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
    Quail, Martin Robert
    Ceo born in December 1963
    Individual (12 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    OPTEVEN HOLDINGS UK LTD - now
    WMS GROUP (UK) LTD
    - 2023-06-26
    Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
    Active Corporate (6 parents, 12 offsprings)
    Profit/Loss (Company account)
    52,647 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brooks, Christopher George
    Director born in February 1940
    Individual
    Officer
    2006-12-15 ~ 2020-01-08
    OF - Director → CIF 0
    Mr Christopher George Brooks
    Born in February 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Cundell, Robin Patrick Goodwin
    Finance Director born in February 1979
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-11-06
    OF - Director → CIF 0
  • 3
    Grant, Craig Ian
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ 2023-09-29
    OF - Director → CIF 0
  • 4
    Colinswood, John
    Managing Director born in January 1956
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2020-04-19
    OF - Director → CIF 0
    Colinswood, John
    Managing Director
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2020-04-19
    OF - Secretary → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 5
    Ponnuthurai, Yogarani
    Finance Director born in March 1959
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Stone, Eric
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2009-01-09 ~ 2017-07-25
    OF - Director → CIF 0
    Mr Eric Stone
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-15
    PE - Has significant influence or control → CIF 0
  • 7
    Monks, Neil Timothy
    Retail Sales & Customer Services Director born in February 1964
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2022-11-21
    OF - Director → CIF 0
  • 8
    Rousseau, Bernard Gerald Pierre
    Cfo born in March 1971
    Individual (2 offsprings)
    Officer
    2020-01-08 ~ 2024-04-04
    OF - Director → CIF 0
  • 9
    Ginger, Peter William
    Sales Director born in February 1949
    Individual
    Officer
    2007-07-01 ~ 2020-01-08
    OF - Director → CIF 0
    Ginger, Peter William
    Individual
    Officer
    2006-12-15 ~ 2007-07-01
    OF - Secretary → CIF 0
    Mr Peter William Ginger
    Born in February 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-30
    PE - Has significant influence or control → CIF 0
  • 10
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-12-15 ~ 2006-12-18
    PE - Director → CIF 0
  • 11
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-12-15 ~ 2006-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

VEHICLE GUARANTEE SERVICES LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Retained earnings (accumulated losses)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-07-01 ~ 2019-12-31
Debtors
1,842,366 GBP2020-12-31
210,275 GBP2019-12-31
Cash at bank and in hand
1,476,019 GBP2020-12-31
640,874 GBP2019-12-31
Current Assets
3,318,385 GBP2020-12-31
851,149 GBP2019-12-31
Net Current Assets/Liabilities
3,185,082 GBP2020-12-31
514 GBP2019-12-31
Total Assets Less Current Liabilities
3,185,082 GBP2020-12-31
514 GBP2019-12-31
Creditors
Amounts falling due after one year
-3,184,568 GBP2020-12-31
Net Assets/Liabilities
514 GBP2020-12-31
514 GBP2019-12-31
Equity
Called up share capital
20 GBP2020-12-31
20 GBP2019-12-31
20 GBP2019-06-30
Retained earnings (accumulated losses)
494 GBP2020-12-31
494 GBP2019-12-31
494 GBP2019-06-30
Equity
514 GBP2020-12-31
514 GBP2019-12-31
514 GBP2019-06-30
Trade Debtors/Trade Receivables
-4,476 GBP2020-12-31
1,337 GBP2019-12-31
Amounts owed by group undertakings and participating interests
1,846,842 GBP2020-12-31
208,938 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,929 GBP2020-12-31
715 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
63,587 GBP2020-12-31
10,642 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,199 GBP2020-12-31
49,683 GBP2019-12-31
Other Creditors
Amounts falling due within one year
2,588 GBP2020-12-31
789,595 GBP2019-12-31
Amounts falling due after one year
3,184,568 GBP2020-12-31
  • VEHICLE GUARANTEE SERVICES LIMITED
    Info
    Registered number 06030239
    Suite1, Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH
    Private Limited Company incorporated on 2006-12-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.