08-31
152,708 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
643,063 GBP2024-08-31
554,369 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-147,708 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-147,708 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
197,847 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
106,053 GBP2024-08-31
94,951 GBP2023-08-31
Furniture and fittings
26,737 GBP2024-08-31
17,833 GBP2023-08-31
Computers
10,707 GBP2024-08-31
6,302 GBP2023-08-31
Motor vehicles
21,418 GBP2024-08-31
55,615 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,902 GBP2024-08-31
220,535 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,102 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
8,904 GBP2023-09-01 ~ 2024-08-31
Computers
4,405 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
18,978 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,542 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-53,175 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-53,175 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
50,987 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
146,860 GBP2024-08-31
152,013 GBP2023-08-31
Plant and equipment
46,547 GBP2024-08-31
32,018 GBP2023-08-31
Furniture and fittings
37,986 GBP2024-08-31
44,045 GBP2023-08-31
Computers
27,525 GBP2024-08-31
8,665 GBP2023-08-31
Motor vehicles
168,243 GBP2024-08-31
97,093 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
816,510 GBP2024-08-31
1,025,807 GBP2023-08-31
Other Debtors
Amounts falling due within one year
212,020 GBP2024-08-31
265,624 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,028,530 GBP2024-08-31
1,291,431 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
39,222 GBP2024-08-31
38,400 GBP2023-08-31
Trade Creditors/Trade Payables
Current
547,013 GBP2024-08-31
4,155,682 GBP2023-08-31
Other Taxation & Social Security Payable
Current
402,709 GBP2024-08-31
144,267 GBP2023-08-31
Other Creditors
Current
715,458 GBP2024-08-31
717,041 GBP2023-08-31
Creditors
Current
1,704,402 GBP2024-08-31
5,055,390 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
41,388 GBP2024-08-31
80,638 GBP2023-08-31
Other Creditors
Non-current
75,000 GBP2024-08-31
0 GBP2023-08-31
Creditors
Non-current
116,388 GBP2024-08-31
80,638 GBP2023-08-31
Equity
Called up share capital
203 GBP2024-08-31
203 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,000 GBP2024-08-31
0 GBP2023-08-31

  • VANS NORTHWEST LTD
    Info
    Registered number 05893223
    icon of addressHaydock Lane Haydock Industrial Estate, Haydock, St. Helens, Merseyside WA11 9UY
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.