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
    Tyas, Kay
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Houghton, Timothy Charles
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Houghton
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2022-05-31 ~ now
    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
  • 3
    Brown, James Henry
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ now
    OF - Director → CIF 0
    Mr James Henry Brown
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1997-05-14 ~ 1997-05-14
    OF - Nominee Director → CIF 0
  • 2
    Brown, Colin Frederick
    Director born in March 1943
    Individual
    Officer
    1997-05-14 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Colin Frederick Brown
    Born in March 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-31
    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
  • 3
    Brown, James Henry
    Director
    Individual (2 offsprings)
    Officer
    1997-05-14 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-14 ~ 1997-05-14
    PE - Nominee Director → CIF 0
    1997-05-14 ~ 1997-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FARNBOROUGH VAN & TRUCK HIRE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Turnover/Revenue
11,316,593 GBP2023-08-01 ~ 2024-07-31
12,564,382 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-10,073,208 GBP2023-08-01 ~ 2024-07-31
-10,052,374 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
1,243,385 GBP2023-08-01 ~ 2024-07-31
2,512,008 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-186,287 GBP2023-08-01 ~ 2024-07-31
-428,172 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
1,057,098 GBP2023-08-01 ~ 2024-07-31
2,083,836 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
56,553 GBP2023-08-01 ~ 2024-07-31
16,810 GBP2022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-89,582 GBP2023-08-01 ~ 2024-07-31
1,212,806 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-69,500 GBP2023-08-01 ~ 2024-07-31
959,637 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-69,500 GBP2023-08-01 ~ 2024-07-31
959,637 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
22,181,690 GBP2024-07-31
24,184,235 GBP2023-07-31
Debtors
2,509,157 GBP2024-07-31
2,522,663 GBP2023-07-31
Cash at bank and in hand
1,560,462 GBP2024-07-31
1,896,156 GBP2023-07-31
Current Assets
4,069,619 GBP2024-07-31
4,418,819 GBP2023-07-31
Net Current Assets/Liabilities
-3,933,436 GBP2024-07-31
-3,777,900 GBP2023-07-31
Total Assets Less Current Liabilities
18,248,254 GBP2024-07-31
20,406,335 GBP2023-07-31
Net Assets/Liabilities
5,125,411 GBP2024-07-31
5,194,911 GBP2023-07-31
Equity
Called up share capital
120,000 GBP2024-07-31
120,000 GBP2023-07-31
120,000 GBP2022-07-31
Capital redemption reserve
80,000 GBP2024-07-31
80,000 GBP2023-07-31
80,000 GBP2022-07-31
Retained earnings (accumulated losses)
4,925,411 GBP2024-07-31
4,994,911 GBP2023-07-31
4,135,274 GBP2022-07-31
Equity
5,125,411 GBP2024-07-31
5,194,911 GBP2023-07-31
4,335,274 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-100,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-69,500 GBP2023-08-01 ~ 2024-07-31
959,637 GBP2022-08-01 ~ 2023-07-31
Wages/Salaries
999,429 GBP2023-08-01 ~ 2024-07-31
1,135,791 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
113,683 GBP2023-08-01 ~ 2024-07-31
154,664 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,717 GBP2023-08-01 ~ 2024-07-31
24,812 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
1,141,829 GBP2023-08-01 ~ 2024-07-31
1,315,267 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
232023-08-01 ~ 2024-07-31
232022-08-01 ~ 2023-07-31
Director Remuneration
201,227 GBP2023-08-01 ~ 2024-07-31
201,947 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
44,962 GBP2023-08-01 ~ 2024-07-31
43,469 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
14,805 GBP2023-08-01 ~ 2024-07-31
14,100 GBP2022-08-01 ~ 2023-07-31
Current Tax for the Period
75,689 GBP2023-08-01 ~ 2024-07-31
200,723 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
-22,396 GBP2023-08-01 ~ 2024-07-31
254,689 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
232,242 GBP2024-07-31
229,195 GBP2023-07-31
Motor vehicles
40,907,127 GBP2024-07-31
40,847,035 GBP2023-07-31
Computers
96,315 GBP2024-07-31
95,380 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
41,235,684 GBP2024-07-31
41,171,610 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,367,174 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-5,367,174 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
180,946 GBP2024-07-31
139,914 GBP2023-07-31
Motor vehicles
18,780,574 GBP2024-07-31
16,758,917 GBP2023-07-31
Computers
92,474 GBP2024-07-31
88,544 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,053,994 GBP2024-07-31
16,987,375 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
41,032 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
6,405,632 GBP2023-08-01 ~ 2024-07-31
Computers
3,930 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,450,594 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,383,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,383,975 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
51,296 GBP2024-07-31
89,281 GBP2023-07-31
Motor vehicles
22,126,553 GBP2024-07-31
24,088,118 GBP2023-07-31
Computers
3,841 GBP2024-07-31
6,836 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,405,632 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
22,126,553 GBP2024-07-31
24,088,118 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,214,788 GBP2024-07-31
2,295,358 GBP2023-07-31
Other Debtors
Current
2,630 GBP2024-07-31
4,545 GBP2023-07-31
Prepayments/Accrued Income
Current
240,739 GBP2024-07-31
171,760 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
2,458,157 GBP2024-07-31
2,471,663 GBP2023-07-31
Other Debtors
Non-current
51,000 GBP2024-07-31
51,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
296,250 GBP2024-07-31
296,250 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
6,386,660 GBP2024-07-31
6,248,503 GBP2023-07-31
Trade Creditors/Trade Payables
Current
885,724 GBP2024-07-31
888,873 GBP2023-07-31
Corporation Tax Payable
Current
75,689 GBP2024-07-31
200,723 GBP2023-07-31
Other Taxation & Social Security Payable
Current
91,288 GBP2023-07-31
Other Creditors
Current
19,428 GBP2024-07-31
21,117 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
236,829 GBP2024-07-31
238,765 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
543,125 GBP2024-07-31
839,375 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
11,567,562 GBP2024-07-31
13,264,122 GBP2023-07-31
Bank Borrowings
Non-current, Between two and five year
543,125 GBP2024-07-31
839,375 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
11,567,562 GBP2024-07-31
13,264,122 GBP2023-07-31
hire purchase agreements
17,954,222 GBP2024-07-31
19,512,625 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
410,440 GBP2024-07-31
412,535 GBP2023-07-31
Between one and five year
609,266 GBP2024-07-31
1,012,797 GBP2023-07-31
All periods
1,019,706 GBP2024-07-31
1,425,332 GBP2023-07-31
Bank Borrowings
Secured
839,375 GBP2024-07-31
1,135,625 GBP2023-07-31
Total Borrowings
Secured
18,793,597 GBP2024-07-31
20,648,250 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,012,156 GBP2024-07-31
1,107,927 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120,000 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-69,500 GBP2023-08-01 ~ 2024-07-31
  • FARNBOROUGH VAN & TRUCK HIRE LIMITED
    Info
    Registered number 03370120
    26 Chapel Lane, Farnborough, Hampshire GU14 9BE
    Private Limited Company incorporated on 1997-05-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.