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
    Van Dijl, Wouter Dirk
    Finance Director born in August 1954
    Individual (5 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Aumeerally, Monaf Ismael
    Operations Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Potter, Martin Andrew
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christopher Alexander Driscoll
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Maple House - Unit 4b, Queensway, Telford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -3,987,088 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 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 9
  • 1
    Driscoll, Darren Anthony
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2017-07-03 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Wragg, Richard John
    Company Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-07-03 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Schlicht, Darren
    Finance Director born in March 1972
    Individual
    Officer
    2020-11-25 ~ 2021-05-14
    OF - Director → CIF 0
  • 4
    Lisle, Hellen Ruth
    Individual (5 offsprings)
    Officer
    2005-06-29 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Driscoll, Christopher Alexander
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2005-06-29 ~ 2022-12-23
    OF - Director → CIF 0
  • 6
    Major, James Eric
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-12-08 ~ 2020-11-25
    OF - Director → CIF 0
  • 7
    Driscoll, Wendy Anne
    Individual
    Officer
    2005-11-30 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 8
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
  • 9
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-06-29 ~ 2005-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUID FLEET LIMITED

Previous names
FVR (UK) LIMITED - 2017-07-28
FORWARD VEHICLE RENTALS LIMITED - 2006-02-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
32,689,128 GBP2023-12-31
34,093,564 GBP2022-12-31
Debtors
2,509,515 GBP2023-12-31
646,310 GBP2022-12-31
Cash at bank and in hand
1,650,225 GBP2023-12-31
2,226,886 GBP2022-12-31
Current Assets
4,159,740 GBP2023-12-31
2,873,196 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-30,171,312 GBP2023-12-31
-26,794,778 GBP2022-12-31
Net Current Assets/Liabilities
-26,011,572 GBP2023-12-31
-23,921,582 GBP2022-12-31
Total Assets Less Current Liabilities
6,677,556 GBP2023-12-31
10,171,982 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,410,414 GBP2023-12-31
-5,092,726 GBP2022-12-31
Net Assets/Liabilities
4,087,142 GBP2023-12-31
4,004,256 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
150,002 GBP2022-12-31
Retained earnings (accumulated losses)
3,787,142 GBP2023-12-31
3,854,254 GBP2022-12-31
Equity
4,087,142 GBP2023-12-31
4,004,256 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,907 GBP2023-12-31
31,723 GBP2022-12-31
Motor vehicles
36,570,039 GBP2023-12-31
36,681,608 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
36,602,946 GBP2023-12-31
36,713,331 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,043 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-29,464,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-29,469,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,862 GBP2023-12-31
26,387 GBP2022-12-31
Motor vehicles
3,885,956 GBP2023-12-31
2,593,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,913,818 GBP2023-12-31
2,619,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,518 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,153,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,159,198 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,043 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,861,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,865,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,045 GBP2023-12-31
5,336 GBP2022-12-31
Motor vehicles
32,684,083 GBP2023-12-31
34,088,228 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
69,249 GBP2023-12-31
111,003 GBP2022-12-31
Amounts Owed By Related Parties
2,417,521 GBP2023-12-31
Current
489,521 GBP2022-12-31
Other Debtors
Amounts falling due within one year
22,745 GBP2023-12-31
45,786 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,509,515 GBP2023-12-31
646,310 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,519 GBP2023-12-31
390,637 GBP2022-12-31
Other Taxation & Social Security Payable
Current
918,848 GBP2023-12-31
512,118 GBP2022-12-31
Other Creditors
Current
29,238,945 GBP2023-12-31
25,892,023 GBP2022-12-31
Creditors
Current
30,171,312 GBP2023-12-31
26,794,778 GBP2022-12-31
Other Creditors
Non-current
1,410,414 GBP2023-12-31
5,092,726 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
150,002 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,684 GBP2023-12-31
0 GBP2022-12-31
  • LIQUID FLEET LIMITED
    Info
    FVR (UK) LIMITED - 2017-07-28
    FORWARD VEHICLE RENTALS LIMITED - 2006-02-22
    Registered number 05494817
    Maple House - Unit 4b, Queensway, Telford TF1 7UL
    Private Limited Company incorporated on 2005-06-29 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.