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
    Williams, Lorraine
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Dale Christopher
    Director born in November 1987
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Lauren Kimberley
    Company Director born in November 1990
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    G.06, Grosvenor House, Central Park, Telford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,620 GBP2022-09-30
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Mcdermott, Helen Lesley
    Individual (1 offspring)
    Officer
    2003-11-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 2
    Walker, Colin
    Operations Director born in May 1954
    Individual
    Officer
    2003-11-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 3
    Williams, Wayne
    Sales Director born in November 1963
    Individual
    Officer
    2005-04-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 4
    Conlon, Martin
    Company Secretary born in July 1946
    Individual
    Officer
    2005-04-04 ~ 2012-05-11
    OF - Director → CIF 0
    Conlon, Martin
    Co Secretary
    Individual
    Officer
    2005-10-01 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-09-16 ~ 2003-09-18
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-09-16 ~ 2003-09-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASSURED VEHICLE RENTAL LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
17,678,810 GBP2022-10-01 ~ 2023-09-30
12,197,522 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
14,285,137 GBP2022-10-01 ~ 2023-09-30
9,882,538 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,393,673 GBP2022-10-01 ~ 2023-09-30
2,314,984 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
1,403,998 GBP2022-10-01 ~ 2023-09-30
998,347 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,989,675 GBP2022-10-01 ~ 2023-09-30
1,316,637 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
68,158 GBP2022-10-01 ~ 2023-09-30
71,123 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,057,833 GBP2022-10-01 ~ 2023-09-30
1,387,760 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
461,803 GBP2022-10-01 ~ 2023-09-30
238,948 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,596,030 GBP2022-10-01 ~ 2023-09-30
1,148,812 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,596,030 GBP2022-10-01 ~ 2023-09-30
1,148,812 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
31,923 GBP2023-09-30
25,430 GBP2022-09-30
2,596 GBP2021-09-30
Debtors
3,210,962 GBP2023-09-30
4,441,719 GBP2022-09-30
Cash at bank and in hand
2,960,843 GBP2023-09-30
1,177,261 GBP2022-09-30
465,856 GBP2021-09-30
Current Assets
6,171,805 GBP2023-09-30
5,618,980 GBP2022-09-30
Creditors
Current
-2,419,531 GBP2023-09-30
2,419,531 GBP2023-09-30
-2,369,243 GBP2022-09-30
2,369,243 GBP2022-09-30
-1,059,108 GBP2021-09-30
Net Current Assets/Liabilities
3,752,274 GBP2023-09-30
3,249,737 GBP2022-09-30
3,073,759 GBP2021-09-30
Total Assets Less Current Liabilities
3,784,197 GBP2023-09-30
3,275,167 GBP2022-09-30
3,076,355 GBP2021-09-30
Net Assets/Liabilities
3,784,197 GBP2023-09-30
3,275,167 GBP2022-09-30
3,076,355 GBP2021-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
200 GBP2021-09-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-09-30
50 GBP2021-09-30
Retained earnings (accumulated losses)
3,783,947 GBP2023-09-30
3,274,917 GBP2022-09-30
2,776,105 GBP2021-09-30
Equity
3,784,197 GBP2023-09-30
3,275,167 GBP2022-09-30
2,776,355 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,087,000 GBP2022-10-01 ~ 2023-09-30
-650,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,087,000 GBP2022-10-01 ~ 2023-09-30
-650,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,596,030 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
558,330 GBP2022-10-01 ~ 2023-09-30
360,768 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
37,171 GBP2022-10-01 ~ 2023-09-30
17,926 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
287,048 GBP2022-10-01 ~ 2023-09-30
180,251 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
882,549 GBP2022-10-01 ~ 2023-09-30
558,945 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
182021-10-01 ~ 2022-09-30
Director Remuneration
37,611 GBP2022-10-01 ~ 2023-09-30
37,512 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
7,241 GBP2022-10-01 ~ 2023-09-30
4,029 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
15,000 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
467,901 GBP2022-10-01 ~ 2023-09-30
238,948 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
452,888 GBP2022-10-01 ~ 2023-09-30
263,674 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,273 GBP2023-09-30
34,539 GBP2022-09-30
Computers
60,293 GBP2023-09-30
60,293 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
108,566 GBP2023-09-30
94,832 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,351 GBP2023-09-30
9,110 GBP2022-09-30
Computers
60,292 GBP2023-09-30
60,292 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,643 GBP2023-09-30
69,402 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,241 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,241 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
31,922 GBP2023-09-30
25,429 GBP2022-09-30
Computers
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,551,927 GBP2023-09-30
2,055,184 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,183,957 GBP2023-09-30
1,872,087 GBP2022-09-30
Other Debtors
Current
3,425 GBP2023-09-30
Prepayments/Accrued Income
Current
471,653 GBP2023-09-30
514,448 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,210,962 GBP2023-09-30
4,441,719 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,563,612 GBP2023-09-30
1,648,989 GBP2022-09-30
Corporation Tax Payable
Current
467,901 GBP2023-09-30
238,948 GBP2022-09-30
Other Taxation & Social Security Payable
Current
8,860 GBP2023-09-30
9,895 GBP2022-09-30
Other Creditors
Current
296,238 GBP2023-09-30
338,126 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2023-09-30
Between one and five year
17,500 GBP2023-09-30
All periods
35,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,596,030 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ASSURED VEHICLE RENTAL LTD
    Info
    Registered number 04900913
    G.06 Grosvenor House, Central Park, Telford TF2 9TW
    Private Limited Company incorporated on 2003-09-16 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • ASSURED VEHICLE RENTAL LIMITED
    S
    Registered number 04900913
    G.06 Grosvenor House, Hollinswood Road, Central Park, Telford, Shropshire, United Kingdom, TF2 9TW
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G.06 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.