logo
explain how to read the page

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 5
  • 1
    Thornton, David Anthony
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Brice, Nigel Antony
    Born in January 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Newman, Richard John
    Born in February 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Andrew
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    GOLDNEUTRAL LIMITED - 1986-10-09
    icon of addressFernside Place, 179 Queens Road, Weybridge, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,746,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mccrossan, Edward Neil
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Cherry, Ian
    Finance Director born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2019-08-22
    OF - Director → CIF 0
    Cherry, Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2019-08-22
    OF - Secretary → CIF 0
  • 3
    Yates, Chris Henry Francis
    Director born in February 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Boyce, Martin Alonza
    Company Executive born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2010-05-27
    OF - Director → CIF 0
  • 5
    Farnon, Lorraine
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Reynolds, Jonathan Paul
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2010-05-27
    OF - Director → CIF 0
  • 7
    Ellis, John Christian
    Director born in September 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2019-08-22
    OF - Director → CIF 0
  • 8
    Pass, Kristian
    Company Director born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2010-05-27
    OF - Director → CIF 0
    Pass, Kristian
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 9
    Brennan, David Martin
    Chief Executive born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2019-08-22
    OF - Director → CIF 0
  • 10
    icon of address40 Chamberlayne Road, Kensal Rise, London
    Active Corporate (2 parents)
    Officer
    2006-03-08 ~ 2007-12-10
    PE - Director → CIF 0
  • 11
    NEWINCCO 798 LIMITED - 2008-02-13
    icon of addressNexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-14 ~ 2005-02-14
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressBroad House, The Broadway, Old Hatfield, Hertfordshire
    Corporate (20 offsprings)
    Officer
    2005-02-14 ~ 2005-08-02
    PE - Secretary → CIF 0
  • 14
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2005-02-14 ~ 2005-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADAPTED VEHICLE HIRE LIMITED

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.
Turnover/Revenue
1,000 GBP2019-10-01 ~ 2020-09-30
2,000 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-1,000 GBP2019-10-01 ~ 2020-09-30
-1,000 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
0 GBP2019-10-01 ~ 2020-09-30
1,000 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-0 GBP2019-10-01 ~ 2020-09-30
-1,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-10-01 ~ 2020-09-30
-0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment
1,000 GBP2020-09-30
2,000 GBP2019-09-30
Fixed Assets
1,000 GBP2020-09-30
2,000 GBP2019-09-30
Debtors
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Cash at bank and in hand
0 GBP2020-09-30
0 GBP2019-09-30
Current Assets
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Net Current Assets/Liabilities
0 GBP2020-09-30
0 GBP2019-09-30
Total Assets Less Current Liabilities
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-0 GBP2020-09-30
-1,000 GBP2019-09-30
Net Assets/Liabilities
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Equity
Called up share capital
0 GBP2020-09-30
0 GBP2019-09-30
0 GBP2018-09-30
Retained earnings (accumulated losses)
1,000 GBP2020-09-30
1,000 GBP2019-09-30
4,000 GBP2018-09-30
Equity
1,000 GBP2020-09-30
1,000 GBP2019-09-30
4,000 GBP2018-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-3,000 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
382019-10-01 ~ 2020-09-30
372018-10-01 ~ 2019-09-30
Audit Fees/Expenses
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2019-10-01 ~ 2020-09-30
0 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2020-09-30
0 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2020-09-30
0 GBP2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2019-10-01 ~ 2020-09-30
Intangible Assets
Goodwill
0 GBP2020-09-30
0 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
0 GBP2020-09-30
0 GBP2019-09-30
Motor vehicles
3,000 GBP2020-09-30
3,000 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
3,000 GBP2020-09-30
3,000 GBP2019-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2020-09-30
0 GBP2019-09-30
Motor vehicles
2,000 GBP2020-09-30
1,000 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2020-09-30
2,000 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2019-10-01 ~ 2020-09-30
Motor vehicles
1,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
0 GBP2020-09-30
0 GBP2019-09-30
Motor vehicles
1,000 GBP2020-09-30
2,000 GBP2019-09-30
Trade Debtors/Trade Receivables
0 GBP2020-09-30
1,000 GBP2019-09-30
Amounts Owed By Related Parties
0 GBP2020-09-30
Other Debtors
0 GBP2020-09-30
0 GBP2019-09-30
Prepayments
0 GBP2020-09-30
0 GBP2019-09-30
Debtors
Current
1,000 GBP2020-09-30
1,000 GBP2019-09-30
Trade Creditors/Trade Payables
0 GBP2020-09-30
0 GBP2019-09-30
Taxation/Social Security Payable
0 GBP2020-09-30
0 GBP2019-09-30
Other Creditors
0 GBP2020-09-30
0 GBP2019-09-30
Accrued Liabilities
0 GBP2020-09-30
0 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2020-09-30
75 shares2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-09-30
0 GBP2019-09-30
Between two and five year
0 GBP2019-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-09-30
0 GBP2019-09-30
  • ADAPTED VEHICLE HIRE LIMITED
    Info
    Registered number 05363103
    icon of addressWeirside Burghfield Bridge, Burghfield, Reading RG30 3XN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.