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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
Ceased 12
  • 1
    Gosling, Andrew Mark
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Andrew Mark Gosling
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Richard Michael Finch
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Redman, Martin
    Roofing Contractor
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mr Martin Redman
    Born in May 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Threapleton, Michael
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-28 ~ 1997-03-12
    OF - Director → CIF 0
  • 5
    Critchley, Noel
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Noel Critchley
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    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
  • 6
    Redman, Karen Lesley
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 2018-03-31
    OF - Director → CIF 0
    Mrs Karen Redman
    Born in January 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Anita, Bywater
    Individual
    Officer
    icon of calendar 1994-10-19 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 8
    Jobbings, Martin Hague
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-21 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 9
    Mr Neil Stuart Francillon Johnson
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    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
  • 10
    Metcalfe, Helen
    National Area Manager born in June 1959
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-10-19
    OF - Director → CIF 0
    Metcalfe, Helen
    National Area Manager
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-10-19
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-02-03 ~ 1994-02-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-02-03 ~ 1994-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANY CAR RENTALS UK LIMITED

Previous name
WAREOFTEN PROJECTS LIMITED - 1994-05-16
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Debtors
32,151 GBP2025-03-31
36,773 GBP2024-03-31
Cash at bank and in hand
33,801 GBP2025-03-31
42,182 GBP2024-03-31
Current Assets
65,952 GBP2025-03-31
78,955 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-57,220 GBP2024-03-31
Net Current Assets/Liabilities
20,215 GBP2025-03-31
21,735 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
20,115 GBP2025-03-31
21,635 GBP2024-03-31
Equity
20,215 GBP2025-03-31
21,735 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
499 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
499 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
30,880 GBP2025-03-31
34,327 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,271 GBP2025-03-31
2,446 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
32,151 GBP2025-03-31
Current, Amounts falling due within one year
36,773 GBP2024-03-31
Trade Creditors/Trade Payables
Current
44,524 GBP2025-03-31
56,786 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,051 GBP2025-03-31
9 GBP2024-03-31
Other Creditors
Current
162 GBP2025-03-31
425 GBP2024-03-31
Creditors
Current
45,737 GBP2025-03-31
57,220 GBP2024-03-31

  • COMPANY CAR RENTALS UK LIMITED
    Info
    WAREOFTEN PROJECTS LIMITED - 1994-05-16
    Registered number 02894349
    icon of addressBuilding 3 The Boulevard, Gelderd Road, Leeds, West Yorkshire LS12 6LX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-03 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.