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 5
  • 1
    Frankland, Graeme Michael
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2008-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Karlsson, Victor Pär Ellard
    Director born in April 1992
    Individual (3 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Aster, Kathrin
    Director born in March 1979
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Gustavsson, Leif Börje
    Director born in March 1964
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 5
    RSG (UK) LTD - 2021-06-09
    SOUTHMOSS BUILDING SERVICES LTD - 2003-04-09
    19, Hollies Park Road, Cannock, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    250,000 GBP2023-12-31
    Person with significant control
    2024-09-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Graeme Michael Frankland
    Born in May 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Frankland, Miles
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2024-05-03 ~ 2024-12-18
    OF - Director → CIF 0
  • 3
    Palmer, Claire Freeman
    Financial Director born in July 1964
    Individual (2 offsprings)
    Officer
    2013-01-03 ~ 2022-09-13
    OF - Director → CIF 0
parent relation
Company in focus

THE VEHICLE GROUP LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
1,318,389 GBP2022-03-31
1,401,007 GBP2021-03-31
Fixed Assets
1,318,389 GBP2022-03-31
1,401,007 GBP2021-03-31
Total Inventories
1,513,525 GBP2022-03-31
1,473,621 GBP2021-03-31
Debtors
1,685,087 GBP2022-03-31
1,742,100 GBP2021-03-31
Cash at bank and in hand
170,044 GBP2022-03-31
274,275 GBP2021-03-31
Current Assets
3,368,656 GBP2022-03-31
3,489,996 GBP2021-03-31
Creditors
Amounts falling due within one year
-2,147,228 GBP2022-03-31
-2,374,649 GBP2021-03-31
Net Current Assets/Liabilities
1,221,428 GBP2022-03-31
1,115,347 GBP2021-03-31
Total Assets Less Current Liabilities
2,539,817 GBP2022-03-31
2,516,354 GBP2021-03-31
Creditors
Amounts falling due after one year
-1,062,669 GBP2022-03-31
-1,265,026 GBP2021-03-31
Net Assets/Liabilities
1,443,784 GBP2022-03-31
1,248,136 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
555,876 GBP2022-03-31
398,688 GBP2021-03-31
Equity
1,443,784 GBP2022-03-31
1,248,136 GBP2021-03-31
Average Number of Employees
662021-04-01 ~ 2022-03-31
652020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
2,201,584 GBP2022-03-31
2,337,011 GBP2021-03-31
Property, Plant & Equipment - Disposals
-241,816 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
883,195 GBP2022-03-31
936,004 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,192 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-211,001 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • THE VEHICLE GROUP LIMITED
    Info
    Registered number 06759911
    1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ
    Private Limited Company incorporated on 2008-11-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • THE VEHICLE GROUP LIMITED
    S
    Registered number 6759911
    1, Chartermark Way, Colburn Business Park, Catterick Garrison, England, DL9 4QJ
    Limited Company in England
    CIF 1
  • THE VEHICLE GROUP LIMITED
    S
    Registered number 06759911
    1 Target, Chartermark Way, Colburn Business Park, Catterick Garrison, England, DL9 4QJ
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    IMPACT-G LIMITED - 2018-02-19
    1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    89,760 GBP2024-04-05
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    T T INTERLINK LIMITED - 2018-05-15
    1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,340 GBP2024-04-05
    Person with significant control
    2024-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    EYEDRIVE SYSTEMS LIMITED - 2018-05-12
    1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,277,424 GBP2024-04-05
    Person with significant control
    2021-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.