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
13
- 1
Watson, Jacob Lawrence
Rental Manager born in February 1994Individual (1 offspring)Officer2023-07-21 ~ 2025-04-25OF - Director → CIF 0 - 2
Graeme, Lesley Joyce
Born in December 1953Individual (11775 offsprings)Officer2001-10-25 ~ 2001-10-25OF - Nominee Director → CIF 0 - 3
Rowland, Alan
Born in June 1964Individual (2 offsprings)Officer2001-11-14 ~ 2008-08-22OF - Director → CIF 0 - 4
Gallagher, Linda Jane
Individual (7 offsprings)Officer2001-10-25 ~ 2008-08-22OF - Secretary → CIF 0 - 5
Tompkins, Melanie Jayne
Born in May 1966Individual (2 offsprings)Officer2008-08-22 ~ nowOF - Director → CIF 0Tompkins, Melanie Jayne
Individual (2 offsprings)Officer2008-08-22 ~ nowOF - Secretary → CIF 0Mrs Melanie Jayne Tompkins
Born in May 1966Individual (2 offsprings)Person with significant control2016-04-06 ~ 2023-07-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Gallagher, Martin Anthony David
Born in April 1966Individual (3 offsprings)Officer2001-11-14 ~ 2008-08-22OF - Director → CIF 0 - 7
Williams, John Ernest
Born in February 1960Individual (1 offspring)Officer2001-11-14 ~ 2005-07-07OF - Director → CIF 0 - 8
Graeme, Dorothy May
Individual (10706 offsprings)Officer2001-10-25 ~ 2001-10-25OF - Nominee Secretary → CIF 0 - 9
Gallagher, Thomas Dennis
Born in June 1954Individual (10 offsprings)Officer2001-10-25 ~ 2008-08-22OF - Director → CIF 0 - 10
Tompkins, Darren
Born in May 1965Individual (4 offsprings)Officer2001-10-25 ~ nowOF - Director → CIF 0Mr Darren Tompkins
Born in May 1965Individual (4 offsprings)Person with significant control2016-04-06 ~ 2023-07-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 11
Tompkins, Libby May
Born in August 1998Individual (1 offspring)Officer2023-07-21 ~ nowOF - Director → CIF 0 - 12
Dunn, Paul Richard
Born in May 1963Individual (1 offspring)Officer2004-01-04 ~ 2004-12-10OF - Director → CIF 0 - 13
M4 SELF DRIVE TRUSTEES LIMITED
14989232Swindon Car& Van, 1b, Station Road, Swindon, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-07-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
M4 SELF DRIVE LIMITED
Period: 2001-10-25 ~ now
Company number: 04310747
Registered name
M4 SELF DRIVE LIMITED - now
Recent Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,929,827 GBP2024-12-31
1,837,643 GBP2023-12-31
Fixed Assets
1,929,827 GBP2024-12-31
1,837,643 GBP2023-12-31
Total Inventories
696,819 GBP2024-12-31
541,952 GBP2023-12-31
Debtors
168,311 GBP2024-12-31
303,334 GBP2023-12-31
Cash at bank and in hand
58,171 GBP2024-12-31
101,678 GBP2023-12-31
Current Assets
923,301 GBP2024-12-31
946,964 GBP2023-12-31
Creditors
Current
1,095,582 GBP2024-12-31
1,196,744 GBP2023-12-31
Net Current Assets/Liabilities
-172,281 GBP2024-12-31
-249,780 GBP2023-12-31
Total Assets Less Current Liabilities
1,757,546 GBP2024-12-31
1,587,863 GBP2023-12-31
Creditors
Non-current
-660,042 GBP2024-12-31
-484,279 GBP2023-12-31
Net Assets/Liabilities
630,228 GBP2024-12-31
666,040 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
630,128 GBP2024-12-31
665,940 GBP2023-12-31
Equity
630,228 GBP2024-12-31
666,040 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,482 GBP2024-12-31
48,482 GBP2023-12-31
Plant and equipment
61,862 GBP2024-12-31
61,623 GBP2023-12-31
Furniture and fittings
20,239 GBP2024-12-31
18,982 GBP2023-12-31
Motor vehicles
2,598,111 GBP2024-12-31
2,510,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,728,694 GBP2024-12-31
2,639,550 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-934,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-934,084 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,344 GBP2024-12-31
20,496 GBP2023-12-31
Plant and equipment
50,607 GBP2024-12-31
46,329 GBP2023-12-31
Furniture and fittings
13,993 GBP2024-12-31
11,241 GBP2023-12-31
Motor vehicles
708,923 GBP2024-12-31
723,841 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
798,867 GBP2024-12-31
801,907 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,848 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,278 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,752 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
353,409 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-368,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-368,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,138 GBP2024-12-31
27,986 GBP2023-12-31
Plant and equipment
11,255 GBP2024-12-31
15,294 GBP2023-12-31
Furniture and fittings
6,246 GBP2024-12-31
7,741 GBP2023-12-31
Motor vehicles
1,889,188 GBP2024-12-31
1,786,622 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
1,017,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
2,028,427 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
281,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
428,759 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
1,599,668 GBP2024-12-31
1,404,102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
123,618 GBP2024-12-31
146,375 GBP2023-12-31
Other Debtors
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Prepayments
Current
42,193 GBP2024-12-31
154,459 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
168,311 GBP2024-12-31
Amounts falling due within one year, Current
303,334 GBP2023-12-31
Other Remaining Borrowings
Current
262,805 GBP2024-12-31
361,052 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
625,048 GBP2024-12-31
478,921 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,649 GBP2024-12-31
212,101 GBP2023-12-31
Corporation Tax Payable
Current
44,986 GBP2024-12-31
65,771 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,009 GBP2024-12-31
16,540 GBP2023-12-31
Other Creditors
Current
15,637 GBP2024-12-31
16,815 GBP2023-12-31
Accrued Liabilities
Current
21,797 GBP2024-12-31
10,041 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
660,042 GBP2024-12-31
484,279 GBP2023-12-31
hire purchase agreements
1,285,090 GBP2024-12-31
963,200 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,911 GBP2024-12-31
29,324 GBP2023-12-31
Between one and five year
4,157 GBP2024-12-31
All periods
39,068 GBP2024-12-31
29,324 GBP2023-12-31
Total Borrowings
Secured
1,547,895 GBP2024-12-31
1,324,252 GBP2023-12-31
Related profiles found in government register
- Registered number 04310747
M4 SELF DRIVE LIMITED
Info1b Station Road, Swindon, Wiltshire SN1 2BDPRIVATE LIMITED COMPANY incorporated on 2001-10-25 (24 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 M4 SELF DRIVE LIMITED
SRegistered number 04310747Swindon Car & Van, 1b Station Road, Swindon, United Kingdom, SN1 2BDPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
M4 SELF DRIVE TRUSTEES LIMITED
14989232Swindon Car & Van, 1b Station Road, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-07-07 ~ 2023-07-20CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.