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
    Jakeways, Christopher Mark
    Van Sales Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Adam Michael
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Michael John
    Director born in April 1973
    Individual (8 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 4
    68 Macrae Road, Eden Office Park, Ham Green, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    714,535 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 1
  • Clarke, Graeson John
    Dealer Principal born in November 1970
    Individual (5 offsprings)
    Officer
    2016-01-01 ~ 2020-12-22
    OF - Director → CIF 0
parent relation
Company in focus

VANAWAYS UK LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
109,393,000 GBP2023-01-01 ~ 2023-12-31
47,642,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-101,995,000 GBP2023-01-01 ~ 2023-12-31
-43,295,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,398,000 GBP2023-01-01 ~ 2023-12-31
4,347,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,150,000 GBP2023-01-01 ~ 2023-12-31
-2,071,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,248,000 GBP2023-01-01 ~ 2023-12-31
2,276,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,210,000 GBP2023-01-01 ~ 2023-12-31
2,276,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-556,000 GBP2023-01-01 ~ 2023-12-31
-487,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,654,000 GBP2023-01-01 ~ 2023-12-31
1,789,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
132,000 GBP2023-12-31
101,000 GBP2022-12-31
Fixed Assets
132,000 GBP2023-12-31
101,000 GBP2022-12-31
Total Inventories
11,574,000 GBP2023-12-31
5,636,000 GBP2022-12-31
Debtors
Current
5,735,000 GBP2023-12-31
4,641,000 GBP2022-12-31
Cash at bank and in hand
904,000 GBP2023-12-31
394,000 GBP2022-12-31
Current Assets
18,213,000 GBP2023-12-31
10,671,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,244,000 GBP2023-12-31
-9,174,000 GBP2022-12-31
Net Current Assets/Liabilities
2,969,000 GBP2023-12-31
1,497,000 GBP2022-12-31
Total Assets Less Current Liabilities
3,101,000 GBP2023-12-31
1,598,000 GBP2022-12-31
Net Assets/Liabilities
3,070,000 GBP2023-12-31
1,580,000 GBP2022-12-31
Equity
Share premium
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,020,000 GBP2023-12-31
1,530,000 GBP2022-12-31
-108,000 GBP2022-01-01
Equity
3,070,000 GBP2023-12-31
1,580,000 GBP2022-12-31
-58,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,654,000 GBP2023-01-01 ~ 2023-12-31
1,789,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-164,000 GBP2023-01-01 ~ 2023-12-31
-151,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-164,000 GBP2023-01-01 ~ 2023-12-31
-151,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,852,000 GBP2023-01-01 ~ 2023-12-31
1,211,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
306,000 GBP2023-01-01 ~ 2023-12-31
141,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,180,000 GBP2023-01-01 ~ 2023-12-31
1,401,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
25,000 GBP2023-01-01 ~ 2023-12-31
24,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
164,000 GBP2023-01-01 ~ 2023-12-31
151,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,000 GBP2023-12-31
14,000 GBP2022-12-31
Motor vehicles
49,000 GBP2023-12-31
30,000 GBP2022-12-31
Furniture and fittings
69,000 GBP2023-12-31
51,000 GBP2022-12-31
Computers
108,000 GBP2023-12-31
60,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
244,000 GBP2023-12-31
155,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,000 GBP2022-12-31
Motor vehicles
1,000 GBP2022-12-31
Furniture and fittings
26,000 GBP2022-12-31
Computers
24,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
53,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
23,000 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
12,000 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
20,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
59,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,000 GBP2023-12-31
Motor vehicles
24,000 GBP2023-12-31
Furniture and fittings
38,000 GBP2023-12-31
Computers
44,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,000 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
12,000 GBP2023-12-31
11,000 GBP2022-12-31
Motor vehicles
25,000 GBP2023-12-31
29,000 GBP2022-12-31
Furniture and fittings
31,000 GBP2023-12-31
25,000 GBP2022-12-31
Computers
64,000 GBP2023-12-31
36,000 GBP2022-12-31
Finished Goods/Goods for Resale
11,574,000 GBP2023-12-31
5,636,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,486,000 GBP2023-12-31
4,490,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-12-31
Other Debtors
Current
224,000 GBP2023-12-31
89,000 GBP2022-12-31
Prepayments/Accrued Income
Current
24,000 GBP2023-12-31
62,000 GBP2022-12-31
Cash and Cash Equivalents
904,000 GBP2023-12-31
394,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,960,000 GBP2023-12-31
1,488,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,035,000 GBP2023-12-31
714,000 GBP2022-12-31
Corporation Tax Payable
Current
143,000 GBP2023-12-31
474,000 GBP2022-12-31
Taxation/Social Security Payable
Current
101,000 GBP2023-12-31
249,000 GBP2022-12-31
Other Creditors
Current
22,000 GBP2023-12-31
1,429,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,636,000 GBP2023-12-31
4,574,000 GBP2022-12-31
Creditors
Current
15,244,000 GBP2023-12-31
9,174,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-31,000 GBP2023-12-31
-18,000 GBP2022-12-31
-4,000 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,000 GBP2023-01-01 ~ 2023-12-31
-14,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-31,000 GBP2023-12-31
-18,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
27,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • VANAWAYS UK LIMITED
    Info
    Registered number 09467651
    68 Macrae Road Eden Office Park, Ham Green, Bristol BS20 0DD
    Private Limited Company incorporated on 2015-03-03 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • VANAWAYS UK LIMITED
    S
    Registered number 09467651
    68, Macrae Road, Pill, Bristol, England, BS20 0DD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 68 Macrae Road, Pill, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ 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

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.