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
    Director born in August 1998
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
  • 2
    Beynon, Alexander Lloyd
    Director born in November 1995
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
  • 3
    Beynon, Daniel Charles
    Director born in July 2001
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - director → CIF 0
  • 4
    Beynon, Gary Paul
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2019-03-06 ~ now
    OF - director → CIF 0
    Mr Gary Paul Beynon
    Born in January 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Mr Robert Paul Beynon
    Born in January 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peyton-bruhl, Jeffrey Christopher
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2022-10-25
    OF - director → CIF 0
  • 3
    Barnett, Timothy Mark
    Born in November 1955
    Individual
    Officer
    2011-09-30 ~ 2014-10-27
    OF - director → CIF 0
  • 4
    Wallis, Michelle Yvonne
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2011-09-30
    OF - director → CIF 0
    Wallis, Michelle Yvonne
    Individual (5 offsprings)
    Officer
    2005-04-30 ~ 2011-09-30
    OF - secretary → CIF 0
  • 5
    Charlton, Lauren
    Director born in April 1988
    Individual
    Officer
    2014-10-27 ~ 2019-06-03
    OF - director → CIF 0
  • 6
    Milner, Neil
    Vehicle Dealer born in May 1967
    Individual
    Officer
    2003-08-13 ~ 2004-05-10
    OF - director → CIF 0
  • 7
    Beynon, Gary Paul
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2003-08-13 ~ 2011-09-01
    OF - director → CIF 0
    Beynon, Gary Paul
    Individual (16 offsprings)
    Officer
    2003-08-13 ~ 2005-04-30
    OF - secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-08-13 ~ 2003-08-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

MOTION DIGITAL LIMITED

Previous names
MOTION LEASING LIMITED - 2022-10-14
CAPITAL HIRE & LEASING LIMITED - 2019-06-06
DRIVE MISSION LIMITED - 2007-05-31
TARGET LEASING & RENTAL LIMITED - 2005-04-19
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-12-31
02021-08-01 ~ 2022-07-31
Debtors
64,513 GBP2023-12-31
57,667 GBP2022-07-31
Current assets - Investments
909,313 GBP2023-12-31
353,955 GBP2022-07-31
Cash at bank and in hand
923,053 GBP2023-12-31
658,556 GBP2022-07-31
Current Assets
1,896,879 GBP2023-12-31
1,070,178 GBP2022-07-31
Creditors
Current
137,937 GBP2023-12-31
200,381 GBP2022-07-31
Net Current Assets/Liabilities
1,758,942 GBP2023-12-31
869,797 GBP2022-07-31
Total Assets Less Current Liabilities
1,758,942 GBP2023-12-31
869,797 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
1,758,642 GBP2023-12-31
869,497 GBP2022-07-31
Equity
1,758,942 GBP2023-12-31
869,797 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
42,150 GBP2023-12-31
57,667 GBP2022-07-31
Prepayments/Accrued Income
Current
22,363 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
64,513 GBP2023-12-31
57,667 GBP2022-07-31
Trade Creditors/Trade Payables
Current
9,734 GBP2023-12-31
3,850 GBP2022-07-31
Corporation Tax Payable
Current
49,623 GBP2023-12-31
142,039 GBP2022-07-31
Other Creditors
Current
37,543 GBP2023-12-31
30,000 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,698 GBP2023-12-31
1,800 GBP2022-07-31

  • MOTION DIGITAL LIMITED
    Info
    MOTION LEASING LIMITED - 2022-10-14
    CAPITAL HIRE & LEASING LIMITED - 2019-06-06
    DRIVE MISSION LIMITED - 2007-05-31
    TARGET LEASING & RENTAL LIMITED - 2005-04-19
    Registered number 04865369
    C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire DE1 1TJ
    Private Limited Company incorporated on 2003-08-13 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.