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
    Pemberton, Vincent Alex
    Company Director born in January 1966
    Individual (9 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Neil Spencer
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    RIVERVALE LIMITED - 2003-09-22
    Rivervale House, 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Maynard, Christopher James
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2022-07-02
    OF - Director → CIF 0
    Mr Christopher James Maynard
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-02
    PE - Has significant influence or controlCIF 0
  • 2
    Townsend, Debbie Marie
    Financial Controller born in February 1968
    Individual
    Officer
    2012-04-02 ~ 2013-02-15
    OF - Director → CIF 0
  • 3
    Matthews-maynard, Caroline Morfydd
    Administrator born in June 1965
    Individual
    Officer
    2021-06-30 ~ 2023-02-13
    OF - Director → CIF 0
    Ms Caroline Morfydd Maynard-matthews
    Born in June 1965
    Individual
    Person with significant control
    2022-07-02 ~ 2022-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stride, Nicholas Charles
    Sales Director born in September 1957
    Individual
    Officer
    2001-03-01 ~ 2001-10-29
    OF - Director → CIF 0
  • 5
    Couppleditch, John
    Sales Executive born in May 1965
    Individual
    Officer
    2012-04-02 ~ 2015-07-22
    OF - Director → CIF 0
  • 6
    Lavender, Christopher Gerald
    Operations Manager born in April 1962
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Ayers, Verena Ann
    Individual
    Officer
    1999-03-01 ~ 2001-08-22
    OF - Secretary → CIF 0
  • 8
    Maynard, Teresa
    Director born in September 1964
    Individual
    Officer
    2001-08-22 ~ 2013-06-21
    OF - Director → CIF 0
    Maynard, Teresa
    Individual
    Officer
    2001-08-22 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 9
    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
    1999-03-01 ~ 1999-03-01
    PE - Nominee Secretary → CIF 0
  • 10
    CASTLE VEHICLE LEASING HOLDINGS LIMITED
    Rivervale House, 50 Victoria Road, Portslade, Brighton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    154,400 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2024-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-01 ~ 1999-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVERVALE MINIBUS LIMITED

Previous names
CASTLE VEHICLE LEASING LIMITED - 2024-01-25
CASTLE MINIBUS LTD - 2012-03-27
CASTLE VEHICLE LEASING LIMITED - 2010-07-22
CASTLE LEASING LIMITED - 2006-02-24
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
5,460 GBP2022-12-31
7,513 GBP2021-12-31
Fixed Assets
5,460 GBP2022-12-31
7,513 GBP2021-12-31
Debtors
96,416 GBP2022-12-31
141,288 GBP2021-12-31
Cash at bank and in hand
768,244 GBP2022-12-31
463,045 GBP2021-12-31
Current Assets
864,660 GBP2022-12-31
604,333 GBP2021-12-31
Net Current Assets/Liabilities
386,334 GBP2022-12-31
141,020 GBP2021-12-31
Total Assets Less Current Liabilities
391,794 GBP2022-12-31
148,533 GBP2021-12-31
Net Assets/Liabilities
391,516 GBP2022-12-31
87,951 GBP2021-12-31
Average Number of Employees
92022-01-01 ~ 2022-12-31
92021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
89,829 GBP2022-12-31
89,829 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,369 GBP2022-12-31
82,316 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,053 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
102 shares2022-01-01 ~ 2022-12-31

  • RIVERVALE MINIBUS LIMITED
    Info
    CASTLE VEHICLE LEASING LIMITED - 2024-01-25
    CASTLE MINIBUS LTD - 2012-03-27
    CASTLE VEHICLE LEASING LIMITED - 2010-07-22
    CASTLE LEASING LIMITED - 2006-02-24
    Registered number 03723474
    Rivervale House 50 Victoria Road, Portslade, Brighton BN41 1XB
    Private Limited Company incorporated on 1999-03-01 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.