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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
Active 2
  • 1
    Wedge, Martin Peter
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wedge, Martin Peter
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Martin Peter Wedge
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Allen, Scott
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Perkins, Annette
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 2
    Weston, Robin Francis John
    Sales Director born in March 1967
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2006-11-07
    OF - Director → CIF 0
  • 3
    Taylor, Neil Anthony
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Beale, Andrew
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-02-05
    OF - Director → CIF 0
  • 5
    Murray, Joanna Elizabeth
    Individual
    Officer
    icon of calendar 1992-05-01 ~ 1998-11-05
    OF - Secretary → 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
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets
465,218 GBP2024-12-31
465,218 GBP2023-12-31
Property, Plant & Equipment
3,413 GBP2024-12-31
3,191 GBP2023-12-31
Fixed Assets
468,631 GBP2024-12-31
468,409 GBP2023-12-31
Debtors
135,055 GBP2024-12-31
317,832 GBP2023-12-31
Cash at bank and in hand
553 GBP2024-12-31
Current Assets
135,608 GBP2024-12-31
317,832 GBP2023-12-31
Creditors
Current
-142,615 GBP2024-12-31
-175,268 GBP2023-12-31
Net Current Assets/Liabilities
-7,007 GBP2024-12-31
142,564 GBP2023-12-31
Total Assets Less Current Liabilities
461,624 GBP2024-12-31
610,973 GBP2023-12-31
Creditors
Non-current
-141,343 GBP2024-12-31
-225,259 GBP2023-12-31
Net Assets/Liabilities
319,632 GBP2024-12-31
385,714 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
385,000 GBP2024-12-31
385,000 GBP2023-12-31
Retained earnings (accumulated losses)
-65,468 GBP2024-12-31
614 GBP2023-12-31
Equity
319,632 GBP2024-12-31
385,714 GBP2023-12-31
Intangible Assets - Gross Cost
465,218 GBP2024-12-31
465,218 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
66,452 GBP2024-12-31
64,971 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,039 GBP2024-12-31
61,780 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,259 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OVL GROUP LIMITED
    Info
    OXFORD VEHICLE LEASING LIMITED - 2014-11-25
    Registered number 02589261
    icon of addressWest Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire OX49 5NP
    PRIVATE LIMITED COMPANY incorporated on 1991-03-07 (34 years 10 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
    icon of address88, Sheep Street, Bicester, England, OX26 6LP
    Limited in Registrar Of Companies (England And Wales), England
    CIF 1
  • OVL GROUP LTD
    S
    Registered number 02589261
    icon of address88, 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
    icon of addressWest Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWest Barn Brightwell Farm, Brightwell Baldwin, Watlington, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.