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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Stephen, Gordon James
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Ian James
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Andrew Johnston
    Born in June 1966
    Individual (10 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Lancaster, Susan
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2017-09-01
    OF - Director → CIF 0
    Tillott, Susan
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2003-04-01
    OF - Secretary → CIF 0
    Mrs Susan Lancaster
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lancaster, Terry
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Terry Lancaster
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tillott, Anthony
    Contract Hire born in August 1951
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2003-02-02
    OF - Director → CIF 0
  • 7
    Ogilvie, Duncan Henderson
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bannon, Vincent
    Accountant
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 9
    Online Nominees Limited
    Individual (678 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Director → CIF 0
  • 10
    Watson, John Findlay
    Born in March 1956
    Individual (39 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Watson, John Findlay
    Individual (39 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2002-03-13 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 12
    OGILVIE FLEET LIMITED
    - now SC067027
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    200, Glasgow Road, Whins Of Milton, Stirling, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FIRST VEHICLE LEASING LIMITED

Period: 2023-08-22 ~ now
Company number: 04393228 SC195501
Registered names
FIRST VEHICLE LEASING LIMITED - now SC195501
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
1,227,587 GBP2025-06-30
1,273,087 GBP2024-06-30
Property, Plant & Equipment
25,665 GBP2025-06-30
37,750 GBP2024-06-30
Fixed Assets
1,253,252 GBP2025-06-30
1,310,837 GBP2024-06-30
Debtors
956,999 GBP2025-06-30
860,139 GBP2024-06-30
Current Assets
3,911,514 GBP2025-06-30
1,970,849 GBP2024-06-30
Net Current Assets/Liabilities
-3,135,505 GBP2025-06-30
-2,971,446 GBP2024-06-30
Total Assets Less Current Liabilities
-1,882,253 GBP2025-06-30
-1,660,609 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,882,353 GBP2025-06-30
-1,660,709 GBP2024-06-30
Equity
-1,882,253 GBP2025-06-30
-1,660,609 GBP2024-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
1,042,573 GBP2024-06-30
Other than goodwill
20,165 GBP2024-06-30
Intangible Assets - Gross Cost
1,517,738 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
156,386 GBP2025-06-30
156,386 GBP2024-06-30
Other than goodwill
20,165 GBP2025-06-30
20,165 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
290,151 GBP2025-06-30
244,651 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-07-01 ~ 2025-06-30
Other than goodwill
0 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
45,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Net goodwill
886,187 GBP2025-06-30
886,187 GBP2024-06-30
Other than goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,500 GBP2025-06-30
5,500 GBP2024-06-30
Other
128,338 GBP2025-06-30
203,117 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
133,838 GBP2025-06-30
208,617 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-86,963 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-86,963 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,500 GBP2025-06-30
5,500 GBP2024-06-30
Other
102,673 GBP2025-06-30
165,367 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,173 GBP2025-06-30
170,867 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
24,269 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,269 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-86,963 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,963 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
25,665 GBP2025-06-30
37,750 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
621,443 GBP2025-06-30
355,915 GBP2024-06-30
Amounts Owed By Related Parties
112,960 GBP2025-06-30
Current
276,189 GBP2024-06-30
Other Debtors
Amounts falling due within one year
219,644 GBP2025-06-30
227,289 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
956,999 GBP2025-06-30
860,139 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,862,723 GBP2025-06-30
3,225,051 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,491 GBP2025-06-30
1,334,350 GBP2024-06-30
Amounts owed to group undertakings
Current
246 GBP2025-06-30
4,909 GBP2024-06-30
Other Taxation & Social Security Payable
Current
82,516 GBP2025-06-30
56,219 GBP2024-06-30
Other Creditors
Current
65,043 GBP2025-06-30
321,766 GBP2024-06-30
Creditors
Current
7,047,019 GBP2025-06-30
4,942,295 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
13,523 GBP2025-06-30
  • FIRST VEHICLE LEASING LIMITED
    Info
    TILSUN LEASING LIMITED - 2023-08-22
    TILSUN VEHICLE CONTRACTS LIMITED - 2023-08-22
    Registered number 04393228
    Unit 5 Verity Court, Middlewich, Cheshire CW10 0GW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
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.