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
    Katz, Nicholas James
    Company Director born in September 1959
    Individual (14 offsprings)
    Officer
    2022-09-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Katz
    Born in September 1959
    Individual (14 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Davies, Vaughan Everard
    Motor Trader born in November 1949
    Individual (15 offsprings)
    Officer
    2010-08-19 ~ now
    OF - Director → CIF 0
    Mr Vaughan Everard Davies
    Born in November 1949
    Individual (15 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Yap, Soong
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Higgs, Graham Edward
    Director born in December 1951
    Individual
    Officer
    2004-09-08 ~ 2005-06-01
    OF - Director → CIF 0
    Higgs, Graham Edward
    Director
    Individual
    Officer
    2004-09-08 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 3
    Yap, David Joseph Soong
    Director born in May 1988
    Individual (2 offsprings)
    Officer
    2009-07-27 ~ 2010-08-19
    OF - Director → CIF 0
  • 4
    Fletcher, Elliott
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 5
    KHCS SECRETARIES LIMITED - now
    UK CORPORATIONS INTERNATIONAL LIMITED - 2003-11-24
    Unit 2, Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent, 45 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2009-03-03 ~ 2010-02-02
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Secretary → CIF 0
  • 7
    Unit C, 3 Regal Way, Watford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    619,253 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUTOLEASE AND MANAGEMENT LIMITED

Previous name
SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Investment Property
2,400,000 GBP2023-07-31
2,400,000 GBP2022-07-31
Debtors
Current
16,529 GBP2023-07-31
16,529 GBP2022-07-31
Cash at bank and in hand
5,522 GBP2023-07-31
18,801 GBP2022-07-31
Creditors
Non-current
-19,167 GBP2023-07-31
-29,167 GBP2022-07-31
Net Assets/Liabilities
1,958,054 GBP2023-07-31
1,958,276 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Revaluation reserve
438,622 GBP2023-07-31
438,622 GBP2022-07-31
Retained earnings (accumulated losses)
1,519,430 GBP2023-07-31
1,519,652 GBP2022-07-31
Equity
1,958,054 GBP2023-07-31
1,958,276 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Other Creditors
Current
180,712 GBP2023-07-31
183,829 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2023-07-31
29,167 GBP2022-07-31
Net Deferred Tax Liability/Asset
-102,887 GBP2023-07-31
-102,887 GBP2022-07-31
0 GBP2021-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2022-08-01 ~ 2023-07-31
-102,887 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-08-01 ~ 2023-07-31
2 GBP2021-08-01 ~ 2022-07-31
  • AUTOLEASE AND MANAGEMENT LIMITED
    Info
    SPECTRUM TECHNOLOGY UK LIMITED - 2006-10-20
    Registered number 05225450
    Unit C 3, Regal Way, Watford WD24 4YJ
    Private Limited Company incorporated on 2004-09-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.