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
    Millman, Lisa Sian
    Hr Director born in June 1969
    Individual (6 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Robshaw, David
    Individual (40 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Sheriff, Aidan Peter Alan
    Managing Director born in June 1993
    Individual (13 offsprings)
    Officer
    2017-02-09 ~ now
    OF - Director → CIF 0
    Mr Aidan Peter Alan Sheriff
    Born in June 1993
    Individual (13 offsprings)
    Person with significant control
    2023-02-17 ~ 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
  • 4
    Mackenzie, Moray Stuart
    Engineering Director born in September 1972
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Moray Stuart Mackenzie
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hermer, Ben
    Chief Technical Officer born in March 1976
    Individual (3 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
    Mr Ben Hermer
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Whitehead, Nicholas Alfred
    Managing Director born in February 1978
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    James, Martin
    Chief Executive Officer born in February 1976
    Individual (20 offsprings)
    Officer
    2017-10-06 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Martin James
    Born in February 1976
    Individual (20 offsprings)
    Person with significant control
    2017-11-01 ~ 2023-02-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Saunders, Adam Carlyon
    It Director born in May 1978
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2017-02-09
    OF - Director → CIF 0
    Mr Adam Carlyon Saunders
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    White, Paul
    Director born in November 1966
    Individual (25 offsprings)
    Officer
    2017-03-03 ~ 2020-10-17
    OF - Director → CIF 0
  • 5
    Mr Moray Stuart Mackenzie
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UK VEHICLE DATA LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
107,250 GBP2022-12-30
115,500 GBP2021-12-31
Property, Plant & Equipment
143,408 GBP2022-12-30
196,153 GBP2021-12-31
Fixed Assets
250,658 GBP2022-12-30
311,653 GBP2021-12-31
Debtors
92,228 GBP2022-12-30
114,687 GBP2021-12-31
Cash at bank and in hand
335,101 GBP2022-12-30
125,917 GBP2021-12-31
Current Assets
427,329 GBP2022-12-30
240,604 GBP2021-12-31
Net Current Assets/Liabilities
89,755 GBP2022-12-30
-110,475 GBP2021-12-31
Total Assets Less Current Liabilities
340,413 GBP2022-12-30
201,178 GBP2021-12-31
Net Assets/Liabilities
261,897 GBP2022-12-30
140,767 GBP2021-12-31
Equity
Called up share capital
118 GBP2022-12-30
118 GBP2021-12-31
Share premium
64,982 GBP2022-12-30
64,982 GBP2021-12-31
Retained earnings (accumulated losses)
196,797 GBP2022-12-30
75,667 GBP2021-12-31
Equity
261,897 GBP2022-12-30
140,767 GBP2021-12-31
Average Number of Employees
152022-01-01 ~ 2022-12-30
62021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
165,000 GBP2022-12-30
165,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
57,750 GBP2022-12-30
49,500 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,250 GBP2022-01-01 ~ 2022-12-30
Intangible Assets
Goodwill
107,250 GBP2022-12-30
115,500 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
46,413 GBP2022-12-30
41,608 GBP2021-12-31
Plant and equipment
300,919 GBP2022-12-30
267,311 GBP2021-12-31
Vehicles
77,733 GBP2022-12-30
72,991 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
425,065 GBP2022-12-30
381,910 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,288 GBP2022-12-30
11,887 GBP2021-12-31
Plant and equipment
221,489 GBP2022-12-30
141,430 GBP2021-12-31
Vehicles
43,880 GBP2022-12-30
32,440 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,657 GBP2022-12-30
185,757 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,401 GBP2022-01-01 ~ 2022-12-30
Plant and equipment
80,059 GBP2022-01-01 ~ 2022-12-30
Vehicles
11,440 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,900 GBP2022-01-01 ~ 2022-12-30
Property, Plant & Equipment
Land and buildings
30,125 GBP2022-12-30
29,721 GBP2021-12-31
Plant and equipment
79,430 GBP2022-12-30
125,881 GBP2021-12-31
Vehicles
33,853 GBP2022-12-30
40,551 GBP2021-12-31
Trade Debtors/Trade Receivables
29,002 GBP2022-12-30
30,157 GBP2021-12-31
Amounts owed by group undertakings and participating interests
68,278 GBP2021-12-31
Other Debtors
63,226 GBP2022-12-30
16,252 GBP2021-12-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2022-12-30
10,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,767 GBP2022-12-30
Trade Creditors/Trade Payables
Amounts falling due within one year
198,283 GBP2022-12-30
142,744 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
100,970 GBP2022-12-30
88,196 GBP2021-12-31
Other Creditors
Amounts falling due within one year
12,554 GBP2022-12-30
110,139 GBP2021-12-31
Bank Borrowings
Amounts falling due after one year
28,250 GBP2022-12-30
38,508 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
40,229 GBP2022-12-30
  • UK VEHICLE DATA LIMITED
    Info
    Registered number 09756191
    Princess House, Princess Way, Swansea, West Glamorgan SA1 3LW
    Private Limited Company incorporated on 2015-09-01 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.