logo
explain how to read the page

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 6
  • 1
    Mccullough, Declan Bartholomew
    Born in March 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Susan Rose
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccullough, Connor Ronald
    Born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Mccullough, Derek
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Mccullough, Aaron Philip
    Born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-06 ~ now
    OF - Director → CIF 0
    Mccullough, Aaron Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address120a, Chigwell Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    202 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Clarke, Susan Rose
    Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Mccullough, Derek
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2001-10-01
    OF - Director → CIF 0
    Mccullough, Derek
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 3
    Clarke, Ronald
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-06-19 ~ 2001-06-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-06-19 ~ 2001-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CITY FLEET LIMITED

Previous name
1ST CITY VAN HIRE LTD - 2014-10-08
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
2,990,418 GBP2024-06-30
2,970,077 GBP2023-06-30
Debtors
905,442 GBP2024-06-30
1,362,287 GBP2023-06-30
Cash at bank and in hand
30,139 GBP2024-06-30
82,354 GBP2023-06-30
Current Assets
935,581 GBP2024-06-30
1,444,641 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-601,057 GBP2024-06-30
Net Current Assets/Liabilities
334,524 GBP2024-06-30
1,021,755 GBP2023-06-30
Total Assets Less Current Liabilities
3,324,942 GBP2024-06-30
3,991,832 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-45,085 GBP2024-06-30
Net Assets/Liabilities
3,011,984 GBP2024-06-30
3,549,840 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,011,884 GBP2024-06-30
3,549,740 GBP2023-06-30
Equity
3,011,984 GBP2024-06-30
3,549,840 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,949,080 GBP2024-06-30
1,316,772 GBP2023-06-30
Other
2,157,089 GBP2024-06-30
2,666,958 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,106,169 GBP2024-06-30
3,983,730 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-680,219 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-680,219 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,666 GBP2024-06-30
31,094 GBP2023-06-30
Other
1,084,085 GBP2024-06-30
982,559 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,751 GBP2024-06-30
1,013,653 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
572 GBP2023-07-01 ~ 2024-06-30
Other
357,668 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358,240 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-256,142 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-256,142 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
1,917,414 GBP2024-06-30
1,285,678 GBP2023-06-30
Other
1,073,004 GBP2024-06-30
1,684,399 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
32,802 GBP2024-06-30
17,338 GBP2023-06-30
Amounts Owed By Related Parties
368,128 GBP2024-06-30
Current
845,863 GBP2023-06-30
Other Debtors
Amounts falling due within one year
504,512 GBP2024-06-30
499,086 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
905,442 GBP2024-06-30
Amounts falling due within one year, Current
1,362,287 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,437 GBP2024-06-30
44,400 GBP2023-06-30
Amounts owed to group undertakings
Current
482,658 GBP2024-06-30
226,303 GBP2023-06-30
Corporation Tax Payable
Current
58,018 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
47,944 GBP2024-06-30
152,183 GBP2023-06-30
Creditors
Current
601,057 GBP2024-06-30
422,886 GBP2023-06-30
Other Creditors
Non-current
45,085 GBP2024-06-30
23,845 GBP2023-06-30
  • 1ST CITY FLEET LIMITED
    Info
    1ST CITY VAN HIRE LTD - 2014-10-08
    Registered number 04237444
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.