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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
Active 2
  • 1
    Spong, Lisa Marie
    Sales Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Waring, Oliver Frank Howard
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Oliver Frank Howard Waring
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Holyland, Graham Anthony
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Downing, Ian
    Investment Manager born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Mr David Elias Fine
    Born in January 1952
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-09-25 ~ 2021-03-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2020-05-10
    OF - Director → CIF 0
  • 5
    Hart, Charles Granville
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Lewis, Mark Patrick Gerard
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-09 ~ 2021-03-19
    OF - Director → CIF 0
  • 7
    Oades, Stewart
    Independent Director born in April 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Earl, Jonathan Gareth
    Investor Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    Trahar, Anthony John
    Non-Executive Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2022-08-02
    OF - Director → CIF 0
  • 10
    Waring, Oliver Frank Howard
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    icon of address13-15 York Buildings, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-08-06
    PE - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

REFLEX VEHICLE HIRE LIMITED

Previous name
LCV HIRE SOLUTIONS LIMITED - 2018-10-05
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
5,014,951 GBP2023-12-31
Property, Plant & Equipment
64,111,452 GBP2023-12-31
65,276,012 GBP2022-12-31
Fixed Assets - Investments
1,912,513 GBP2023-12-31
Fixed Assets
71,038,916 GBP2023-12-31
65,276,012 GBP2022-12-31
Debtors
Non-current
529,540 GBP2023-12-31
Current
6,874,013 GBP2023-12-31
6,661,264 GBP2022-12-31
Current assets - Investments
50,111 GBP2022-12-31
Cash at bank and in hand
849,217 GBP2023-12-31
1,400 GBP2022-12-31
Current Assets
8,252,770 GBP2023-12-31
6,712,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-27,388,282 GBP2022-12-31
Net Current Assets/Liabilities
-26,446,487 GBP2023-12-31
-20,675,507 GBP2022-12-31
Total Assets Less Current Liabilities
44,592,429 GBP2023-12-31
44,600,505 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,949,975 GBP2023-12-31
Net Assets/Liabilities
8,802,587 GBP2023-12-31
7,675,441 GBP2022-12-31
Equity
Called up share capital
260 GBP2023-12-31
260 GBP2022-12-31
281 GBP2022-01-01
Capital redemption reserve
1,121,037 GBP2023-12-31
1,121,037 GBP2022-12-31
1,121,016 GBP2022-01-01
Retained earnings (accumulated losses)
7,681,290 GBP2023-12-31
6,554,144 GBP2022-12-31
4,616,246 GBP2022-01-01
Equity
8,802,587 GBP2023-12-31
7,675,441 GBP2022-12-31
5,737,543 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,437,626 GBP2023-01-01 ~ 2023-12-31
2,437,898 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,437,626 GBP2023-01-01 ~ 2023-12-31
2,437,898 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-310,480 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-310,480 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1472023-01-01 ~ 2023-12-31
1592022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,531,753 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
516,802 GBP2023-12-31
Intangible Assets
Goodwill
5,014,951 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,949,604 GBP2023-12-31
1,936,824 GBP2022-12-31
Motor vehicles
99,253,127 GBP2023-12-31
102,458,697 GBP2022-12-31
Furniture and fittings
297,848 GBP2023-12-31
260,507 GBP2022-12-31
Computers
2,140,716 GBP2023-12-31
1,111,023 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
103,641,295 GBP2023-12-31
105,767,051 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-31,651,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-31,771,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
39,733,004 GBP2022-12-31
Furniture and fittings
107,002 GBP2022-12-31
Computers
347,563 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
40,491,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
15,395,895 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,639,584 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-16,600,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,600,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,528,119 GBP2023-12-31
Furniture and fittings
169,323 GBP2023-12-31
Computers
493,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,529,843 GBP2023-12-31
Property, Plant & Equipment
Buildings
1,610,961 GBP2023-12-31
1,633,354 GBP2022-12-31
Motor vehicles
60,725,008 GBP2023-12-31
62,725,693 GBP2022-12-31
Furniture and fittings
128,525 GBP2023-12-31
153,505 GBP2022-12-31
Computers
1,646,958 GBP2023-12-31
763,460 GBP2022-12-31
Land and buildings
1,610,961 GBP2023-12-31
1,633,354 GBP2022-12-31
Investments in Subsidiaries
1,912,513 GBP2023-12-31
Other Debtors
Non-current
529,540 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,947,032 GBP2023-12-31
4,832,573 GBP2022-12-31
Other Debtors
Current
573,175 GBP2023-12-31
798,944 GBP2022-12-31
Prepayments/Accrued Income
Current
1,253,453 GBP2023-12-31
1,029,747 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
100,353 GBP2023-12-31
Bank Overdrafts
-231,490 GBP2022-12-31
Cash and Cash Equivalents
849,217 GBP2023-12-31
-230,090 GBP2022-12-31
Bank Overdrafts
Current
231,490 GBP2022-12-31
Bank Borrowings
Current
2,373,630 GBP2023-12-31
1,699,276 GBP2022-12-31
Other Remaining Borrowings
Current
416,667 GBP2023-12-31
1,250,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,859,010 GBP2023-12-31
1,651,927 GBP2022-12-31
Amounts owed to group undertakings
Current
1,912,513 GBP2023-12-31
Corporation Tax Payable
Current
1,024,739 GBP2023-12-31
119,973 GBP2022-12-31
Taxation/Social Security Payable
Current
2,027,914 GBP2023-12-31
743,150 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
19,542,389 GBP2023-12-31
18,178,313 GBP2022-12-31
Other Creditors
Current
554,710 GBP2023-12-31
280,192 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,099,866 GBP2023-12-31
2,018,404 GBP2022-12-31
Creditors
Current
34,699,257 GBP2023-12-31
27,388,282 GBP2022-12-31
Bank Borrowings
Non-current
3,317,545 GBP2023-12-31
2,088,110 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
29,632,430 GBP2023-12-31
32,395,707 GBP2022-12-31
Creditors
Non-current
32,949,975 GBP2023-12-31
34,483,817 GBP2022-12-31
Minimum gross finance lease payments owing
49,174,819 GBP2023-12-31
50,574,020 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,844,623 GBP2023-12-31
-2,470,465 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,839,867 GBP2023-12-31
-2,441,247 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,594,914 shares2023-12-31
2,594,914 shares2022-12-31
Related profiles found in government register
  • REFLEX VEHICLE HIRE LIMITED
    Info
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    Registered number 07813062
    icon of address22 Belton Road West, 22 Belton Road West, Loughborough LE11 5TR
    Private Limited Company incorporated on 2011-10-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • REFLEX VEHICLE HIRE LIMITED
    S
    Registered number 07813062
    icon of address22, Belton Road West, Loughborough, England, LE11 5TR
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,912,514 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address22 Belton Road West, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-17 ~ 2023-11-06
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.