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
    Lourenco, Diana Maria
    Accountant born in November 1969
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
    Lourenco, Diana
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Hobson, Tobias Richard
    Car Hire born in September 1970
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Mr Tobias Richard Hobson
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Hardyment, Thomas Justin
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1999-07-23
    OF - Director → CIF 0
    Hardyment, Thomas Justin
    Car Sales born in July 1969
    Individual (3 offsprings)
    2000-01-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Finn, Christopher Davies
    Director born in December 1971
    Individual
    Officer
    2010-07-09 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Levy, Saul Mark
    Director born in September 1960
    Individual
    Officer
    1997-04-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 4
    Hardyment, Peter Douglas
    Retired born in January 1944
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2002-11-04
    OF - Director → CIF 0
  • 5
    Liddell, John Aidan
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Hobson, Tobias Richard
    Car Hire
    Individual (10 offsprings)
    Officer
    1997-04-01 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CIVILISED CAR HIRE COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
13,408,252 GBP2024-04-30
12,901,727 GBP2023-04-30
Debtors
1,002,742 GBP2024-04-30
2,171,383 GBP2023-04-30
Cash at bank and in hand
273,869 GBP2024-04-30
556,832 GBP2023-04-30
Current Assets
1,276,611 GBP2024-04-30
2,728,215 GBP2023-04-30
Net Current Assets/Liabilities
-1,405,178 GBP2024-04-30
-506,126 GBP2023-04-30
Total Assets Less Current Liabilities
12,003,074 GBP2024-04-30
12,395,601 GBP2023-04-30
Net Assets/Liabilities
2,951,063 GBP2024-04-30
2,658,333 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
302,330 GBP2024-04-30
420,329 GBP2023-04-30
Motor vehicles
20,638,599 GBP2024-04-30
19,499,660 GBP2023-04-30
Furniture and fittings
34,980 GBP2024-04-30
34,980 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
20,975,909 GBP2024-04-30
19,954,969 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-117,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-117,999 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,118,129 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-3,118,129 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,337 GBP2024-04-30
43,583 GBP2023-04-30
Motor vehicles
7,489,094 GBP2024-04-30
6,975,433 GBP2023-04-30
Furniture and fittings
34,226 GBP2024-04-30
34,226 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,567,657 GBP2024-04-30
7,053,242 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
754 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,305,183 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,305,937 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,791,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,791,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
257,993 GBP2024-04-30
376,746 GBP2023-04-30
Motor vehicles
13,149,505 GBP2024-04-30
12,524,227 GBP2023-04-30
Furniture and fittings
754 GBP2024-04-30
754 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
980,051 GBP2024-04-30
1,538,509 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
13,046 GBP2024-04-30
242 GBP2023-04-30
Other Debtors
Amounts falling due within one year
9,645 GBP2024-04-30
Debtors
Amounts falling due within one year
1,002,742 GBP2024-04-30
2,171,383 GBP2023-04-30
Amount of value-added tax that is payable
Amounts falling due within one year
136,745 GBP2024-04-30
377,429 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
2,153,155 GBP2024-04-30
2,539,860 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
113,959 GBP2024-04-30
90,131 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
57,090 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
195,268 GBP2024-04-30
205,605 GBP2023-04-30
Other Creditors
Amounts falling due within one year
3,904 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
19,860 GBP2024-04-30
19,861 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
1,808 GBP2024-04-30
1,455 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
290,853 GBP2024-04-30
383,174 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
8,551,352 GBP2024-04-30
9,191,672 GBP2023-04-30
Other Creditors
Amounts falling due after one year
209,806 GBP2024-04-30
162,422 GBP2023-04-30
Average Number of Employees
202023-05-01 ~ 2024-04-30
202022-04-30 ~ 2023-04-30
Related profiles found in government register
  • THE CIVILISED CAR HIRE COMPANY LIMITED
    Info
    Registered number 03343222
    Unit 4, Camberwell Trading Estate, 117-119 Denmark Street, London SE5 9LB
    Private Limited Company incorporated on 1997-04-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • THE CIVILISED CAR HIRE COMPANY LIMITED
    S
    Registered number 03343222
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, England, ME16 9NT
    CIF 1
  • CIVILISED CAR HIRE COMPANY LTD
    S
    Registered number 3343222
    Rectory House, Main Street, Beckley, East Sussex, England, TN31 6RS
    UK
    CIF 2
  • THE CIVILISED CAR HIRE COMPANY LIMITED
    S
    Registered number 03343222
    The Granary, Hermitage Court, Maidstone, England
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Granary, Hermitage Court Hermitage Lane, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2018-07-03 ~ now
    CIF 1 - Director → ME
Ceased 1
  • Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Person with significant control
    2018-07-03 ~ 2019-07-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.