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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
Active 4
  • 1
    Beynon, Oliver Jack
    Born in August 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Beynon, Alexander Lloyd
    Born in November 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Beynon, Gary Paul
    Born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Beynon
    Born in January 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Beynon, Daniel Charles
    Born in July 2001
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Charlton, Lauren
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2014-10-27 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Barnett, Timothy Mark
    Born in November 1955
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Milner, Neil
    Vehicle Dealer born in May 1967
    Individual
    Officer
    icon of calendar 2003-08-13 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Beynon, Gary Paul
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2011-09-01
    OF - Director → CIF 0
    Beynon, Gary Paul
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 5
    Wallis, Michelle Yvonne
    Born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2011-09-30
    OF - Director → CIF 0
    Wallis, Michelle Yvonne
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Peyton-bruhl, Jeffrey Christopher
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Mr Robert Paul Beynon
    Born in January 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
  • 9
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MOTION DIGITAL LIMITED

Previous names
DRIVE MISSION LIMITED - 2007-05-31
TARGET LEASING & RENTAL LIMITED - 2005-04-19
CAPITAL HIRE & LEASING LIMITED - 2019-06-06
MOTION LEASING LIMITED - 2022-10-14
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
314,008 GBP2024-12-31
Debtors
633,728 GBP2024-12-31
64,513 GBP2023-12-31
Current assets - Investments
938,229 GBP2024-12-31
909,313 GBP2023-12-31
Cash at bank and in hand
182,560 GBP2024-12-31
923,053 GBP2023-12-31
Current Assets
1,754,517 GBP2024-12-31
1,896,879 GBP2023-12-31
Creditors
Current
261,377 GBP2024-12-31
137,937 GBP2023-12-31
Net Current Assets/Liabilities
1,493,140 GBP2024-12-31
1,758,942 GBP2023-12-31
Total Assets Less Current Liabilities
1,807,148 GBP2024-12-31
1,758,942 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,806,848 GBP2024-12-31
1,758,642 GBP2023-12-31
Equity
1,807,148 GBP2024-12-31
1,758,942 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
314,008 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
314,008 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
28,179 GBP2024-12-31
42,150 GBP2023-12-31
Other Debtors
Current
605,000 GBP2024-12-31
Prepayments/Accrued Income
Current
549 GBP2024-12-31
22,363 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
633,728 GBP2024-12-31
64,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
245 GBP2024-12-31
9,734 GBP2023-12-31
Corporation Tax Payable
Current
28,869 GBP2024-12-31
49,623 GBP2023-12-31
Other Taxation & Social Security Payable
Current
855 GBP2024-12-31
Other Creditors
Current
224,066 GBP2024-12-31
37,543 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,150 GBP2024-12-31
2,698 GBP2023-12-31

  • MOTION DIGITAL LIMITED
    Info
    DRIVE MISSION LIMITED - 2007-05-31
    TARGET LEASING & RENTAL LIMITED - 2007-05-31
    CAPITAL HIRE & LEASING LIMITED - 2007-05-31
    MOTION LEASING LIMITED - 2007-05-31
    Registered number 04865369
    icon of addressC/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire DE1 1TJ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-13 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.