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 5
  • 1
    Barbrook, Matthew James
    Chartered Accountant born in August 1968
    Individual (15 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Moxom, Peter
    Sales Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Robert David
    Company Director born in May 1954
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Robert David Evans
    Born in May 1954
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Evans, Evita Maria Monique
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Evans, Evita Maria Monique
    Company Director
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Evita Maria Monique Evans
    Born in November 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Farr, Nigel Colin
    Company Director born in December 1960
    Individual (13 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Akers, Richard Roy
    Retired Banker Finance Directo born in March 1947
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 2
    Rowe, Eion Artan Alexander
    Business Manager born in April 1959
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 2011-11-03
    OF - Director → CIF 0
  • 3
    Evans, Elizabeth
    Secretary (Administrator) born in October 1931
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Perks, James Frank
    Management / Service Analyst born in February 1940
    Individual
    Officer
    ~ 2000-02-04
    OF - Director → CIF 0
parent relation
Company in focus

LONDON HIRE LIMITED

Previous name
ST JAMES SERVICE STATION LIMITED - 1988-03-30
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
652022-09-01 ~ 2023-08-31
612021-09-01 ~ 2022-08-31
Intangible Assets
270,000 GBP2023-08-31
Property, Plant & Equipment
42,681,820 GBP2023-08-31
39,623,588 GBP2022-08-31
Fixed Assets - Investments
1,842,068 GBP2023-08-31
1,015,985 GBP2022-08-31
Fixed Assets
44,793,888 GBP2023-08-31
40,639,573 GBP2022-08-31
Total Inventories
89,319 GBP2023-08-31
50,000 GBP2022-08-31
Debtors
Non-current
1,736,208 GBP2022-08-31
Current
5,411,430 GBP2023-08-31
4,205,940 GBP2022-08-31
Cash at bank and in hand
842,965 GBP2023-08-31
355,052 GBP2022-08-31
Current Assets
6,343,714 GBP2023-08-31
6,347,200 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-10,877,710 GBP2023-08-31
-10,529,235 GBP2022-08-31
Net Current Assets/Liabilities
-4,533,996 GBP2023-08-31
-4,182,035 GBP2022-08-31
Total Assets Less Current Liabilities
40,259,892 GBP2023-08-31
36,457,538 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-28,903,115 GBP2023-08-31
-26,650,673 GBP2022-08-31
Net Assets/Liabilities
8,795,683 GBP2023-08-31
7,573,173 GBP2022-08-31
Equity
Called up share capital
157,897 GBP2023-08-31
157,897 GBP2022-08-31
157,895 GBP2021-09-01
Retained earnings (accumulated losses)
8,637,786 GBP2023-08-31
7,415,276 GBP2022-08-31
6,650,708 GBP2021-09-01
Profit/Loss
1,294,510 GBP2022-09-01 ~ 2023-08-31
824,568 GBP2021-09-01 ~ 2022-08-31
Equity
8,795,683 GBP2023-08-31
7,573,173 GBP2022-08-31
6,808,603 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,294,510 GBP2022-09-01 ~ 2023-08-31
824,568 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2022-09-01 ~ 2023-08-31
-60,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-72,000 GBP2022-09-01 ~ 2023-08-31
-60,000 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
2 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
2 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-08-31
Intangible Assets
Goodwill
270,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,177,547 GBP2023-08-31
1,163,000 GBP2022-08-31
Motor vehicles
68,321,289 GBP2023-08-31
61,387,427 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
71,437,660 GBP2023-08-31
64,368,140 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-20,204 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-2,074,133 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-2,094,337 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,045,982 GBP2022-08-31
Motor vehicles
23,374,929 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,744,552 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
52,013 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Owned/Freehold
3,250 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
201,993 GBP2022-09-01 ~ 2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
5,588,528 GBP2022-09-01 ~ 2023-08-31
Under hire purchased contracts or finance leases
5,588,528 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,204 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-1,759,029 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,779,233 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,077,791 GBP2023-08-31
Motor vehicles
27,207,678 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,755,840 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
99,756 GBP2023-08-31
117,018 GBP2022-08-31
Motor vehicles
41,113,611 GBP2023-08-31
38,012,498 GBP2022-08-31
Finished Goods/Goods for Resale
89,319 GBP2023-08-31
50,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
2,550,994 GBP2023-08-31
2,141,773 GBP2022-08-31
Other Debtors
Current
2,482,254 GBP2023-08-31
1,462,161 GBP2022-08-31
Called-up share capital (not paid)
Current
2 GBP2023-08-31
2 GBP2022-08-31
Prepayments/Accrued Income
Current
378,180 GBP2023-08-31
602,004 GBP2022-08-31
Cash and Cash Equivalents
842,965 GBP2023-08-31
355,052 GBP2022-08-31
Bank Borrowings
Current
205,893 GBP2023-08-31
329,246 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,146,180 GBP2023-08-31
792,244 GBP2022-08-31
Amounts owed to group undertakings
Current
371,812 GBP2022-08-31
Corporation Tax Payable
Current
133,951 GBP2023-08-31
131,422 GBP2022-08-31
Taxation/Social Security Payable
Current
59,435 GBP2023-08-31
318,128 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
6,503,351 GBP2023-08-31
6,826,167 GBP2022-08-31
Other Creditors
Current
1,129,990 GBP2023-08-31
252,876 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,698,910 GBP2023-08-31
1,507,340 GBP2022-08-31
Creditors
Current
10,877,710 GBP2023-08-31
10,529,235 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
28,063,598 GBP2023-08-31
26,312,137 GBP2022-08-31
Amounts owed to group undertakings
Non-current
839,517 GBP2023-08-31
338,536 GBP2022-08-31
Creditors
Non-current
28,903,115 GBP2023-08-31
26,650,673 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
205,893 GBP2023-08-31
329,246 GBP2022-08-31
Total Borrowings
205,893 GBP2023-08-31
329,246 GBP2022-08-31
Net Deferred Tax Liability/Asset
-2,561,094 GBP2023-08-31
-2,233,692 GBP2022-08-31
-1,502,490 GBP2021-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-327,402 GBP2022-09-01 ~ 2023-08-31
-731,202 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,061,990 GBP2023-08-31
-2,552,340 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2023-08-31
150,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
7,895 shares2023-08-31
7,895 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
345,000 GBP2023-08-31
355,830 GBP2022-08-31
Between one and five year
1,226,959 GBP2023-08-31
1,286,959 GBP2022-08-31
More than five year
1,392,205 GBP2023-08-31
1,677,205 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,964,164 GBP2023-08-31
3,319,994 GBP2022-08-31

Related profiles found in government register
  • LONDON HIRE LIMITED
    Info
    ST JAMES SERVICE STATION LIMITED - 1988-03-30
    Registered number 01773149
    185 Manor Road, Erith DA8 2AD
    Private Limited Company incorporated on 1983-11-25 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • LONDON HIRE LIMITED
    S
    Registered number 01773149
    185 Manor Road, Erith, England, DA8 2AD
    CIF 1
  • LONDON HIRE LIMITED
    S
    Registered number 01773149
    130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    185 Manor Road, Erith, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    228,940 GBP2023-08-31
    Officer
    2013-02-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    185 Manor Road, Erith, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    50 GBP2021-08-31
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    185 Manor Road, Erith, England
    Active Corporate (3 parents)
    Equity (Company account)
    270 GBP2023-08-31
    Person with significant control
    2021-03-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BLUE ANCHOR VEHICLE LOGISCTICS LIMITED - 2008-06-30
    46 Raymouth Road, Rotherhithe, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,699 GBP2015-07-31
    Person with significant control
    2016-08-01 ~ 2018-09-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    F.T.M.S. LIMITED - 2005-06-08
    FRANK TRUEMAN MANAGEMENT SERVICES LIMITED - 2003-06-30
    LAND TREATMENT & MANAGEMENT SERVICES LIMITED - 1995-06-27
    YULERABE LIMITED - 1982-11-01
    185 Manor Road, Erith, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-08-31
    Person with significant control
    2021-05-15 ~ 2021-12-01
    CIF 5 - 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.