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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
    Morrison, Fraser Alexander Winchester
    Individual (10 offsprings)
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
  • 2
    Webb, Johanna Louisa Cornelia
    Secretary born in May 1956
    Individual (32 offsprings)
    Officer
    2004-06-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Webb, Walter Thomas
    Born in December 1951
    Individual (33 offsprings)
    Officer
    (before 1991-05-31) ~ now
    OF - Director → CIF 0
    Webb, Walter Thomas
    Rental Agent
    Individual (33 offsprings)
    Officer
    2005-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LIMESQUARE HOLDINGS LIMITED - now 01192825
    SONASHAW SECURITIES LIMITED - 2005-07-12
    Limesquare House, Downside, Guildford Street, Chertsey, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LIMESQUARE FINANCE LIMITED

Period: 2005-07-12 ~ now
Company number: 02506981
Registered names
LIMESQUARE FINANCE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,994,707 GBP2025-03-31
5,371,788 GBP2024-03-31
Debtors
4,826,038 GBP2025-03-31
1,732,109 GBP2024-03-31
Cash at bank and in hand
22,179 GBP2025-03-31
186,203 GBP2024-03-31
Current Assets
4,848,217 GBP2025-03-31
1,918,312 GBP2024-03-31
Net Current Assets/Liabilities
-3,463,794 GBP2025-03-31
-1,485,097 GBP2024-03-31
Total Assets Less Current Liabilities
2,530,913 GBP2025-03-31
3,886,691 GBP2024-03-31
Net Assets/Liabilities
1,032,236 GBP2025-03-31
2,543,744 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
32,236 GBP2025-03-31
1,543,744 GBP2024-03-31
Equity
1,032,236 GBP2025-03-31
2,543,744 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,251,250 GBP2025-03-31
11,093,468 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-5,386,163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,256,543 GBP2025-03-31
5,721,680 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,980,273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,445,410 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,994,707 GBP2025-03-31
5,371,788 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,690 GBP2025-03-31
193,409 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
17,276 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
153,942 GBP2025-03-31
232,512 GBP2024-03-31
Other Debtors
Current
39,264 GBP2025-03-31
35,122 GBP2024-03-31
Prepayments/Accrued Income
Current
36,379 GBP2025-03-31
24,325 GBP2024-03-31
Other Debtors
Non-current
1,107,426 GBP2025-03-31
1,246,741 GBP2024-03-31
Trade Creditors/Trade Payables
Current
501,837 GBP2025-03-31
5,215 GBP2024-03-31
Amounts owed to group undertakings
Current
7,185,808 GBP2025-03-31
2,640,806 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
275,409 GBP2024-03-31
Other Taxation & Social Security Payable
Current
297,412 GBP2025-03-31
155,025 GBP2024-03-31
Other Creditors
Current
326,954 GBP2025-03-31
326,954 GBP2024-03-31
Creditors
Current
8,312,011 GBP2025-03-31
3,403,409 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31

  • LIMESQUARE FINANCE LIMITED
    Info
    HILLSON NUMBER 4 LIMITED - 2005-07-12
    NATIONWIDE RENT A CAR LIMITED - 2005-07-12
    Registered number 02506981
    Limesquare House Downside, Guildford Street, Chertsey, Surrey KT16 9DS
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.