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, Louise
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Richard Neil
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Justin Bradley
    Finance Director born in December 1972
    Individual (6 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Director → CIF 0
    Thorne, Justin Bradley
    Individual (6 offsprings)
    Officer
    2007-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    REPLACEMENT VEHICLES HOLDINGS LIMITED
    Haslers, Old Station Road, Loughton, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    133,110 GBP2023-06-30
    Person with significant control
    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
52022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment
10,626 GBP2023-06-30
13,296 GBP2022-06-30
Fixed Assets
10,626 GBP2023-06-30
13,296 GBP2022-06-30
Debtors
Current
4,451,234 GBP2023-06-30
3,917,364 GBP2022-06-30
Cash at bank and in hand
3,146 GBP2023-06-30
3,063 GBP2022-06-30
Current Assets
4,454,380 GBP2023-06-30
3,920,427 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,982,846 GBP2023-06-30
-1,674,512 GBP2022-06-30
Net Current Assets/Liabilities
2,471,534 GBP2023-06-30
2,245,915 GBP2022-06-30
Total Assets Less Current Liabilities
2,482,160 GBP2023-06-30
2,259,211 GBP2022-06-30
Net Assets/Liabilities
2,479,504 GBP2023-06-30
2,254,925 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Retained earnings (accumulated losses)
2,479,204 GBP2023-06-30
2,254,625 GBP2022-06-30
Equity
2,479,504 GBP2023-06-30
2,254,925 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002022-07-01 ~ 2023-06-30
Office equipment
33.332022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,473 GBP2023-06-30
6,473 GBP2022-06-30
Office equipment
39,188 GBP2023-06-30
39,188 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
45,661 GBP2023-06-30
45,661 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,473 GBP2022-06-30
Office equipment
25,892 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,365 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,670 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
2,670 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,473 GBP2023-06-30
Office equipment
28,562 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,035 GBP2023-06-30
Property, Plant & Equipment
Office equipment
10,626 GBP2023-06-30
13,296 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,035,396 GBP2023-06-30
999,510 GBP2022-06-30
Other Debtors
Current
3,414,646 GBP2023-06-30
2,917,036 GBP2022-06-30
Prepayments/Accrued Income
Current
1,192 GBP2023-06-30
818 GBP2022-06-30
Cash and Cash Equivalents
3,146 GBP2023-06-30
3,063 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,134 GBP2023-06-30
1,125 GBP2022-06-30
Corporation Tax Payable
Current
120 GBP2023-06-30
Other Creditors
Current
134,879 GBP2023-06-30
564,882 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
6,357 GBP2023-06-30
5,677 GBP2022-06-30
Creditors
Current
1,982,846 GBP2023-06-30
1,674,512 GBP2022-06-30
Net Deferred Tax Liability/Asset
-2,656 GBP2023-06-30
-4,286 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,630 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,656 GBP2023-06-30
-4,286 GBP2022-06-30

  • REPLACEMENT VEHICLES LIMITED
    Info
    REPLACEMENT VEHICLE LIMITED - 2007-04-30
    Registered number 06178765
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey KT22 7NA
    Private Limited Company incorporated on 2007-03-22 (18 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.