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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.

Parent entities and officers
Active 3
  • 1
    Keating, Brian Patrick
    Managing Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Christopher David
    Company Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 13, Progress Business Park, Progress Way, Croydon, Surrey, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,514,067 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mr Brian Patrick Keating
    Born in May 1965
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2023-10-31
    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
  • 2
    Mason, Gary
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2005-07-01
    OF - Director → CIF 0
    icon of calendar 2006-09-01 ~ 2025-04-04
    OF - Director → CIF 0
    Mr Gary Mason
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Webb, Timothy James
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2006-04-02 ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Boret, Mark Anthony
    Company Director born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2014-05-27
    OF - Director → CIF 0
    Boret, Mark Anthony
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 5
    Keys, Richard David
    Accountant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2017-10-15
    OF - Director → CIF 0
    Keys, Richard David
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2014-05-27
    OF - Secretary → CIF 0
    Keys, Richard David
    Individual (1 offspring)
    icon of calendar 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
    icon of calendar 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
  • 6
    Myles, Lee
    Director born in October 1974
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2008-04-14
    OF - Director → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-04-10 ~ 2000-04-11
    PE - Nominee Director → 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
Cost of Sales
-12,536,528 GBP2023-07-01 ~ 2024-06-30
-5,148,796 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,691,638 GBP2023-07-01 ~ 2024-06-30
-939,039 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,189 GBP2023-07-01 ~ 2024-06-30
36 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
194,537 GBP2023-07-01 ~ 2024-06-30
387,843 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
144,103 GBP2023-07-01 ~ 2024-06-30
287,256 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
144,103 GBP2023-07-01 ~ 2024-06-30
287,256 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,388,067 GBP2024-06-30
2,552,863 GBP2023-06-30
Debtors
2,362,732 GBP2023-06-30
Cash at bank and in hand
566,572 GBP2024-06-30
83,844 GBP2023-06-30
Current Assets
4,643,431 GBP2024-06-30
2,446,576 GBP2023-06-30
Net Current Assets/Liabilities
628,769 GBP2024-06-30
297,042 GBP2023-06-30
Total Assets Less Current Liabilities
3,016,836 GBP2024-06-30
2,849,905 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,384,741 GBP2024-06-30
Net Assets/Liabilities
1,632,095 GBP2024-06-30
1,487,992 GBP2023-06-30
Equity
Called up share capital
760 GBP2024-06-30
760 GBP2023-06-30
760 GBP2022-06-30
Capital redemption reserve
240 GBP2024-06-30
240 GBP2023-06-30
240 GBP2022-06-30
Retained earnings (accumulated losses)
1,631,095 GBP2024-06-30
1,486,992 GBP2023-06-30
1,399,736 GBP2022-06-30
Equity
1,632,095 GBP2024-06-30
1,487,992 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
144,103 GBP2023-07-01 ~ 2024-06-30
287,256 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
922023-07-01 ~ 2024-06-30
762022-07-01 ~ 2023-06-30
Wages/Salaries
3,691,365 GBP2023-07-01 ~ 2024-06-30
1,743,376 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
114,278 GBP2023-07-01 ~ 2024-06-30
71,809 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
4,189,507 GBP2023-07-01 ~ 2024-06-30
1,991,756 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
149,945 GBP2023-07-01 ~ 2024-06-30
138,923 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-83,322 GBP2023-07-01 ~ 2024-06-30
63,560 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-06-30
323,750 GBP2023-06-30
Plant and equipment
822,610 GBP2024-06-30
468,405 GBP2023-06-30
Computers
113,979 GBP2024-06-30
95,418 GBP2023-06-30
Motor vehicles
6,117,813 GBP2024-06-30
5,367,143 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
7,054,402 GBP2024-06-30
6,254,716 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-364,481 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-688,231 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
282,351 GBP2024-06-30
177,262 GBP2023-06-30
Computers
69,248 GBP2024-06-30
53,425 GBP2023-06-30
Motor vehicles
4,314,736 GBP2024-06-30
3,471,166 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,666,335 GBP2024-06-30
3,701,853 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
105,089 GBP2023-07-01 ~ 2024-06-30
Computers
15,823 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
1,089,947 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,210,859 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Computers
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-246,377 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-246,377 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
540,259 GBP2024-06-30
291,143 GBP2023-06-30
Computers
44,731 GBP2024-06-30
41,993 GBP2023-06-30
Motor vehicles
1,803,077 GBP2024-06-30
1,895,977 GBP2023-06-30
Owned/Freehold, Land and buildings
323,750 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,875,138 GBP2024-06-30
2,076,604 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,187,622 GBP2024-06-30
220,505 GBP2023-06-30
Other Debtors
Current
375,697 GBP2024-06-30
47,115 GBP2023-06-30
Prepayments/Accrued Income
Current
568,804 GBP2024-06-30
18,508 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
4,007,261 GBP2024-06-30
2,362,732 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
861,997 GBP2024-06-30
642,408 GBP2023-06-30
Trade Creditors/Trade Payables
Current
401,136 GBP2024-06-30
177,211 GBP2023-06-30
Amounts owed to group undertakings
Current
475,071 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
131,889 GBP2024-06-30
131,244 GBP2023-06-30
Other Taxation & Social Security Payable
Current
310,893 GBP2024-06-30
156,675 GBP2023-06-30
Other Creditors
Current
1,088,224 GBP2024-06-30
474,543 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
695,452 GBP2024-06-30
517,453 GBP2023-06-30
Creditors
Current
4,014,662 GBP2024-06-30
2,149,534 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
96,388 GBP2024-06-30
172,764 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
872,403 GBP2024-06-30
805,425 GBP2023-06-30
Creditors
Non-current
1,384,741 GBP2024-06-30
1,348,189 GBP2023-06-30
Bank Borrowings
146,388 GBP2024-06-30
222,764 GBP2023-06-30
Total Borrowings
Current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Non-current
96,388 GBP2024-06-30
172,764 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
861,997 GBP2024-06-30
642,408 GBP2023-06-30
Minimum gross finance lease payments owing
1,734,400 GBP2024-06-30
1,447,833 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2024-06-30
760 shares2023-06-30
  • PROGRESS VEHICLE MANAGEMENT LIMITED
    Info
    PROGRESS VEHICLE HIRE LIMITED - 2000-11-16
    Registered number 03969191
    icon of addressProgress Business Park Hillside, Rushmore Hill, Knockholt, Sevenoaks TN14 7NL
    Private Limited Company incorporated on 2000-04-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.