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
    Hill, Christopher David
    Company Director born in May 1970
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ now
    OF - director → CIF 0
  • 2
    Keating, Brian Patrick
    Managing Director born in May 1965
    Individual (13 offsprings)
    Officer
    2000-04-10 ~ now
    OF - director → CIF 0
  • 3
    Unit 13, Progress Business Park, Progress Way, Croydon, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,547,851 GBP2023-06-30
    Person with significant control
    2018-10-31 ~ 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 8
  • 1
    Webb, Timothy James
    Director born in October 1968
    Individual
    Officer
    2006-04-02 ~ 2007-10-01
    OF - director → CIF 0
  • 2
    Mason, Gary
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2005-07-01
    OF - director → CIF 0
    2006-09-01 ~ 2025-04-04
    OF - director → CIF 0
    Mr Gary Mason
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ 2018-10-31
    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 - Has significant influence or control → CIF 0
  • 3
    Mr Brian Patrick Keating
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-10-31
    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 - Has significant influence or control → CIF 0
  • 4
    Keys, Richard David
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2017-10-15
    OF - director → CIF 0
    Keys, Richard David
    Accountant
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2014-05-27
    OF - secretary → CIF 0
    Keys, Richard David
    Individual (1 offspring)
    2017-05-01 ~ 2018-11-01
    OF - secretary → CIF 0
    Mr Richard David Keys
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-10-31
    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 - Has significant influence or control → CIF 0
  • 5
    Boret, Mark Anthony
    Company Director born in April 1969
    Individual (9 offsprings)
    Officer
    2000-04-10 ~ 2014-05-27
    OF - director → CIF 0
    Boret, Mark Anthony
    Individual (9 offsprings)
    Officer
    2014-05-27 ~ 2015-07-24
    OF - secretary → CIF 0
  • 6
    Myles, Lee
    Director born in October 1974
    Individual
    Officer
    2003-08-11 ~ 2008-04-14
    OF - director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    PE - nominee-director → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROGRESS VEHICLE MANAGEMENT LIMITED

Previous name
PROGRESS VEHICLE HIRE LIMITED - 2000-11-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,552,863 GBP2023-06-30
1,901,788 GBP2022-06-30
Debtors
2,362,732 GBP2023-06-30
3,118,210 GBP2022-06-30
Cash at bank and in hand
83,844 GBP2023-06-30
27,298 GBP2022-06-30
Current Assets
2,446,576 GBP2023-06-30
3,145,508 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,149,534 GBP2023-06-30
-2,611,565 GBP2022-06-30
Net Current Assets/Liabilities
297,042 GBP2023-06-30
533,943 GBP2022-06-30
Total Assets Less Current Liabilities
2,849,905 GBP2023-06-30
2,435,731 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,348,189 GBP2023-06-30
-1,034,995 GBP2022-06-30
Net Assets/Liabilities
1,487,992 GBP2023-06-30
1,400,736 GBP2022-06-30
Equity
Called up share capital
760 GBP2023-06-30
760 GBP2022-06-30
Capital redemption reserve
240 GBP2023-06-30
240 GBP2022-06-30
Retained earnings (accumulated losses)
1,486,992 GBP2023-06-30
1,399,736 GBP2022-06-30
Equity
1,487,992 GBP2023-06-30
1,400,736 GBP2022-06-30
Average Number of Employees
762022-07-01 ~ 2023-06-30
682021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
323,750 GBP2023-06-30
323,750 GBP2022-06-30
Plant and equipment
468,405 GBP2023-06-30
325,933 GBP2022-06-30
Computers
95,418 GBP2023-06-30
67,724 GBP2022-06-30
Motor vehicles
5,367,143 GBP2023-06-30
4,078,444 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,254,716 GBP2023-06-30
4,795,851 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-6,000 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-171,362 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-177,362 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-06-30
0 GBP2022-06-30
Plant and equipment
177,262 GBP2023-06-30
118,095 GBP2022-06-30
Computers
53,425 GBP2023-06-30
40,226 GBP2022-06-30
Motor vehicles
3,471,166 GBP2023-06-30
2,735,742 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,701,853 GBP2023-06-30
2,894,063 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
64,735 GBP2022-07-01 ~ 2023-06-30
Computers
13,199 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
898,884 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
976,818 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,568 GBP2022-07-01 ~ 2023-06-30
Computers
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-163,460 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,028 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
323,750 GBP2023-06-30
323,750 GBP2022-06-30
Plant and equipment
291,143 GBP2023-06-30
207,838 GBP2022-06-30
Computers
41,993 GBP2023-06-30
27,498 GBP2022-06-30
Motor vehicles
1,895,977 GBP2023-06-30
1,342,702 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
2,076,604 GBP2023-06-30
1,924,219 GBP2022-06-30
Amounts Owed By Related Parties
220,505 GBP2023-06-30
Current
883,570 GBP2022-06-30
Other Debtors
Amounts falling due within one year
65,623 GBP2023-06-30
260,585 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
2,362,732 GBP2023-06-30
3,118,210 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
257,748 GBP2022-06-30
Trade Creditors/Trade Payables
Current
177,211 GBP2023-06-30
321,650 GBP2022-06-30
Amounts owed to group undertakings
Current
0 GBP2023-06-30
160,000 GBP2022-06-30
Corporation Tax Payable
Current
131,244 GBP2023-06-30
192,254 GBP2022-06-30
Other Taxation & Social Security Payable
Current
156,675 GBP2023-06-30
248,746 GBP2022-06-30
Other Creditors
Current
1,634,404 GBP2023-06-30
1,431,167 GBP2022-06-30
Creditors
Current
2,149,534 GBP2023-06-30
2,611,565 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
172,764 GBP2023-06-30
198,119 GBP2022-06-30
Other Creditors
Non-current
805,425 GBP2023-06-30
666,876 GBP2022-06-30
Creditors
Non-current
1,348,189 GBP2023-06-30
1,034,995 GBP2022-06-30
  • PROGRESS VEHICLE MANAGEMENT LIMITED
    Info
    PROGRESS VEHICLE HIRE LIMITED - 2000-11-16
    Registered number 03969191
    Progress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks TN14 7NL
    Private Limited Company incorporated on 2000-04-10 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.