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
    Griffiths, Jack
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Mark Lewis
    Company Executive born in January 1961
    Individual (2 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
    Mark Lewis Griffiths
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Goncalves, Luis
    Mechanic born in April 1967
    Individual (1 offspring)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Griffiths, Mark
    Company Executive born in January 1961
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 1996-02-19
    OF - Director → CIF 0
    Griffiths, Mark Lewis
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Laycock, Reginald Stephen
    Company Executive born in August 1942
    Individual
    Officer
    1994-01-25 ~ 2008-03-31
    OF - Director → CIF 0
    Laycock, Reginald Stephen
    Individual
    Officer
    1994-01-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1994-01-25
    OF - Nominee Director → CIF 0
  • 4
    Griffiths, Joseph Lewis
    Company Executive born in April 1939
    Individual
    Officer
    1994-01-25 ~ 2012-11-13
    OF - Director → CIF 0
  • 5
    WEB THINK LIMITED - 2003-07-17
    Odeon House, 146 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2013-02-12 ~ 2020-07-13
    PE - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-25 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHELBY VEHICLE SERVICES LIMITED

Previous name
SHELBY CAR RENTAL LIMITED - 1996-02-19
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Property, Plant & Equipment
17,424 GBP2024-01-31
23,233 GBP2023-01-31
Fixed Assets
17,424 GBP2024-01-31
23,233 GBP2023-01-31
Total Inventories
10,500 GBP2024-01-31
10,500 GBP2023-01-31
Debtors
50,413 GBP2024-01-31
17,008 GBP2023-01-31
Cash at bank and in hand
208,374 GBP2024-01-31
192,264 GBP2023-01-31
Current Assets
269,287 GBP2024-01-31
219,772 GBP2023-01-31
Creditors
-112,188 GBP2024-01-31
-92,632 GBP2023-01-31
Net Current Assets/Liabilities
157,099 GBP2024-01-31
127,140 GBP2023-01-31
Total Assets Less Current Liabilities
174,523 GBP2024-01-31
150,373 GBP2023-01-31
Net Assets/Liabilities
174,523 GBP2024-01-31
150,373 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
173,523 GBP2024-01-31
149,373 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
104,888 GBP2024-01-31
104,888 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,464 GBP2024-01-31
81,655 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,809 GBP2023-02-01 ~ 2024-01-31
Dividends paid as a final distribution
74,000 GBP2023-02-01 ~ 2024-01-31
72,000 GBP2022-02-01 ~ 2023-01-31

  • SHELBY VEHICLE SERVICES LIMITED
    Info
    SHELBY CAR RENTAL LIMITED - 1996-02-19
    Registered number 02890961
    407 New Kings Road, London SW6 4RL
    Private Limited Company incorporated on 1994-01-25 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.