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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 13
  • 1
    Dopson Taylor, Mary Cecilia
    Customer Service Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Andrew Paul
    Contract Hire born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Warboys, Heather Marie
    Operations Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Bolton, Giles Michael
    Sales Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Lee James Neil
    Managing Director born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Frid, Annette June
    Group Director born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Clark, James Fleming
    Executive Director born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ now
    OF - Director → CIF 0
    Clark, James Fleming
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Parnell, James
    Purchasing Director born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Clive Nicholas
    Group Ceo born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ now
    OF - Director → CIF 0
  • 11
    Stevenson, Lisa Mary
    Group Finance Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Nicola Margaret
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,028,555 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Murphy, Nicholas William
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2002-04-05 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Clarke, Godfrey Walter
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 2017-07-24
    OF - Director → CIF 0
    Clarke, Godfrey Walter
    Individual
    Officer
    icon of calendar ~ 1999-07-16
    OF - Secretary → CIF 0
  • 3
    Brown, Joanne
    Director born in March 1963
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Johnson, Brian
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2020-02-18
    OF - Director → CIF 0
    Mr Brian Johnson
    Born in March 1945
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Shawyer, Beryl
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-07-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Billson, Michael William
    Company Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1993-06-05
    OF - Director → CIF 0
  • 7
    Affleck Briggs, Neville Peter
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1998-11-30
    OF - Director → CIF 0
  • 8
    Barritt, Shaun William
    Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 2022-02-06
    OF - Director → CIF 0
  • 9
    Menzies, Stuart Ian
    Sales Executive born in December 1967
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2014-12-19
    OF - Director → CIF 0
  • 10
    Graves, Michael Barry Christopher
    Director born in December 1964
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1999-01-08
    OF - Director → CIF 0
  • 11
    Johnson, Valerie Edith
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-06-17 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Reed, Anthony David
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR CONTRACTS LEASING LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Average Number of Employees
872024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Turnover/Revenue
66,420,726 GBP2024-01-01 ~ 2024-12-31
52,667,683 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-53,586,171 GBP2024-01-01 ~ 2024-12-31
-38,558,395 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,834,555 GBP2024-01-01 ~ 2024-12-31
14,109,288 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,944,428 GBP2024-01-01 ~ 2024-12-31
-5,275,952 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,534,318 GBP2024-01-01 ~ 2024-12-31
9,478,543 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,437,999 GBP2024-01-01 ~ 2024-12-31
730,165 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,260,855 GBP2024-01-01 ~ 2024-12-31
10,208,708 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,192,823 GBP2024-01-01 ~ 2024-12-31
7,842,623 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
192,865,162 GBP2024-12-31
166,703,481 GBP2023-12-31
Fixed Assets - Investments
3,627,619 GBP2024-12-31
3,927,929 GBP2023-12-31
Fixed Assets
196,492,781 GBP2024-12-31
170,631,410 GBP2023-12-31
Debtors
Current
22,006,189 GBP2024-12-31
25,775,808 GBP2023-12-31
Current assets - Investments
21,000,000 GBP2024-12-31
13,379,413 GBP2023-12-31
Cash at bank and in hand
13,283,069 GBP2024-12-31
11,893,317 GBP2023-12-31
Current Assets
56,289,258 GBP2024-12-31
51,048,538 GBP2023-12-31
Net Current Assets/Liabilities
-27,447,063 GBP2024-12-31
-28,413,941 GBP2023-12-31
Total Assets Less Current Liabilities
169,045,718 GBP2024-12-31
142,217,469 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-129,288,694 GBP2024-12-31
-106,676,339 GBP2023-12-31
Net Assets/Liabilities
39,683,953 GBP2024-12-31
35,541,130 GBP2023-12-31
Equity
Called up share capital
5,000,000 GBP2024-12-31
5,000,000 GBP2023-12-31
5,000,000 GBP2023-01-01
Capital redemption reserve
175,000 GBP2024-12-31
175,000 GBP2023-12-31
175,000 GBP2023-01-01
Retained earnings (accumulated losses)
34,508,953 GBP2024-12-31
30,366,130 GBP2023-12-31
26,204,896 GBP2023-01-01
Equity
39,683,953 GBP2024-12-31
35,541,130 GBP2023-12-31
31,379,896 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,192,823 GBP2024-01-01 ~ 2024-12-31
7,842,623 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,050,000 GBP2024-01-01 ~ 2024-12-31
-3,681,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,050,000 GBP2024-01-01 ~ 2024-12-31
-3,681,389 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
34,375 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,162,142 GBP2024-01-01 ~ 2024-12-31
2,718,217 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
347,356 GBP2024-01-01 ~ 2024-12-31
294,932 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,595,806 GBP2024-01-01 ~ 2024-12-31
3,079,556 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,520,077 GBP2024-01-01 ~ 2024-12-31
1,346,434 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
129,430 GBP2024-01-01 ~ 2024-12-31
1,458,726 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,065,214 GBP2024-01-01 ~ 2024-12-31
2,399,046 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
275,649,817 GBP2024-12-31
239,111,593 GBP2023-12-31
Furniture and fittings
1,448,877 GBP2024-12-31
1,498,668 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
277,098,694 GBP2024-12-31
240,610,261 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-46,958,937 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-97,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-47,056,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
72,777,209 GBP2023-12-31
Furniture and fittings
1,129,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
73,906,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
118,246 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,641,799 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
34,521,859 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
34,521,859 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-25,746,730 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-90,176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,836,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
83,075,891 GBP2024-12-31
Furniture and fittings
1,157,641 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,233,532 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
192,573,926 GBP2024-12-31
166,334,384 GBP2023-12-31
Furniture and fittings
291,236 GBP2024-12-31
369,097 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,535,826 GBP2024-12-31
4,914,400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,911,814 GBP2024-12-31
17,360,260 GBP2023-12-31
Other Debtors
Current
6,612 GBP2024-12-31
2,596,386 GBP2023-12-31
Prepayments/Accrued Income
Current
551,937 GBP2024-12-31
848,403 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
56,359 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,724,427 GBP2024-12-31
18,297,745 GBP2023-12-31
Amounts owed to group undertakings
Current
6,888,770 GBP2024-12-31
7,343,298 GBP2023-12-31
Corporation Tax Payable
Current
1,594,412 GBP2024-12-31
Taxation/Social Security Payable
Current
907,902 GBP2024-12-31
305,309 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
54,627,632 GBP2024-12-31
50,940,074 GBP2023-12-31
Other Creditors
Current
2,101,814 GBP2024-12-31
2,045,117 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
891,364 GBP2024-12-31
530,936 GBP2023-12-31
Creditors
Current
83,736,321 GBP2024-12-31
79,462,479 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
129,288,694 GBP2024-12-31
106,676,339 GBP2023-12-31
Minimum gross finance lease payments owing
183,916,326 GBP2024-12-31
157,616,413 GBP2023-12-31
Net Deferred Tax Liability/Asset
-73,071 GBP2024-12-31
56,359 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-129,430 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-384,899 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-12-31
5,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
141,821 GBP2024-12-31
137,825 GBP2023-12-31
Between one and five year
409,182 GBP2024-12-31
540,636 GBP2023-12-31
More than five year
3,875 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
551,003 GBP2024-12-31
682,336 GBP2023-12-31
Related profiles found in government register
  • GROSVENOR CONTRACTS LEASING LIMITED
    Info
    Registered number 01565525
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 1981-06-02 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • GROSVENOR CONTRACTS LEASING LIMITED
    S
    Registered number 01565525
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northants, United Kingdom, NN15 6XU
    CIF 1
  • GROSVENOR CONTRACTS LEASING LTD
    S
    Registered number 01565525
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    ENGLAND & WALES
    CIF 2
  • GROSVENOR CONTRACTS LEASING LIMITED
    S
    Registered number missing
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6XU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northants
    Active Corporate (7 parents)
    Equity (Company account)
    2,182,991 GBP2024-12-31
    Officer
    icon of calendar 2011-08-12 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressAfon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 11
  • 1
    PREOMAY PERFORMANCE LIMITED - 1983-05-06
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-14 ~ 2019-07-04
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-13 ~ 2019-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,417,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-29 ~ 2019-07-04
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northants
    Active Corporate (7 parents)
    Equity (Company account)
    2,182,991 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ 2019-07-04
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    790,013 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-19 ~ 2019-07-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    319,692 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-04
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBalmoral House, Kettering Venture Park, Kettering
    Active Corporate (8 parents)
    Equity (Company account)
    3,440,809 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2019-07-04
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    WRF0003 LIMITED - 2003-12-08
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-14 ~ 2019-07-04
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressBalmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Active Corporate (10 parents)
    Equity (Company account)
    6,686,586 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-04
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.