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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 9
  • 1
    Wilkinson, Raymond John
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2002-08-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Wilkinson, June
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    2002-08-06 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Hemingway, Trevor
    Individual (3 offsprings)
    Officer
    2003-08-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 4
    Walker, Christopher
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2002-08-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Walker
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Walker, Janine
    Individual (4 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Janine Walker
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Wilkinson, Philip John
    Company Director born in September 1975
    Individual (17 offsprings)
    Officer
    2002-08-06 ~ 2003-08-31
    OF - Director → CIF 0
    Wilkinson, Philip John
    Individual (17 offsprings)
    Officer
    2002-08-06 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    MOTORLEASE HOLDINGS LIMITED
    14074724
    16, Redcliff Road, Melton, North Ferriby, East Yorkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTORLEASE (UK) LIMITED

Period: 2002-08-06 ~ now
Company number: 04504933
Registered name
MOTORLEASE (UK) LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
826,641 GBP2025-03-31
5,049,793 GBP2024-03-31
Total Inventories
279,702 GBP2024-03-31
Debtors
1,949,287 GBP2025-03-31
1,339,305 GBP2024-03-31
Cash at bank and in hand
212,099 GBP2025-03-31
206,507 GBP2024-03-31
Current Assets
2,161,386 GBP2025-03-31
1,825,514 GBP2024-03-31
Creditors
Current
1,498,413 GBP2025-03-31
2,768,729 GBP2024-03-31
Net Current Assets/Liabilities
662,973 GBP2025-03-31
-943,215 GBP2024-03-31
Total Assets Less Current Liabilities
1,489,614 GBP2025-03-31
4,106,578 GBP2024-03-31
Net Assets/Liabilities
1,077,294 GBP2025-03-31
1,037,090 GBP2024-03-31
Equity
Called up share capital
320 GBP2025-03-31
320 GBP2024-03-31
Retained earnings (accumulated losses)
1,076,974 GBP2025-03-31
1,036,770 GBP2024-03-31
Equity
1,077,294 GBP2025-03-31
1,037,090 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,073,874 GBP2025-03-31
5,360,081 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,022,346 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,233 GBP2025-03-31
310,288 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
199,159 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-262,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
826,641 GBP2025-03-31
5,049,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
207,762 GBP2025-03-31
503,406 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,146,878 GBP2025-03-31
207,514 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
594,647 GBP2025-03-31
628,385 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,949,287 GBP2025-03-31
1,339,305 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
513,687 GBP2025-03-31
1,927,605 GBP2024-03-31
Trade Creditors/Trade Payables
Current
185,469 GBP2025-03-31
411,288 GBP2024-03-31
Amounts owed to group undertakings
Current
103,030 GBP2024-03-31
Other Taxation & Social Security Payable
Current
713,250 GBP2025-03-31
201,323 GBP2024-03-31
Other Creditors
Current
16,007 GBP2025-03-31
55,483 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
75,833 GBP2025-03-31
145,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
141,179 GBP2025-03-31
2,361,224 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
10 shares2025-03-31

  • MOTORLEASE (UK) LIMITED
    Info
    Registered number 04504933
    8 Redcliff Road, Melton, North Ferriby HU14 3RS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.