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
    Griffiths, Mark Frank
    Company Director born in January 1966
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Nash, Harry
    Company Director born in October 1963
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Thorpe, Robert Ellis
    Company Director born in June 1976
    Individual (13 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Rodrigues, Carlos Oliveira
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, Nigel Andrew
    Company Director born in March 1963
    Individual (13 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Spark, Michael John
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Sanders, Paul Guy
    Company Director born in November 1965
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 8
    VOLVO TRUCK AND BUS LIMITED - 2007-06-29
    VOLVO TRUCKS (GREAT BRITAIN) LIMITED - 1994-04-06
    VOLVO HOLDING GREAT BRITAIN LIMITED - 1992-01-31
    VOLVO BUS GROUP LIMITED - 1989-07-07
    TRUSHELFCO (NO. 1170) LIMITED - 1988-04-25
    Wedgnock Lane, Warwick, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-25 ~ 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
Ceased 1
  • Beckett, Simon William
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2024-07-03
    OF - Director → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
564 GBP2023-12-31
Debtors
408,474 GBP2023-12-31
Cash at bank and in hand
132,755 GBP2023-12-31
100,004 GBP2022-12-31
Current Assets
541,229 GBP2023-12-31
100,004 GBP2022-12-31
Creditors
Current
389,936 GBP2023-12-31
Net Current Assets/Liabilities
151,293 GBP2023-12-31
100,004 GBP2022-12-31
Total Assets Less Current Liabilities
151,857 GBP2023-12-31
100,004 GBP2022-12-31
Net Assets/Liabilities
151,740 GBP2023-12-31
100,004 GBP2022-12-31
Equity
Called up share capital
100,004 GBP2023-12-31
100,004 GBP2022-12-31
Retained earnings (accumulated losses)
51,736 GBP2023-12-31
Equity
151,740 GBP2023-12-31
100,004 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
124 GBP2023-12-31
Property, Plant & Equipment
Computers
564 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
324,000 GBP2023-12-31
Prepayments/Accrued Income
Current
1,674 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
408,474 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,557 GBP2023-12-31
Amounts owed to group undertakings
Current
45,829 GBP2023-12-31
Corporation Tax Payable
Current
13,283 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,732 GBP2023-12-31
Amount of value-added tax that is payable
71,643 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
251,892 GBP2023-12-31
Deferred Tax Liabilities
117 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
117 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,004 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
60,004 GBP2023-01-01 ~ 2023-12-31
60,004 GBP2022-04-25 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
40,000 GBP2023-01-01 ~ 2023-12-31
40,000 GBP2022-04-25 ~ 2022-12-31
  • VERTELLUS COMMERCIAL VEHICLE SOLUTIONS LIMITED
    Info
    VERTUS COMMERCIAL VEHICLE SOLUTIONS LIMITED - 2022-09-07
    Registered number 14065618
    Wedgnock Lane, Warwick CV34 5YA
    Private Limited Company incorporated on 2022-04-25 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.