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
Hall, Diane
Born in July 1957Individual (1 offspring)Officer
2012-02-06 ~ nowOF - Director → CIF 0Hall, Diane
Individual (1 offspring)Officer 2004-05-17 ~ nowOF - Secretary → CIF 0Mrs Diane Hall
Born in July 1957Individual (1 offspring)Person with significant control 2023-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hall, Simon William
Born in November 1956Individual (2 offsprings)Officer 2002-11-28 ~ nowOF - Director → CIF 0Mr Simon William Hall
Born in July 1957Individual (2 offsprings)Person with significant control 2016-06-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
De Vos-mutton, Christopher John
Born in May 1973Individual (6 offsprings)Officer 2025-03-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Clee, Andrew Clifford
Sales Director born in May 1964IndividualOfficer 2007-04-01 ~ 2013-01-31OF - Director → CIF 0 - 2
Mrs Diane Hall
Born in July 1957Individual (1 offspring)Person with significant control 2016-06-30 ~ 2016-06-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Pearson, Sandra Mary
IndividualOfficer 2002-11-28 ~ 2004-05-17OF - Secretary → CIF 0 - 4
Pearson, Julian
Director born in March 1961Individual (1 offspring)Officer 2002-11-28 ~ 2023-11-30OF - Director → CIF 0 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2002-11-28 ~ 2002-11-28PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-11-28 ~ 2002-11-28PE - Nominee Secretary → CIF 0
Company in focus
CARLEASING MIDLANDS LTD
Previous name
NEXT VEHICLES (MIDLANDS) LIMITED - 2023-03-08
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
13,550 GBP2024-12-31
15,462 GBP2023-12-31
Debtors
52,534 GBP2024-12-31
63,770 GBP2023-12-31
Cash at bank and in hand
108,286 GBP2024-12-31
109,302 GBP2023-12-31
Current Assets
160,820 GBP2024-12-31
173,072 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-153,580 GBP2024-12-31
Net Current Assets/Liabilities
7,240 GBP2024-12-31
9,061 GBP2023-12-31
Total Assets Less Current Liabilities
20,790 GBP2024-12-31
24,523 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-12-31
Net Assets/Liabilities
12,403 GBP2024-12-31
5,658 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
12,203 GBP2024-12-31
5,458 GBP2023-12-31
Equity
12,403 GBP2024-12-31
5,658 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,503 GBP2024-12-31
59,024 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,953 GBP2024-12-31
43,562 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,391 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,550 GBP2024-12-31
15,462 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,045 GBP2024-12-31
58,166 GBP2023-12-31
Other Debtors
Amounts falling due within one year
4,489 GBP2024-12-31
5,604 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
52,534 GBP2024-12-31
Amounts falling due within one year, Current
63,770 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,315 GBP2024-12-31
11,958 GBP2023-12-31
Corporation Tax Payable
Current
23,279 GBP2024-12-31
20,418 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,714 GBP2024-12-31
32,032 GBP2023-12-31
Other Creditors
Current
85,272 GBP2024-12-31
89,603 GBP2023-12-31
Creditors
Current
153,580 GBP2024-12-31
164,011 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
75,229 GBP2024-12-31
101,109 GBP2023-12-31
CARLEASING MIDLANDS LTD
InfoNEXT VEHICLES (MIDLANDS) LIMITED - 2023-03-08Registered number 04603429West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DYPRIVATE LIMITED COMPANY incorporated on 2002-11-28 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-11-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.