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 1
  • Lutterloch, John
    Leasing Manager born in November 1948
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ now
    OF - director → CIF 0
    Lutterloch, John
    Individual (6 offsprings)
    Officer
    2012-03-05 ~ now
    OF - secretary → CIF 0
    Mr John Lutterloch
    Born in December 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 9
  • 1
    Betts, Philip John
    Lease Broker born in March 1963
    Individual (5 offsprings)
    Officer
    2008-04-30 ~ 2018-01-10
    OF - director → CIF 0
  • 2
    Holmes, James Dominic Rupert
    Education Investment born in November 1972
    Individual (79 offsprings)
    Officer
    2006-06-14 ~ 2011-10-27
    OF - director → CIF 0
  • 3
    Lutterloch, John
    Individual (6 offsprings)
    Officer
    2002-02-07 ~ 2006-06-14
    OF - secretary → CIF 0
  • 4
    Rm Registrars Limited
    Individual
    Officer
    2001-05-08 ~ 2001-05-29
    OF - nominee-secretary → CIF 0
  • 5
    Redmond, Peter
    Corporate Finance Adviser born in July 1946
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2010-07-30
    OF - director → CIF 0
  • 6
    Edmunds, James Andrew, Marshall,
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2016-04-20
    OF - director → CIF 0
  • 7
    Webster, Stuart Mathews
    Consultant born in April 1936
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2013-11-20
    OF - director → CIF 0
  • 8
    7th, Floor Aldermary House, 10-15 Queen Street, London, United Kingdom
    Corporate
    Officer
    2006-06-14 ~ 2012-03-05
    PE - secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-05-08 ~ 2001-05-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

G E ASSET FINANCE & LEASING LTD

Previous names
D S FINANCE & LEASING LTD - 2019-03-28
MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
NEOSFINANCE LIMITED - 2006-06-01
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
209 GBP2021-12-31
771 GBP2020-12-31
Fixed Assets
209 GBP2021-12-31
771 GBP2020-12-31
Debtors
175,514 GBP2021-12-31
170,178 GBP2020-12-31
Cash at bank and in hand
3,067 GBP2021-12-31
-112 GBP2020-12-31
Current Assets
178,581 GBP2021-12-31
170,066 GBP2020-12-31
Creditors
-135,538 GBP2021-12-31
-134,062 GBP2020-12-31
Net Current Assets/Liabilities
43,043 GBP2021-12-31
36,004 GBP2020-12-31
Total Assets Less Current Liabilities
43,252 GBP2021-12-31
36,775 GBP2020-12-31
Net Assets/Liabilities
43,252 GBP2021-12-31
36,775 GBP2020-12-31
Equity
Called up share capital
329,437 GBP2021-12-31
329,437 GBP2020-12-31
Retained earnings (accumulated losses)
-286,185 GBP2021-12-31
-292,662 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
54,594 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,594 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,144 GBP2020-12-31
Computers
374 GBP2021-12-31
374 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
374 GBP2021-12-31
125,518 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-125,144 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-125,144 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1 GBP2021-12-31
124,653 GBP2020-12-31
Computers
164 GBP2021-12-31
94 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165 GBP2021-12-31
124,747 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
123 GBP2021-01-01 ~ 2021-12-31
Computers
70 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-124,775 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-124,775 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
-1 GBP2021-12-31
491 GBP2020-12-31
Computers
210 GBP2021-12-31
280 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
114,297 GBP2021-12-31
107,088 GBP2020-12-31
Prepayments/Accrued Income
Current
53,250 GBP2020-12-31
Other Debtors
Current
49,286 GBP2021-12-31
50 GBP2020-12-31
Amount of value-added tax that is recoverable
Current
1,310 GBP2021-12-31
738 GBP2020-12-31
Amounts owed by directors
Current
10,621 GBP2021-12-31
9,052 GBP2020-12-31
Trade Creditors/Trade Payables
Current
3,200 GBP2021-12-31
30,309 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
8,652 GBP2020-12-31
Other Creditors
Current
187 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
3,400 GBP2021-12-31
29,508 GBP2020-12-31
Creditors
Current
135,538 GBP2021-12-31
134,062 GBP2020-12-31
Related profiles found in government register
  • G E ASSET FINANCE & LEASING LTD
    Info
    D S FINANCE & LEASING LTD - 2019-03-28
    MERCHANT HOUSE FINANCE LIMITED - 2012-03-05
    NEOSFINANCE LIMITED - 2006-06-01
    Registered number 04212211
    75 Main Road Main Road, Gidea Park, Romford, Essex RM2 5EL
    Private Limited Company incorporated on 2001-05-08 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-05-08
    CIF 0
  • G E ASSET FINANCE & LEASING LTD
    S
    Registered number 04212211
    75, Main Road, Gidea Park, Romford, Essex, United Kingdom, RM2 5EL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
    IIG MARINE LIMITED - 2005-08-30
    75 Main Road Main Road, Gidea Park, Romford, Essex
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.