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
Towns, Andrew Stanley
Born in October 1964Individual (1 offspring)Officer
2004-01-01 ~ nowOF - Director → CIF 0Mr Andrew Stanley Towns
Born in October 1964Individual (1 offspring)Person with significant control 2019-04-08 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bucknall, Karen
Born in October 1967Individual (2 offsprings)Officer 2019-04-08 ~ nowOF - Director → CIF 0Mrs Karen Bucknall
Born in October 1967Individual (2 offsprings)Person with significant control 2019-04-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Dicks, Josephine
IndividualOfficer 1994-11-24 ~ 1996-11-22OF - Secretary → CIF 0 - 2
Constantinou, Charalambos Nicola, Mr.
Director born in January 1940IndividualOfficer 1997-01-21 ~ 1999-03-04OF - Director → CIF 0Constantinou, Charalambos Nicola, Mr.
Tool Hire born in January 1940Individual 1999-03-04 ~ 1999-03-04OF - Director → CIF 0Constantinou, Charalambos Nicola, Mr.
Director born in January 1940Individual 1999-09-01 ~ 2019-04-08OF - Director → CIF 0Mr. Charalambos Nicola Constantinou
Born in January 1940IndividualPerson with significant control 2016-04-06 ~ 2019-04-08PE - Has significant influence or control → CIF 0 - 3
Constantinou, Pamela Jean
Company SecretaryIndividualOfficer 1997-01-21 ~ 1999-03-04OF - Secretary → CIF 0 - 4
Wheatley, John Stefan
Accountant born in March 1951Individual (16 offsprings)Officer 1999-04-01 ~ 2001-06-14OF - Director → CIF 0 - 5
Mason, Deidre
IndividualOfficer 1996-11-21 ~ 1997-06-19OF - Secretary → CIF 0 - 6
Constantinou, Andrew Nicholas
Director born in September 1966IndividualOfficer 1999-03-04 ~ 2008-06-23OF - Director → CIF 0Constantinou, Andrew Nicholas
DirectorIndividualOfficer 1999-03-04 ~ 2008-06-23OF - Secretary → CIF 0 - 7
Markou, Demetrios
Accountant born in February 1944Individual (123 offsprings)Officer 1994-11-24 ~ 1997-01-22OF - Director → CIF 0
Company in focus
A1 RENTALS LIMITED
Previous names
LEXBRIDGE PLANT HIRE LIMITED - 1997-11-05
THINKING OF YOU LIMITED - 1995-06-12
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
394,979 GBP2025-03-31
409,516 GBP2024-03-31
Debtors
78,197 GBP2025-03-31
163,940 GBP2024-03-31
Cash at bank and in hand
147,569 GBP2025-03-31
147,587 GBP2024-03-31
Current Assets
228,182 GBP2025-03-31
314,036 GBP2024-03-31
Net Current Assets/Liabilities
43,985 GBP2025-03-31
105,185 GBP2024-03-31
Total Assets Less Current Liabilities
438,964 GBP2025-03-31
514,701 GBP2024-03-31
Net Assets/Liabilities
237,083 GBP2025-03-31
266,320 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
236,983 GBP2025-03-31
266,220 GBP2024-03-31
Equity
237,083 GBP2025-03-31
266,320 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
987,558 GBP2025-03-31
931,923 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-33,133 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
592,579 GBP2025-03-31
522,407 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
98,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-28,818 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
394,979 GBP2025-03-31
409,516 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
77,434 GBP2025-03-31
143,390 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
5,703 GBP2024-03-31
Other Debtors
Amounts falling due within one year
763 GBP2025-03-31
14,847 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
78,197 GBP2025-03-31
163,940 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
77,943 GBP2025-03-31
62,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
72,274 GBP2025-03-31
102,718 GBP2024-03-31
Corporation Tax Payable
Current
4,795 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,793 GBP2025-03-31
16,486 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
43 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,392 GBP2025-03-31
17,205 GBP2024-03-31
Creditors
Current
184,197 GBP2025-03-31
208,851 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
100,635 GBP2025-03-31
134,329 GBP2024-03-31
Creditors
Non-current
103,135 GBP2025-03-31
146,829 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,625 GBP2025-03-31
244,125 GBP2024-03-31
A1 RENTALS LIMITED
InfoLEXBRIDGE PLANT HIRE LIMITED - 1997-11-05THINKING OF YOU LIMITED - 1997-11-05Registered number 02994090
A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands DY5 1UTPRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0
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.