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
    2021-07-26 ~ now
    OF - director → CIF 0
    Redding, Carl James
    Individual (2 offsprings)
    Officer
    2025-01-04 ~ now
    OF - secretary → CIF 0
    Mr Carl James Redding
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Connell, Lynn
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2020-09-23
    OF - secretary → CIF 0
  • 2
    Hedley, Thomas Francis Quentin
    Solicitor born in October 1944
    Individual
    Officer
    2002-03-22 ~ 2003-09-30
    OF - director → CIF 0
  • 3
    Randall, Gregory Lawrence
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    2002-04-08 ~ 2003-09-30
    OF - director → CIF 0
  • 4
    Wilmot-wilkinson, Michael David
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2003-09-30
    OF - secretary → CIF 0
  • 5
    Captain, Anthony Albert
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2003-09-30
    OF - director → CIF 0
  • 6
    Hall, Jeremy Simon
    Director born in January 1965
    Individual (14 offsprings)
    Officer
    2020-09-23 ~ 2024-12-31
    OF - director → CIF 0
    Hall, Jeremy Simon
    Individual (14 offsprings)
    Officer
    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
    2020-09-30 ~ 2024-12-31
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Jordan, David Charles
    Finance Executive born in October 1971
    Individual (8 offsprings)
    Officer
    2004-05-31 ~ 2008-10-31
    OF - director → CIF 0
  • 8
    Connell, Paul David
    Company Director born in May 1967
    Individual (6 offsprings)
    Officer
    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
    2016-04-10 ~ 2020-09-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 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 ASSET PROTECTION LIMITED - 2010-09-01
FIRST LEASING (UK) LIMITED - 2006-06-27
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Debtors
38,498 GBP2023-12-31
44,190 GBP2022-12-31
Cash at bank and in hand
832 GBP2023-12-31
4,566 GBP2022-12-31
Current Assets
39,330 GBP2023-12-31
48,756 GBP2022-12-31
Net Current Assets/Liabilities
20,872 GBP2023-12-31
40,599 GBP2022-12-31
Total Assets Less Current Liabilities
20,872 GBP2023-12-31
40,599 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,324 GBP2023-12-31
-35,072 GBP2022-12-31
Net Assets/Liabilities
-8,452 GBP2023-12-31
5,527 GBP2022-12-31
Equity
Called up share capital
760 GBP2023-12-31
760 GBP2022-12-31
Retained earnings (accumulated losses)
-9,452 GBP2023-12-31
4,527 GBP2022-12-31
Equity
-8,452 GBP2023-12-31
5,527 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
478 GBP2023-12-31
450 GBP2022-12-31
Other Debtors
38,020 GBP2023-12-31
43,740 GBP2022-12-31
Bank Overdrafts
Amounts falling due within one year
5,791 GBP2023-12-31
4,890 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
96 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,273 GBP2023-12-31
792 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,394 GBP2023-12-31
2,379 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
29,324 GBP2023-12-31
35,072 GBP2022-12-31
Equity
Revaluation reserve
240 GBP2023-12-31
240 GBP2022-12-31
240 GBP2021-12-31
  • FIRST LEASING UK LTD
    Info
    FIRST ASSET PROTECTION LIMITED - 2010-09-01
    FIRST LEASING (UK) LIMITED - 2006-06-27
    Registered number 04401552
    41 Wallis Drive, Leighton Buzzard LU7 3GB
    Private Limited Company incorporated on 2002-03-22 (23 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.