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 1
  • Patel, Kajal
    Managerial born in February 1968
    Individual (29 offsprings)
    Officer
    2001-09-25 ~ now
    OF - Director → CIF 0
    Patel, Prakash
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ now
    OF - Director → CIF 0
    Patel, Prakash
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Secretary → CIF 0
    Mr Prakash Patel
    Born in July 1967
    Individual (29 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
    PE - Right to appoint or remove directors → CIF 0
    Mrs Kajal Patel
    Born in February 1968
    Individual (29 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 5
  • 1
    Cooke, David
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    1999-08-30 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Cooke, Dawn
    Managerial born in March 1966
    Individual
    Officer
    2001-09-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Patel, Kajal
    Individual (29 offsprings)
    Officer
    1999-07-30 ~ 2000-09-20
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-30 ~ 2000-09-20
    PE - Nominee Director → CIF 0
    1999-07-30 ~ 1999-07-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-30 ~ 1999-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY GROUP INTER-RENT LIMITED

Previous name
CITY GROUP INTER-RENT PLC - 2016-10-18
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
122022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Intangible Assets
28,668 GBP2023-09-30
33,075 GBP2022-09-30
Property, Plant & Equipment
7,041,392 GBP2023-09-30
5,187,934 GBP2022-09-30
Fixed Assets - Investments
451,117 GBP2023-09-30
451,117 GBP2022-09-30
Fixed Assets
7,521,177 GBP2023-09-30
5,672,126 GBP2022-09-30
Total Inventories
2,715,429 GBP2023-09-30
4,307,667 GBP2022-09-30
Debtors
Current
12,054,330 GBP2023-09-30
10,050,154 GBP2022-09-30
Cash at bank and in hand
1,502 GBP2023-09-30
2 GBP2022-09-30
Current Assets
14,771,261 GBP2023-09-30
14,357,823 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-12,774,373 GBP2023-09-30
-10,335,436 GBP2022-09-30
Net Current Assets/Liabilities
1,996,888 GBP2023-09-30
4,022,387 GBP2022-09-30
Total Assets Less Current Liabilities
9,518,065 GBP2023-09-30
9,694,513 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,304,899 GBP2023-09-30
-2,191,234 GBP2022-09-30
Net Assets/Liabilities
8,213,166 GBP2023-09-30
7,503,279 GBP2022-09-30
Equity
Called up share capital
51,000 GBP2023-09-30
51,000 GBP2022-09-30
51,000 GBP2021-10-01
Other miscellaneous reserve
92,174 GBP2023-09-30
92,174 GBP2022-09-30
92,174 GBP2021-10-01
Retained earnings (accumulated losses)
8,069,992 GBP2023-09-30
7,360,105 GBP2022-09-30
4,433,972 GBP2021-10-01
Equity
8,213,166 GBP2023-09-30
7,503,279 GBP2022-09-30
4,577,146 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
959,887 GBP2022-10-01 ~ 2023-09-30
3,326,133 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
959,887 GBP2022-10-01 ~ 2023-09-30
3,326,133 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2022-10-01 ~ 2023-09-30
-400,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-250,000 GBP2022-10-01 ~ 2023-09-30
-400,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
37,448 GBP2023-09-30
37,448 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,780 GBP2023-09-30
4,373 GBP2022-09-30
Intangible Assets
Development expenditure
28,668 GBP2023-09-30
33,075 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
8,538,833 GBP2023-09-30
6,319,881 GBP2022-09-30
Other
111,930 GBP2023-09-30
111,930 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,691,007 GBP2023-09-30
6,472,055 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,084,554 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-4,084,554 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,243,877 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,284,121 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,268,757 GBP2022-10-01 ~ 2023-09-30
Under hire purchased contracts or finance leases
1,268,757 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-903,263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-903,263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,609,371 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,649,615 GBP2023-09-30
Property, Plant & Equipment
Motor vehicles
6,929,462 GBP2023-09-30
5,076,005 GBP2022-09-30
Other
111,930 GBP2023-09-30
111,930 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,759,375 GBP2023-09-30
3,705,921 GBP2022-09-30
Other Debtors
Current
9,973,247 GBP2023-09-30
5,909,391 GBP2022-09-30
Called-up share capital (not paid)
Current
37,500 GBP2023-09-30
37,500 GBP2022-09-30
Prepayments/Accrued Income
Current
74,253 GBP2023-09-30
179,771 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
209,955 GBP2023-09-30
217,571 GBP2022-09-30
Bank Overdrafts
-34,736 GBP2023-09-30
-292,725 GBP2022-09-30
Cash and Cash Equivalents
-33,234 GBP2023-09-30
-292,723 GBP2022-09-30
Bank Overdrafts
Current
34,736 GBP2023-09-30
292,725 GBP2022-09-30
Bank Borrowings
Current
100,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,350,764 GBP2023-09-30
443,636 GBP2022-09-30
Corporation Tax Payable
Current
996,748 GBP2023-09-30
936,539 GBP2022-09-30
Taxation/Social Security Payable
Current
37,712 GBP2023-09-30
48,425 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
4,744,415 GBP2023-09-30
4,282,211 GBP2022-09-30
Other Creditors
Current
5,454,585 GBP2023-09-30
3,994,239 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
155,413 GBP2023-09-30
237,661 GBP2022-09-30
Creditors
Current
12,774,373 GBP2023-09-30
10,335,436 GBP2022-09-30
Bank Borrowings
Non-current
258,333 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
1,304,899 GBP2023-09-30
1,932,901 GBP2022-09-30
Creditors
Non-current
1,304,899 GBP2023-09-30
2,191,234 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2022-09-30
Non-current, Between two and five year
258,333 GBP2022-09-30
Total Borrowings
358,333 GBP2022-09-30
Minimum gross finance lease payments owing
6,049,314 GBP2023-09-30
6,221,218 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2023-09-30
12,500 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CITY GROUP INTER-RENT LIMITED
    Info
    CITY GROUP INTER-RENT PLC - 2016-10-18
    Registered number 03817201
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-07-30 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • CITY GROUP INTER-RENT LIMITED
    S
    Registered number 03817201
    14th Floor, 33, Cavendish Square, London, England, W1G 0PW
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMPLE INSURANCE SERVICES LIMITED - 2010-08-09
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    152,771 GBP2024-02-29
    Person with significant control
    2022-09-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Simplex House, Freshwater Road, Dagenham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    580,004 GBP2024-01-31
    Person with significant control
    2022-09-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.