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 1
  • WN VTECH HOLDINGS LIMITED - now
    HELIUM MIRACLE 122 LIMITED - 2013-07-12
    Colmil Works Hart Common, Wigan Road, Westhoughton, Bolton, Lancashire, England
    In Administration Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    11,523,677 GBP2022-12-31
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Sullivan, Wayne, Mr.
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2022-05-23
    OF - Director → CIF 0
    Mr Wayne Sullivan
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sharrock, Jon Stewart
    Director born in May 1969
    Individual (16 offsprings)
    Officer
    2019-10-31 ~ 2023-07-12
    OF - Director → CIF 0
  • 3
    Kerrigan, Mark Gerard
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Mark Gerard Kerrigan
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Alpe, James Michael
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2010-08-04 ~ 2014-10-14
    OF - Director → CIF 0
  • 5
    Hill, Jonathan Charles
    Chief Finance Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    2019-10-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 7
    Randerson, John Merrick
    Director born in February 1972
    Individual
    Officer
    2019-10-31 ~ 2023-12-04
    OF - Director → CIF 0
  • 8
    Kerrigan, Noel
    Chief Executive Irish Manufacturing Business born in January 1953
    Individual
    Officer
    2010-08-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2023-10-05 ~ 2023-10-05
    OF - Director → CIF 0
parent relation
Company in focus

VEHICLE CONVERSION SPECIALISTS LIMITED

Previous name
VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,154,258 GBP2019-10-30
1,220,041 GBP2019-03-31
Total Inventories
950,419 GBP2019-10-30
1,116,841 GBP2019-03-31
Debtors
146,763 GBP2019-10-30
507,145 GBP2019-03-31
Cash at bank and in hand
3,438,873 GBP2019-10-30
2,768,954 GBP2019-03-31
Current Assets
4,536,055 GBP2019-10-30
4,392,940 GBP2019-03-31
Net Current Assets/Liabilities
2,769,855 GBP2019-10-30
2,348,270 GBP2019-03-31
Total Assets Less Current Liabilities
3,924,113 GBP2019-10-30
3,568,311 GBP2019-03-31
Net Assets/Liabilities
3,614,188 GBP2019-10-30
2,897,334 GBP2019-03-31
Equity
Called up share capital
293 GBP2019-10-30
293 GBP2019-03-31
Share premium
59,985 GBP2019-10-30
59,985 GBP2019-03-31
Capital redemption reserve
22 GBP2019-10-30
22 GBP2019-03-31
Retained earnings (accumulated losses)
3,553,888 GBP2019-10-30
2,837,034 GBP2019-03-31
Equity
3,614,188 GBP2019-10-30
2,897,334 GBP2019-03-31
Average Number of Employees
492019-04-01 ~ 2019-10-30
442018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,380,804 GBP2019-10-30
1,380,804 GBP2019-03-31
Other
83,642 GBP2019-10-30
114,176 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,464,446 GBP2019-10-30
1,494,980 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Other
-32,956 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Other Disposals
-32,956 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
245,133 GBP2019-10-30
209,043 GBP2019-03-31
Other
65,055 GBP2019-10-30
65,896 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,188 GBP2019-10-30
274,939 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,090 GBP2019-04-01 ~ 2019-10-30
Other
5,809 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,899 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,650 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,650 GBP2019-04-01 ~ 2019-10-30
Property, Plant & Equipment
Land and buildings
1,135,671 GBP2019-10-30
1,171,761 GBP2019-03-31
Other
18,587 GBP2019-10-30
48,280 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
102,689 GBP2019-10-30
441,895 GBP2019-03-31
Other Debtors
Amounts falling due within one year
44,074 GBP2019-10-30
65,250 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
146,763 GBP2019-10-30
507,145 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
21,193 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,152,511 GBP2019-10-30
1,548,621 GBP2019-03-31
Corporation Tax Payable
Current
266,412 GBP2019-10-30
123,275 GBP2019-03-31
Other Taxation & Social Security Payable
Current
197,685 GBP2019-10-30
224,445 GBP2019-03-31
Other Creditors
Current
6,750 GBP2019-10-30
4,757 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
142,842 GBP2019-10-30
122,379 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
358,229 GBP2019-03-31
Bank Borrowings
379,422 GBP2019-03-31
Total Borrowings
Current
21,193 GBP2019-03-31
Non-current
358,229 GBP2019-03-31
  • VEHICLE CONVERSION SPECIALISTS LIMITED
    Info
    VEHICLE CONVERSION SPECIALIST UK LIMITED - 2010-05-13
    Registered number 07214183
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham B4 6AT
    Private Limited Company incorporated on 2010-04-07 (15 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.