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 2
  • 1
    Bright, Thomas Benjamin James
    Sales Executive born in September 1991
    Individual (7 offsprings)
    Officer
    2012-12-29 ~ now
    OF - Director → CIF 0
    Mr Thomas Benjamin James Bright
    Born in September 1991
    Individual (7 offsprings)
    Person with significant control
    2021-05-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Henderson, Joseph Edgar
    Director born in November 1951
    Individual (32 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Mr Joseph Edgar Henderson
    Born in November 1951
    Individual (32 offsprings)
    Person with significant control
    2021-05-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Bright, Deborah
    Individual (8 offsprings)
    Officer
    2011-12-16 ~ 2021-05-13
    OF - Secretary → CIF 0
    Mrs Deborah Bright
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bright, Steven Andrew
    Director born in January 1962
    Individual
    Officer
    2009-12-17 ~ 2012-12-29
    OF - Director → CIF 0
  • 3
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-12-17 ~ 2011-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DRIVEN VEHICLE RENTAL LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
483,150 GBP2023-12-31
459,273 GBP2022-12-31
Debtors
52,065 GBP2023-12-31
10,399 GBP2022-12-31
Cash at bank and in hand
20,501 GBP2023-12-31
54,249 GBP2022-12-31
Current Assets
72,566 GBP2023-12-31
64,648 GBP2022-12-31
Creditors
Current
31,845 GBP2023-12-31
22,668 GBP2022-12-31
Net Current Assets/Liabilities
40,721 GBP2023-12-31
41,980 GBP2022-12-31
Total Assets Less Current Liabilities
523,871 GBP2023-12-31
501,253 GBP2022-12-31
Creditors
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Net Assets/Liabilities
23,871 GBP2023-12-31
1,253 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
23,771 GBP2023-12-31
1,153 GBP2022-12-31
Equity
23,871 GBP2023-12-31
1,253 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
670,167 GBP2023-12-31
576,150 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-205,434 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
187,017 GBP2023-12-31
116,877 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
164,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-94,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
483,150 GBP2023-12-31
459,273 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,218 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
31,847 GBP2023-12-31
10,399 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,065 GBP2023-12-31
10,399 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,857 GBP2023-12-31
1,876 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,577 GBP2023-12-31
6,107 GBP2022-12-31
Other Creditors
Current
13,411 GBP2023-12-31
14,685 GBP2022-12-31
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • DRIVEN VEHICLE RENTAL LIMITED
    Info
    Registered number 07107640
    Somerby Hall, Somerby, Barnetby DN38 6EX
    Private Limited Company incorporated on 2009-12-17 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.