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 1
  • Meredith, Nigel Ross
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Ross Meredith
    Born in August 1970
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 7
  • 1
    Turner, Clive Richard
    Company Director born in April 1951
    Individual
    Officer
    2004-09-28 ~ 2007-01-24
    OF - Director → CIF 0
    Turner, Clive Richard
    Director born in April 1951
    Individual
    2009-07-14 ~ 2010-09-01
    OF - Director → CIF 0
    Turner, Clive Richard
    Individual
    Officer
    2010-06-08 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 2
    Turner, Matthew Stephen
    Director born in January 1977
    Individual
    Officer
    2007-01-23 ~ 2009-07-14
    OF - Director → CIF 0
    Turner, Matthew Stephen
    Director
    Individual
    Officer
    2007-01-23 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 3
    Meredith, Nigel Ross
    Director born in August 1970
    Individual (17 offsprings)
    Officer
    2004-09-29 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Martin, Stephen Roy
    Director born in September 1960
    Individual (9 offsprings)
    Officer
    2007-01-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Mahn, Nicola Louise
    Director Secretary born in November 1977
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2010-02-01
    OF - Director → CIF 0
    Mahn, Nicola Louise
    Director Secretary
    Individual (2 offsprings)
    Officer
    2007-01-23 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-09-21 ~ 2004-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FROG SELF DRIVE LIMITED

Previous names
ASSET VEHICLE MANAGEMENT LIMITED - 2005-07-13
FROG VEHICLE RENTALS LIMITED - 2004-11-08
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.
Property, Plant & Equipment
12,578 GBP2017-03-31
321,017 GBP2016-03-31
Fixed Assets - Investments
55,950 GBP2017-03-31
55,950 GBP2016-03-31
Fixed Assets
68,528 GBP2017-03-31
376,967 GBP2016-03-31
Total Inventories
2,757,582 GBP2017-03-31
1,025,050 GBP2016-03-31
Debtors
2,897,317 GBP2017-03-31
2,245,560 GBP2016-03-31
Cash at bank and in hand
306,436 GBP2017-03-31
24,816 GBP2016-03-31
Current Assets
5,961,335 GBP2017-03-31
3,295,426 GBP2016-03-31
Creditors
Current
5,579,929 GBP2017-03-31
3,416,715 GBP2016-03-31
Net Current Assets/Liabilities
381,406 GBP2017-03-31
-121,289 GBP2016-03-31
Total Assets Less Current Liabilities
449,934 GBP2017-03-31
255,678 GBP2016-03-31
Creditors
Non-current
-10,185 GBP2017-03-31
Net Assets/Liabilities
437,611 GBP2017-03-31
204,963 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
437,511 GBP2017-03-31
204,863 GBP2016-03-31
Equity
437,611 GBP2017-03-31
204,963 GBP2016-03-31
Average Number of Employees
42016-04-01 ~ 2017-03-31
42014-10-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
30,842 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,842 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,711 GBP2017-03-31
578,410 GBP2016-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-519,441 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,133 GBP2017-03-31
257,393 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,183 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-214,443 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
12,578 GBP2017-03-31
321,017 GBP2016-03-31
Other Investments Other Than Loans
Cost valuation
55,950 GBP2016-03-31
Other Investments Other Than Loans
55,950 GBP2017-03-31
55,950 GBP2016-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
89,549 GBP2017-03-31
48,925 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
84,493 GBP2017-03-31
593,498 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
2,417,477 GBP2017-03-31
1,333,200 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
2,897,317 GBP2017-03-31
2,245,560 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
3,082 GBP2017-03-31
275,470 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Current
12,062 GBP2017-03-31
34,265 GBP2016-03-31
Trade Creditors/Trade Payables
Current
642,239 GBP2017-03-31
531,742 GBP2016-03-31
Amounts owed to group undertakings
Current
83,360 GBP2017-03-31
Other Taxation & Social Security Payable
Current
2,592,315 GBP2017-03-31
689,561 GBP2016-03-31
Other Creditors
Current
2,246,871 GBP2017-03-31
1,885,677 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
10,185 GBP2017-03-31
  • FROG SELF DRIVE LIMITED
    Info
    ASSET VEHICLE MANAGEMENT LIMITED - 2005-07-13
    FROG VEHICLE RENTALS LIMITED - 2004-11-08
    Registered number 05237450
    2nd Floor 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2004-09-21 and dissolved on 2022-11-08 (18 years 1 month). 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.