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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 1
  • Redding, Carl James
    Managing Director born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-26 ~ now
    OF - Director → CIF 0
    Redding, Carl James
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-04 ~ now
    OF - Secretary → CIF 0
    Mr Carl James Redding
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Randall, Gregory Lawrence
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Wilmot-wilkinson, Michael David
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Connell, Lynn
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 4
    Captain, Anthony Albert
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Jordan, David Charles
    Finance Executive born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Connell, Paul David
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ 2020-09-23
    OF - Director → CIF 0
    Mr Paul David Connell
    Born in May 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-10 ~ 2020-09-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Hedley, Thomas Francis Quentin
    Solicitor born in October 1944
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Hall, Jeremy Simon
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2024-12-31
    OF - Director → CIF 0
    Hall, Jeremy Simon
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2024-12-31
    OF - Secretary → CIF 0
    Mr Jeremy Simon Hall
    Born in January 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-09-30 ~ 2024-12-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-03-22 ~ 2002-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIRST LEASING UK LTD

Previous names
FIRST LEASING (UK) LIMITED - 2006-06-27
FIRST ASSET PROTECTION LIMITED - 2010-09-01
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Debtors
34,704 GBP2024-12-31
38,498 GBP2023-12-31
Cash at bank and in hand
66 GBP2024-12-31
832 GBP2023-12-31
Current Assets
34,770 GBP2024-12-31
39,330 GBP2023-12-31
Net Current Assets/Liabilities
16,882 GBP2024-12-31
20,872 GBP2023-12-31
Total Assets Less Current Liabilities
16,882 GBP2024-12-31
20,872 GBP2023-12-31
Creditors
Amounts falling due after one year
-24,357 GBP2024-12-31
-29,324 GBP2023-12-31
Net Assets/Liabilities
-7,475 GBP2024-12-31
-8,452 GBP2023-12-31
Equity
Called up share capital
760 GBP2024-12-31
760 GBP2023-12-31
Retained earnings (accumulated losses)
-8,475 GBP2024-12-31
-9,452 GBP2023-12-31
Equity
-7,475 GBP2024-12-31
-8,452 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
2,145 GBP2024-12-31
478 GBP2023-12-31
Other Debtors
32,559 GBP2024-12-31
38,020 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
5,791 GBP2024-12-31
5,791 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,319 GBP2024-12-31
6,273 GBP2023-12-31
Other Creditors
Amounts falling due within one year
8,598 GBP2024-12-31
6,394 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
24,357 GBP2024-12-31
29,324 GBP2023-12-31
Equity
Revaluation reserve
240 GBP2024-12-31
240 GBP2023-12-31
240 GBP2022-12-31

  • FIRST LEASING UK LTD
    Info
    FIRST LEASING (UK) LIMITED - 2006-06-27
    FIRST ASSET PROTECTION LIMITED - 2006-06-27
    Registered number 04401552
    icon of address41 Wallis Drive, Leighton Buzzard LU7 3GB
    Private Limited Company incorporated on 2002-03-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.