logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Conlon, Martin
    Company Secretary born in July 1946
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2012-05-11
    OF - Director → CIF 0
    Conlon, Martin
    Co Secretary
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 2
    Mcdermott, Helen Lesley
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 3
    Williams, Lorraine
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Dale Christopher
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Lauren Kimberley
    Born in November 1990
    Individual (3 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Walker, Colin
    Operations Director born in May 1954
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Williams, Wayne
    Sales Director born in November 1963
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2003-09-16 ~ 2003-09-18
    OF - Nominee Secretary → CIF 0
  • 9
    ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED
    10114660 04900913
    G.06, Grosvenor House, Central Park, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2003-09-16 ~ 2003-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED VEHICLE RENTAL LTD

Period: 2003-09-16 ~ now
Company number: 04900913 10114660
Registered name
ASSURED VEHICLE RENTAL LTD - now 10114660
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Turnover/Revenue
7,947,277 GBP2023-10-01 ~ 2024-09-30
17,678,810 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
6,596,572 GBP2023-10-01 ~ 2024-09-30
14,285,137 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
1,350,705 GBP2023-10-01 ~ 2024-09-30
3,393,673 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
1,434,206 GBP2023-10-01 ~ 2024-09-30
1,403,998 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-83,501 GBP2023-10-01 ~ 2024-09-30
1,989,675 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
72,845 GBP2023-10-01 ~ 2024-09-30
68,158 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-10,656 GBP2023-10-01 ~ 2024-09-30
2,057,833 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
672 GBP2023-10-01 ~ 2024-09-30
461,803 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-11,328 GBP2023-10-01 ~ 2024-09-30
1,596,030 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-11,328 GBP2023-10-01 ~ 2024-09-30
1,596,030 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
24,821 GBP2024-09-30
31,923 GBP2023-09-30
Debtors
2,058,100 GBP2024-09-30
3,210,962 GBP2023-09-30
Cash at bank and in hand
2,059,563 GBP2024-09-30
2,960,843 GBP2023-09-30
Current Assets
4,117,663 GBP2024-09-30
6,171,805 GBP2023-09-30
Creditors
Current
819,615 GBP2024-09-30
2,419,531 GBP2023-09-30
Net Current Assets/Liabilities
3,298,048 GBP2024-09-30
3,752,274 GBP2023-09-30
Total Assets Less Current Liabilities
3,322,869 GBP2024-09-30
3,784,197 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
50 GBP2022-09-30
Retained earnings (accumulated losses)
3,322,619 GBP2024-09-30
3,783,947 GBP2023-09-30
3,274,917 GBP2022-09-30
Equity
3,322,869 GBP2024-09-30
3,784,197 GBP2023-09-30
3,275,167 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-450,000 GBP2023-10-01 ~ 2024-09-30
-1,087,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-450,000 GBP2023-10-01 ~ 2024-09-30
-1,087,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-11,328 GBP2023-10-01 ~ 2024-09-30
1,596,030 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
570,287 GBP2023-10-01 ~ 2024-09-30
558,330 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
43,500 GBP2023-10-01 ~ 2024-09-30
37,171 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,328 GBP2023-10-01 ~ 2024-09-30
287,048 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
802,115 GBP2023-10-01 ~ 2024-09-30
882,549 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Director Remuneration
37,710 GBP2023-10-01 ~ 2024-09-30
37,611 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
8,172 GBP2023-10-01 ~ 2024-09-30
7,241 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
15,740 GBP2023-10-01 ~ 2024-09-30
15,000 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
672 GBP2023-10-01 ~ 2024-09-30
467,901 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,025 GBP2023-10-01 ~ 2024-09-30
452,888 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,582 GBP2024-09-30
48,273 GBP2023-09-30
Computers
61,054 GBP2024-09-30
60,293 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
109,636 GBP2024-09-30
108,566 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,409 GBP2024-09-30
16,351 GBP2023-09-30
Computers
60,406 GBP2024-09-30
60,292 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,815 GBP2024-09-30
76,643 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,058 GBP2023-10-01 ~ 2024-09-30
Computers
114 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
24,173 GBP2024-09-30
31,922 GBP2023-09-30
Computers
648 GBP2024-09-30
1 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
690,826 GBP2024-09-30
1,551,927 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,068,175 GBP2024-09-30
1,183,957 GBP2023-09-30
Other Debtors
Current
13,943 GBP2024-09-30
3,425 GBP2023-09-30
Prepayments/Accrued Income
Current
285,156 GBP2024-09-30
471,653 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,058,100 GBP2024-09-30
3,210,962 GBP2023-09-30
Trade Creditors/Trade Payables
Current
590,063 GBP2024-09-30
1,563,612 GBP2023-09-30
Corporation Tax Payable
Current
-2,774 GBP2024-09-30
467,901 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,446 GBP2024-09-30
8,860 GBP2023-09-30
Other Creditors
Current
207,628 GBP2024-09-30
296,238 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2024-09-30
17,500 GBP2023-09-30
Between one and five year
30,000 GBP2024-09-30
17,500 GBP2023-09-30
All periods
77,500 GBP2024-09-30
35,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-11,328 GBP2023-10-01 ~ 2024-09-30
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    ASSURED VEHICLE LEASING LIMITED
    14602671
    G.06 Grosvenor House Hollinswood Road, Central Park, Telford, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2024-01-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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