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 5
  • 1
    Thomas, Emma Nicole
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Duerden, Lee
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Duerden, Lee
    Director
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neill, Shaun Anthony
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2000-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 5
    INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2023-12-21 ~ 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
    Duerden, Milton
    Born in October 1946
    Individual
    Officer
    2000-02-10 ~ 2011-04-13
    OF - Director → CIF 0
  • 2
    Mr Lee Duerden
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-23
    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 directors → CIF 0
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Shaun Anthony O'neill
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-04-23
    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 directors → CIF 0
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    O'neill, Claire Isobel
    Individual
    Officer
    2000-02-10 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 5
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2000-02-10 ~ 2000-02-10
    PE - Nominee Director → CIF 0
  • 6
    COMPANY SECRETARIES (U.K.) LIMITED - now
    HAVENSTEAD ESTATES LIMITED - 1998-04-07
    85 South Street, Dorking, Surrey
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-02-10 ~ 2000-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

XLCR VEHICLE MANAGEMENT LTD

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
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.
Intangible Assets
18,188 GBP2019-05-31
45,472 GBP2018-05-31
Property, Plant & Equipment
1,756,616 GBP2019-05-31
1,670,695 GBP2018-05-31
Fixed Assets - Investments
52 GBP2019-05-31
52 GBP2018-05-31
Fixed Assets
1,774,856 GBP2019-05-31
1,716,219 GBP2018-05-31
Total Inventories
336,106 GBP2019-05-31
187,893 GBP2018-05-31
Debtors
2,773,369 GBP2019-05-31
2,598,559 GBP2018-05-31
Cash at bank and in hand
211,757 GBP2019-05-31
432,631 GBP2018-05-31
Current Assets
3,321,232 GBP2019-05-31
3,219,083 GBP2018-05-31
Net Current Assets/Liabilities
2,404,511 GBP2019-05-31
2,417,187 GBP2018-05-31
Total Assets Less Current Liabilities
4,179,367 GBP2019-05-31
4,133,406 GBP2018-05-31
Creditors
Non-current, Amounts falling due after one year
-288,051 GBP2019-05-31
-276,134 GBP2018-05-31
Net Assets/Liabilities
3,814,929 GBP2019-05-31
3,793,344 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
3,814,829 GBP2019-05-31
3,793,244 GBP2018-05-31
Equity
3,814,929 GBP2019-05-31
3,793,344 GBP2018-05-31
Average Number of Employees
442018-06-01 ~ 2019-05-31
402017-06-01 ~ 2018-05-31
Intangible Assets - Gross Cost
Development expenditure
109,134 GBP2019-05-31
109,134 GBP2018-05-31
Intangible Assets - Gross Cost
109,134 GBP2019-05-31
109,134 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
90,946 GBP2019-05-31
63,662 GBP2018-05-31
Intangible Assets - Accumulated Amortisation & Impairment
90,946 GBP2019-05-31
63,662 GBP2018-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
27,284 GBP2018-06-01 ~ 2019-05-31
Intangible Assets - Increase From Amortisation Charge for Year
27,284 GBP2018-06-01 ~ 2019-05-31
Intangible Assets
Development expenditure
18,188 GBP2019-05-31
45,472 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
337,560 GBP2019-05-31
337,560 GBP2018-05-31
Tools/Equipment for furniture and fittings
1,742,305 GBP2019-05-31
1,444,194 GBP2018-05-31
Motor vehicles
1,275,573 GBP2019-05-31
1,309,144 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
3,355,438 GBP2019-05-31
3,090,898 GBP2018-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-242,191 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Disposals
-242,191 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
83,295 GBP2019-05-31
66,417 GBP2018-05-31
Tools/Equipment for furniture and fittings
808,860 GBP2019-05-31
684,595 GBP2018-05-31
Motor vehicles
706,667 GBP2019-05-31
669,191 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,598,822 GBP2019-05-31
1,420,203 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,878 GBP2018-06-01 ~ 2019-05-31
Tools/Equipment for furniture and fittings
124,265 GBP2018-06-01 ~ 2019-05-31
Motor vehicles
172,252 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
313,395 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-134,776 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-134,776 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings
254,265 GBP2019-05-31
271,143 GBP2018-05-31
Tools/Equipment for furniture and fittings
933,445 GBP2019-05-31
759,599 GBP2018-05-31
Motor vehicles
568,906 GBP2019-05-31
639,953 GBP2018-05-31
Investments in Subsidiaries
52 GBP2019-05-31
52 GBP2018-05-31
Cost valuation
102 GBP2019-05-31
52 GBP2018-05-31
Other types of inventories not specified separately
336,106 GBP2019-05-31
187,893 GBP2018-05-31
Trade Debtors/Trade Receivables
1,436,535 GBP2019-05-31
791,169 GBP2018-05-31
Amounts Owed By Related Parties
24,000 GBP2019-05-31
166,075 GBP2018-05-31
Other Debtors
1,312,834 GBP2019-05-31
1,641,315 GBP2018-05-31
Debtors
Current
2,773,369 GBP2019-05-31
2,598,559 GBP2018-05-31
Total Borrowings
Current, Amounts falling due within one year
170,448 GBP2019-05-31
141,883 GBP2018-05-31
Trade Creditors/Trade Payables
374,979 GBP2019-05-31
431,297 GBP2018-05-31
Taxation/Social Security Payable
265,073 GBP2019-05-31
152,003 GBP2018-05-31
Other Creditors
106,221 GBP2019-05-31
76,713 GBP2018-05-31
Total Borrowings
Non-current, Amounts falling due after one year
288,051 GBP2019-05-31
276,134 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Non-current
270,768 GBP2019-05-31
276,134 GBP2018-05-31
Other Remaining Borrowings
Non-current
17,283 GBP2019-05-31
Total Borrowings
Non-current
288,051 GBP2019-05-31
276,134 GBP2018-05-31
Finance Lease Liabilities - Total Present Value
Current
147,108 GBP2019-05-31
141,883 GBP2018-05-31
Other Remaining Borrowings
Current
23,340 GBP2019-05-31
Total Borrowings
Current
170,448 GBP2019-05-31
141,883 GBP2018-05-31
Related profiles found in government register
  • XLCR VEHICLE MANAGEMENT LTD
    Info
    Registered number 03923327
    X L C R House, 35-43 Albert Road, Colne BB8 0BU
    Private Limited Company incorporated on 2000-02-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • XLCR VEHICLE MANAGEMENT LTD
    S
    Registered number 03923327
    X L C R House, 35-43 Albert Road, Colne, England, BB8 0BU
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • XLCR VEHICLE MANAGEMENT LTD
    S
    Registered number 03923327
    Xlcr House, 35-43 Albert Road, Colne, England, BB8 0BU
    Private Limited Company in Companies House, Cardiff, England & Wales
    CIF 2
    Xlcr Vehicle Management Ltd in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • EXIMIUS VEHICLE OPTIONS LIMITED - 2016-04-20
    X L C R House, 35-43 Albert Road, Colne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -30,410 GBP2022-08-31
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    EXIMIUS VEHICLE OPTIONS LIMITED - 2016-04-20
    X L C R House, 35-43 Albert Road, Colne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -30,410 GBP2022-08-31
    Person with significant control
    2017-09-22 ~ 2018-10-22
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    XFLEET VEHICLE RETAIL LTD - 2024-01-05
    XLCR VEHICLE REMARKETING LTD - 2016-02-09
    XLCR VEHICLE RENTAL LTD. - 2014-05-01
    XLCR VEHICLE RENTALS LTD - 2005-06-02
    X L C R House, 35-43 Albert Road, Colne
    Active Corporate (2 parents)
    Equity (Company account)
    92,876 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 2 - Ownership of shares – 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.