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 5
  • 1
    Mckendrick, Gail Patricia
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paton, William John
    Director born in June 1987
    Individual (25 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Darren Peter
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2018-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Paton, Jill
    Company Director born in December 1984
    Individual (13 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    TM 1307 LIMITED - 2010-10-11
    84, Lister Street, Glasgow, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    284,000 GBP2024-03-31
    Person with significant control
    2018-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Scott, Barbara Jean
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Scott, Mark Steven
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2018-11-20
    OF - Director → CIF 0
    Mr Mark Steven Scott
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    PE - Has significant influence or controlCIF 0
  • 3
    Scott, Andrew Mark
    Director born in October 1985
    Individual (24 offsprings)
    Officer
    2018-11-20 ~ 2023-03-08
    OF - Director → CIF 0
    Mr Andrew Scott
    Born in October 1985
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-20
    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
  • 4
    Paton, Jill
    Director born in December 1984
    Individual (13 offsprings)
    Officer
    2018-11-20 ~ 2023-04-14
    OF - Director → CIF 0
parent relation
Company in focus

COUNTRYWIDE VEHICLE LIVERPOOL LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
999,975 GBP2024-03-31
999,975 GBP2023-03-31
Debtors
244,858 GBP2024-03-31
244,858 GBP2023-03-31
Net Current Assets/Liabilities
244,858 GBP2024-03-31
244,858 GBP2023-03-31
Total Assets Less Current Liabilities
1,244,833 GBP2024-03-31
1,244,833 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,243,833 GBP2024-03-31
1,243,833 GBP2023-03-31
Equity
1,244,833 GBP2024-03-31
1,244,833 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
999,975 GBP2023-03-31
Investments in Group Undertakings
999,975 GBP2024-03-31
999,975 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
244,858 GBP2024-03-31
244,858 GBP2023-03-31

Related profiles found in government register
  • COUNTRYWIDE VEHICLE LIVERPOOL LIMITED
    Info
    Registered number 08091435
    Unit 9 Connect Business Village, 24 Derby Road, Liverpool L5 9PR
    Private Limited Company incorporated on 2012-05-31 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • COUNTRYWIDE VEHICLE LIVERPOOL LTD
    S
    Registered number 08091435
    11, Dickson Street, Liverpool, United Kingdom, L3 7EB
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 1
  • COUNTRYWIDE VEHICLES LIVERPOOL LIMITED
    S
    Registered number 08091435
    11, Dickson Street, Liverpool, England, L3 7EB
    Limited Company in Companies House, Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SEFTON HIRE LIMITED - 2004-01-30
    Unit 9 Connect Business Village, 24 Derby Road, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,529,514 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • AMBER CARS (CARDIFF) LIMITED - 1999-05-14
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    532,772 GBP2018-01-31
    Person with significant control
    2016-12-22 ~ 2018-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 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.