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 2
  • 1
    Allen, Scott
    Director born in January 1981
    Individual (1 offspring)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Wedge, Martin Peter
    Managing Director born in February 1961
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wedge, Martin Peter
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Martin Peter Wedge
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Beale, Andrew
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Weston, Robin Francis John
    Sales Director born in March 1967
    Individual
    Officer
    2002-05-17 ~ 2006-11-07
    OF - Director → CIF 0
  • 3
    Murray, Joanna Elizabeth
    Individual
    Officer
    1992-05-01 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 4
    Perkins, Annette
    Individual (1 offspring)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
  • 5
    Taylor, Neil Anthony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2010-03-14 ~ 2022-06-08
    OF - Director → CIF 0
parent relation
Company in focus

OVL GROUP LIMITED

Previous name
OXFORD VEHICLE LEASING LIMITED - 2014-11-25
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
122023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets
465,218 GBP2023-12-31
465,218 GBP2022-12-31
Property, Plant & Equipment
3,191 GBP2023-12-31
2,940 GBP2022-12-31
Fixed Assets
468,409 GBP2023-12-31
468,158 GBP2022-12-31
Debtors
317,832 GBP2023-12-31
289,314 GBP2022-12-31
Cash at bank and in hand
100,220 GBP2022-12-31
Current Assets
317,832 GBP2023-12-31
389,534 GBP2022-12-31
Creditors
Current
-175,268 GBP2023-12-31
-472,293 GBP2022-12-31
Net Current Assets/Liabilities
142,564 GBP2023-12-31
-82,759 GBP2022-12-31
Total Assets Less Current Liabilities
610,973 GBP2023-12-31
385,399 GBP2022-12-31
Creditors
Non-current
-225,259 GBP2023-12-31
Net Assets/Liabilities
385,714 GBP2023-12-31
385,399 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
385,000 GBP2023-12-31
385,000 GBP2022-12-31
Retained earnings (accumulated losses)
614 GBP2023-12-31
299 GBP2022-12-31
Equity
385,714 GBP2023-12-31
385,399 GBP2022-12-31
Intangible Assets - Gross Cost
465,218 GBP2023-12-31
465,218 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
64,971 GBP2023-12-31
68,144 GBP2023-01-01
Property, Plant & Equipment - Disposals
-5,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,780 GBP2023-12-31
65,204 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,630 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,054 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • OVL GROUP LIMITED
    Info
    OXFORD VEHICLE LEASING LIMITED - 2014-11-25
    Registered number 02589261
    West Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire OX49 5NP
    Private Limited Company incorporated on 1991-03-07 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • OVL GROUP LIMITED
    S
    Registered number 02589261
    88, Sheep Street, Bicester, England, OX26 6LP
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1
  • OVL GROUP LTD
    S
    Registered number 02589261
    88, Sheep Street, Bicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OVL GROUP LIMITED - 2014-11-25
    West Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    West Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.