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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Turner, Antony David
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Turner, Antony David
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Secretary → CIF 0
    Mr Antony David Turner
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turner, David Stanley
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ now
    OF - Director → CIF 0
    Mr David Stanley Turner
    Born in October 1939
    Individual (4 offsprings)
    Person with significant control
    2026-03-31 ~ 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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-17 ~ 2005-02-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAVERSHAM VEHICLE HIRE LTD

Period: 2005-02-17 ~ now
Company number: 05368177
Registered name
CAVERSHAM VEHICLE HIRE LTD - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
1,086,140 GBP2025-03-31
1,116,196 GBP2024-03-31
Fixed Assets
1,086,140 GBP2025-03-31
1,116,196 GBP2024-03-31
Debtors
99,279 GBP2025-03-31
63,624 GBP2024-03-31
Current assets - Investments
15,221 GBP2025-03-31
15,221 GBP2024-03-31
Cash at bank and in hand
1,277 GBP2025-03-31
1,477 GBP2024-03-31
Current Assets
115,777 GBP2025-03-31
80,322 GBP2024-03-31
Creditors
-234,495 GBP2025-03-31
-219,374 GBP2024-03-31
Net Current Assets/Liabilities
-118,718 GBP2025-03-31
-139,052 GBP2024-03-31
Total Assets Less Current Liabilities
967,422 GBP2025-03-31
977,144 GBP2024-03-31
Net Assets/Liabilities
76,817 GBP2025-03-31
122,763 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
76,815 GBP2025-03-31
122,761 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,964 GBP2025-03-31
34,130 GBP2024-03-31
Motor vehicles
3,151,439 GBP2025-03-31
3,098,908 GBP2024-03-31
Computers
43,348 GBP2025-03-31
39,854 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,274,055 GBP2025-03-31
3,217,196 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-290,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-290,923 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
44,304 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,763 GBP2025-03-31
28,030 GBP2024-03-31
Motor vehicles
2,083,286 GBP2025-03-31
2,001,994 GBP2024-03-31
Computers
32,237 GBP2025-03-31
28,533 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,187,915 GBP2025-03-31
2,101,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,733 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
285,842 GBP2024-04-01 ~ 2025-03-31
Computers
3,704 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
291,465 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-204,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-204,550 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
42,629 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,675 GBP2025-03-31
Plant and equipment
5,201 GBP2025-03-31
6,100 GBP2024-03-31
Motor vehicles
1,068,153 GBP2025-03-31
1,096,914 GBP2024-03-31
Computers
11,111 GBP2025-03-31
11,321 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
75,217 GBP2025-03-31
62,624 GBP2024-03-31
Prepayments/Accrued Income
Current
22,062 GBP2025-03-31
Other Debtors
Current
2,000 GBP2025-03-31
1,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,097 GBP2025-03-31
8,909 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
47,437 GBP2025-03-31
59,154 GBP2024-03-31
Corporation Tax Payable
Current
7,194 GBP2025-03-31
Other Taxation & Social Security Payable
Current
3,333 GBP2025-03-31
1,421 GBP2024-03-31
Amount of value-added tax that is payable
Current
15,793 GBP2025-03-31
19,964 GBP2024-03-31
Other Creditors
Current
40,582 GBP2025-03-31
37,552 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
20,225 GBP2025-03-31
4,966 GBP2024-03-31
Creditors
Current
234,495 GBP2025-03-31
219,374 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2025-03-31
26,667 GBP2024-03-31
Amounts owed to directors
Non-current
742,621 GBP2025-03-31
683,969 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 32
  • 1
    104 OAKLEY STREET LIMITED
    - now 03508154 03508119... (more)
    VITACROSS LIMITED - 1998-02-23
    Acre House, 11/15 William Road, London
    Active Corporate (9 parents)
    Officer
    2001-11-29 ~ 2010-02-11
    CIF 9 - Secretary → ME
  • 2
    BARTECH UK LIMITED - now
    PROGRESS BARTECH FINANCING (UK) LIMITED
    - 1999-09-23 03524269
    PALMBOND SERVICES LIMITED
    - 1998-04-07 03524269
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1998-03-27 ~ 1999-01-07
    CIF 25 - Secretary → ME
  • 3
    BEXHOLD LIMITED
    03834503
    3500 Parkway, Whiteley, Fareham, Hampshire, England
    Dissolved Corporate (14 parents)
    Officer
    1999-09-06 ~ 2000-09-01
    CIF 18 - Secretary → ME
  • 4
    CAVERSHAM TRUSTEE & EXECUTORSHIP LIMITED
    - now 03388666
    VENDSTORE LIMITED
    - 2000-02-16 03388666
    6th Floor, 63 Curzon Street, Mayfair, London
    Dissolved Corporate (17 parents)
    Officer
    1997-07-10 ~ 2000-09-01
    CIF 31 - Secretary → ME
  • 5
    DIGIPOD LIMITED
    03689915
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-12-30 ~ 2000-09-01
    CIF 23 - Secretary → ME
  • 6
    EDUCATE INTERNATIONAL CONSULTING GROUP LIMITED
    - now 03855951
    MACELODGE LIMITED
    - 1999-11-02 03855951
    Beechey House 87 Church Street, Crowthorne, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    1999-10-26 ~ 2001-02-13
    CIF 15 - Secretary → ME
  • 7
    ELLENBRIDGE LIMITED
    03427504
    3 Bentinck Mews, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-02 ~ 2000-09-01
    CIF 30 - Secretary → ME
  • 8
    EMER LIMITED
    FC025244
    Yael Epstein, 43/45 Fitzjohns Avenue, London, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2004-05-29 ~ now
    CIF 2 - Secretary → ME
  • 9
    FELLSOUTH LIMITED
    03801655
    11 Devon Road Devon Road, Wolverhampton, England
    Active Corporate (15 parents)
    Officer
    1999-07-14 ~ 2006-10-09
    CIF 20 - Secretary → ME
  • 10
    FIRSTPART CONSULTING LIMITED
    - now 03907040
    FIRSTPART LIMITED
    - 2001-09-10 03907040
    Flat 55 Landau Apartments, 72 Farm Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-01-26 ~ 2001-09-17
    CIF 13 - Secretary → ME
  • 11
    HERITAGE FAMILY ESTATES LIMITED
    02397947
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-12-13 ~ 2005-05-05
    CIF 4 - Secretary → ME
  • 12
    HIGH TOUR LIMITED
    03829227
    6th Floor 63 Curzon Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    1999-08-24 ~ 2000-09-01
    CIF 19 - Secretary → ME
  • 13
    JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
    03139116
    1 Brook Court, Blakeney Road, Beckenham, Kent
    Active Corporate (16 parents)
    Officer
    1997-09-17 ~ 2000-05-15
    CIF 29 - Secretary → ME
  • 14
    JUST WILLBANK LIMITED
    02476044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-29
    Dissolved on 2019-05-09
    38 De Montfort Street, Leicester
    Dissolved Corporate (20 parents)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 7 - Secretary → ME
  • 15
    JUST WILLS LIMITED - now
    JUST WILLS PLC
    - 2010-05-28 02427464 02393718
    JUST CORPORATION LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 6 - Secretary → ME
  • 16
    LAKESHIRE LIMITED
    04335289
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-12-20 ~ 2004-01-30
    CIF 8 - Secretary → ME
  • 17
    MAPRINT SYSTEMS LIMITED
    03280518
    6th Floor, 63 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-12-16 ~ 2000-09-01
    CIF 27 - Secretary → ME
  • 18
    MINESTO UK LIMITED - now
    KEYRAD LIMITED
    - 2008-06-17 03266902
    Assembly Hall, Turkey Shore Road, Holyhead, Wales
    Active Corporate (18 parents)
    Officer
    1996-10-23 ~ 2000-09-01
    CIF 32 - Secretary → ME
  • 19
    MITRE COURT LIMITED
    03793682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-05
    Dissolved on 2014-05-25
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-06-22 ~ 1999-06-30
    CIF 21 - Secretary → ME
  • 20
    PARDUS LIMITED - now
    VINLAND LIMITED - 2002-10-22
    FIXOVER LIMITED
    - 2001-03-02 03730195
    Chiswick Gate 3rd Floor, 598- 608 Chiswick High Road, Chiswick, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-17 ~ 2000-09-01
    CIF 22 - Secretary → ME
  • 21
    PARKLANS LIMITED - now
    PARKLANS HOMES LIMITED
    - 2009-05-05 03933130
    HILLGOLD LIMITED
    - 2000-03-08 03933130
    Blinkhorns, 27 Mortimer Street, London
    Active Corporate (13 parents)
    Officer
    2000-02-25 ~ 2000-09-04
    CIF 12 - Secretary → ME
  • 22
    PARKWELL HOUSE LTD
    - now 03718438
    A.P.V. HOUSE LTD - 1999-03-22
    Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (14 parents)
    Officer
    1999-10-13 ~ 2003-02-18
    CIF 16 - Secretary → ME
  • 23
    PIPERHURST DESIGN LIMITED
    03449404
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    1997-12-09 ~ 2005-07-15
    CIF 28 - Secretary → ME
  • 24
    RABBIT CORPORATION LIMITED
    04066525
    3rd Floor, 5 Lloyds Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2000-09-06 ~ 2000-11-15
    CIF 10 - Secretary → ME
  • 25
    ROGER LJUNG PROMOTION LIMITED
    03839160
    C/o, Oaklands Birks Drive, Ashley Heath, Market Drayton, Shropshire
    Dissolved Corporate (16 parents)
    Officer
    1999-09-10 ~ 2000-09-01
    CIF 17 - Secretary → ME
  • 26
    SNELLING HOUSE LIMITED
    - now 03245760
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2001-03-26 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2005-07-01
    Administration ended on 2005-11-01
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2005-11-01
    Dissolved on 2019-10-15
    PRIDESEAL LIMITED - 1996-09-17
    Purnells, Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (14 parents)
    Officer
    2000-06-06 ~ 2002-07-02
    CIF 11 - Secretary → ME
  • 27
    SOFTAID LIMITED
    03679524
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-12-14 ~ 2000-09-01
    CIF 24 - Secretary → ME
  • 28
    THE UNIVERSAL TRUST CORPORATION
    - now 02393718
    JUST CORPORATION LIMITED - 1992-04-08
    JUST WILLS LIMITED - 1990-01-24
    Inheritage Unit A2, First Floor Office, Windmill Road, St Leonards-on-sea, East Sussex, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-06-20 ~ 2005-05-05
    CIF 5 - Secretary → ME
  • 29
    TIDEBOW LIMITED
    03471924
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-12-18 ~ 2000-09-01
    CIF 26 - Secretary → ME
  • 30
    UTC HOLDINGS LIMITED
    04466249
    Medway House, 18-22 Cantelupe Road, East Grinstead, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2005-02-17 ~ 2005-05-05
    CIF 1 - Secretary → ME
  • 31
    VENUE PUBLISHING LIMITED - now
    VENTROGREEN LIMITED
    - 2001-06-07 03858323
    Northcliffe Accounting Centre, Po Box 6795 St George Street, Leicester
    Dissolved Corporate (16 parents)
    Officer
    1999-11-08 ~ 2000-05-31
    CIF 14 - Secretary → ME
  • 32
    WHITHIGH LIMITED
    03694836
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2003-04-10 ~ 2003-06-06
    CIF 3 - Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.