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 3
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Person with significant control
    2023-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2023-03-02 ~ 2024-01-10
    OF - director → CIF 0
  • 2
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - director → CIF 0
  • 3
    Formation Nominees Limited
    Individual
    Officer
    2002-07-17 ~ 2002-07-17
    OF - nominee-director → CIF 0
  • 4
    Brown, Andrew Keith
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2013-04-08
    OF - director → CIF 0
  • 5
    Jones, Gillian Ruth
    Company Secretary born in June 1947
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ 2023-03-02
    OF - director → CIF 0
    Jones, Gillian Ruth
    Individual (3 offsprings)
    Officer
    2012-06-20 ~ 2023-03-02
    OF - secretary → CIF 0
  • 6
    Jones, Trefor Griffith Morgan
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2002-07-17 ~ 2023-03-02
    OF - director → CIF 0
  • 7
    Laird, Oliver Walter
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2023-03-02 ~ 2023-10-11
    OF - director → CIF 0
  • 8
    English, Leigh-ann May
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2019-03-26
    OF - director → CIF 0
  • 9
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2023-03-02 ~ 2024-04-04
    OF - director → CIF 0
  • 10
    Mccartney, Janet Elizabeth
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2015-05-13
    OF - director → CIF 0
    Mccartney, Janet Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2012-06-20
    OF - secretary → CIF 0
  • 11
    Collett, Andrew
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2023-03-02 ~ 2024-01-10
    OF - director → CIF 0
  • 12
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - director → CIF 0
  • 13
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2023-03-02 ~ 2023-10-11
    OF - secretary → CIF 0
  • 14
    Brandom, Mark Ronald
    Managing Director born in July 1959
    Individual
    Officer
    2023-03-02 ~ 2024-01-10
    OF - director → CIF 0
  • 15
    4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -207,197 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2002-07-17 ~ 2002-07-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FOURWAYS VEHICLE SOLUTIONS LIMITED

Previous name
FOURWAYS VEHICLE RENTAL LIMITED - 2005-08-23
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
54,473 GBP2022-12-31
66,535 GBP2021-12-31
Debtors
858,030 GBP2022-12-31
578,607 GBP2021-12-31
Cash at bank and in hand
237,327 GBP2022-12-31
56,052 GBP2021-12-31
Current Assets
1,095,357 GBP2022-12-31
634,659 GBP2021-12-31
Creditors
Current
785,274 GBP2022-12-31
429,589 GBP2021-12-31
Net Current Assets/Liabilities
310,083 GBP2022-12-31
205,070 GBP2021-12-31
Total Assets Less Current Liabilities
364,556 GBP2022-12-31
271,605 GBP2021-12-31
Creditors
Non-current
-4,986 GBP2021-12-31
Net Assets/Liabilities
328,556 GBP2022-12-31
238,860 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
318,556 GBP2022-12-31
228,860 GBP2021-12-31
Equity
328,556 GBP2022-12-31
238,860 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
279,475 GBP2022-12-31
278,514 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,621 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
225,002 GBP2022-12-31
211,979 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,877 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-854 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
54,473 GBP2022-12-31
66,535 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
677,811 GBP2022-12-31
357,175 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
180,219 GBP2022-12-31
4,035 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
858,030 GBP2022-12-31
361,210 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
29,206 GBP2021-12-31
Trade Creditors/Trade Payables
Current
458,071 GBP2022-12-31
301,920 GBP2021-12-31
Other Taxation & Social Security Payable
Current
138,013 GBP2022-12-31
49,383 GBP2021-12-31
Other Creditors
Current
189,190 GBP2022-12-31
49,080 GBP2021-12-31
Amounts owed to group undertakings
Non-current
4,986 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,500 GBP2022-12-31
8,933 GBP2021-12-31
Between one and five year
54,167 GBP2022-12-31
All periods
68,667 GBP2022-12-31
8,933 GBP2021-12-31
Bank Overdrafts
Secured
29,206 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31

  • FOURWAYS VEHICLE SOLUTIONS LIMITED
    Info
    FOURWAYS VEHICLE RENTAL LIMITED - 2005-08-23
    Registered number 04488178
    Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS
    Private Limited Company incorporated on 2002-07-17 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.