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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 4
  • 1
    Pearson, Richard Neil
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Louise
    Born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Justin Bradley
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Director → CIF 0
    Thorne, Justin Bradley
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    REPLACEMENT VEHICLES HOLDINGS LIMITED
    icon of addressHaslers, Old Station Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

REPLACEMENT VEHICLES LIMITED

Previous name
REPLACEMENT VEHICLE LIMITED - 2007-04-30
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,965 GBP2024-06-30
10,626 GBP2023-06-30
Fixed Assets
7,965 GBP2024-06-30
10,626 GBP2023-06-30
Debtors
Current
4,619,579 GBP2024-06-30
4,451,234 GBP2023-06-30
Cash at bank and in hand
7,392 GBP2024-06-30
3,146 GBP2023-06-30
Current Assets
4,626,971 GBP2024-06-30
4,454,380 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,982,846 GBP2023-06-30
Net Current Assets/Liabilities
2,273,143 GBP2024-06-30
2,471,534 GBP2023-06-30
Total Assets Less Current Liabilities
2,281,108 GBP2024-06-30
2,482,160 GBP2023-06-30
Net Assets/Liabilities
2,278,452 GBP2024-06-30
2,479,504 GBP2023-06-30
Equity
Called up share capital
300 GBP2024-06-30
300 GBP2023-06-30
Retained earnings (accumulated losses)
2,278,152 GBP2024-06-30
2,479,204 GBP2023-06-30
Equity
2,278,452 GBP2024-06-30
2,479,504 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Office equipment
332023-07-01 ~ 2024-06-30
Wages/Salaries
65,257 GBP2023-07-01 ~ 2024-06-30
57,055 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
5,873 GBP2023-07-01 ~ 2024-06-30
6,537 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
72,439 GBP2023-07-01 ~ 2024-06-30
64,901 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,473 GBP2024-06-30
6,473 GBP2023-06-30
Office equipment
39,188 GBP2024-06-30
39,188 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
45,661 GBP2024-06-30
45,661 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,473 GBP2023-06-30
Office equipment
28,562 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
35,035 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,661 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
2,661 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,473 GBP2024-06-30
Office equipment
31,223 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,696 GBP2024-06-30
Property, Plant & Equipment
Office equipment
7,965 GBP2024-06-30
10,626 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,036,145 GBP2024-06-30
1,035,396 GBP2023-06-30
Other Debtors
Current
3,581,942 GBP2024-06-30
3,414,646 GBP2023-06-30
Prepayments/Accrued Income
Current
1,492 GBP2024-06-30
1,192 GBP2023-06-30
Cash and Cash Equivalents
7,392 GBP2024-06-30
3,146 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,083 GBP2024-06-30
1,134 GBP2023-06-30
Corporation Tax Payable
Current
207,815 GBP2024-06-30
120 GBP2023-06-30
Other Creditors
Current
1,384 GBP2024-06-30
134,879 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
6,391 GBP2024-06-30
6,357 GBP2023-06-30
Creditors
Current
2,353,828 GBP2024-06-30
1,982,846 GBP2023-06-30
Net Deferred Tax Liability/Asset
-2,656 GBP2024-06-30
-2,656 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,656 GBP2024-06-30
-2,656 GBP2023-06-30
  • REPLACEMENT VEHICLES LIMITED
    Info
    REPLACEMENT VEHICLE LIMITED - 2007-04-30
    Registered number 06178765
    icon of address9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey KT22 7NA
    PRIVATE LIMITED COMPANY incorporated on 2007-03-22 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.