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 2
  • 1
    Kissack, Martin
    Business Consultant born in May 1948
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Martin Kissack
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hurst, Andrew David Richard
    Company Director born in December 1968
    Individual (12 offsprings)
    Officer
    2003-11-18 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Clapham, Charles Edward John
    Management Accountant born in April 1976
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Toller, Dominic Andre Toulouse
    Company Director born in June 1968
    Individual (8 offsprings)
    Officer
    2014-03-27 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Harrison, Alan Graham
    Company Director born in June 1950
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2010-01-01
    OF - Director → CIF 0
    Harrison, Alan Graham
    Company Director
    Individual (4 offsprings)
    Officer
    2003-11-18 ~ 2014-02-27
    OF - Secretary → CIF 0
  • 4
    Barker, Philip John Newton
    Chartered Accountant born in November 1961
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-04-30
    OF - Director → CIF 0
    Barker, Philip John Newton
    Individual (1 offspring)
    Officer
    2014-02-27 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOEASE VEHICLES LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
368,881 GBP2015-04-30
Fixed Assets - Investments
29,995 GBP2015-04-30
Fixed Assets
398,876 GBP2015-04-30
Debtors
406,187 GBP2016-06-30
477,940 GBP2015-04-30
Cash at bank and in hand
1,164,612 GBP2016-06-30
898,152 GBP2015-04-30
Current Assets
1,570,799 GBP2016-06-30
1,376,092 GBP2015-04-30
Current liabilities
-29,012 GBP2016-06-30
-225,191 GBP2015-04-30
Net Current Assets/Liabilities
1,541,787 GBP2016-06-30
1,150,901 GBP2015-04-30
Total Assets Less Current Liabilities
1,541,787 GBP2016-06-30
1,549,777 GBP2015-04-30
Non-current liabilities
-91,197 GBP2015-04-30
Net assets/liabilities including pension asset/liability
1,541,787 GBP2016-06-30
1,458,580 GBP2015-04-30
Called-up share capital
198 GBP2016-06-30
198 GBP2015-04-30
Retained earnings
1,541,589 GBP2016-06-30
1,458,382 GBP2015-04-30
Capital employed
1,541,787 GBP2016-06-30
1,458,580 GBP2015-04-30
Cost/valuation of tangible fixed assets
716,860 GBP2015-04-30
Tangible fixed assets - Disposals
-953,085 GBP2015-05-01 ~ 2016-06-30
Depreciation of tangible fixed assets
347,979 GBP2015-04-30
Depreciation expense of tangible fixed assets in the period
79,640 GBP2015-05-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-427,619 GBP2015-05-01 ~ 2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-04-30
Par Value of Share
Class 2 ordinary share
0.10 GBP2015-05-01 ~ 2016-06-30
Number of shares allotted
Class 2 ordinary share
975 shares2016-06-30
Paid-up share capital
Class 2 ordinary share
98 GBP2016-06-30
98 GBP2015-04-30
All ordinary shares
198 GBP2016-06-30
198 GBP2015-04-30

  • AUTOEASE VEHICLES LIMITED
    Info
    Registered number 04968590
    Clarke Bell Limited The Pinnacle, 3rd Floor 73 King Street, Manchester M2 4NG
    Private Limited Company incorporated on 2003-11-18 and dissolved on 2019-04-04 (15 years 4 months). The company status is Dissolved.
    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.