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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
    Davies, Neil Geoffrey
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ dissolved
    OF - Director → CIF 0
    Neil Geoffrey Davies
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davies, Maria
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Webb, Diane
    Individual
    Officer
    icon of calendar 2005-05-28 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 2
    Mcneill, Alan
    Director born in September 1955
    Individual
    Officer
    icon of calendar 1998-03-09 ~ 2005-05-28
    OF - Director → CIF 0
  • 3
    Eldred, Nigel Anthony
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Jamison, Peter Nicholas
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-27 ~ 2002-02-07
    OF - Director → CIF 0
  • 5
    Doughty, Keith
    Company Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2005-05-28
    OF - Director → CIF 0
    Doughty, Keith
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 2005-05-28
    OF - Secretary → CIF 0
  • 6
    Barraclough, Paul
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 2005-12-20
    OF - Director → CIF 0
  • 7
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1993-09-10 ~ 1993-09-10
    PE - Nominee Secretary → CIF 0
  • 8
    CORPORATE ADMINISTRATION LIMITED
    icon of addressFalcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2024-06-30
    Officer
    1993-09-10 ~ 1993-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYSTEM LEASING AND RENTALS LIMITED

Previous name
SYSTEM LEASING AND RENTALS PLC - 2007-10-17
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,951 GBP2018-12-31
Fixed Assets - Investments
5,000 GBP2020-06-30
5,000 GBP2018-12-31
Fixed Assets
5,000 GBP2020-06-30
13,951 GBP2018-12-31
Debtors
216 GBP2018-12-31
Cash at bank and in hand
22,567 GBP2020-06-30
37,619 GBP2018-12-31
Current Assets
22,567 GBP2020-06-30
37,835 GBP2018-12-31
Net Current Assets/Liabilities
14,072 GBP2020-06-30
23,874 GBP2018-12-31
Total Assets Less Current Liabilities
19,072 GBP2020-06-30
37,825 GBP2018-12-31
Net Assets/Liabilities
19,072 GBP2020-06-30
36,425 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2020-06-30
32018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
146,157 GBP2018-12-31
Motor vehicles
3,625 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
149,782 GBP2018-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-146,157 GBP2019-01-01 ~ 2020-06-30
Motor vehicles
-3,625 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Disposals
-149,782 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
137,206 GBP2018-12-31
Motor vehicles
3,625 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,831 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,317 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,317 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-139,523 GBP2019-01-01 ~ 2020-06-30
Motor vehicles
-3,625 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-143,148 GBP2019-01-01 ~ 2020-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,951 GBP2018-12-31
Investments in Subsidiaries
5,000 GBP2020-06-30
5,000 GBP2018-12-31
Cost valuation
5,000 GBP2018-12-31
Other Debtors
216 GBP2018-12-31
Debtors
Current
216 GBP2018-12-31
Amounts Owed to Related Parties
5,000 GBP2020-06-30
5,000 GBP2018-12-31
Accrued Liabilities
1,647 GBP2018-12-31
Other Creditors
3,495 GBP2020-06-30
7,314 GBP2018-12-31
  • SYSTEM LEASING AND RENTALS LIMITED
    Info
    SYSTEM LEASING AND RENTALS PLC - 2007-10-17
    Registered number 02852320
    icon of addressOlympic Court Third Avenue, The Village Trafford Park, Manchester, Lancashire M17 1AP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 and dissolved on 2021-08-03 (27 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.