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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
    Bell, Andrew
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Findlay
    Born in March 1956
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ball, Ian James
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 6
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    icon of address200, Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    375,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-09-01 ~ 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 6
  • 1
    Online Nominees Limited
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2002-03-13
    OF - Director → CIF 0
  • 2
    Tillott, Anthony
    Contract Hire born in August 1951
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2003-02-02
    OF - Director → CIF 0
  • 3
    Lancaster, Susan
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2017-09-01
    OF - Director → CIF 0
    Tillott, Susan
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2003-04-01
    OF - Secretary → CIF 0
    Mrs Susan Lancaster
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bannon, Vincent
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 5
    Lancaster, Terry
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Terry Lancaster
    Born in July 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressOctagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2900 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST VEHICLE LEASING LIMITED

Previous names
TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
TILSUN LEASING LIMITED - 2023-08-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
151,899 GBP2016-01-01 ~ 2016-12-31
194,381 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
151,899 GBP2016-01-01 ~ 2016-12-31
194,381 GBP2015-01-01 ~ 2015-12-31
Intangible Assets
8,654 GBP2016-12-31
10,310 GBP2015-12-31
Property, Plant & Equipment
15,777 GBP2016-12-31
21,135 GBP2015-12-31
Fixed Assets
24,431 GBP2016-12-31
31,445 GBP2015-12-31
Debtors
73,984 GBP2016-12-31
71,613 GBP2015-12-31
Cash at bank and in hand
619,646 GBP2016-12-31
610,485 GBP2015-12-31
Current Assets
693,630 GBP2016-12-31
682,098 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-151,098 GBP2016-12-31
-167,285 GBP2015-12-31
Net Current Assets/Liabilities
568,190 GBP2016-12-31
542,085 GBP2015-12-31
Total Assets Less Current Liabilities
592,621 GBP2016-12-31
573,530 GBP2015-12-31
Net Assets/Liabilities
585,463 GBP2016-12-31
568,314 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
585,363 GBP2016-12-31
568,214 GBP2015-12-31
631,533 GBP2014-12-31
Equity
585,463 GBP2016-12-31
568,314 GBP2015-12-31
631,633 GBP2014-12-31
Profit/Loss
Retained earnings (accumulated losses)
151,899 GBP2016-01-01 ~ 2016-12-31
194,381 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,899 GBP2016-01-01 ~ 2016-12-31
194,381 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
Retained earnings (accumulated losses)
-134,750 GBP2016-01-01 ~ 2016-12-31
-257,700 GBP2015-01-01 ~ 2015-12-31
Dividends Paid
-134,750 GBP2016-01-01 ~ 2016-12-31
-257,700 GBP2015-01-01 ~ 2015-12-31
Average Number of Employees
142016-01-01 ~ 2016-12-31
142015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
33,000 GBP2016-12-31
33,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
24,346 GBP2016-12-31
22,690 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,656 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
322,065 GBP2016-12-31
315,754 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,288 GBP2016-12-31
294,619 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,669 GBP2016-01-01 ~ 2016-12-31
Director Remuneration
24,000 GBP2016-01-01 ~ 2016-12-31
24,000 GBP2015-01-01 ~ 2015-12-31
  • FIRST VEHICLE LEASING LIMITED
    Info
    TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
    TILSUN LEASING LIMITED - 2020-08-20
    Registered number 04393228
    icon of addressUnit 5 Verity Court, Middlewich, Cheshire CW10 0GW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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