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 3
  • 1
    Hancock, Roger Owen
    Chairman born in July 1965
    Individual (11 offsprings)
    Officer
    2023-08-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fox, Michelle
    Individual (4 offsprings)
    Officer
    2023-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SCOT GROUP SOUTHERN LIMITED - now
    BARNCREST NO. 69 LIMITED - 1999-09-20
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-08-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Tetley, Stephen Paul
    Manager born in April 1951
    Individual (4 offsprings)
    Officer
    1997-02-17 ~ 2023-08-14
    OF - Director → CIF 0
    Mr Stephen Paul Tetley
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-08-14
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Godfrey, Michael John
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    1997-02-17 ~ 2014-01-15
    OF - Director → CIF 0
  • 3
    Vigurs, Joyce Eileen
    Secretary
    Individual
    Officer
    1994-03-10 ~ 1997-02-17
    OF - Secretary → CIF 0
  • 4
    Bartle, Gillian Margaret
    Individual
    Officer
    1997-02-17 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Brown, Maureen Joan
    Individual
    Officer
    ~ 1994-03-11
    OF - Secretary → CIF 0
  • 6
    Brown, Peter John
    Managing Director born in March 1948
    Individual
    Officer
    ~ 1994-03-11
    OF - Director → CIF 0
  • 7
    White, Allan John Kenneth
    Manager born in May 1977
    Individual (8 offsprings)
    Officer
    1996-02-28 ~ 2023-08-14
    OF - Director → CIF 0
    White, Allan Kenneth
    Motor Dealer born in July 1946
    Individual (8 offsprings)
    Officer
    1994-03-10 ~ 2023-08-14
    OF - Director → CIF 0
    Allan John Kenneth White
    Born in May 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-08-14
    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
    Allan Kenneth White
    Born in July 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2023-08-14
    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
parent relation
Company in focus

ALLAN WHITE MOTORS LIMITED

Previous name
P J BROWN HIRE LIMITED - 1996-04-01
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
3,846,038 GBP2022-10-31
3,383,491 GBP2021-10-31
Debtors
761,535 GBP2022-10-31
612,094 GBP2021-10-31
Cash at bank and in hand
366,356 GBP2022-10-31
99,497 GBP2021-10-31
Current Assets
1,127,891 GBP2022-10-31
711,591 GBP2021-10-31
Creditors
Current, Amounts falling due within one year
-2,170,857 GBP2022-10-31
-1,849,154 GBP2021-10-31
Net Current Assets/Liabilities
-1,042,966 GBP2022-10-31
-1,137,563 GBP2021-10-31
Total Assets Less Current Liabilities
2,803,072 GBP2022-10-31
2,245,928 GBP2021-10-31
Creditors
Non-current, Amounts falling due after one year
-1,829,443 GBP2022-10-31
-1,607,508 GBP2021-10-31
Net Assets/Liabilities
973,629 GBP2022-10-31
638,420 GBP2021-10-31
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-10-31
Retained earnings (accumulated losses)
973,529 GBP2022-10-31
638,320 GBP2021-10-31
Equity
973,629 GBP2022-10-31
638,420 GBP2021-10-31
Average Number of Employees
112021-11-01 ~ 2022-10-31
132020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
7,538,132 GBP2022-10-31
6,405,292 GBP2021-10-31
Property, Plant & Equipment - Other Disposals
-852,137 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,692,094 GBP2022-10-31
3,021,801 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,238,374 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-568,081 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • ALLAN WHITE MOTORS LIMITED
    Info
    P J BROWN HIRE LIMITED - 1996-04-01
    Registered number 02564722
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter EX2 8AW
    Private Limited Company incorporated on 1990-12-03 and dissolved on 2024-10-22 (33 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • ALLAN WHITE MOTORS LIMITED
    S
    Registered number 02564722
    130-134 Epsom Road, Waddon, Croydon, Surrey, United Kingdom, CR0 4NA
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Riverside House C/o Crowe U.k. Llp, 40 - 46 High Street, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.