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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 5
  • 1
    Neal, Brett
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Mutton, Christopher John
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Simon William
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Short, Kevin Mervyn
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Astra House, The Common, Cranleigh, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    35,755 GBP2024-04-30
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Pearson, Julian
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Julian Pearson
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearson, Sandra Mary
    Solicitor
    Individual
    Officer
    2000-07-10 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-06-20 ~ 2000-07-10
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-20 ~ 2000-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAR LEASING LTD

Previous names
NEXT VEHICLES LIMITED - 2012-11-02
NEWPLAN MANAGEMENT LIMITED - 2000-07-13
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
1,342 GBP2024-09-30
3,903 GBP2023-09-30
Debtors
78,774 GBP2024-09-30
112,959 GBP2023-09-30
Cash at bank and in hand
96,022 GBP2024-09-30
104,404 GBP2023-09-30
Current Assets
174,796 GBP2024-09-30
217,363 GBP2023-09-30
Net Current Assets/Liabilities
81,513 GBP2024-09-30
109,374 GBP2023-09-30
Total Assets Less Current Liabilities
82,855 GBP2024-09-30
113,277 GBP2023-09-30
Equity
Called up share capital
30,008 GBP2024-09-30
30,008 GBP2023-09-30
Retained earnings (accumulated losses)
52,847 GBP2024-09-30
83,269 GBP2023-09-30
Equity
82,855 GBP2024-09-30
113,277 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
62022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
25,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
79,941 GBP2024-09-30
78,434 GBP2023-09-30
Motor vehicles
21,350 GBP2024-09-30
21,350 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
101,291 GBP2024-09-30
99,784 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
78,599 GBP2024-09-30
74,531 GBP2023-09-30
Motor vehicles
21,350 GBP2024-09-30
21,350 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,949 GBP2024-09-30
95,881 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,068 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,068 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
1,342 GBP2024-09-30
3,903 GBP2023-09-30
Motor vehicles
0 GBP2024-09-30
0 GBP2023-09-30

  • CAR LEASING LTD
    Info
    NEXT VEHICLES LIMITED - 2012-11-02
    NEWPLAN MANAGEMENT LIMITED - 2012-11-02
    Registered number 04017957
    Astra House, The Common, Cranleigh, Surrey GU6 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.