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
    Ryan, Valerie Patricia
    Secretary
    Individual (1 offspring)
    Officer
    1997-07-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ryan, Russell
    Director born in January 1974
    Individual (12 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
    Mr Russell Ryan
    Born in January 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ryan, Steve Charles
    Co Director born in May 1963
    Individual (7 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Charles Ryan
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Milne, Alan Robert
    Chartered Secretary born in July 1941
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 1997-07-03
    OF - Director → CIF 0
  • 2
    Somers Mounts Hill, Benenden, Cranbrook, Kent
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-07-03 ~ 1997-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

THE COMPANY CAR HIRE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Tangible fixed assets
56,315 GBP2016-07-31
796,553 GBP2015-07-31
Fixed Assets - Investments
980,459 GBP2015-07-31
Fixed Assets
56,315 GBP2016-07-31
1,777,012 GBP2015-07-31
Debtors
370,745 GBP2016-07-31
929,077 GBP2015-07-31
Cash at bank and in hand
76,316 GBP2016-07-31
501,909 GBP2015-07-31
Current Assets
447,061 GBP2016-07-31
1,430,986 GBP2015-07-31
Current liabilities
461,892 GBP2016-07-31
1,651,115 GBP2015-07-31
Net Current Assets/Liabilities
-14,831 GBP2016-07-31
-220,129 GBP2015-07-31
Total Assets Less Current Liabilities
41,484 GBP2016-07-31
1,556,883 GBP2015-07-31
Called-up share capital
100 GBP2016-07-31
100 GBP2015-07-31
Retained earnings
41,384 GBP2016-07-31
1,556,783 GBP2015-07-31
Shareholder's fund
41,484 GBP2016-07-31
1,556,883 GBP2015-07-31
Cost/valuation of tangible fixed assets
150,896 GBP2016-07-31
872,358 GBP2015-07-31
Tangible fixed assets - Disposals
-721,462 GBP2015-08-01 ~ 2016-07-31
Depreciation of tangible fixed assets
94,581 GBP2016-07-31
75,805 GBP2015-07-31
Depreciation expense of tangible fixed assets in the period
18,776 GBP2015-08-01 ~ 2016-07-31
Fixed Assets - Investments
Investments other than loans
980,459 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-07-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-07-31
100 GBP2015-07-31

  • THE COMPANY CAR HIRE LIMITED
    Info
    Registered number 03397814
    Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 1997-07-03 (28 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-07-03
    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.