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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 7
  • 1
    O'sullivan, Lee James
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Lee James
    Individual (15 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
    Lee James O'sullivan
    Born in June 1967
    Individual (15 offsprings)
    Person with significant control
    2023-03-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Sullivan, Lee James
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Sullivan, Patrick Joseph
    Director born in August 1941
    Individual (25 offsprings)
    Officer
    2006-03-30 ~ 2021-01-02
    OF - Director → CIF 0
    Patrick Joseph Sullivan
    Born in August 1941
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Caroline Ann O'sullivan
    Born in December 1963
    Individual (15 offsprings)
    Person with significant control
    2023-03-30 ~ now
    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
    Mrs Annie O'sullivan
    Born in October 1942
    Individual (15 offsprings)
    Person with significant control
    2021-08-13 ~ 2023-03-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    O'sullivan, Patrick Philippe
    Individual (10 offsprings)
    Officer
    2012-07-05 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MOTORHIRE LIMITED

Period: 2006-03-30 ~ now
Company number: 05763571
Registered name
MOTORHIRE LIMITED - now
Standard Industrial Classification
53100 - Postal Activities Under Universal Service Obligation
Brief company account
Property, Plant & Equipment
937,054 GBP2025-03-31
1,223,264 GBP2024-03-31
Debtors
391,141 GBP2025-03-31
1,913,691 GBP2024-03-31
Cash at bank and in hand
1,640,879 GBP2025-03-31
600,571 GBP2024-03-31
Current Assets
2,032,020 GBP2025-03-31
2,514,262 GBP2024-03-31
Creditors
Amounts falling due within one year
-417,318 GBP2025-03-31
-1,386,473 GBP2024-03-31
Net Current Assets/Liabilities
1,614,702 GBP2025-03-31
1,127,789 GBP2024-03-31
Total Assets Less Current Liabilities
2,551,756 GBP2025-03-31
2,351,053 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,788 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
2,543,968 GBP2025-03-31
2,351,053 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,543,868 GBP2025-03-31
2,350,953 GBP2024-03-31
Equity
2,543,968 GBP2025-03-31
2,351,053 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,646,476 GBP2025-03-31
1,754,409 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-199,131 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
709,422 GBP2025-03-31
531,146 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
314,518 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-136,242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
937,054 GBP2025-03-31
1,223,264 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,800 GBP2025-03-31
1,908,691 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
369,341 GBP2025-03-31
Amounts falling due within one year, Current
5,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
391,141 GBP2025-03-31
Amounts falling due within one year, Current
1,913,691 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,638 GBP2025-03-31
82,504 GBP2024-03-31
Corporation Tax Payable
Current
37,435 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,735 GBP2025-03-31
24,337 GBP2024-03-31
Other Creditors
Current
315,510 GBP2025-03-31
1,279,632 GBP2024-03-31
Creditors
Current
417,318 GBP2025-03-31
1,386,473 GBP2024-03-31
Other Creditors
Non-current
7,788 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • MOTORHIRE LIMITED
    Info
    Registered number 05763571
    Unit 8 Concord Business Centre, Concord Road, London W3 0TR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.