vines leisure limited

Reference number: 654963

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When topcarsofsheffield.co.uk first appeared online, and whether it can receive email
  • What kind of line 0114 233 7770 is
  • Who else gives the postcode S6 1QW
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Topcars of Sheffield Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (3 permissions)
  • Credit Broking
  • Debt Adjusting
  • Debt-counselling

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
06058912
Company status
Active
Company type
Private limited company
Incorporated
19 January 2007 (19 years old)
Registered office
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
Nature of business
  • Sale of used cars and light motor vehicles (SIC 45112)

Directors and company secretaries

Name Role Born Appointed Other companies
Tarninder Singh Director Jun 1977 19 Jan 2007 1 other company

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other company
1
still active
1

In the full report: all 1 company, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • All 2 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 January 2025Small company accountsNot audited

Net assets

£195k

+66% from £117k

Cash at bank

£15.5k

−95% from £320k

Employees (average)

6

+50% from 4

Owed within a year

£1.21m

+24% from £973k

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 06058912. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Vines leisure’s history from the FCA register and Companies House, newest first.

Key events (4) All events (10)

2016

6 April 2016

  • Tarninder Singh took control (75–100% of shares)

Companies House

2014

18 December 2014

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2007

19 January 2007

  • Incorporated at Companies House

Companies House

In the full report: all 10 events

  • All 10 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms like vines leisure

Other firms of the same type (car dealer), nearest first.

In Sheffield

AAY Traders LtdSheffieldAuthorisedAcs Car Sales LtdSheffieldAuthorisedAnglia Autos LtdSheffieldAuthorisedArthur Stanley LtdSheffieldAuthorisedBaileys Wfp Systems LimitedSheffieldAuthorisedBCV Corporation LtdSheffieldAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on vines leisure

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 1 other company its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 10 events in its history

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Frequently asked questions about this firm

Is vines leisure limited FCA authorised?
Yes, vines leisure limited (FRN 654963) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since December 2014 and works as a car dealer. The FCA has placed no limits on its permissions.
What is vines leisure’s phone number and website?
The FCA register lists the phone number 0114 233 7770 and the website topcarsofsheffield.co.uk for vines leisure. If you were given different contact details, use these to check with the firm before going any further.
Is vines leisure a scam or clone?
vines leisure is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with vines leisure?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how vines leisure handles your money, so check the specific product before you commit. You can also refer complaints about vines leisure to the Financial Ombudsman Service, free of charge.
Who owns vines leisure?
Companies House lists one person with significant control of vines leisure: Tarninder Singh (75–100% of shares).
Who runs vines leisure?
Companies House lists one director of vines leisure: Tarninder Singh.
How long has vines leisure been in business?
The company was formed on 19 January 2007, and has held its current FCA authorisation since December 2014.
What do vines leisure’s latest accounts show?
Its latest accounts, to 31 January 2025, show net assets of £195k (+66% from £117k) and cash at bank of £15.5k (−95% from £320k).
Does vines leisure use any other names?
It trades as Topcars of Sheffield.

Sources and links

The full report on vines leisure limited

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