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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.

Parent entities and officers
Active 3
  • 1
    Horne, Richard Edward
    Born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Paul Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Secretary → CIF 0
  • 3
    THE LCH GROUP LTD
    icon of address390, Centennial Park, Centennial Avenue, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    290 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Rosenthal, James
    Solicitor born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2008-09-01
    OF - Director → CIF 0
    Rosenthal, James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-16 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 2
    Rosenthal, Neil Michael
    Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2016-07-04
    OF - Director → CIF 0
    Rosenthal, Neil Michael
    Individual
    Officer
    icon of calendar 2004-05-24 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Allen, Raymond Lawrence
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Goldsobel, Howard
    Solicitor
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-06-26 ~ 2020-06-19
    OF - Secretary → CIF 0
  • 5
    Goodkind, Marc Gary
    Estate Agent born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ 2008-06-19
    OF - Director → CIF 0
  • 6
    Rosenthal, Anita Helena
    Individual
    Officer
    icon of calendar 2004-08-02 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 7
    Platt, Michael Anthony
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    icon of address24, 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
75,338 GBP2024-12-31
105,781 GBP2023-12-31
Property, Plant & Equipment
250,991 GBP2024-12-31
376,829 GBP2023-12-31
Debtors
Current
1,897,251 GBP2024-12-31
1,932,224 GBP2023-12-31
Cash at bank and in hand
149,724 GBP2024-12-31
258,448 GBP2023-12-31
Net Assets/Liabilities
1,011,214 GBP2024-12-31
1,178,020 GBP2023-12-31
Equity
Called up share capital
290 GBP2024-12-31
290 GBP2023-12-31
Capital redemption reserve
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
810,924 GBP2024-12-31
977,730 GBP2023-12-31
Equity
1,011,214 GBP2024-12-31
1,178,020 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
772023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
750,519 GBP2024-12-31
696,131 GBP2023-12-31
Intangible Assets - Gross Cost
750,519 GBP2024-12-31
696,131 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
675,181 GBP2024-12-31
590,350 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
84,831 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
75,338 GBP2024-12-31
105,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
86,788 GBP2024-12-31
86,788 GBP2023-12-31
Plant and equipment
60,863 GBP2024-12-31
48,983 GBP2023-12-31
Vehicles
428,004 GBP2024-12-31
446,994 GBP2023-12-31
Furniture and fittings
173,673 GBP2024-12-31
173,673 GBP2023-12-31
Office equipment
142,472 GBP2024-12-31
142,472 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
891,800 GBP2024-12-31
898,910 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Office equipment
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
78,729 GBP2024-12-31
76,244 GBP2023-12-31
Plant and equipment
37,359 GBP2024-12-31
33,318 GBP2023-12-31
Vehicles
208,774 GBP2024-12-31
98,863 GBP2023-12-31
Furniture and fittings
173,494 GBP2024-12-31
172,553 GBP2023-12-31
Office equipment
142,453 GBP2024-12-31
141,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
640,809 GBP2024-12-31
522,081 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,485 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,041 GBP2024-01-01 ~ 2024-12-31
Vehicles
109,911 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
941 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,728 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,158,299 GBP2024-12-31
1,111,170 GBP2023-12-31
Other Debtors
Current
738,952 GBP2024-12-31
821,054 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,442 GBP2024-12-31
8,612 GBP2023-12-31
Trade Creditors/Trade Payables
Current
264,144 GBP2024-12-31
211,092 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
156,795 GBP2024-12-31
66,525 GBP2023-12-31
Other Creditors
Current
394,548 GBP2024-12-31
419,094 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,221 GBP2024-12-31
17,172 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
201,751 GBP2024-12-31
354,651 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
290 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
290 GBP2024-01-01 ~ 2024-12-31
290 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
203,080 GBP2024-12-31
159,920 GBP2023-12-31
More than five year
812,320 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,015,400 GBP2024-12-31
159,920 GBP2023-12-31

  • LICENSED CARRIAGE HIRE LIMITED
    Info
    ACCIDENT ASSIST LICENCED HIRE LIMITED - 2004-08-16
    Registered number 05135327
    icon of address390 Centennial Park, Centennial Avenue, Borehamwood WD6 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.