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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Devereux, Morgan
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Mr Morgan Devereux
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hilton, Sarah Ann
    Individual (12 offsprings)
    Officer
    2008-02-15 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 3
    Devereux, Fleur Maxine
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilton, Peter Andrew
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Mr Peter Andrew Hilton
    Born in March 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Director → CIF 0
parent relation
Company in focus

HILTON VEHICLE LEASING LIMITED

Period: 2008-02-15 ~ now
Company number: 06504889
Registered name
HILTON VEHICLE LEASING LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
4,087,510 GBP2024-10-31
4,103,695 GBP2023-10-31
Debtors
295,743 GBP2024-10-31
324,537 GBP2023-10-31
Cash at bank and in hand
122,826 GBP2024-10-31
218,491 GBP2023-10-31
Current Assets
418,569 GBP2024-10-31
543,028 GBP2023-10-31
Net Current Assets/Liabilities
-804,282 GBP2024-10-31
-920,048 GBP2023-10-31
Total Assets Less Current Liabilities
3,283,228 GBP2024-10-31
3,183,647 GBP2023-10-31
Net Assets/Liabilities
1,069,295 GBP2024-10-31
1,040,305 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
1,069,193 GBP2024-10-31
1,040,203 GBP2023-10-31
Equity
1,069,295 GBP2024-10-31
1,040,305 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,084 GBP2024-10-31
76,612 GBP2023-10-31
Furniture and fittings
27,315 GBP2024-10-31
24,486 GBP2023-10-31
Motor vehicles
7,753,645 GBP2024-10-31
7,612,202 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
7,825,044 GBP2024-10-31
7,713,300 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-48,028 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-1,860,677 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-1,908,705 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,703 GBP2024-10-31
32,586 GBP2023-10-31
Furniture and fittings
23,213 GBP2024-10-31
20,857 GBP2023-10-31
Motor vehicles
3,681,618 GBP2024-10-31
3,556,162 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,737,534 GBP2024-10-31
3,609,605 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,790 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,356 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,229,995 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,243,141 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,673 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-1,104,539 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,115,212 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
11,381 GBP2024-10-31
44,026 GBP2023-10-31
Furniture and fittings
4,102 GBP2024-10-31
3,629 GBP2023-10-31
Motor vehicles
4,072,027 GBP2024-10-31
4,056,040 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
86,173 GBP2024-10-31
40,680 GBP2023-10-31
Other Debtors
Amounts falling due within one year
48,856 GBP2024-10-31
62,086 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
295,743 GBP2024-10-31
Amounts falling due within one year, Current
324,537 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
35,410 GBP2024-10-31
35,410 GBP2023-10-31
Trade Creditors/Trade Payables
Current
62,639 GBP2024-10-31
139,322 GBP2023-10-31
Other Taxation & Social Security Payable
Current
45,665 GBP2024-10-31
62,050 GBP2023-10-31
Other Creditors
Current
1,079,137 GBP2024-10-31
1,226,294 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
56,066 GBP2024-10-31
91,180 GBP2023-10-31
Other Creditors
Non-current
2,157,867 GBP2024-10-31
2,052,162 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,540 GBP2024-10-31
  • HILTON VEHICLE LEASING LIMITED
    Info
    Registered number 06504889
    Block H, Unit 3 & 4 Peek Business Park, Woodside, Bishop's Stortford, Hertfordshire CM23 5RG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 March 2026 and licensed under the Open Government Licence v3.0.