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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Keating, Brian Patrick
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2000-04-10 ~ now
    OF - Director → CIF 0
    Mr Brian Patrick Keating
    Born in May 1965
    Individual (15 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-10-31
    PE - Has significant influence or control → CIF 0
    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
    Boret, Mark Anthony
    Company Director born in April 1969
    Individual (19 offsprings)
    Officer
    2000-04-10 ~ 2014-05-27
    OF - Director → CIF 0
    Boret, Mark Anthony
    Individual (19 offsprings)
    Officer
    2014-05-27 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 3
    Webb, Timothy James
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2006-04-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Hill, Christopher David
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Keys, Richard David
    Accountant born in October 1968
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2017-10-15
    OF - Director → CIF 0
    Keys, Richard David
    Accountant
    Individual (10 offsprings)
    Officer
    2000-04-10 ~ 2014-05-27
    OF - Secretary → CIF 0
    Keys, Richard David
    Individual (10 offsprings)
    2017-05-01 ~ 2018-11-01
    OF - Secretary → CIF 0
    Mr Richard David Keys
    Born in October 1968
    Individual (10 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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    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 - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Myles, Lee
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2003-08-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    PVM HOLDINGS LIMITED
    09468430
    Unit 13, Progress Business Park, Progress Way, Croydon, Surrey, England
    Active Corporate (5 parents, 8 offsprings)
    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
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROGRESS VEHICLE MANAGEMENT LIMITED

Period: 2000-11-16 ~ now
Company number: 03969191
Registered names
PROGRESS VEHICLE MANAGEMENT LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-14,589,969 GBP2024-07-01 ~ 2025-06-30
-16,370,274 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,342,577 GBP2024-07-01 ~ 2025-06-30
-1,845,036 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
44,559 GBP2024-07-01 ~ 2025-06-30
79,715 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
993,748 GBP2024-07-01 ~ 2025-06-30
479,749 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
713,972 GBP2024-07-01 ~ 2025-06-30
429,315 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
713,972 GBP2024-07-01 ~ 2025-06-30
429,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,282,641 GBP2025-06-30
2,388,067 GBP2024-06-30
Debtors
11,359,017 GBP2025-06-30
9,090,368 GBP2024-06-30
Cash at bank and in hand
81,089 GBP2025-06-30
131,957 GBP2024-06-30
Current Assets
11,440,106 GBP2025-06-30
9,222,325 GBP2024-06-30
Net Current Assets/Liabilities
2,053,557 GBP2025-06-30
1,641,622 GBP2024-06-30
Total Assets Less Current Liabilities
4,336,198 GBP2025-06-30
4,029,689 GBP2024-06-30
Net Assets/Liabilities
2,315,495 GBP2025-06-30
1,917,307 GBP2024-06-30
Equity
Called up share capital
760 GBP2025-06-30
760 GBP2024-06-30
760 GBP2023-06-30
Capital redemption reserve
240 GBP2025-06-30
240 GBP2024-06-30
240 GBP2023-06-30
Retained earnings (accumulated losses)
2,314,495 GBP2025-06-30
1,916,307 GBP2024-06-30
1,486,992 GBP2023-06-30
Equity
2,315,495 GBP2025-06-30
1,917,307 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
713,972 GBP2024-07-01 ~ 2025-06-30
429,315 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-315,784 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
30,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1152024-07-01 ~ 2025-06-30
922023-07-01 ~ 2024-06-30
Wages/Salaries
3,739,601 GBP2024-07-01 ~ 2025-06-30
3,691,365 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,634 GBP2024-07-01 ~ 2025-06-30
114,277 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,293,255 GBP2024-07-01 ~ 2025-06-30
4,189,505 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
228,448 GBP2024-07-01 ~ 2025-06-30
149,945 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
67,921 GBP2024-07-01 ~ 2025-06-30
-83,322 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,149,641 GBP2025-06-30
822,610 GBP2024-06-30
Computers
107,533 GBP2025-06-30
113,979 GBP2024-06-30
Motor vehicles
4,774,285 GBP2025-06-30
6,117,813 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,031,459 GBP2025-06-30
7,054,402 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-148,448 GBP2024-07-01 ~ 2025-06-30
Computers
-17,107 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,961,691 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-2,127,246 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
362,309 GBP2025-06-30
282,351 GBP2024-06-30
Computers
73,483 GBP2025-06-30
69,248 GBP2024-06-30
Motor vehicles
3,313,026 GBP2025-06-30
4,314,736 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,748,818 GBP2025-06-30
4,666,335 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
214,656 GBP2024-07-01 ~ 2025-06-30
Computers
16,408 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
924,252 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,155,316 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-134,698 GBP2024-07-01 ~ 2025-06-30
Computers
-12,173 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-1,925,962 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,072,833 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
787,332 GBP2025-06-30
540,259 GBP2024-06-30
Computers
34,050 GBP2025-06-30
44,731 GBP2024-06-30
Motor vehicles
1,461,259 GBP2025-06-30
1,803,077 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,798,480 GBP2025-06-30
6,875,137 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,629,256 GBP2025-06-30
1,187,622 GBP2024-06-30
Other Debtors
Current
269,654 GBP2025-06-30
389,207 GBP2024-06-30
Prepayments/Accrued Income
Current
562,878 GBP2025-06-30
568,804 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
492,676 GBP2025-06-30
188,248 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
638,949 GBP2025-06-30
861,997 GBP2024-06-30
Trade Creditors/Trade Payables
Current
663,790 GBP2025-06-30
401,136 GBP2024-06-30
Amounts owed to group undertakings
Current
514,866 GBP2025-06-30
475,071 GBP2024-06-30
Corporation Tax Payable
Current
217,456 GBP2025-06-30
131,889 GBP2024-06-30
Other Taxation & Social Security Payable
Current
642,602 GBP2025-06-30
310,893 GBP2024-06-30
Other Creditors
Current
363,106 GBP2025-06-30
528,870 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,853,104 GBP2025-06-30
4,682,599 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
96,388 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
558,883 GBP2025-06-30
872,403 GBP2024-06-30
Bank Borrowings
70,012 GBP2025-06-30
146,388 GBP2024-06-30
Total Borrowings
492,676 GBP2025-06-30
284,636 GBP2024-06-30
Current
492,676 GBP2025-06-30
188,248 GBP2024-06-30
Non-current
0 GBP2025-06-30
96,388 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
638,949 GBP2025-06-30
861,997 GBP2024-06-30
Minimum gross finance lease payments owing
1,197,832 GBP2025-06-30
1,734,400 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2025-06-30
760 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,959,103 GBP2025-06-30
1,763,153 GBP2024-06-30
Between two and five year
1,574,550 GBP2025-06-30
1,258,631 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,533,653 GBP2025-06-30
3,021,784 GBP2024-06-30
  • 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.