DRIVEN VEHICLE RENTAL LIMITED

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
Henderson, Joseph Edgar
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 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
PE - Right to appoint or remove directors → CIF 0
2
Bright, Thomas Benjamin James
Born in September 1991
Individual (6 offsprings)
Officer
2012-12-29 ~ now
OF - Director → CIF 0
Mr Thomas Benjamin James Bright
Born in September 1991
Individual (6 offsprings)
Person with significant control
2021-05-13 ~ now
PE - Right to appoint or remove directors → CIF 0
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

Ceased 3

1
Bright, Steven Andrew
Director born in January 1962
Individual
Officer
2009-12-17 ~ 2012-12-29
OF - Director → CIF 0
2
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
3
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- now
WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
WILKIN & CHAPMAN LIMITED - 1997-01-30
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
- 2009-12-20
New Oxford House, Po Box 16, Town Hall Square, Grimsby, North East Lincolnshire
Active Corporate (5 parents, 53 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2009-12-17 ~ 2011-12-16
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

12024-01-01 ~ 2024-12-31

Property, Plant & Equipment

329,437 GBP2024-12-31

483,150 GBP2023-12-31

Debtors

71,189 GBP2024-12-31

52,065 GBP2023-12-31

Cash at bank and in hand

117,500 GBP2024-12-31

20,501 GBP2023-12-31

Current Assets

188,689 GBP2024-12-31

72,566 GBP2023-12-31

Creditors

Current

87,394 GBP2024-12-31

31,845 GBP2023-12-31

Net Current Assets/Liabilities

101,295 GBP2024-12-31

40,721 GBP2023-12-31

Total Assets Less Current Liabilities

430,732 GBP2024-12-31

523,871 GBP2023-12-31

Creditors

Non-current

380,000 GBP2024-12-31

500,000 GBP2023-12-31

Net Assets/Liabilities

50,732 GBP2024-12-31

23,871 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

50,632 GBP2024-12-31

23,771 GBP2023-12-31

Equity

50,732 GBP2024-12-31

23,871 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

605,238 GBP2024-12-31

670,167 GBP2023-12-31

Property, Plant & Equipment - Disposals

Plant and equipment

-94,929 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

275,801 GBP2024-12-31

187,017 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

161,785 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

Plant and equipment

-73,001 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Plant and equipment

329,437 GBP2024-12-31

483,150 GBP2023-12-31

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

35,096 GBP2024-12-31

Amounts falling due within one year, Current

20,218 GBP2023-12-31

Other Debtors

Current, Amounts falling due within one year

36,093 GBP2024-12-31

Amounts falling due within one year, Current

31,847 GBP2023-12-31

Debtors

Current, Amounts falling due within one year

71,189 GBP2024-12-31

Amounts falling due within one year, Current

52,065 GBP2023-12-31

Trade Creditors/Trade Payables

Current

32,245 GBP2024-12-31

2,857 GBP2023-12-31

Other Taxation & Social Security Payable

Current

36,703 GBP2024-12-31

15,577 GBP2023-12-31

Other Creditors

Current

18,446 GBP2024-12-31

13,411 GBP2023-12-31

Non-current

380,000 GBP2024-12-31

500,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-12-31

DRIVEN VEHICLE RENTAL LIMITED
Info
Registered number 07107640
Somerby Hall, Somerby, Barnetby DN38 6EX
PRIVATE LIMITED COMPANY incorporated on 2009-12-17 (16 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.