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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Staples, Nicholas John
    Company Director born in November 1968
    Individual (22 offsprings)
    Officer
    2016-12-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    Dunne, Eamonn
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    White, Daniel Peter
    Company Director born in November 1968
    Individual (32 offsprings)
    Officer
    2016-12-15 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Bourke, Michael William
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 5
    Mckie, Christopher Andrew
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Tracy
    Born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Austin, Paul Alfred
    Born in July 1952
    Individual (34 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 8
    Eyles, Graham
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Craig Eden
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Craig Eden Jones
    Born in December 1971
    Individual (15 offsprings)
    Person with significant control
    2021-10-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    2017-03-24 ~ 2021-09-16
    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
  • 10
    FLEET HUB LIMITED
    08722524
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -22,733 GBP2018-03-31
    Person with significant control
    2016-12-15 ~ 2017-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    STAPLES MANAGEMENT LTD
    09571329
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    100 GBP2025-05-31
    Person with significant control
    2017-03-24 ~ 2021-09-16
    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 NETWORK LIMITED

Company number: 10527681
This page is about company number 10527681, under which the name VEHICLE REPLACEMENT NETWORK LIMITED have been registered since 2016-12-15.
Registered name
VEHICLE REPLACEMENT NETWORK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,019 GBP2024-12-31
33,830 GBP2023-12-31
Debtors
2,301,678 GBP2024-12-31
2,497,562 GBP2023-12-31
Cash at bank and in hand
2,685,052 GBP2024-12-31
1,585,367 GBP2023-12-31
Current Assets
4,986,730 GBP2024-12-31
4,082,929 GBP2023-12-31
Creditors
Current
4,058,875 GBP2024-12-31
3,594,133 GBP2023-12-31
Net Current Assets/Liabilities
927,855 GBP2024-12-31
488,796 GBP2023-12-31
Total Assets Less Current Liabilities
961,874 GBP2024-12-31
522,626 GBP2023-12-31
Net Assets/Liabilities
955,074 GBP2024-12-31
522,626 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
954,974 GBP2024-12-31
522,526 GBP2023-12-31
Equity
955,074 GBP2024-12-31
522,626 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,805 GBP2024-12-31
53,805 GBP2023-12-31
Furniture and fittings
2,209 GBP2024-12-31
2,209 GBP2023-12-31
Computers
17,223 GBP2024-12-31
11,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
78,237 GBP2024-12-31
67,323 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,863 GBP2024-12-31
26,882 GBP2023-12-31
Furniture and fittings
1,736 GBP2024-12-31
1,579 GBP2023-12-31
Computers
7,619 GBP2024-12-31
5,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,218 GBP2024-12-31
33,493 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,981 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
157 GBP2024-01-01 ~ 2024-12-31
Computers
2,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
23,942 GBP2024-12-31
26,923 GBP2023-12-31
Furniture and fittings
473 GBP2024-12-31
630 GBP2023-12-31
Computers
9,604 GBP2024-12-31
6,277 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,722,150 GBP2024-12-31
2,213,245 GBP2023-12-31
Other Debtors
Current
469,539 GBP2024-12-31
184,723 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
14,349 GBP2024-12-31
Prepayments/Accrued Income
Current
85,640 GBP2024-12-31
79,594 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,301,678 GBP2024-12-31
Current, Amounts falling due within one year
2,497,562 GBP2023-12-31
Trade Creditors/Trade Payables
Current
348,515 GBP2024-12-31
36,029 GBP2023-12-31
Corporation Tax Payable
Current
286,566 GBP2024-12-31
72,007 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,653 GBP2024-12-31
15,384 GBP2023-12-31
Other Creditors
Current
16,258 GBP2024-12-31
23,426 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,383,883 GBP2024-12-31
3,287,641 GBP2023-12-31
Related profiles found in government register
  • VEHICLE REPLACEMENT NETWORK LIMITED
    Info
    Registered number 10527681
    Wellington House, The Embankment, Wellingborough NN8 1LD
    PRIVATE LIMITED COMPANY incorporated on 2016-12-15 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • VEHICLE REPLACEMENT NETWORK LTD
    S
    Registered number 10527681
    Bank House, Southwick Square, Southwick, West Sussex, England
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SMALL TORQUE MEDIA LIMITED
    10604905
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.