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
    Pearson, Louise
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ now
    OF - director → CIF 0
  • 2
    Pearson, Richard Neil
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2017-02-13 ~ now
    OF - director → CIF 0
    Richard Neil Pearson
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Thorne, Justin Bradley
    Finance Director born in December 1972
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ now
    OF - director → CIF 0
    Thorne, Justin Bradley
    Finance Director
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ now
    OF - secretary → CIF 0
  • 4
    Howell, Matthew
    Sales Director born in October 1972
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Pearson, Richard Neil
    Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2004-05-07 ~ 2007-04-10
    OF - director → CIF 0
    Pearson, Richard Neil
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ 2004-05-07
    OF - secretary → CIF 0
  • 2
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2003-10-14
    PE - nominee-director → CIF 0
  • 3
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2003-10-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ABRIDGE VEHICLE MANAGEMENT LIMITED

Previous names
ABRIDGE LEASING LIMITED - 2012-05-28
LAWGRA (NO.1055) LIMITED - 2003-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
92022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Turnover/Revenue
18,708,499 GBP2022-07-01 ~ 2023-06-30
24,230,058 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-14,031,324 GBP2022-07-01 ~ 2023-06-30
-20,491,201 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,677,175 GBP2022-07-01 ~ 2023-06-30
3,738,857 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,063,492 GBP2022-07-01 ~ 2023-06-30
-668,196 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
3,613,683 GBP2022-07-01 ~ 2023-06-30
3,070,661 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
56,935 GBP2022-07-01 ~ 2023-06-30
32,509 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
3,608,982 GBP2022-07-01 ~ 2023-06-30
3,084,749 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
2,946,213 GBP2022-07-01 ~ 2023-06-30
2,454,125 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
20,822,549 GBP2023-06-30
7,367,827 GBP2022-06-30
Fixed Assets
20,822,549 GBP2023-06-30
7,367,827 GBP2022-06-30
Debtors
Current
10,693,755 GBP2023-06-30
6,959,058 GBP2022-06-30
Cash at bank and in hand
1,832,181 GBP2023-06-30
1,504,841 GBP2022-06-30
Current Assets
12,525,936 GBP2023-06-30
8,463,899 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-7,728,671 GBP2023-06-30
-12,809,893 GBP2022-06-30
Net Current Assets/Liabilities
4,797,265 GBP2023-06-30
-4,345,994 GBP2022-06-30
Total Assets Less Current Liabilities
25,619,814 GBP2023-06-30
3,021,833 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-20,987,259 GBP2023-06-30
-112,436 GBP2022-06-30
Net Assets/Liabilities
4,550,892 GBP2023-06-30
2,644,868 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
10,000 GBP2021-07-01
Retained earnings (accumulated losses)
4,540,892 GBP2023-06-30
2,634,868 GBP2022-06-30
421,743 GBP2021-07-01
Equity
4,550,892 GBP2023-06-30
2,644,868 GBP2022-06-30
431,743 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
2,946,213 GBP2022-07-01 ~ 2023-06-30
2,454,125 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,040,189 GBP2022-07-01 ~ 2023-06-30
-241,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-1,040,189 GBP2022-07-01 ~ 2023-06-30
-241,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-07-01 ~ 2023-06-30
Office equipment
332022-07-01 ~ 2023-06-30
Audit Fees/Expenses
13,500 GBP2022-07-01 ~ 2023-06-30
10,175 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
424,235 GBP2022-07-01 ~ 2023-06-30
305,440 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
54,257 GBP2022-07-01 ~ 2023-06-30
35,283 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
485,158 GBP2022-07-01 ~ 2023-06-30
346,806 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
264,432 GBP2022-07-01 ~ 2023-06-30
183,182 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-182,866 GBP2022-07-01 ~ 2023-06-30
-116,141 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
721,796 GBP2022-07-01 ~ 2023-06-30
586,102 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
1,040,189 GBP2022-07-01 ~ 2023-06-30
241,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,651,017 GBP2023-06-30
8,432,880 GBP2022-06-30
Furniture and fittings
13,377 GBP2023-06-30
13,377 GBP2022-06-30
Office equipment
66,706 GBP2023-06-30
68,150 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
21,731,100 GBP2023-06-30
8,514,407 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-6,377,721 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-6,393,896 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
1,101,961 GBP2022-06-30
Furniture and fittings
9,159 GBP2022-06-30
Office equipment
35,460 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,146,580 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
933,519 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings, Owned/Freehold
844 GBP2022-07-01 ~ 2023-06-30
Office equipment, Owned/Freehold
5,831 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
940,194 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,162,047 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,178,222 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
873,433 GBP2023-06-30
Furniture and fittings
10,003 GBP2023-06-30
Office equipment
25,116 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
908,552 GBP2023-06-30
Property, Plant & Equipment
Motor vehicles
20,777,584 GBP2023-06-30
7,330,919 GBP2022-06-30
Furniture and fittings
3,374 GBP2023-06-30
4,218 GBP2022-06-30
Office equipment
41,590 GBP2023-06-30
32,690 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,544,113 GBP2023-06-30
2,281,735 GBP2022-06-30
Other Debtors
Current
5,656,968 GBP2023-06-30
2,910,204 GBP2022-06-30
Prepayments/Accrued Income
Current
1,082,709 GBP2023-06-30
127,069 GBP2022-06-30
Cash and Cash Equivalents
1,832,181 GBP2023-06-30
1,504,841 GBP2022-06-30
Other Remaining Borrowings
Current
4,637,401 GBP2023-06-30
8,459,434 GBP2022-06-30
Trade Creditors/Trade Payables
Current
733,963 GBP2023-06-30
208,458 GBP2022-06-30
Corporation Tax Payable
Current
920,132 GBP2023-06-30
683,989 GBP2022-06-30
Taxation/Social Security Payable
Current
2,232,708 GBP2022-06-30
Other Creditors
Current
712,101 GBP2023-06-30
717,947 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
704,488 GBP2023-06-30
486,771 GBP2022-06-30
Creditors
Current
7,728,671 GBP2023-06-30
12,809,893 GBP2022-06-30
Other Remaining Borrowings
Non-current
20,987,259 GBP2023-06-30
112,436 GBP2022-06-30
Creditors
Non-current
20,987,259 GBP2023-06-30
112,436 GBP2022-06-30
Total Borrowings
25,624,661 GBP2023-06-30
8,571,870 GBP2022-06-30
Net Deferred Tax Liability/Asset
-81,663 GBP2023-06-30
-264,529 GBP2022-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
182,866 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-81,663 GBP2023-06-30
-264,529 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,667 GBP2023-06-30
Between one and five year
30,333 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,000 GBP2023-06-30
  • ABRIDGE VEHICLE MANAGEMENT LIMITED
    Info
    ABRIDGE LEASING LIMITED - 2012-05-28
    LAWGRA (NO.1055) LIMITED - 2003-10-20
    Registered number 04910384
    9 Blenheim Court, Brook Way, Leatherhead, Surrey KT22 7NA
    Private Limited Company incorporated on 2003-09-24 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.