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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
    Jones, Simon Paul
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Jones
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Jones, Charlotte Ann
    Born in January 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
    Jones, Charlotte Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Ann Jones
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Kerry Ann Boivin
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of addressUnit 1 Manor Drive, Sileby, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,900,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Boivin, Dillon Robert
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2024-02-12
    OF - Director → CIF 0
    Mr Dillon Robert Boivin
    Born in January 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-14
    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
parent relation
Company in focus

VANPIMPS LTD

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
231,649 GBP2024-12-31
151,370 GBP2023-12-31
Fixed Assets - Investments
198,000 GBP2023-12-31
Fixed Assets
231,649 GBP2024-12-31
349,370 GBP2023-12-31
Total Inventories
911,293 GBP2024-12-31
951,960 GBP2023-12-31
Debtors
65,397 GBP2024-12-31
84,342 GBP2023-12-31
Cash at bank and in hand
250,722 GBP2024-12-31
94,054 GBP2023-12-31
Current Assets
1,227,412 GBP2024-12-31
1,130,356 GBP2023-12-31
Creditors
Current
534,478 GBP2024-12-31
994,069 GBP2023-12-31
Net Current Assets/Liabilities
692,934 GBP2024-12-31
136,287 GBP2023-12-31
Total Assets Less Current Liabilities
924,583 GBP2024-12-31
485,657 GBP2023-12-31
Creditors
Non-current
-18,208 GBP2024-12-31
-5,375 GBP2023-12-31
Net Assets/Liabilities
848,463 GBP2024-12-31
442,439 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
848,363 GBP2024-12-31
442,339 GBP2023-12-31
Equity
848,463 GBP2024-12-31
442,439 GBP2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,075 GBP2024-12-31
125,553 GBP2023-12-31
Furniture and fittings
100,697 GBP2024-12-31
96,660 GBP2023-12-31
Motor vehicles
146,344 GBP2024-12-31
88,792 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
430,116 GBP2024-12-31
311,005 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,077 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-19,977 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,407 GBP2024-12-31
54,054 GBP2023-12-31
Furniture and fittings
55,595 GBP2024-12-31
49,615 GBP2023-12-31
Motor vehicles
69,465 GBP2024-12-31
55,966 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,467 GBP2024-12-31
159,635 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,353 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,948 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,626 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,927 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,968 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-12,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,095 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
109,668 GBP2024-12-31
71,499 GBP2023-12-31
Furniture and fittings
45,102 GBP2024-12-31
47,045 GBP2023-12-31
Motor vehicles
76,879 GBP2024-12-31
32,826 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
198,000 GBP2023-12-31
Investments in Group Undertakings
198,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,398 GBP2024-12-31
19,903 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,843 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
44,156 GBP2024-12-31
64,439 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
65,397 GBP2024-12-31
84,342 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
204 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
5,634 GBP2024-12-31
13,940 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,217 GBP2024-12-31
355,910 GBP2023-12-31
Other Taxation & Social Security Payable
Current
441,140 GBP2024-12-31
616,273 GBP2023-12-31
Other Creditors
Current
34,283 GBP2024-12-31
7,946 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,208 GBP2024-12-31
5,375 GBP2023-12-31
Related profiles found in government register
  • VANPIMPS LTD
    Info
    Registered number 08865975
    icon of addressUnit 1 Manor Drive, Sileby, Loughborough LE12 7RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • VANPIMPS LTD
    S
    Registered number 08865975
    icon of address2 Charnia Grove, Swithland, Loughborough, Leicestershire, England, LE12 8XZ
    Private Limited Company in Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Charnia Grove, Swithland, Loughborough, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.