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
    Watson, Jacob Lawrence
    Rental Manager born in February 1994
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Tompkins, Libby May
    Accountant born in August 1998
    Individual (1 offspring)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Tompkins, Melanie Jayne
    Advertising Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Director → CIF 0
    Tompkins, Melanie Jayne
    Individual (2 offsprings)
    Officer
    2008-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Tompkins, Darren
    General Manager born in May 1965
    Individual (3 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Swindon Car& Van, 1b, Station Road, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Williams, John Ernest
    Group Buyer born in February 1960
    Individual
    Officer
    2001-11-14 ~ 2005-07-07
    OF - Director → CIF 0
  • 2
    Gallagher, Martin Anthony David
    Sales Manager born in April 1966
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2008-08-22
    OF - Director → CIF 0
  • 3
    Dunn, Paul Richard
    Operations Manager born in May 1963
    Individual
    Officer
    2004-01-04 ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
  • 5
    Rowland, Alan
    After Sales Manager born in June 1964
    Individual (1 offspring)
    Officer
    2001-11-14 ~ 2008-08-22
    OF - Director → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2001-10-25 ~ 2001-10-25
    OF - Nominee Director → CIF 0
  • 7
    Gallagher, Thomas Dennis
    Motor Trader born in June 1954
    Individual (9 offsprings)
    Officer
    2001-10-25 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Gallagher, Linda Jane
    Individual (6 offsprings)
    Officer
    2001-10-25 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 9
    Mrs Melanie Jayne Tompkins
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Mr Darren Tompkins
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M4 SELF DRIVE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,837,643 GBP2023-12-31
1,771,886 GBP2022-12-31
Fixed Assets
1,837,643 GBP2023-12-31
1,771,886 GBP2022-12-31
Total Inventories
541,952 GBP2023-12-31
546,212 GBP2022-12-31
Debtors
303,334 GBP2023-12-31
352,563 GBP2022-12-31
Cash at bank and in hand
101,678 GBP2023-12-31
123,813 GBP2022-12-31
Current Assets
946,964 GBP2023-12-31
1,022,588 GBP2022-12-31
Creditors
Current
1,196,744 GBP2023-12-31
1,038,282 GBP2022-12-31
Net Current Assets/Liabilities
-249,780 GBP2023-12-31
-15,694 GBP2022-12-31
Total Assets Less Current Liabilities
1,587,863 GBP2023-12-31
1,756,192 GBP2022-12-31
Creditors
Non-current
-484,279 GBP2023-12-31
-460,022 GBP2022-12-31
Net Assets/Liabilities
666,040 GBP2023-12-31
869,796 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
665,940 GBP2023-12-31
869,696 GBP2022-12-31
Equity
666,040 GBP2023-12-31
869,796 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
48,482 GBP2023-12-31
34,277 GBP2022-12-31
Plant and equipment
61,623 GBP2023-12-31
55,302 GBP2022-12-31
Furniture and fittings
18,982 GBP2023-12-31
14,726 GBP2022-12-31
Motor vehicles
2,510,490 GBP2023-12-31
2,503,586 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,639,577 GBP2023-12-31
2,607,891 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-690,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-690,782 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,496 GBP2023-12-31
15,648 GBP2022-12-31
Plant and equipment
46,329 GBP2023-12-31
41,231 GBP2022-12-31
Furniture and fittings
11,241 GBP2023-12-31
8,268 GBP2022-12-31
Motor vehicles
723,868 GBP2023-12-31
770,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
801,934 GBP2023-12-31
836,005 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,848 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,098 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,973 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
322,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,275 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-369,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-369,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
27,986 GBP2023-12-31
18,629 GBP2022-12-31
Plant and equipment
15,294 GBP2023-12-31
14,071 GBP2022-12-31
Furniture and fittings
7,741 GBP2023-12-31
6,458 GBP2022-12-31
Motor vehicles
1,786,622 GBP2023-12-31
1,732,728 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
228,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,404,102 GBP2023-12-31
1,292,821 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
146,375 GBP2023-12-31
76,714 GBP2022-12-31
Other Debtors
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Prepayments
Current
154,459 GBP2023-12-31
157,144 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
303,334 GBP2023-12-31
236,358 GBP2022-12-31
Other Remaining Borrowings
Current
361,052 GBP2023-12-31
259,203 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
478,921 GBP2023-12-31
506,745 GBP2022-12-31
Trade Creditors/Trade Payables
Current
212,101 GBP2023-12-31
156,411 GBP2022-12-31
Corporation Tax Payable
Current
65,771 GBP2023-12-31
21,415 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,540 GBP2023-12-31
17,553 GBP2022-12-31
Other Creditors
Current
16,815 GBP2023-12-31
18,025 GBP2022-12-31
Accrued Liabilities
Current
10,041 GBP2023-12-31
8,766 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
484,279 GBP2023-12-31
460,022 GBP2022-12-31
Between one and five year, hire purchase agreements
484,279 GBP2023-12-31
460,022 GBP2022-12-31
hire purchase agreements
963,200 GBP2023-12-31
966,767 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,324 GBP2023-12-31
39,135 GBP2022-12-31
Total Borrowings
Secured
1,324,252 GBP2023-12-31
1,225,970 GBP2022-12-31
Related profiles found in government register
  • M4 SELF DRIVE LIMITED
    Info
    Registered number 04310747
    1b Station Road, Swindon, Wiltshire SN1 2BD
    Private Limited Company incorporated on 2001-10-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • M4 SELF DRIVE LIMITED
    S
    Registered number 04310747
    Swindon Car & Van, 1b Station Road, Swindon, United Kingdom, SN1 2BD
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Swindon Car & Van, 1b Station Road, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ 2023-07-20
    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.