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
9
- 1
Mccullough, Connor Ronald
Born in April 1988Individual (8 offsprings)Officer2007-04-06 ~ nowOF - Director → CIF 0 - 2
Mccullough, Aaron Philip
Born in November 1985Individual (6 offsprings)Officer2007-04-06 ~ nowOF - Director → CIF 0Mccullough, Aaron Philip
Individual (6 offsprings)Officer2004-06-21 ~ nowOF - Secretary → CIF 0 - 3
Mccullough, Susan Rose
Born in July 1967Individual (7 offsprings)Officer2001-10-01 ~ nowOF - Director → CIF 0Clarke, Susan Rose
SecretaryIndividual (7 offsprings)Officer2001-06-19 ~ 2001-10-01OF - Secretary → CIF 0 - 4
Mccullough, Declan Bartholomew
Born in March 1993Individual (6 offsprings)Officer2015-04-20 ~ nowOF - Director → CIF 0 - 5
Mccullough, Derek
Director born in July 1961Individual (10 offsprings)Officer2001-06-19 ~ 2001-10-01OF - Director → CIF 0Mccullough, Derek
Born in July 1961Individual (10 offsprings)2004-06-21 ~ 2025-11-24OF - Director → CIF 0Mccullough, Derek
SecretaryIndividual (10 offsprings)Officer2001-10-01 ~ 2004-06-21OF - Secretary → CIF 0 - 6
Clarke, Ronald
Director born in August 1936Individual (1 offspring)Officer2001-06-19 ~ 2002-09-24OF - Director → CIF 0 - 7
FORM 10 DIRECTORS FD LTD
0319979139a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 78793 offsprings)Officer2001-06-19 ~ 2001-06-27OF - Nominee Director → CIF 0 - 8
1ST CITY PARTNERSHIP LIMITED
07625396120a, Chigwell Road, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
FORM 10 SECRETARIES FD LTD
0319979339a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (5 parents, 74357 offsprings)Officer2001-06-19 ~ 2001-06-27OF - Nominee Secretary → CIF 0
Company in focus
1ST CITY FLEET LIMITED
Period: 2014-10-08 ~ now
Company number: 04237444
Registered names
1ST CITY FLEET LIMITED - now
1ST CITY VAN HIRE LTD - 2014-10-08 07472518
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
2,656,468 GBP2025-06-30
2,990,418 GBP2024-06-30
Debtors
1,490,680 GBP2025-06-30
905,442 GBP2024-06-30
Cash at bank and in hand
6,433 GBP2025-06-30
30,139 GBP2024-06-30
Current Assets
1,497,113 GBP2025-06-30
935,581 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,375,488 GBP2025-06-30
Net Current Assets/Liabilities
121,625 GBP2025-06-30
334,524 GBP2024-06-30
Total Assets Less Current Liabilities
2,778,093 GBP2025-06-30
3,324,942 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Net Assets/Liabilities
2,593,330 GBP2025-06-30
3,011,984 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,593,230 GBP2025-06-30
3,011,884 GBP2024-06-30
Equity
2,593,330 GBP2025-06-30
3,011,984 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,917,414 GBP2025-06-30
1,917,414 GBP2024-06-30
Improvements to leasehold property
31,666 GBP2025-06-30
31,666 GBP2024-06-30
Plant and equipment
21,990 GBP2025-06-30
21,990 GBP2024-06-30
Computers
32,053 GBP2025-06-30
32,053 GBP2024-06-30
Motor vehicles
1,811,712 GBP2025-06-30
2,103,046 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,814,835 GBP2025-06-30
4,106,169 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-418,035 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-418,035 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
0 GBP2024-06-30
Improvements to leasehold property
31,666 GBP2025-06-30
31,666 GBP2024-06-30
Plant and equipment
20,855 GBP2025-06-30
20,477 GBP2024-06-30
Computers
32,053 GBP2025-06-30
32,053 GBP2024-06-30
Motor vehicles
1,073,793 GBP2025-06-30
1,031,555 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,367 GBP2025-06-30
1,115,751 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Improvements to leasehold property
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
378 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
245,972 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246,350 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-203,734 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-203,734 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,917,414 GBP2025-06-30
1,917,414 GBP2024-06-30
Improvements to leasehold property
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
1,135 GBP2025-06-30
1,513 GBP2024-06-30
Computers
0 GBP2025-06-30
0 GBP2024-06-30
Motor vehicles
737,919 GBP2025-06-30
1,071,491 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,449 GBP2025-06-30
32,802 GBP2024-06-30
Amounts Owed By Related Parties
368,128 GBP2025-06-30
Current
368,128 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,113,103 GBP2025-06-30
Amounts falling due within one year, Current
504,512 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,490,680 GBP2025-06-30
Amounts falling due within one year, Current
905,442 GBP2024-06-30
Trade Creditors/Trade Payables
Current
192,217 GBP2025-06-30
12,437 GBP2024-06-30
Amounts owed to group undertakings
Current
1,017,734 GBP2025-06-30
482,658 GBP2024-06-30
Corporation Tax Payable
Current
136,410 GBP2025-06-30
58,018 GBP2024-06-30
Other Taxation & Social Security Payable
Current
252 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
28,875 GBP2025-06-30
47,944 GBP2024-06-30
Creditors
Current
1,375,488 GBP2025-06-30
601,057 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
45,085 GBP2024-06-30
1ST CITY FLEET LIMITED
Info1ST CITY VAN HIRE LTD - 2014-10-08Registered number 04237444Lynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
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.