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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.

Parent entities and officers
Active 4
  • 1
    Finch, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Loughman, Lauren Elisabeth
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Siertsema, Emma Jane
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    98,064 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Girona Tome, Rafael Antonio
    Born in November 1962
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2023-02-07
    OF - Director → CIF 0
  • 2
    Cau, Antoine Edmond
    President born in August 1947
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1998-01-07
    OF - Director → CIF 0
  • 3
    Monk, Daren James
    Vp Uk Operations born in February 1973
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Sykes, Christopher John Gaskell
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 5
    Stout, Kevin Christopher
    Accountant born in August 1969
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 6
    Mchenry, Toby Jason
    Group Vice-President, Hertz International (Rac) born in October 1974
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Smith, Nicholas Leigh
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-29 ~ 1996-07-08
    OF - Secretary → CIF 0
    icon of calendar 1995-11-30 ~ 1996-07-08
    OF - Secretary → CIF 0
  • 8
    Plaza, Alfredo Ruiz
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2007-11-06 ~ 2008-09-03
    OF - Director → CIF 0
  • 9
    Rosenberg, David Jeffrey
    Cfo born in April 1967
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Schulte, David John
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-06-07
    OF - Director → CIF 0
  • 11
    Cunningham, Neil Lithgow
    General Manager born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-07 ~ 2007-06-29
    OF - Director → CIF 0
    icon of calendar 2008-09-03 ~ 2015-10-30
    OF - Director → CIF 0
  • 12
    Taylor, Bhaven Ashok
    Finance Director born in October 1980
    Individual
    Officer
    icon of calendar 2015-10-30 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    O'kelly, Aidan Michael
    Managing Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 14
    Hedrick, Vernon Michael
    Vp Finance born in December 1943
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2000-11-08
    OF - Director → CIF 0
  • 15
    Taride, Michel Maurice
    Executive born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Moodliar, Arula Nanthan
    Lawyer born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-06 ~ 2018-03-29
    OF - Director → CIF 0
    Moodliar, Arula Nanthan
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 17
    Sawers, Douglas Hugh
    Finance Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-06-28
    OF - Director → CIF 0
  • 18
    Blackwell, Tim
    Country Manager born in March 1979
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 19
    Strachan, Robert William Ingram
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 20
    Siracusa, Paul Joseph
    Vice President & Cfo born in March 1945
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Adams, Jeffrey Brian
    Chief Operations Officer born in August 1971
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2024-06-05
    OF - Director → CIF 0
  • 22
    Gehlan, Tracy Ann
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-25 ~ 2020-01-30
    OF - Director → CIF 0
  • 23
    Astrand, Jan Gunnar
    Financial Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-29
    OF - Director → CIF 0
  • 24
    Rowlands, David John Llewellyn
    General Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 25
    Scott, Kyle Russell
    Vp And Cfo born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2011-02-18
    OF - Director → CIF 0
  • 26
    Llewellyn, Brian
    Individual
    Officer
    icon of calendar 1996-07-08 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 27
    Shafer, Charles Lee
    Business Executive born in December 1943
    Individual
    Officer
    icon of calendar 1998-01-07 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Sider, William
    Executive born in August 1933
    Individual
    Officer
    icon of calendar 1994-11-29 ~ 1998-12-01
    OF - Director → CIF 0
  • 29
    Hayward, David Andrew
    General Manager Uk Operations born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Kapur, Jatindar Singh
    Vice President Finance born in November 1958
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2006-10-06
    OF - Director → CIF 0
parent relation
Company in focus

HERTZ (U.K.) LIMITED

Previous names
HERTZ (U.K.) LIMITED - 1977-12-31
DAIMLER HIRE LIMITED - 1986-04-21
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Turnover/Revenue
89,636 GBP2022-01-01 ~ 2022-12-31
57,293 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-60,554 GBP2022-01-01 ~ 2022-12-31
-44,401 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
29,082 GBP2022-01-01 ~ 2022-12-31
12,892 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-22,409 GBP2022-01-01 ~ 2022-12-31
-26,767 GBP2021-01-01 ~ 2021-12-31
Other operating income
3,792 GBP2022-01-01 ~ 2022-12-31
8,004 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
10,465 GBP2022-01-01 ~ 2022-12-31
-5,871 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,206 GBP2022-01-01 ~ 2022-12-31
-8,254 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
4,259 GBP2022-01-01 ~ 2022-12-31
-14,125 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,269 GBP2022-01-01 ~ 2022-12-31
-1,786 GBP2021-01-01 ~ 2021-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
4,982 GBP2022-12-31
11,303 GBP2021-12-31
Property, Plant & Equipment
155,764 GBP2022-12-31
107,692 GBP2021-12-31
Fixed Assets - Investments
4,486 GBP2022-12-31
7,475 GBP2021-12-31
Fixed Assets
165,232 GBP2022-12-31
126,470 GBP2021-12-31
Total Inventories
870 GBP2022-12-31
674 GBP2021-12-31
Debtors
27,490 GBP2022-12-31
16,846 GBP2021-12-31
Cash at bank and in hand
47 GBP2022-12-31
5,622 GBP2021-12-31
Current Assets
28,407 GBP2022-12-31
23,142 GBP2021-12-31
Net Current Assets/Liabilities
-102,176 GBP2022-12-31
-175,477 GBP2021-12-31
Total Assets Less Current Liabilities
63,056 GBP2022-12-31
-49,007 GBP2021-12-31
Net Assets/Liabilities
8,891 GBP2022-12-31
-77,190 GBP2021-12-31
Equity
Called up share capital
1,750 GBP2022-12-31
1,750 GBP2021-12-31
Share premium
173,000 GBP2022-12-31
85,000 GBP2021-12-31
Retained earnings (accumulated losses)
-167,337 GBP2022-12-31
-165,382 GBP2021-12-31
Equity
8,891 GBP2022-12-31
-77,190 GBP2021-12-31
Average Number of Employees
3262022-01-01 ~ 2022-12-31
3512021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
11,303 GBP2022-12-31
11,303 GBP2021-12-31
Intangible Assets - Gross Cost
11,303 GBP2022-12-31
11,303 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,321 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
6,321 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,321 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
6,321 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
4,982 GBP2022-12-31
11,303 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
539 GBP2022-12-31
539 GBP2021-12-31
Plant and equipment
5,449 GBP2022-12-31
4,038 GBP2021-12-31
Tools/Equipment for furniture and fittings
5,705 GBP2022-12-31
5,635 GBP2021-12-31
Vehicles
165,793 GBP2022-12-31
118,476 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
177,486 GBP2022-12-31
128,688 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-524 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-116,764 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
539 GBP2022-12-31
539 GBP2021-12-31
Plant and equipment
2,363 GBP2022-12-31
2,349 GBP2021-12-31
Tools/Equipment for furniture and fittings
4,602 GBP2022-12-31
3,896 GBP2021-12-31
Vehicles
14,218 GBP2022-12-31
14,212 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,722 GBP2022-12-31
20,996 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
331 GBP2022-01-01 ~ 2022-12-31
Tools/Equipment for furniture and fittings
706 GBP2022-01-01 ~ 2022-12-31
Vehicles
14,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,044 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-317 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Plant and equipment
3,086 GBP2022-12-31
1,689 GBP2021-12-31
Tools/Equipment for furniture and fittings
1,103 GBP2022-12-31
1,739 GBP2021-12-31
Vehicles
151,575 GBP2022-12-31
104,264 GBP2021-12-31
Other types of inventories not specified separately
870 GBP2022-12-31
674 GBP2021-12-31
Trade Debtors/Trade Receivables
15,200 GBP2022-12-31
12,752 GBP2021-12-31
Prepayments/Accrued Income
3,358 GBP2022-12-31
1,563 GBP2021-12-31
Other Debtors
8,932 GBP2022-12-31
2,531 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,095 GBP2022-12-31
4,999 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,580 GBP2022-12-31
376 GBP2021-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,109 GBP2022-12-31
7,541 GBP2021-12-31
Other Creditors
Amounts falling due within one year
103,799 GBP2022-12-31
185,703 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,533 GBP2022-12-31
19,619 GBP2021-12-31
Other Creditors
Amounts falling due after one year
2,460 GBP2022-12-31
4,605 GBP2021-12-31
Related profiles found in government register
  • HERTZ (U.K.) LIMITED
    Info
    HERTZ (U.K.) LIMITED - 1977-12-31
    DAIMLER HIRE LIMITED - 1977-12-31
    Registered number 00597994
    icon of addressHertz House 11 Vine Street, Uxbridge, Middlesex UB8 1QE
    PRIVATE LIMITED COMPANY incorporated on 1958-01-28 (67 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • HERTZ (U.K.) LIMITED
    S
    Registered number 597994
    icon of addressHertz House, 11 Vine Street, Uxbridge, Middlesex, United Kingdom, UB8 1QE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    HERTZ (UK) LIMITED - 1986-04-21
    BLUE BELLE COACHING SERVICES LIMITED - 1977-12-31
    icon of addressHertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CCL VEHICLE RENTALS LTD - 2016-05-09
    icon of addressHertz House, 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -7,474,912 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressHertz House 11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address11 Vine Street, Uxbridge, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.