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
    Beardsmore, Alison Jayne
    Administrator
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Jane Beardsmore
    Born in February 1958
    Individual (2 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
  • 2
    Beardsmore, Alan
    Mechanic born in September 1955
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr Alan Beardsmore
    Born in September 1955
    Individual (3 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
Ceased 2
  • 1
    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
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CENTRAL VEHICLE HIRE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
304,413 GBP2023-12-31
395,799 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
304,415 GBP2023-12-31
395,801 GBP2022-12-31
Debtors
769,776 GBP2023-12-31
1,307,509 GBP2022-12-31
Cash at bank and in hand
2,365,596 GBP2023-12-31
1,371,971 GBP2022-12-31
Current Assets
3,135,372 GBP2023-12-31
2,679,480 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-196,938 GBP2023-12-31
-274,868 GBP2022-12-31
Net Current Assets/Liabilities
2,938,434 GBP2023-12-31
2,404,612 GBP2022-12-31
Total Assets Less Current Liabilities
3,242,849 GBP2023-12-31
2,800,413 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
3,242,847 GBP2023-12-31
2,800,411 GBP2022-12-31
Equity
3,242,849 GBP2023-12-31
2,800,413 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
404 GBP2023-12-31
404 GBP2022-12-31
Motor vehicles
1,245,328 GBP2023-12-31
1,429,743 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,245,732 GBP2023-12-31
1,430,147 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-252,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-252,215 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
404 GBP2023-12-31
404 GBP2022-12-31
Motor vehicles
940,915 GBP2023-12-31
1,033,944 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
941,319 GBP2023-12-31
1,034,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,934 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-106,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-106,963 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
304,413 GBP2023-12-31
395,799 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
144,001 GBP2023-12-31
834,548 GBP2022-12-31
Amounts Owed By Related Parties
470,821 GBP2023-12-31
Current
470,821 GBP2022-12-31
Other Debtors
Amounts falling due within one year
134,195 GBP2023-12-31
2,140 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
769,776 GBP2023-12-31
1,307,509 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,974 GBP2023-12-31
176,633 GBP2022-12-31
Corporation Tax Payable
Current
143,585 GBP2023-12-31
68,031 GBP2022-12-31
Other Taxation & Social Security Payable
Current
32,842 GBP2023-12-31
12,264 GBP2022-12-31
Other Creditors
Current
7,537 GBP2023-12-31
17,940 GBP2022-12-31
Creditors
Current
196,938 GBP2023-12-31
274,868 GBP2022-12-31
Related profiles found in government register
  • CENTRAL VEHICLE HIRE LIMITED
    Info
    Registered number 03796547
    14 Park Row, Nottingham, Nottinghamshire NG1 6GR
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • CENTRAL VEHICLE HIRE LIMITED
    S
    Registered number 03796547
    14, Park Row, Nottingham, England, NG1 6GR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NELCO THREE LIMITED - 2010-01-04
    14 Park Row, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,162,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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