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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 5
  • 1
    Beecroft, Jayni Caroline
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Secretary → CIF 0
  • 2
    Beecroft, Sebastian Warwick James
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Beecroft, Simon David
    Born in March 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
    Mr Simon Beecroft
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Beecroft, Rupert David Hadley
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ now
    OF - Director → CIF 0
  • 5
    GERRARD CHAUFFEUR SERVICES LIMITED
    11024434
    Units 11 & 12, Saxon Business Centre, 41-59 Windsor Avenue, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-11-20 ~ 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

GERRARD CHAUFFEUR DRIVE LIMITED

Period: 1999-01-08 ~ now
Company number: 02435309
Registered names
GERRARD CHAUFFEUR DRIVE LIMITED - now
FREERIDGE LIMITED - 1990-02-09
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
2,102,398 GBP2024-12-31
2,285,263 GBP2023-12-31
Fixed Assets
2,102,398 GBP2024-12-31
2,285,263 GBP2023-12-31
Debtors
2,137,537 GBP2024-12-31
3,473,955 GBP2023-12-31
Cash at bank and in hand
1,097,320 GBP2024-12-31
388,465 GBP2023-12-31
Current Assets
3,234,857 GBP2024-12-31
3,862,420 GBP2023-12-31
Net Current Assets/Liabilities
-1,086,672 GBP2024-12-31
-535,893 GBP2023-12-31
Total Assets Less Current Liabilities
1,015,726 GBP2024-12-31
1,749,370 GBP2023-12-31
Net Assets/Liabilities
687,593 GBP2024-12-31
1,261,879 GBP2023-12-31
Equity
Called up share capital
150,668 GBP2024-12-31
150,668 GBP2023-12-31
Capital redemption reserve
35,156 GBP2024-12-31
35,156 GBP2024-01-01
35,156 GBP2023-12-31
35,156 GBP2023-01-01
Retained earnings (accumulated losses)
501,769 GBP2024-12-31
1,076,055 GBP2023-12-31
Equity
687,593 GBP2024-12-31
1,261,879 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
357,954 GBP2024-12-31
357,954 GBP2024-01-01
Intangible Assets - Gross Cost
357,954 GBP2024-12-31
357,954 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
357,954 GBP2024-12-31
357,954 GBP2024-01-01
Intangible Assets - Accumulated Amortisation & Impairment
357,954 GBP2024-12-31
357,954 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
Motor vehicles
3,678,919 GBP2024-12-31
3,873,355 GBP2024-01-01
Tools/Equipment for furniture and fittings
312,763 GBP2024-12-31
301,385 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
3,991,682 GBP2024-12-31
4,174,740 GBP2024-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-959,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-959,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,594,141 GBP2024-12-31
1,602,465 GBP2024-01-01
Tools/Equipment for furniture and fittings
295,143 GBP2024-12-31
287,012 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,889,284 GBP2024-12-31
1,889,477 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
8,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
721,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-721,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-721,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
2,084,778 GBP2024-12-31
Tools/Equipment for furniture and fittings
17,620 GBP2024-12-31
Trade Debtors/Trade Receivables
1,124,561 GBP2024-12-31
1,406,459 GBP2023-12-31
Other Debtors
663,828 GBP2024-12-31
1,593,411 GBP2023-12-31
Prepayments/Accrued Income
18,478 GBP2024-12-31
48,827 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
99,996 GBP2024-12-31
99,996 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
786,110 GBP2024-12-31
1,004,641 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
378,832 GBP2024-12-31
398,073 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
593,677 GBP2024-12-31
1,399,921 GBP2023-12-31
Taxation/Social Security Payable
795,051 GBP2024-12-31
349,144 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
583,912 GBP2024-12-31
121,229 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,076,750 GBP2024-12-31
1,018,110 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,201 GBP2024-12-31
7,199 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
41,685 GBP2024-12-31
141,681 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
286,448 GBP2024-12-31
345,810 GBP2023-12-31
Dividends Paid on Shares
2,322,703 GBP2024-01-01 ~ 2024-12-31
2,199,878 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
2,322,703 GBP2024-01-01 ~ 2024-12-31

  • GERRARD CHAUFFEUR DRIVE LIMITED
    Info
    GERRARD CAR HIRE LIMITED - 1999-01-08
    FREERIDGE LIMITED - 1999-01-08
    Registered number 02435309
    11 & 12 Saxon Business Centre, 41 - 59 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.