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 6
  • 1
    Tomkinson, Paul
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Gleave, Ian
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Director → CIF 0
    Gleave, Ian
    Director
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitefoot, David
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Reza, Sami Zadeh
    Ceo & Board Member Of Fakher Holding born in August 1960
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 5
    Fakher, Mehrdad
    Managing Director born in June 1984
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 6
    13, Ivanhoe Drive, Harrow, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -321,697 GBP2023-09-30
    Person with significant control
    2025-01-10 ~ now
    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 4
  • 1
    Holt, Joanna
    Director born in November 1974
    Individual
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Director → CIF 0
  • 2
    Mr Paul Tomkinson
    Born in July 1956
    Individual (4 offsprings)
    Person with significant control
    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
    Mr Ian Gleave
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    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
  • 4
    Weselby, Lisa
    Individual
    Officer
    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
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
961,188 GBP2023-11-30
1,123,521 GBP2022-11-30
Debtors
993,638 GBP2023-11-30
819,254 GBP2022-11-30
Cash at bank and in hand
75,957 GBP2023-11-30
75,083 GBP2022-11-30
Current Assets
1,069,595 GBP2023-11-30
894,337 GBP2022-11-30
Creditors
Current
87,830 GBP2023-11-30
118,724 GBP2022-11-30
Net Current Assets/Liabilities
981,765 GBP2023-11-30
775,613 GBP2022-11-30
Total Assets Less Current Liabilities
1,942,953 GBP2023-11-30
1,899,134 GBP2022-11-30
Net Assets/Liabilities
1,772,805 GBP2023-11-30
1,714,934 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
1,771,805 GBP2023-11-30
1,713,934 GBP2022-11-30
Equity
1,772,805 GBP2023-11-30
1,714,934 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,588 GBP2023-11-30
37,888 GBP2022-11-30
Furniture and fittings
75 GBP2022-11-30
Motor vehicles
2,634,453 GBP2023-11-30
2,747,118 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,636,041 GBP2023-11-30
2,785,081 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-36,300 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-75 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-357,079 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-393,454 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,498 GBP2023-11-30
35,733 GBP2022-11-30
Furniture and fittings
47 GBP2022-11-30
Motor vehicles
1,673,355 GBP2023-11-30
1,625,780 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,674,853 GBP2023-11-30
1,661,560 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
320,366 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
320,396 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-34,265 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-47 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-272,791 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307,103 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
90 GBP2023-11-30
2,155 GBP2022-11-30
Motor vehicles
961,098 GBP2023-11-30
1,121,338 GBP2022-11-30
Furniture and fittings
28 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
55,450 GBP2023-11-30
Prepayments
Current
13,014 GBP2023-11-30
81,405 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
993,638 GBP2023-11-30
819,254 GBP2022-11-30
Trade Creditors/Trade Payables
Current
85,205 GBP2023-11-30
104,051 GBP2022-11-30
Accrued Liabilities
Current
2,625 GBP2023-11-30
2,150 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-11-30
  • DIRECT SAMEDAY VEHICLE HIRE LIMITED
    Info
    Registered number 05295541
    Unit 14-15 Vision Business Centre Firth Way, Bulwell, Nottingham NG6 8GF
    Private Limited Company incorporated on 2004-11-24 (20 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.