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 7
  • 1
    Pritchett, Tracy
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Eyles, Graham
    Director born in December 1963
    Individual (14 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Paul Alfred
    Director born in July 1952
    Individual (27 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 4
    Dunne, Eamonn
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Mckie, Christopher Andrew
    Company Director born in October 1969
    Individual (9 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Bourke, Michael William
    Finance Director born in February 1965
    Individual (8 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Craig Eden
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Staples, Nicholas John
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    2016-12-15 ~ 2019-10-15
    OF - Director → CIF 0
  • 2
    White, Daniel Peter
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    2016-12-15 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Mr Craig Eden Jones
    Born in December 1971
    Individual (13 offsprings)
    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
  • 4
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    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
  • 5
    Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 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
parent relation
Company in focus

VEHICLE REPLACEMENT NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,830 GBP2023-12-31
25,854 GBP2022-12-31
Debtors
2,497,563 GBP2023-12-31
1,093,694 GBP2022-12-31
Cash at bank and in hand
1,585,367 GBP2023-12-31
1,316,266 GBP2022-12-31
Current Assets
4,082,930 GBP2023-12-31
2,409,960 GBP2022-12-31
Creditors
Current
3,594,134 GBP2023-12-31
2,129,550 GBP2022-12-31
Net Current Assets/Liabilities
488,796 GBP2023-12-31
280,410 GBP2022-12-31
Total Assets Less Current Liabilities
522,626 GBP2023-12-31
306,264 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
522,526 GBP2023-12-31
306,164 GBP2022-12-31
Equity
522,626 GBP2023-12-31
306,264 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,323 GBP2023-12-31
49,122 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,493 GBP2023-12-31
23,268 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
33,830 GBP2023-12-31
25,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,467,188 GBP2023-12-31
1,009,575 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
30,375 GBP2023-12-31
84,119 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,497,563 GBP2023-12-31
1,093,694 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,314,789 GBP2023-12-31
2,109,586 GBP2022-12-31
Other Taxation & Social Security Payable
Current
247,037 GBP2023-12-31
12,608 GBP2022-12-31
Other Creditors
Current
32,308 GBP2023-12-31
7,356 GBP2022-12-31
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 (8 years 6 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
Active 1
  • Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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