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 3
  • 1
    Horne, Richard Edward
    Managing Director born in May 1968
    Individual (8 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Paul Alexander
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    THE LCH GROUP LTD
    390, Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    290 GBP2023-12-31
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Goodkind, Marc Gary
    Estate Agent born in August 1973
    Individual (15 offsprings)
    Officer
    2004-08-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Allen, Raymond Lawrence
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    2004-05-24 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Rosenthal, Anita Helena
    Individual
    Officer
    2004-08-02 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 5
    Goldsobel, Howard
    Solicitor
    Individual (77 offsprings)
    Officer
    2006-06-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 6
    Rosenthal, James
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2008-09-01
    OF - Director → CIF 0
    Rosenthal, James
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 7
    Rosenthal, Neil Michael
    Director born in August 1944
    Individual
    Officer
    2004-05-24 ~ 2016-07-04
    OF - Director → CIF 0
    Rosenthal, Neil Michael
    Individual
    Officer
    2004-05-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 8
    24, Queen Anne Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,379 GBP2020-09-30
    Person with significant control
    2016-06-30 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LICENSED CARRIAGE HIRE LIMITED

Previous name
ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
105,781 GBP2023-12-31
284,666 GBP2022-12-31
Property, Plant & Equipment
376,829 GBP2023-12-31
34,501 GBP2022-12-31
Debtors
Current
1,932,224 GBP2023-12-31
1,786,469 GBP2022-12-31
Cash at bank and in hand
258,448 GBP2023-12-31
56,210 GBP2022-12-31
Net Assets/Liabilities
1,178,020 GBP2023-12-31
955,619 GBP2022-12-31
Equity
Called up share capital
290 GBP2023-12-31
290 GBP2022-12-31
Capital redemption reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
977,730 GBP2023-12-31
755,329 GBP2022-12-31
Equity
1,178,020 GBP2023-12-31
955,619 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
772023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
696,131 GBP2023-12-31
653,422 GBP2022-12-31
Intangible Assets - Gross Cost
696,131 GBP2023-12-31
653,422 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
590,350 GBP2023-12-31
368,756 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
221,594 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
105,781 GBP2023-12-31
284,666 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
86,788 GBP2023-12-31
86,788 GBP2022-12-31
Plant and equipment
48,983 GBP2023-12-31
44,048 GBP2022-12-31
Vehicles
446,994 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
173,673 GBP2023-12-31
173,673 GBP2022-12-31
Office equipment
142,472 GBP2023-12-31
142,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
898,910 GBP2023-12-31
446,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,244 GBP2023-12-31
73,371 GBP2022-12-31
Plant and equipment
33,318 GBP2023-12-31
29,064 GBP2022-12-31
Vehicles
98,863 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
172,553 GBP2023-12-31
170,906 GBP2022-12-31
Office equipment
141,103 GBP2023-12-31
139,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,081 GBP2023-12-31
412,480 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,873 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,254 GBP2023-01-01 ~ 2023-12-31
Vehicles
98,863 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,647 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,964 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,601 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,544 GBP2023-12-31
13,417 GBP2022-12-31
Plant and equipment
15,665 GBP2023-12-31
14,984 GBP2022-12-31
Vehicles
348,131 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
1,120 GBP2023-12-31
2,767 GBP2022-12-31
Office equipment
1,369 GBP2023-12-31
3,333 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,111,170 GBP2023-12-31
1,097,658 GBP2022-12-31
Other Debtors
Current
821,054 GBP2023-12-31
688,811 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
8,612 GBP2023-12-31
24,016 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,092 GBP2023-12-31
129,099 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
66,525 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
419,094 GBP2023-12-31
587,176 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,172 GBP2023-12-31
23,379 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
354,651 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
290 GBP2023-01-01 ~ 2023-12-31
290 GBP2022-01-01 ~ 2022-12-31
  • LICENSED CARRIAGE HIRE LIMITED
    Info
    ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
    Registered number 05135327
    390 Centennial Park, Centennial Avenue, Borehamwood WD6 3TJ
    Private Limited Company incorporated on 2004-05-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    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.