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
  • Mason, Michael
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Mr Michael Gary Mason
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Meadowcroft, Lisanne Claire
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    O'neill, Jeremiah
    Director born in July 1957
    Individual
    Officer
    2003-12-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 3
    Roberts, Carole Anne
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 4
    Hughes, Christopher
    Individual (50 offsprings)
    Officer
    2003-12-01 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-05 ~ 2002-06-10
    PE - Nominee Director → CIF 0
  • 6
    SHP (ONE) LIMITED - 2005-02-14
    KLAUS KOBEC (EUROPE) LIMITED - 2004-12-07
    143a, Union Street, Oldham, Lancashire, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2007-12-01 ~ 2023-06-05
    PE - Secretary → CIF 0
  • 7
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-06-05 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS VEHICLE RENTALS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
22,081 GBP2023-11-30
29,442 GBP2022-11-30
Current Assets
4,600 GBP2023-11-30
4,767 GBP2022-11-30
Creditors
Amounts falling due within one year
-8,500 GBP2023-11-30
-17,420 GBP2022-11-30
Net Current Assets/Liabilities
-3,900 GBP2023-11-30
-12,653 GBP2022-11-30
Total Assets Less Current Liabilities
18,181 GBP2023-11-30
16,789 GBP2022-11-30
Creditors
Amounts falling due after one year
-98,296 GBP2023-11-30
-112,258 GBP2022-11-30
Net Assets/Liabilities
-80,115 GBP2023-11-30
-95,469 GBP2022-11-30
Equity
-80,115 GBP2023-11-30
-95,469 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • BUSINESS VEHICLE RENTALS LIMITED
    Info
    Registered number 04454757
    139 Ashton Old Road, Manchester M12 6LE
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.