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
Bucknall, Karen
Director 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Towns, Andrew Stanley
Director 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 - 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 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Markou, Demetrios
Accountant born in February 1944Individual (123 offsprings)Officer 1994-11-24 ~ 1997-01-22OF - Director → CIF 0 - 2
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 - 3
Wheatley, John Stefan
Accountant born in March 1951Individual (16 offsprings)Officer 1999-04-01 ~ 2001-06-14OF - Director → CIF 0 - 4
Constantinou, Charalambos Nicola, Mr.
Tool Hire born in January 1940IndividualOfficer 1999-03-04 ~ 1999-03-04OF - Director → CIF 0Constantinou, Charalambos Nicola, Mr.
Director born in January 1940Individual 1997-01-21 ~ 1999-03-04OF - Director → CIF 0 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 - 5
Constantinou, Pamela Jean
Company SecretaryIndividualOfficer 1997-01-21 ~ 1999-03-04OF - Secretary → CIF 0 - 6
Mason, Deidre
IndividualOfficer 1996-11-21 ~ 1997-06-19OF - Secretary → CIF 0 - 7
Dicks, Josephine
IndividualOfficer 1994-11-24 ~ 1996-11-22OF - Secretary → 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
409,516 GBP2024-03-31
269,410 GBP2023-03-31
Debtors
163,940 GBP2024-03-31
108,392 GBP2023-03-31
Cash at bank and in hand
147,587 GBP2024-03-31
172,155 GBP2023-03-31
Current Assets
314,036 GBP2024-03-31
282,206 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-208,851 GBP2024-03-31
-167,357 GBP2023-03-31
Net Current Assets/Liabilities
105,185 GBP2024-03-31
114,849 GBP2023-03-31
Total Assets Less Current Liabilities
514,701 GBP2024-03-31
384,259 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-146,829 GBP2024-03-31
-98,171 GBP2023-03-31
Net Assets/Liabilities
266,320 GBP2024-03-31
221,439 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
266,220 GBP2024-03-31
221,339 GBP2023-03-31
192,586 GBP2022-03-31
Equity
266,320 GBP2024-03-31
221,439 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
84,881 GBP2023-04-01 ~ 2024-03-31
68,753 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
84,881 GBP2023-04-01 ~ 2024-03-31
68,753 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-40,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
931,923 GBP2024-03-31
823,973 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-169,836 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
522,407 GBP2024-03-31
554,563 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
97,816 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-129,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
409,516 GBP2024-03-31
269,410 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
143,390 GBP2024-03-31
107,728 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
5,703 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,847 GBP2024-03-31
664 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
163,940 GBP2024-03-31
108,392 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
62,399 GBP2024-03-31
36,152 GBP2023-03-31
Trade Creditors/Trade Payables
Current
102,718 GBP2024-03-31
81,231 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
5,702 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,486 GBP2024-03-31
15,764 GBP2023-03-31
Other Creditors
Current
43 GBP2024-03-31
57 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
17,205 GBP2024-03-31
18,451 GBP2023-03-31
Creditors
Current
208,851 GBP2024-03-31
167,357 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
134,329 GBP2024-03-31
75,671 GBP2023-03-31
Creditors
Non-current
146,829 GBP2024-03-31
98,171 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
244,125 GBP2024-03-31
275,625 GBP2023-03-31
A1 RENTALS LIMITED
InfoLEXBRIDGE PLANT HIRE LIMITED - 1997-11-05THINKING OF YOU LIMITED - 1995-06-12Registered number 02994090
A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands DY5 1UTPrivate Limited Company incorporated on 1994-11-24 (30 years 7 months). 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.
© 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.