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
8
- 1
Nash, Harry
Born in October 1963Individual (9 offsprings)Officer
2022-04-25 ~ nowOF - Director → CIF 0 - 2
Thorpe, Robert Ellis
Born in June 1976Individual (13 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 3
Spark, Michael John
Born in October 1966Individual (10 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 4
Sanders, Paul Guy
Born in November 1965Individual (5 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 5
Rodrigues, Carlos Oliveira
Born in July 1977Individual (7 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 6
Baxter, Nigel Andrew
Born in March 1963Individual (12 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 7
Griffiths, Mark Frank
Born in January 1966Individual (5 offsprings)Officer 2022-04-25 ~ nowOF - Director → CIF 0 - 8
VOLVO GROUP UK LIMITED
- nowVOLVO BUS GROUP LIMITED - 1989-07-07TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25VOLVO TRUCKS (GREAT BRITAIN) LIMITED - 1994-04-06VOLVO HOLDING GREAT BRITAIN LIMITED - 1992-01-31VOLVO TRUCK AND BUS LIMITED - 2007-06-29
Wedgnock Lane, Warwick, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control 2022-04-25 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Beckett, Simon William
Company Director born in June 1964Individual (2 offsprings)Officer 2022-04-25 ~ 2024-07-03OF - Director → CIF 0
Company in focus
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
Previous name
VERTUS COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2022-09-07
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,276 GBP2024-12-31
564 GBP2023-12-31
Debtors
6,220 GBP2024-12-31
408,474 GBP2023-12-31
Cash at bank and in hand
256,380 GBP2024-12-31
132,755 GBP2023-12-31
Current Assets
262,600 GBP2024-12-31
541,229 GBP2023-12-31
Creditors
Current
123,928 GBP2024-12-31
389,936 GBP2023-12-31
Net Current Assets/Liabilities
138,672 GBP2024-12-31
151,293 GBP2023-12-31
Total Assets Less Current Liabilities
139,948 GBP2024-12-31
151,857 GBP2023-12-31
Net Assets/Liabilities
139,706 GBP2024-12-31
151,740 GBP2023-12-31
Equity
Called up share capital
91,432 GBP2024-12-31
100,004 GBP2023-12-31
Capital redemption reserve
8,572 GBP2024-12-31
Retained earnings (accumulated losses)
39,702 GBP2024-12-31
51,736 GBP2023-12-31
Equity
139,706 GBP2024-12-31
151,740 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,818 GBP2024-12-31
688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
542 GBP2024-12-31
124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
418 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,276 GBP2024-12-31
564 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
324,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,464 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
965 GBP2024-12-31
Prepayments/Accrued Income
Current
1,791 GBP2024-12-31
1,674 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,220 GBP2024-12-31
Amounts falling due within one year, Current
408,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,745 GBP2024-12-31
2,557 GBP2023-12-31
Amounts owed to group undertakings
Current
41,901 GBP2024-12-31
45,829 GBP2023-12-31
Corporation Tax Payable
Current
13,283 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,578 GBP2024-12-31
4,732 GBP2023-12-31
Amount of value-added tax that is payable
71,643 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,704 GBP2024-12-31
251,892 GBP2023-12-31
Accrued Liabilities
Current
50,000 GBP2024-12-31
Net Deferred Tax Liability/Asset
242 GBP2024-12-31
117 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242 GBP2024-12-31
117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,004 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
51,432 GBP2024-01-01 ~ 2024-12-31
60,004 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40,000 GBP2024-01-01 ~ 2024-12-31
40,000 GBP2023-01-01 ~ 2023-12-31
VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
InfoVERTUS COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2022-09-07Registered number 14065618Wedgnock Lane, Warwick CV34 5YAPRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
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