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
    2018-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Waring, Oliver Frank Howard
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Oliver Frank Howard Waring
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2021-03-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Lewis, Mark Patrick Gerard
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2017-10-09 ~ 2021-03-19
    OF - Director → CIF 0
  • 2
    Oades, Stewart
    Independent Director born in April 1953
    Individual (9 offsprings)
    Officer
    2015-06-11 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Mr David Elias Fine
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2018-09-25 ~ 2021-03-19
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Earl, Jonathan Gareth
    Investor Director born in June 1976
    Individual (10 offsprings)
    Officer
    2021-01-08 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Holyland, Graham Anthony
    Finance Director born in December 1967
    Individual (8 offsprings)
    Officer
    2020-05-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Mackie, Ian Fraser
    Finance Director born in December 1962
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2020-05-10
    OF - Director → CIF 0
  • 7
    Hart, Charles Granville
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Trahar, Anthony John
    Non-Executive Director born in June 1949
    Individual (5 offsprings)
    Officer
    2014-10-10 ~ 2022-08-02
    OF - Director → CIF 0
  • 9
    Waring, Oliver Frank Howard
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Downing, Ian
    Investment Manager born in January 1969
    Individual (6 offsprings)
    Officer
    2015-06-11 ~ 2021-01-08
    OF - Director → CIF 0
  • 11
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2018-06-27 ~ 2021-08-06
    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
    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
    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 - 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 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
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
Average Number of Employees
1092021-01-01 ~ 2021-12-31
1022020-01-01 ~ 2020-12-31
Turnover/Revenue
49,453,702 GBP2021-01-01 ~ 2021-12-31
40,129,128 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-38,700,970 GBP2021-01-01 ~ 2021-12-31
-33,824,611 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
10,752,732 GBP2021-01-01 ~ 2021-12-31
6,304,517 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-4,644,434 GBP2021-01-01 ~ 2021-12-31
-4,620,091 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
5,571,487 GBP2021-01-01 ~ 2021-12-31
1,490,828 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
3,506,496 GBP2021-01-01 ~ 2021-12-31
-630,682 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
2,292,097 GBP2021-01-01 ~ 2021-12-31
-637,985 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
72,220,990 GBP2021-12-31
75,316,759 GBP2020-12-31
Fixed Assets
72,220,990 GBP2021-12-31
75,316,759 GBP2020-12-31
Debtors
Current
5,683,076 GBP2021-12-31
7,535,822 GBP2020-12-31
Cash at bank and in hand
2,156,583 GBP2021-12-31
1,956,752 GBP2020-12-31
Current Assets
7,839,659 GBP2021-12-31
9,492,574 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-29,232,860 GBP2021-12-31
-23,643,452 GBP2020-12-31
Net Current Assets/Liabilities
-21,393,201 GBP2021-12-31
-14,150,878 GBP2020-12-31
Total Assets Less Current Liabilities
50,827,789 GBP2021-12-31
61,165,881 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-43,332,017 GBP2021-12-31
-43,592,444 GBP2020-12-31
Net Assets/Liabilities
5,737,543 GBP2021-12-31
16,904,973 GBP2020-12-31
Equity
Called up share capital
281 GBP2021-12-31
1,121,297 GBP2020-12-31
1,121,305 GBP2020-01-01
Capital redemption reserve
1,121,016 GBP2021-12-31
9,748,816 GBP2020-12-31
9,748,808 GBP2020-01-01
Retained earnings (accumulated losses)
4,616,246 GBP2021-12-31
6,034,860 GBP2020-12-31
6,672,845 GBP2020-01-01
Equity
5,737,543 GBP2021-12-31
16,904,973 GBP2020-12-31
17,914,703 GBP2020-01-01
Share premium
371,745 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,292,097 GBP2021-01-01 ~ 2021-12-31
-637,985 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-970,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-970,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
15,064,519 GBP2021-01-01 ~ 2021-12-31
14,760,508 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
2,156,583 GBP2021-12-31
1,956,752 GBP2020-12-31
138,714 GBP2020-01-01
Audit Fees/Expenses
21,555 GBP2021-01-01 ~ 2021-12-31
35,500 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
4,324,749 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
458,578 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
4,900,066 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
1,023,735 GBP2021-01-01 ~ 2021-12-31
947,412 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,089,765 GBP2021-01-01 ~ 2021-12-31
214,578 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
666,234 GBP2021-01-01 ~ 2021-12-31
-119,830 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,936,824 GBP2021-12-31
1,936,824 GBP2020-12-31
Motor vehicles
106,288,707 GBP2021-12-31
106,364,198 GBP2020-12-31
Furniture and fittings
101,321 GBP2021-12-31
66,656 GBP2020-12-31
Computers
359,553 GBP2021-12-31
327,028 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
108,686,405 GBP2021-12-31
108,694,706 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-23,453,092 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-23,453,092 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
33,382,498 GBP2020-12-31
Furniture and fittings
40,574 GBP2020-12-31
Computers
254,597 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
33,903,192 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
14,959,866 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings, Owned/Freehold
21,880 GBP2021-01-01 ~ 2021-12-31
Computers, Owned/Freehold
43,030 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
15,064,519 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-11,977,051 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,977,051 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
35,840,068 GBP2021-12-31
Furniture and fittings
62,454 GBP2021-12-31
Computers
297,627 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,465,415 GBP2021-12-31
Property, Plant & Equipment
Buildings
1,671,558 GBP2021-12-31
1,711,301 GBP2020-12-31
Motor vehicles
70,448,639 GBP2021-12-31
73,506,945 GBP2020-12-31
Furniture and fittings
38,867 GBP2021-12-31
26,082 GBP2020-12-31
Computers
61,926 GBP2021-12-31
72,431 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
3,855,984 GBP2021-12-31
6,271,957 GBP2020-12-31
Other Debtors
Current
624,149 GBP2021-12-31
98,170 GBP2020-12-31
Prepayments/Accrued Income
Current
1,117,394 GBP2021-12-31
957,198 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
85,549 GBP2021-12-31
208,497 GBP2020-12-31
Bank Borrowings
Current
1,678,411 GBP2021-12-31
177,312 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,299,360 GBP2021-12-31
1,034,696 GBP2020-12-31
Taxation/Social Security Payable
Current
1,092,511 GBP2021-12-31
257,959 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
19,035,004 GBP2021-12-31
20,191,458 GBP2020-12-31
Other Creditors
Current
2,573,998 GBP2021-12-31
687,777 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,361,802 GBP2021-12-31
1,294,250 GBP2020-12-31
Creditors
Current
29,232,860 GBP2021-12-31
23,643,452 GBP2020-12-31
Bank Borrowings
Non-current
3,212,318 GBP2021-12-31
740,266 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
40,119,699 GBP2021-12-31
41,330,548 GBP2020-12-31
Other Creditors
Non-current
1,521,630 GBP2020-12-31
Creditors
Non-current
43,332,017 GBP2021-12-31
43,592,444 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,678,411 GBP2021-12-31
177,312 GBP2020-12-31
Non-current, Between one and two years
1,664,869 GBP2021-12-31
91,635 GBP2020-12-31
Non-current, Between two and five year
1,122,554 GBP2021-12-31
274,905 GBP2020-12-31
Total Borrowings
4,890,729 GBP2021-12-31
917,578 GBP2020-12-31
Minimum gross finance lease payments owing
59,154,703 GBP2021-12-31
61,522,006 GBP2020-12-31
Net Deferred Tax Liability/Asset
-1,758,229 GBP2021-12-31
-668,464 GBP2020-12-31
-453,886 GBP2020-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,089,765 GBP2021-01-01 ~ 2021-12-31
-214,578 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,787,171 GBP2021-12-31
-753,260 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,803,983 shares2021-12-31
2,919,840 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.00012021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,121,005 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1.00002021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,825 GBP2021-12-31
Between one and five year
14,275 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,100 GBP2021-12-31
Related profiles found in government register
  • REFLEX VEHICLE HIRE LIMITED
    Info
    LCV HIRE SOLUTIONS LIMITED - 2018-10-05
    Registered number 07813062
    22 Belton Road West, 22 Belton Road West, Loughborough LE11 5TR
    Private Limited Company incorporated on 2011-10-17 (13 years 8 months). 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
    22, 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
  • C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,871,402 GBP2022-07-31
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 22 Belton Road West, Loughborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2022-06-17 ~ 2023-11-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.