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 4
  • 1
    Clapham, Charles Edward John
    Management Accountant born in April 1976
    Individual (1 offspring)
    Officer
    2015-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Jonathan
    Company Director born in April 1982
    Individual (7 offsprings)
    Officer
    2015-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    1999-10-05 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL VEHICLE GROUP LIMITED - now
    HAMSARD 3645 LIMITED - 2021-10-22
    Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Somers, Mark John
    Business Manager born in October 1967
    Individual (3 offsprings)
    Officer
    1999-10-05 ~ 2004-10-21
    OF - Director → CIF 0
  • 2
    Hurst, Sarah
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2024-12-03
    OF - Secretary → CIF 0
    Mrs Sarah Hurst
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2022-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Monks, Neil Timothy
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2006-11-24
    OF - Director → CIF 0
  • 4
    Mr Andrew David Richard Hurst
    Born in December 1968
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ 2022-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Hurst, David Lewis Oscar
    Individual
    Officer
    1999-10-05 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-10-05 ~ 1999-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AUTOEASE VEHICLE MANAGEMENT LIMITED

Previous name
DEALER ON-LINE LTD. - 2005-05-26
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
421,736 GBP2022-04-30
576,479 GBP2021-04-30
Fixed Assets - Investments
410,028 GBP2022-04-30
1,100,740 GBP2021-04-30
Fixed Assets
831,764 GBP2022-04-30
1,677,219 GBP2021-04-30
Debtors
103,034 GBP2022-04-30
921,324 GBP2021-04-30
Cash at bank and in hand
929,481 GBP2022-04-30
4,814,940 GBP2021-04-30
Current Assets
1,032,515 GBP2022-04-30
5,736,264 GBP2021-04-30
Net Current Assets/Liabilities
475,541 GBP2022-04-30
5,130,734 GBP2021-04-30
Total Assets Less Current Liabilities
1,307,305 GBP2022-04-30
6,807,953 GBP2021-04-30
Net Assets/Liabilities
1,202,305 GBP2022-04-30
6,702,953 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
Capital redemption reserve
14 GBP2022-04-30
Retained earnings (accumulated losses)
1,202,091 GBP2022-04-30
Equity
1,202,305 GBP2022-04-30
Average Number of Employees
32021-05-01 ~ 2022-04-30
42020-05-01 ~ 2021-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
105,000 GBP2022-04-30
105,000 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
828,001 GBP2022-04-30
880,344 GBP2021-04-30
Other
6,248 GBP2022-04-30
6,248 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
834,249 GBP2022-04-30
886,592 GBP2021-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-52,343 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-52,343 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
410,760 GBP2022-04-30
309,859 GBP2021-04-30
Other
1,753 GBP2022-04-30
254 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
412,513 GBP2022-04-30
310,113 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
139,080 GBP2021-05-01 ~ 2022-04-30
Other
1,499 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,579 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,179 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,179 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Motor vehicles
417,241 GBP2022-04-30
570,485 GBP2021-04-30
Other
4,495 GBP2022-04-30
5,994 GBP2021-04-30
Trade Debtors/Trade Receivables
42,266 GBP2022-04-30
47,555 GBP2021-04-30
Amounts Owed By Related Parties
53,828 GBP2022-04-30
842,770 GBP2021-04-30
Other Debtors
6,940 GBP2022-04-30
6,940 GBP2021-04-30
Debtors
Current
103,034 GBP2022-04-30
921,324 GBP2021-04-30
Trade Creditors/Trade Payables
20,454 GBP2022-04-30
22,216 GBP2021-04-30
Taxation/Social Security Payable
30,386 GBP2022-04-30
69,567 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,318 GBP2022-04-30
14,556 GBP2021-04-30
Related profiles found in government register
  • AUTOEASE VEHICLE MANAGEMENT LIMITED
    Info
    DEALER ON-LINE LTD. - 2005-05-26
    Registered number 03853249
    County Gates, Ashton Road, Bristol BS3 2JH
    Private Limited Company incorporated on 1999-10-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AUTOEASE VEHICLE MANAGEMENT LTD
    S
    Registered number 3853249
    County Gates, Ashton Road, Bristol, England, BS3 2JH
    CIF 1
  • AUTOEASE VEHICLE MANAGEMENT LTD
    S
    Registered number missing
    County Gates, Ashton Road, Bristol, England, BS3 2JH
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • County Gates, Ashton Road, Bristol
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2009-12-08 ~ now
    CIF 1 - LLP Designated Member → ME

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