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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 7
  • 1
    Whitefoot, David
    Born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Reza, Sami Zadeh
    Born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Gleave, Ian
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Director → CIF 0
    Gleave, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Tomkinson, Paul
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Saheb, Tayebeh
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-13 ~ now
    OF - Director → CIF 0
  • 6
    Fakher, Mehrdad
    Born in July 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13, Ivanhoe Drive, Harrow, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -328,722 GBP2024-09-30
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mr Ian Gleave
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Paul Tomkinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-10
    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
  • 3
    Holt, Joanna
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    OF - Director → CIF 0
  • 4
    Weselby, Lisa
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT SAMEDAY VEHICLE HIRE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
853,833 GBP2024-11-30
961,188 GBP2023-11-30
Debtors
1,171,612 GBP2024-11-30
993,638 GBP2023-11-30
Cash at bank and in hand
75,863 GBP2024-11-30
75,957 GBP2023-11-30
Current Assets
1,247,475 GBP2024-11-30
1,069,595 GBP2023-11-30
Net Current Assets/Liabilities
1,133,631 GBP2024-11-30
981,765 GBP2023-11-30
Total Assets Less Current Liabilities
1,987,464 GBP2024-11-30
1,942,953 GBP2023-11-30
Net Assets/Liabilities
1,831,491 GBP2024-11-30
1,772,805 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,588 GBP2024-11-30
1,588 GBP2023-11-30
Motor vehicles
2,606,696 GBP2024-11-30
2,634,453 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,608,284 GBP2024-11-30
2,636,041 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-185,257 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-185,257 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,520 GBP2024-11-30
1,498 GBP2023-11-30
Motor vehicles
1,752,931 GBP2024-11-30
1,673,355 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,754,451 GBP2024-11-30
1,674,853 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
236,216 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,238 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-156,640 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-156,640 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
68 GBP2024-11-30
90 GBP2023-11-30
Motor vehicles
853,765 GBP2024-11-30
961,098 GBP2023-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
55,450 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
91 GBP2024-11-30
Prepayments/Accrued Income
Amounts falling due within one year
11,702 GBP2024-11-30
13,014 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,159,819 GBP2024-11-30
925,174 GBP2023-11-30
Debtors
Amounts falling due within one year
1,171,612 GBP2024-11-30
993,638 GBP2023-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
21,621 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
89,923 GBP2024-11-30
85,205 GBP2023-11-30
Accrued Liabilities
Amounts falling due within one year
2,300 GBP2024-11-30
2,625 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-12-01 ~ 2024-11-30
1,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
  • DIRECT SAMEDAY VEHICLE HIRE LIMITED
    Info
    Registered number 05295541
    icon of addressUnit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.