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 3
  • 1
    Jakeways, Christopher Mark
    Van Sales Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Michael John
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    68, Macrae Road, Eden Office Park, Ham Green, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    667,887 GBP2023-12-31
    Person with significant control
    2022-06-24 ~ 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 Christopher Mark Jakeways
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    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
  • 2
    Carter, Adam Michael
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Clarke, Graeson John
    Dealer Principal born in November 1970
    Individual (5 offsprings)
    Officer
    2017-06-01 ~ 2020-12-22
    OF - Director → CIF 0
parent relation
Company in focus

VEHICLE HOLDINGS LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
714,478 GBP2023-12-31
714,478 GBP2022-12-31
Cash at bank and in hand
57 GBP2023-12-31
62 GBP2022-12-31
Current Assets
714,535 GBP2023-12-31
714,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-100 GBP2023-12-31
Net Current Assets/Liabilities
714,435 GBP2023-12-31
714,540 GBP2022-12-31
Total Assets Less Current Liabilities
714,535 GBP2023-12-31
714,640 GBP2022-12-31
Net Assets/Liabilities
714,535 GBP2023-12-31
714,640 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
714,435 GBP2023-12-31
714,540 GBP2022-12-31
Equity
714,535 GBP2023-12-31
714,640 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
714,478 GBP2023-12-31
714,478 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
Creditors
Current
100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VEHICLE HOLDINGS LIMITED
    Info
    Registered number 09464456
    68 Macrae Road Eden Office Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 2015-03-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • VEHICLE HOLDINGS LIMITED
    S
    Registered number 09464456
    68 Macrae Road, Eden Office Park, Ham Green, Bristol, England, BS20 0DD
    Limited in Companies House, United Kingdom
    CIF 1
  • VEHICLE HOLDINGS LTD
    S
    Registered number 09464456
    Vehicle Holdings Limited, C/o City West Commercials, Kings Weston Lane, Avonmouth, Bristol, United Kingdom, BS11 9BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 68 Macrae Road Eden Office Park, Ham Green, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,070,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 68 Macrae Road Eden Office Park, Ham Green, Bristol, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-17 ~ 2021-01-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.