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
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2020-12-23 ~ 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 7
  • 1
    Ingram, Paul Matthew
    Company Director born in July 1971
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2020-12-23 ~ 2024-12-31
    OF - Director → CIF 0
    Debiase, Antonio
    Individual (23 offsprings)
    Officer
    2020-12-23 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Gregg, Spencer John
    Company Director born in January 1966
    Individual (18 offsprings)
    Officer
    2017-04-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Corby, Matthew William
    Vehicle Sales born in August 1979
    Individual (9 offsprings)
    Officer
    2016-01-19 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Matthew William Corby
    Born in August 1979
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Hughes, Norman Philip
    Director born in November 1947
    Individual (10 offsprings)
    Officer
    2017-04-28 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Saulter, Daniel Mark
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2020-12-23 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    8 Church Green East, Redditch, Worcestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-06-04 ~ 2021-05-05
    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

VEHICLE REPLACEMENT GROUP LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-31
Class 2 ordinary share
12019-09-01 ~ 2020-08-31
Class 3 ordinary share
12019-09-01 ~ 2020-08-31
Intangible Assets
179,483 GBP2020-08-31
48,330 GBP2019-08-31
Property, Plant & Equipment
293,927 GBP2020-08-31
121,324 GBP2019-08-31
Fixed Assets
473,410 GBP2020-08-31
169,654 GBP2019-08-31
Debtors
6,039,261 GBP2020-08-31
4,354,542 GBP2019-08-31
Cash at bank and in hand
429,569 GBP2020-08-31
220,291 GBP2019-08-31
Current Assets
6,468,830 GBP2020-08-31
4,574,833 GBP2019-08-31
Creditors
Current
5,534,440 GBP2020-08-31
4,500,791 GBP2019-08-31
Net Current Assets/Liabilities
934,390 GBP2020-08-31
74,042 GBP2019-08-31
Total Assets Less Current Liabilities
1,407,800 GBP2020-08-31
243,696 GBP2019-08-31
Creditors
Non-current
-84,365 GBP2020-08-31
Net Assets/Liabilities
1,305,655 GBP2020-08-31
220,644 GBP2019-08-31
Equity
Called up share capital
189 GBP2020-08-31
189 GBP2019-08-31
Capital redemption reserve
12 GBP2020-08-31
12 GBP2019-08-31
Retained earnings (accumulated losses)
1,305,454 GBP2020-08-31
220,443 GBP2019-08-31
Equity
1,305,655 GBP2020-08-31
220,644 GBP2019-08-31
Average Number of Employees
612019-09-01 ~ 2020-08-31
422018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Other than goodwill
209,536 GBP2020-08-31
52,591 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
30,053 GBP2020-08-31
4,261 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,792 GBP2019-09-01 ~ 2020-08-31
Intangible Assets
Other than goodwill
179,483 GBP2020-08-31
48,330 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
406,502 GBP2020-08-31
163,225 GBP2019-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,750 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,575 GBP2020-08-31
41,901 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,202 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,528 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Plant and equipment
293,927 GBP2020-08-31
121,324 GBP2019-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,740,293 GBP2020-08-31
4,291,023 GBP2019-08-31
Other Debtors
Current, Amounts falling due within one year
117,957 GBP2020-08-31
63,519 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
6,039,261 GBP2020-08-31
4,354,542 GBP2019-08-31
Bank Borrowings/Overdrafts
Current
13 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Current
15,023 GBP2020-08-31
Trade Creditors/Trade Payables
Current
4,611,801 GBP2020-08-31
3,574,161 GBP2019-08-31
Other Taxation & Social Security Payable
Current
779,021 GBP2020-08-31
392,930 GBP2019-08-31
Other Creditors
Current
128,595 GBP2020-08-31
393,205 GBP2019-08-31
Finance Lease Liabilities - Total Present Value
Non-current
84,365 GBP2020-08-31
Current, hire purchase agreements, Amounts falling due within one year
15,023 GBP2020-08-31
hire purchase agreements
99,388 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,000 GBP2020-08-31
306,848 GBP2019-08-31
Between one and five year
37,990 GBP2020-08-31
20,443 GBP2019-08-31
All periods
285,990 GBP2020-08-31
327,291 GBP2019-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-08-31
Class 2 ordinary share
88 shares2020-08-31
Class 3 ordinary share
1 shares2020-08-31
  • VEHICLE REPLACEMENT GROUP LIMITED
    Info
    Registered number 09957616
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2016-01-19 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.