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
    Mangan, Christopher John
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gravenor, Karl James
    Accountant born in June 1969
    Individual (10 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Gravenor, Karl James
    Individual (10 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ryan, John
    Company Director born in May 1961
    Individual (40 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Parnaby, Shaun
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    LCVR HOLDINGS LTD
    2 Redman Court, Bell Street, Princes Risborough, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    6,538,138 GBP2023-10-31
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Marston, Sian Elizabeth
    Operations Manager born in October 1964
    Individual
    Officer
    2012-07-26 ~ 2017-08-31
    OF - Director → CIF 0
    Marston, Sian Elizabeth
    Company Director born in October 1964
    Individual
    2018-11-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Woods, Adrian
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Easton, Guy Jonathan
    Company Director born in February 1956
    Individual
    Officer
    2012-06-29 ~ 2021-02-23
    OF - Director → CIF 0
  • 4
    LOCAL CAR AND VAN RENTAL LIMITED
    Local Car & Van Rental Ltd, Bell Street, Princes Risborough, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    18,345,266 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREEN MOTION CAR AND VAN RENTAL LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
2,758 GBP2023-10-31
1,889 GBP2022-10-31
Debtors
492,023 GBP2023-10-31
614,517 GBP2022-10-31
Cash at bank and in hand
1,723,760 GBP2023-10-31
1,110,209 GBP2022-10-31
Current Assets
2,215,933 GBP2023-10-31
1,724,900 GBP2022-10-31
Net Current Assets/Liabilities
737,840 GBP2023-10-31
748,826 GBP2022-10-31
Total Assets Less Current Liabilities
740,598 GBP2023-10-31
750,715 GBP2022-10-31
Equity
Called up share capital
125,000 GBP2023-10-31
125,000 GBP2022-10-31
Retained earnings (accumulated losses)
615,598 GBP2023-10-31
625,715 GBP2022-10-31
Equity
740,598 GBP2023-10-31
750,715 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
125,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
125,000 GBP2022-10-31
Intangible Assets
Other than goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,785 GBP2023-10-31
15,278 GBP2022-10-31
Furniture and fittings
19,458 GBP2023-10-31
19,458 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
37,243 GBP2023-10-31
34,736 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,502 GBP2023-10-31
14,655 GBP2022-10-31
Furniture and fittings
18,983 GBP2023-10-31
18,192 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,485 GBP2023-10-31
32,847 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
847 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
791 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,638 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
2,283 GBP2023-10-31
623 GBP2022-10-31
Furniture and fittings
475 GBP2023-10-31
1,266 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
221,502 GBP2023-10-31
159,637 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
85,054 GBP2023-10-31
0 GBP2022-10-31
Amounts Owed By Related Parties
71,269 GBP2023-10-31
Current
287,165 GBP2022-10-31
Other Debtors
Amounts falling due within one year
114,198 GBP2023-10-31
167,715 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
492,023 GBP2023-10-31
614,517 GBP2022-10-31
Trade Creditors/Trade Payables
Current
29,813 GBP2023-10-31
109,466 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
178,863 GBP2022-10-31
Other Taxation & Social Security Payable
Current
41,774 GBP2023-10-31
40,780 GBP2022-10-31
Other Creditors
Current
1,406,506 GBP2023-10-31
646,965 GBP2022-10-31
  • GREEN MOTION CAR AND VAN RENTAL LIMITED
    Info
    Registered number 08125058
    2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire HP27 0AA
    Private Limited Company incorporated on 2012-06-29 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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