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
    Houghton, Richard Joseph
    Vehicle Hirer born in August 1941
    Individual (4 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
    Mr Richard Joseph Houghton
    Born in August 1941
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Houghton, Richard Michael
    Vehicle Hirer born in March 1967
    Individual (7 offsprings)
    Officer
    1993-10-08 ~ now
    OF - Director → CIF 0
    Houghton, Richard Michael
    Vehicle Hirer
    Individual (7 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Richard Michael Houghton
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 3
  • 1
    Lewis, David
    Vehicle Hirer born in May 1947
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2003-12-23
    OF - Director → CIF 0
    Lewis, David
    Vehicle Hirer
    Individual (1 offspring)
    Officer
    1993-10-08 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
    1993-10-08 ~ 1993-10-08
    PE - Nominee Secretary → CIF 0
  • 3
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-10-08 ~ 1993-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIRKENHEAD CAR AND VAN HIRE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
24,268 GBP2024-03-31
24,268 GBP2023-03-31
Property, Plant & Equipment
11,737,050 GBP2024-03-31
10,729,559 GBP2023-03-31
Fixed Assets - Investments
20,067 GBP2024-03-31
20,067 GBP2023-03-31
Fixed Assets
11,781,385 GBP2024-03-31
10,773,894 GBP2023-03-31
Total Inventories
797,767 GBP2024-03-31
96,936 GBP2023-03-31
Debtors
776,115 GBP2024-03-31
1,100,900 GBP2023-03-31
Cash at bank and in hand
185,440 GBP2024-03-31
472,026 GBP2023-03-31
Current Assets
1,759,322 GBP2024-03-31
1,669,862 GBP2023-03-31
Creditors
Current
3,356,837 GBP2024-03-31
3,536,214 GBP2023-03-31
Net Current Assets/Liabilities
-1,597,515 GBP2024-03-31
-1,866,352 GBP2023-03-31
Total Assets Less Current Liabilities
10,183,870 GBP2024-03-31
8,907,542 GBP2023-03-31
Net Assets/Liabilities
3,036,426 GBP2024-03-31
2,767,810 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Revaluation reserve
360,635 GBP2024-03-31
363,684 GBP2023-03-31
Retained earnings (accumulated losses)
2,675,787 GBP2024-03-31
2,404,122 GBP2023-03-31
Equity
3,036,426 GBP2024-03-31
2,767,810 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
520,000 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
24,268 GBP2023-03-31
Intangible Assets - Gross Cost
544,268 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
520,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
520,000 GBP2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
24,268 GBP2024-03-31
24,268 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,310,000 GBP2024-03-31
1,310,000 GBP2023-03-31
Improvements to leasehold property
459,537 GBP2024-03-31
459,537 GBP2023-03-31
Plant and equipment
107,416 GBP2024-03-31
92,314 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,200 GBP2024-03-31
31,000 GBP2023-03-31
Improvements to leasehold property
338,941 GBP2024-03-31
308,784 GBP2023-03-31
Plant and equipment
67,993 GBP2024-03-31
60,463 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,200 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
30,157 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,530 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,272,800 GBP2024-03-31
1,279,000 GBP2023-03-31
Improvements to leasehold property
120,596 GBP2024-03-31
150,753 GBP2023-03-31
Plant and equipment
39,423 GBP2024-03-31
31,851 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,992 GBP2024-03-31
128,096 GBP2023-03-31
Motor vehicles
19,053,299 GBP2024-03-31
18,128,423 GBP2023-03-31
Computers
8,184 GBP2024-03-31
8,184 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,068,428 GBP2024-03-31
20,126,554 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,678,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-4,678,754 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,510 GBP2024-03-31
76,812 GBP2023-03-31
Motor vehicles
8,792,036 GBP2024-03-31
8,912,360 GBP2023-03-31
Computers
7,698 GBP2024-03-31
7,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,331,378 GBP2024-03-31
9,396,995 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,698 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,505,263 GBP2023-04-01 ~ 2024-03-31
Computers
122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,559,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,625,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,625,587 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
42,482 GBP2024-03-31
51,284 GBP2023-03-31
Motor vehicles
10,261,263 GBP2024-03-31
9,216,063 GBP2023-03-31
Computers
486 GBP2024-03-31
608 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,784,124 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
7,896,047 GBP2024-03-31
6,852,853 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
20,067 GBP2023-03-31
Investments in Group Undertakings
20,067 GBP2024-03-31
20,067 GBP2023-03-31
Merchandise
797,767 GBP2024-03-31
96,936 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
355,943 GBP2024-03-31
246,937 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
137,128 GBP2024-03-31
536,514 GBP2023-03-31
Other Debtors
Current
28,379 GBP2024-03-31
32,600 GBP2023-03-31
Prepayments
Current
258,248 GBP2024-03-31
289,166 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
776,115 GBP2024-03-31
1,100,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
131,382 GBP2024-03-31
129,866 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,552,607 GBP2024-03-31
2,546,710 GBP2023-03-31
Trade Creditors/Trade Payables
Current
349,459 GBP2024-03-31
156,423 GBP2023-03-31
Corporation Tax Payable
Current
153,204 GBP2024-03-31
204,099 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,496 GBP2024-03-31
11,030 GBP2023-03-31
Other Creditors
Current
54,550 GBP2024-03-31
99,673 GBP2023-03-31
Accrued Liabilities
Current
61,367 GBP2024-03-31
50,615 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
133,625 GBP2024-03-31
131,957 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
5,439,238 GBP2024-03-31
4,411,440 GBP2023-03-31
Bank Borrowings
Secured
716,198 GBP2024-03-31
849,874 GBP2023-03-31
Total Borrowings
Secured
8,708,043 GBP2024-03-31
7,808,024 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
  • BIRKENHEAD CAR AND VAN HIRE LIMITED
    Info
    Registered number 02860552
    Hind Street, Birkenhead, Wirral, Merseyside CH41 5DA
    Private Limited Company incorporated on 1993-10-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.