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
    Moule, Clayton Robert
    Manager born in January 1974
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - director → CIF 0
  • 2
    Moule, Edward
    Manager born in July 1976
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - director → CIF 0
    Mr Edward Moule
    Born in July 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Clayton Moule
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-12-22 ~ 1996-02-20
    OF - nominee-director → CIF 0
  • 2
    Theobald, Anthony Guy
    Wine Merchant born in January 1943
    Individual
    Officer
    1996-02-20 ~ 2009-01-01
    OF - director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-12-22 ~ 1996-02-20
    OF - nominee-secretary → CIF 0
  • 4
    Theobald, Susan Christine
    Publisher born in June 1950
    Individual
    Officer
    1996-02-20 ~ 2009-01-01
    OF - director → CIF 0
    Theobald, Susan Christine
    Publisher
    Individual
    Officer
    1996-02-20 ~ 2009-01-01
    OF - secretary → CIF 0
  • 5
    Druce, Peter Anthony
    Company Director born in June 1961
    Individual
    Officer
    1996-02-20 ~ 1999-12-29
    OF - director → CIF 0
parent relation
Company in focus

TAKE THAT CAR HIRE LIMITED

Previous name
SYSTEMSHIELD LIMITED - 2008-12-24
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
72,849 GBP2020-12-31
40,607 GBP2019-12-31
Debtors
66,651 GBP2020-12-31
81,292 GBP2019-12-31
Cash at bank and in hand
35,958 GBP2020-12-31
64,519 GBP2019-12-31
Current Assets
102,609 GBP2020-12-31
145,811 GBP2019-12-31
Creditors
Current
-24,657 GBP2020-12-31
-36,842 GBP2019-12-31
Net Current Assets/Liabilities
77,952 GBP2020-12-31
108,969 GBP2019-12-31
Total Assets Less Current Liabilities
150,801 GBP2020-12-31
149,576 GBP2019-12-31
Creditors
Non-current
-43,333 GBP2020-12-31
-4,836 GBP2019-12-31
Net Assets/Liabilities
93,794 GBP2020-12-31
137,229 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
49,970 GBP2020-12-31
49,970 GBP2019-12-31
Retained earnings (accumulated losses)
43,724 GBP2020-12-31
87,159 GBP2019-12-31
Equity
93,794 GBP2020-12-31
137,229 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
107,464 GBP2020-12-31
58,104 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,615 GBP2020-12-31
17,497 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,118 GBP2020-01-01 ~ 2020-12-31

  • TAKE THAT CAR HIRE LIMITED
    Info
    SYSTEMSHIELD LIMITED - 2008-12-24
    Registered number 03140777
    Xeinadin Corporate Recovery Ltd, 100 Barbirolli Square, Manchester M2 3BD
    Private Limited Company incorporated on 1995-12-22 (29 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-13
    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.