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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 4
  • 1
    Elves, Thomas
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Mr Thomas Elves
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Calzini, Janine
    Born in March 1972
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Director → CIF 0
    Calzini, Janine
    Individual (6 offsprings)
    Officer
    (before 1991-03-31) ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Suzanne
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    CITY LEASING (HOLDINGS) LIMITED
    14980143
    Royd Cottage, 6 Sunderland Road, Sunderland, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITY LEASING (SUNDERLAND) LIMITED

Period: 2002-09-03 ~ now
Company number: 00705348
Registered names
CITY LEASING (SUNDERLAND) LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
Brief company account
Investment Property
2,610,368 GBP2025-08-31
3,148,964 GBP2024-08-31
Fixed Assets - Investments
694,885 GBP2025-08-31
596,420 GBP2024-08-31
Fixed Assets
3,305,253 GBP2025-08-31
3,745,384 GBP2024-08-31
Debtors
685,980 GBP2025-08-31
652,797 GBP2024-08-31
Cash at bank and in hand
1,697,991 GBP2025-08-31
1,602,459 GBP2024-08-31
Current Assets
2,393,223 GBP2025-08-31
2,255,256 GBP2024-08-31
Creditors
Amounts falling due within one year
-265,929 GBP2025-08-31
-146,925 GBP2024-08-31
Net Current Assets/Liabilities
2,127,294 GBP2025-08-31
2,108,331 GBP2024-08-31
Total Assets Less Current Liabilities
5,432,547 GBP2025-08-31
5,853,715 GBP2024-08-31
Creditors
Amounts falling due after one year
-4,035,847 GBP2025-08-31
-4,085,847 GBP2024-08-31
Net Assets/Liabilities
994,509 GBP2025-08-31
1,217,796 GBP2024-08-31
Equity
Called up share capital
2,001 GBP2025-08-31
2,001 GBP2024-08-31
Retained earnings (accumulated losses)
992,508 GBP2025-08-31
1,215,795 GBP2024-08-31
Equity
994,509 GBP2025-08-31
1,217,796 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,175 GBP2024-08-31
Furniture and fittings
1,794 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,969 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,175 GBP2024-08-31
Furniture and fittings
1,794 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,969 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-08-31
0 GBP2024-08-31
Furniture and fittings
0 GBP2025-08-31
0 GBP2024-08-31
Property, Plant & Equipment
0 GBP2025-08-31
0 GBP2024-08-31
Investment Property - Fair Value Model
2,610,368 GBP2025-08-31
3,148,964 GBP2024-08-31
Other Investments Other Than Loans
694,885 GBP2025-08-31
596,420 GBP2024-08-31
Non-current
596,420 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
390,846 GBP2025-08-31
256,189 GBP2024-08-31
Amounts falling due after one year, Non-current
34,661 GBP2025-08-31
189,738 GBP2024-08-31
Other Creditors
Current
265,929 GBP2025-08-31
146,925 GBP2024-08-31
Amounts owed to group undertakings
Non-current
3,785,847 GBP2025-08-31
3,785,847 GBP2024-08-31
Other Creditors
Non-current
250,000 GBP2025-08-31
300,000 GBP2024-08-31
Creditors
Current
4,035,847 GBP2025-08-31
4,085,847 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,264 GBP2025-08-31
9,169 GBP2024-08-31

  • CITY LEASING (SUNDERLAND) LIMITED
    Info
    GRANGEWOOD SERVICE STATION LIMITED - 2002-09-03
    Registered number 00705348
    6 Sunderland Road, Cleadon, Sunderland, Tyne And Wear SR6 7UT
    PRIVATE LIMITED COMPANY incorporated on 1961-10-10 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.