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
    Parnell, James
    Purchasing Director born in October 1986
    Individual (1 offspring)
    Officer
    2020-01-10 ~ now
    OF - director → CIF 0
  • 2
    Dopson Taylor, Mary Cecilia
    Customer Service Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    Brown, Lee James Neil
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 4
    Bolton, Giles Michael
    Sales Director born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - director → CIF 0
  • 5
    Hughes, Clive Nicholas
    Group Ceo born in March 1966
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ now
    OF - director → CIF 0
  • 6
    Warboys, Heather Marie
    Operations Director born in December 1977
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 7
    Clark, James Fleming
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    1999-07-16 ~ now
    OF - director → CIF 0
    Clark, James Fleming
    Director
    Individual (10 offsprings)
    Officer
    1999-07-16 ~ now
    OF - secretary → CIF 0
  • 8
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2020-02-19 ~ now
    OF - director → CIF 0
  • 9
    Reed, Andrew Paul
    Contract Hire born in April 1965
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ now
    OF - director → CIF 0
  • 10
    Stevenson, Lisa
    Financial Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 11
    Frid, Annette June
    Group Director born in October 1964
    Individual (5 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 12
    Johnson, Nicola Margaret
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    1996-06-14 ~ now
    OF - director → CIF 0
  • 13
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ 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 12
  • 1
    Clarke, Godfrey Walter
    Company Director born in May 1935
    Individual
    Officer
    ~ 2017-07-24
    OF - director → CIF 0
    Clarke, Godfrey Walter
    Individual
    Officer
    ~ 1999-07-16
    OF - secretary → CIF 0
  • 2
    Graves, Michael Barry Christopher
    Director born in December 1964
    Individual
    Officer
    1996-06-14 ~ 1999-01-08
    OF - director → CIF 0
  • 3
    Murphy, Nicholas William
    Director born in December 1972
    Individual
    Officer
    2002-04-05 ~ 2020-11-25
    OF - director → CIF 0
  • 4
    Billson, Michael William
    Company Director born in March 1946
    Individual
    Officer
    ~ 1993-06-05
    OF - director → CIF 0
  • 5
    Johnson, Valerie Edith
    Director born in August 1945
    Individual
    Officer
    1994-06-17 ~ 2017-05-26
    OF - director → CIF 0
  • 6
    Reed, Anthony David
    Company Director born in February 1938
    Individual
    Officer
    ~ 1994-01-01
    OF - director → CIF 0
  • 7
    Johnson, Brian
    Company Director born in March 1945
    Individual
    Officer
    ~ 2020-02-18
    OF - director → CIF 0
    Mr Brian Johnson
    Born in March 1945
    Individual
    Person with significant control
    2016-06-30 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Menzies, Stuart Ian
    Sales Executive born in November 1967
    Individual
    Officer
    2008-01-01 ~ 2014-12-19
    OF - director → CIF 0
  • 9
    Brown, Joanne
    Director born in February 1963
    Individual
    Officer
    1999-07-16 ~ 2025-02-14
    OF - director → CIF 0
  • 10
    Affleck Briggs, Neville Peter
    Company Director born in June 1956
    Individual
    Officer
    1993-11-30 ~ 1998-11-30
    OF - director → CIF 0
  • 11
    Barritt, Shaun William
    Director born in August 1957
    Individual
    Officer
    ~ 2022-02-06
    OF - director → CIF 0
  • 12
    Shawyer, Beryl
    Director born in August 1947
    Individual
    Officer
    1999-07-16 ~ 2011-03-31
    OF - director → CIF 0
parent relation
Company in focus

GROSVENOR CONTRACTS LEASING LIMITED

Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
722023-01-01 ~ 2023-12-31
702022-01-01 ~ 2022-12-31
Turnover/Revenue
52,667,683 GBP2023-01-01 ~ 2023-12-31
37,774,870 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-38,558,395 GBP2023-01-01 ~ 2023-12-31
-28,026,157 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
14,109,288 GBP2023-01-01 ~ 2023-12-31
9,748,713 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-5,275,952 GBP2023-01-01 ~ 2023-12-31
-5,711,175 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
9,478,543 GBP2023-01-01 ~ 2023-12-31
3,525,548 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
730,165 GBP2023-01-01 ~ 2023-12-31
116,637 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-36,300 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
10,208,708 GBP2023-01-01 ~ 2023-12-31
3,605,885 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
7,842,623 GBP2023-01-01 ~ 2023-12-31
2,879,027 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
166,703,481 GBP2023-12-31
124,337,388 GBP2022-12-31
Fixed Assets - Investments
3,927,929 GBP2023-12-31
3,611,345 GBP2022-12-31
Fixed Assets
170,631,410 GBP2023-12-31
127,948,733 GBP2022-12-31
Debtors
Current
25,775,808 GBP2023-12-31
26,801,918 GBP2022-12-31
Current assets - Investments
13,379,413 GBP2023-12-31
6,000,000 GBP2022-12-31
Cash at bank and in hand
11,893,317 GBP2023-12-31
12,272,742 GBP2022-12-31
Current Assets
51,048,538 GBP2023-12-31
45,074,660 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-79,462,479 GBP2023-12-31
-73,702,104 GBP2022-12-31
Net Current Assets/Liabilities
-28,413,941 GBP2023-12-31
-28,627,444 GBP2022-12-31
Total Assets Less Current Liabilities
142,217,469 GBP2023-12-31
99,321,289 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-106,676,339 GBP2023-12-31
-67,941,393 GBP2022-12-31
Net Assets/Liabilities
35,541,130 GBP2023-12-31
31,379,896 GBP2022-12-31
Equity
Called up share capital
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
5,000,000 GBP2022-01-01
Capital redemption reserve
175,000 GBP2023-12-31
175,000 GBP2022-12-31
175,000 GBP2022-01-01
Retained earnings (accumulated losses)
30,366,130 GBP2023-12-31
26,204,896 GBP2022-12-31
25,006,766 GBP2022-01-01
Equity
35,541,130 GBP2023-12-31
31,379,896 GBP2022-12-31
32,500,869 GBP2022-01-01
Revaluation reserve
2,319,103 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,842,623 GBP2023-01-01 ~ 2023-12-31
2,879,027 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,842,623 GBP2023-01-01 ~ 2023-12-31
2,879,027 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
7,842,623 GBP2023-01-01 ~ 2023-12-31
2,879,027 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,681,389 GBP2023-01-01 ~ 2023-12-31
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,681,389 GBP2023-01-01 ~ 2023-12-31
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,681,389 GBP2023-01-01 ~ 2023-12-31
-1,680,897 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-3,681,389 GBP2023-01-01 ~ 2023-12-31
-4,000,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
20,790 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,718,217 GBP2023-01-01 ~ 2023-12-31
2,523,845 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
294,932 GBP2023-01-01 ~ 2023-12-31
321,791 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,079,556 GBP2023-01-01 ~ 2023-12-31
2,916,491 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
1,346,434 GBP2023-01-01 ~ 2023-12-31
1,314,891 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,458,726 GBP2023-01-01 ~ 2023-12-31
562,621 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
2,399,046 GBP2023-01-01 ~ 2023-12-31
685,118 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
239,111,593 GBP2023-12-31
187,859,171 GBP2022-12-31
Furniture and fittings
1,498,668 GBP2023-12-31
1,354,523 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
240,610,261 GBP2023-12-31
189,213,694 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-36,016,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-36,016,485 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
63,867,427 GBP2022-12-31
Furniture and fittings
1,008,879 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
64,876,306 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
120,692 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
120,692 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
31,514,120 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
31,514,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,604,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,604,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
72,777,209 GBP2023-12-31
Furniture and fittings
1,129,571 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,906,780 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
166,334,384 GBP2023-12-31
123,991,744 GBP2022-12-31
Furniture and fittings
369,097 GBP2023-12-31
345,644 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,914,400 GBP2023-12-31
4,143,545 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,360,260 GBP2023-12-31
18,497,854 GBP2022-12-31
Other Debtors
Current
2,596,386 GBP2023-12-31
2,395,953 GBP2022-12-31
Prepayments/Accrued Income
Current
848,403 GBP2023-12-31
249,481 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
56,359 GBP2023-12-31
1,515,085 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,297,745 GBP2023-12-31
23,003,628 GBP2022-12-31
Amounts owed to group undertakings
Current
7,343,298 GBP2023-12-31
5,379,473 GBP2022-12-31
Corporation Tax Payable
Current
164,237 GBP2022-12-31
Taxation/Social Security Payable
Current
305,309 GBP2023-12-31
299,713 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
50,940,074 GBP2023-12-31
44,157,548 GBP2022-12-31
Other Creditors
Current
2,045,117 GBP2023-12-31
52,485 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
530,936 GBP2023-12-31
645,020 GBP2022-12-31
Creditors
Current
79,462,479 GBP2023-12-31
73,702,104 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,676,339 GBP2023-12-31
67,941,393 GBP2022-12-31
Minimum gross finance lease payments owing
157,616,413 GBP2023-12-31
112,098,941 GBP2022-12-31
Net Deferred Tax Liability/Asset
56,359 GBP2023-12-31
1,515,085 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,458,726 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-12-31
5,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,004,859 GBP2023-12-31
18,715,566 GBP2022-12-31
Between one and five year
13,179,631 GBP2023-12-31
8,735,365 GBP2022-12-31
More than five year
30,482 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,214,972 GBP2023-12-31
27,450,931 GBP2022-12-31
Related profiles found in government register
  • GROSVENOR CONTRACTS LEASING LIMITED
    Info
    Registered number 01565525
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire NN15 6XU
    Private Limited Company incorporated on 1981-06-02 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • GROSVENOR CONTRACTS LEASING LIMITED
    S
    Registered number 01565525
    Balmoral House, Kettering Venture Park, Kettering, Northants, United Kingdom, NN15 6XU
    CIF 1
  • GROSVENOR CONTRACTS LEASING LTD
    S
    Registered number 01565525
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6XU
    ENGLAND & WALES
    CIF 2
  • GROSVENOR CONTRACTS LEASING LIMITED
    S
    Registered number missing
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6XU
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Balmoral House, Kettering Venture Park, Kettering, Northants
    Corporate (6 parents)
    Equity (Company account)
    1,828,900 GBP2023-12-31
    Officer
    2011-08-12 ~ now
    CIF 1 - director → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved corporate (41 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 11
  • 1
    PREOMAY PERFORMANCE LIMITED - 1983-05-06
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-07-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2019-07-04
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-13 ~ 2019-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (6 parents)
    Equity (Company account)
    3,503,520 GBP2023-12-31
    Person with significant control
    2016-06-29 ~ 2019-07-04
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Balmoral House, Kettering Venture Park, Kettering, Northants
    Corporate (6 parents)
    Equity (Company account)
    1,828,900 GBP2023-12-31
    Person with significant control
    2016-08-12 ~ 2019-07-04
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    790,013 GBP2023-12-31
    Person with significant control
    2016-09-19 ~ 2019-07-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    COOPER ARMSTRONG (HIGHAM FERRERS) LIMITED - 1986-02-07
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    324,992 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-07-04
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    Balmoral House, Kettering Venture Park, Kettering
    Corporate (8 parents)
    Equity (Company account)
    2,729,439 GBP2023-12-31
    Person with significant control
    2016-07-28 ~ 2019-07-04
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    WRF0003 LIMITED - 2003-12-08
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2019-07-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (4 parents)
    Equity (Company account)
    10,100 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2019-07-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    Balmoral House, Kettering Venture Park, Kettering, Northamptonshire
    Corporate (9 parents)
    Equity (Company account)
    5,829,033 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.