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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 11
  • 1
    Goldsobel, Howard
    Individual (121 offsprings)
    Officer
    2006-06-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 2
    Allen, Raymond Lawrence
    Director born in August 1942
    Individual (6 offsprings)
    Officer
    2004-05-24 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Rosenthal, James
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2008-09-01
    OF - Director → CIF 0
    Rosenthal, James
    Individual (3 offsprings)
    Officer
    2004-08-16 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 4
    Rosenthal, Anita Helena
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 5
    Goodkind, Marc Gary
    Estate Agent born in August 1973
    Individual (37 offsprings)
    Officer
    2004-08-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 6
    Rosenthal, Neil Michael
    Director born in August 1944
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2016-07-04
    OF - Director → CIF 0
    Rosenthal, Neil Michael
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 7
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (53 offsprings)
    Officer
    2013-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Williamson, Paul Alexander
    Individual (2 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Horne, Richard Edward
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 10
    ULTRAZEST LIMITED
    05659840
    24, Queen Anne Street, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    THE LCH GROUP LTD 12604178
    390, Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LICENSED CARRIAGE HIRE LIMITED

Period: 2004-08-16 ~ now
Company number: 05135327
Registered names
LICENSED CARRIAGE HIRE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
91,506 GBP2025-12-31
75,338 GBP2024-12-31
Property, Plant & Equipment
121,261 GBP2025-12-31
250,991 GBP2024-12-31
Debtors
Current
2,585,335 GBP2025-12-31
1,897,251 GBP2024-12-31
Cash at bank and in hand
177,952 GBP2025-12-31
149,724 GBP2024-12-31
Net Assets/Liabilities
1,392,978 GBP2025-12-31
1,011,214 GBP2024-12-31
Equity
Called up share capital
290 GBP2025-12-31
290 GBP2024-12-31
Capital redemption reserve
200,000 GBP2025-12-31
200,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,192,688 GBP2025-12-31
810,924 GBP2024-12-31
Equity
1,392,978 GBP2025-12-31
1,011,214 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252025-01-01 ~ 2025-12-31
Average Number of Employees
852025-01-01 ~ 2025-12-31
792024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
815,980 GBP2025-12-31
750,519 GBP2024-12-31
Intangible Assets - Gross Cost
815,980 GBP2025-12-31
750,519 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
724,474 GBP2025-12-31
675,181 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
49,293 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other
91,506 GBP2025-12-31
75,338 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
156,495 GBP2025-12-31
86,788 GBP2024-12-31
Plant and equipment
64,373 GBP2025-12-31
60,863 GBP2024-12-31
Vehicles
200,873 GBP2025-12-31
428,004 GBP2024-12-31
Furniture and fittings
173,673 GBP2025-12-31
173,673 GBP2024-12-31
Office equipment
159,603 GBP2025-12-31
142,472 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
755,017 GBP2025-12-31
891,800 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Office equipment
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-227,131 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
87,171 GBP2025-12-31
78,729 GBP2024-12-31
Plant and equipment
43,811 GBP2025-12-31
37,359 GBP2024-12-31
Vehicles
186,628 GBP2025-12-31
208,774 GBP2024-12-31
Furniture and fittings
173,673 GBP2025-12-31
173,494 GBP2024-12-31
Office equipment
142,473 GBP2025-12-31
142,453 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
633,756 GBP2025-12-31
640,809 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,442 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
6,452 GBP2025-01-01 ~ 2025-12-31
Vehicles
110,095 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
179 GBP2025-01-01 ~ 2025-12-31
Office equipment
20 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,188 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Office equipment
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,241 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
959,617 GBP2025-12-31
1,158,299 GBP2024-12-31
Other Debtors
Current
1,625,718 GBP2025-12-31
738,952 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
5,282 GBP2025-12-31
10,442 GBP2024-12-31
Trade Creditors/Trade Payables
Current
402,165 GBP2025-12-31
264,144 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
91,468 GBP2025-12-31
156,795 GBP2024-12-31
Other Creditors
Current
539,958 GBP2025-12-31
394,548 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-12-31
5,221 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
47,812 GBP2025-12-31
201,751 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
290 GBP2025-01-01 ~ 2025-12-31
290 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
221,093 GBP2025-12-31
203,080 GBP2024-12-31
More than five year
589,581 GBP2025-12-31
812,320 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
810,674 GBP2025-12-31
1,015,400 GBP2024-12-31
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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