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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
    Johnson, Suzanne
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Elves, Thomas
    Born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Calzini, Janine
    Born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Calzini, Janine
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRoyd Cottage, 6 Sunderland Road, Sunderland, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    10,200 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Thomas Elves
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY LEASING (SUNDERLAND) LIMITED

Previous name
GRANGEWOOD SERVICE STATION LIMITED - 2002-09-03
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Investment Property
3,148,964 GBP2024-08-31
1,494,503 GBP2023-08-31
Fixed Assets - Investments
596,420 GBP2024-08-31
375,109 GBP2023-08-31
Fixed Assets
3,745,384 GBP2024-08-31
1,869,612 GBP2023-08-31
Debtors
652,797 GBP2024-08-31
684,102 GBP2023-08-31
Cash at bank and in hand
1,602,459 GBP2024-08-31
1,608,683 GBP2023-08-31
Current Assets
2,255,256 GBP2024-08-31
2,314,417 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-146,925 GBP2024-08-31
Net Current Assets/Liabilities
2,108,331 GBP2024-08-31
2,288,075 GBP2023-08-31
Total Assets Less Current Liabilities
5,853,715 GBP2024-08-31
4,157,687 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-4,085,847 GBP2024-08-31
-4,085,967 GBP2023-08-31
Net Assets/Liabilities
1,217,796 GBP2024-08-31
-71,063 GBP2023-08-31
Equity
Called up share capital
2,001 GBP2024-08-31
2,001 GBP2023-08-31
Retained earnings (accumulated losses)
1,215,795 GBP2024-08-31
-73,064 GBP2023-08-31
Equity
1,217,796 GBP2024-08-31
-71,063 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,175 GBP2023-08-31
Furniture and fittings
1,794 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
3,969 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,175 GBP2023-08-31
Furniture and fittings
1,794 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,969 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment
0 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
3,148,964 GBP2024-08-31
1,494,503 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-75,000 GBP2023-09-01 ~ 2024-08-31
Other Investments Other Than Loans
596,420 GBP2024-08-31
375,109 GBP2023-08-31
Non-current
375,109 GBP2023-08-31
Other Debtors
Amounts falling due within one year
256,189 GBP2024-08-31
256,171 GBP2023-08-31
Amounts falling due after one year
189,738 GBP2024-08-31
222,121 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
11,099 GBP2023-08-31
Other Creditors
Current
146,925 GBP2024-08-31
15,243 GBP2023-08-31
Creditors
Current
146,925 GBP2024-08-31
26,342 GBP2023-08-31
Amounts owed to group undertakings
Non-current
3,785,847 GBP2024-08-31
3,785,967 GBP2023-08-31
Other Creditors
Non-current
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Creditors
Non-current
4,085,847 GBP2024-08-31
4,085,967 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,169 GBP2024-08-31
16,074 GBP2023-08-31

  • CITY LEASING (SUNDERLAND) LIMITED
    Info
    GRANGEWOOD SERVICE STATION LIMITED - 2002-09-03
    Registered number 00705348
    icon of address6 Sunderland Road, Cleadon, Sunderland, Tyne And Wear SR6 7UT
    PRIVATE LIMITED COMPANY incorporated on 1961-10-10 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.