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
    Pike, Nicholas John
    Non-Executive born in December 1962
    Individual (135 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    CHL 1 REALISATIONS LIMITED - now
    C NEWCO LTD - 2020-06-15
    40, Churchway, London, United Kingdom
    In Administration Corporate (2 parents, 6 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Hoffer, Daniel
    Director born in November 1977
    Individual
    Officer
    2020-06-24 ~ 2021-01-25
    OF - Director → CIF 0
  • 2
    Holman, Martyn Andrew
    Venture Capitalist born in June 1974
    Individual (3 offsprings)
    Officer
    2016-09-02 ~ 2017-05-24
    OF - Director → CIF 0
  • 3
    Varughese, Matthew
    Company Director born in April 1983
    Individual
    Officer
    2015-10-19 ~ 2019-07-17
    OF - Director → CIF 0
  • 4
    Eager, Sandra Alison
    Venture Principal born in November 1973
    Individual
    Officer
    2019-07-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 5
    Brisbourne, Nicholas Gwyn
    Venture Capital born in January 1973
    Individual (13 offsprings)
    Officer
    2015-11-16 ~ 2016-09-02
    OF - Director → CIF 0
  • 6
    Inshutin, Anton
    Managing Partner Of Venture Capital Fund born in March 1974
    Individual
    Officer
    2019-07-17 ~ 2021-01-25
    OF - Director → CIF 0
  • 7
    Lavault, Romain, Mr.
    Venture Capitalist born in November 1975
    Individual
    Officer
    2018-02-19 ~ 2019-07-17
    OF - Director → CIF 0
  • 8
    Woolf, Paul Antony
    Cfo born in December 1964
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Gryhorenko, Iryna
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2020-09-23 ~ 2021-01-25
    OF - Director → CIF 0
  • 10
    Wertz, Boris, Mr.
    Venture Capitalist born in June 1973
    Individual
    Officer
    2016-07-25 ~ 2019-07-17
    OF - Director → CIF 0
  • 11
    Carnaffan, Neil William
    Finance Director born in September 1979
    Individual (365 offsprings)
    Officer
    2017-08-07 ~ 2019-12-17
    OF - Director → CIF 0
  • 12
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2021-01-25 ~ 2022-10-31
    OF - Director → CIF 0
  • 13
    Kaminski, Ben Zion David
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2020-06-24 ~ 2021-01-25
    OF - Director → CIF 0
  • 14
    Meermann, Christian, Mr.
    Venture Capitalist born in August 1982
    Individual
    Officer
    2018-02-19 ~ 2019-07-17
    OF - Director → CIF 0
  • 15
    Whitehead, Paul Adrian
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2023-12-06 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Chesterman, Alexander Edward
    Director born in January 1970
    Individual (34 offsprings)
    Officer
    2021-01-25 ~ 2023-12-06
    OF - Director → CIF 0
  • 17
    Leuschner, Felix Albrecht
    Company Director born in October 1982
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Felix Leuschner
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CSSL 1 REALISATIONS LIMITED

Previous names
CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
DROVER LIMITED - 2021-12-22
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
348,742 GBP2019-12-31
442,182 GBP2018-12-31
Fixed Assets - Investments
122,842 GBP2019-12-31
4,472 GBP2018-12-31
Fixed Assets
471,584 GBP2019-12-31
446,654 GBP2018-12-31
Debtors
3,293,253 GBP2019-12-31
783,701 GBP2018-12-31
Cash at bank and in hand
4,912,891 GBP2019-12-31
2,485,899 GBP2018-12-31
Current Assets
8,206,144 GBP2019-12-31
3,269,600 GBP2018-12-31
Creditors
Current
4,457,886 GBP2019-12-31
1,710,432 GBP2018-12-31
Net Current Assets/Liabilities
3,748,258 GBP2019-12-31
1,559,168 GBP2018-12-31
Total Assets Less Current Liabilities
4,219,842 GBP2019-12-31
2,005,822 GBP2018-12-31
Creditors
Non-current
70,909 GBP2019-12-31
1,785,913 GBP2018-12-31
Net Assets/Liabilities
4,148,933 GBP2019-12-31
219,909 GBP2018-12-31
Equity
Called up share capital
323 GBP2019-12-31
232 GBP2018-12-31
Share premium
21,092,517 GBP2019-12-31
7,074,800 GBP2018-12-31
Retained earnings (accumulated losses)
-16,987,766 GBP2019-12-31
-7,062,388 GBP2018-12-31
Equity
4,148,933 GBP2019-12-31
219,909 GBP2018-12-31
Average Number of Employees
842019-01-01 ~ 2019-12-31
662018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
68,411 GBP2019-12-31
68,411 GBP2018-12-31
Plant and equipment
26,163 GBP2019-12-31
21,005 GBP2018-12-31
Furniture and fittings
36,447 GBP2019-12-31
36,447 GBP2018-12-31
Motor vehicles
328,015 GBP2019-12-31
398,447 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
459,036 GBP2019-12-31
524,310 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-88,974 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-88,974 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,278 GBP2019-12-31
15,262 GBP2018-12-31
Plant and equipment
12,262 GBP2019-12-31
8,060 GBP2018-12-31
Furniture and fittings
14,118 GBP2019-12-31
6,829 GBP2018-12-31
Motor vehicles
55,636 GBP2019-12-31
51,977 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,294 GBP2019-12-31
82,128 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,016 GBP2019-01-01 ~ 2019-12-31
Plant and equipment
4,202 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
7,289 GBP2019-01-01 ~ 2019-12-31
Motor vehicles
40,925 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,432 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-37,266 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-37,266 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
40,133 GBP2019-12-31
53,149 GBP2018-12-31
Plant and equipment
13,901 GBP2019-12-31
12,945 GBP2018-12-31
Furniture and fittings
22,329 GBP2019-12-31
29,618 GBP2018-12-31
Motor vehicles
272,379 GBP2019-12-31
346,470 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
292,508 GBP2019-12-31
301,502 GBP2018-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
18,542 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
50,071 GBP2019-12-31
17,703 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
36,444 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
242,437 GBP2019-12-31
283,799 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
122,842 GBP2019-12-31
4,472 GBP2018-12-31
Additions to investments
118,370 GBP2019-12-31
Investments in Group Undertakings
122,842 GBP2019-12-31
4,472 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
538,114 GBP2019-12-31
146,414 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
2,755,139 GBP2019-12-31
637,287 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
3,293,253 GBP2019-12-31
783,701 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current
68,849 GBP2019-12-31
68,916 GBP2018-12-31
Trade Creditors/Trade Payables
Current
2,421,697 GBP2019-12-31
12,291 GBP2018-12-31
Amounts owed to group undertakings
Current
213,631 GBP2019-12-31
83,348 GBP2018-12-31
Other Taxation & Social Security Payable
Current
96,660 GBP2019-12-31
104,484 GBP2018-12-31
Other Creditors
Current
1,657,049 GBP2019-12-31
1,441,393 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Non-current
70,909 GBP2019-12-31
149,319 GBP2018-12-31
Other Creditors
Non-current
1,636,594 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
68,849 GBP2019-12-31
68,916 GBP2018-12-31
hire purchase agreements
139,758 GBP2019-12-31
218,235 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
181,171 GBP2019-12-31
200,951 GBP2018-12-31
Between one and five year
328,415 GBP2019-12-31
620,679 GBP2018-12-31
All periods
509,586 GBP2019-12-31
821,630 GBP2018-12-31
Related profiles found in government register
  • CSSL 1 REALISATIONS LIMITED
    Info
    CAZOO SUBSCRIPTION SERVICES LIMITED - 2024-06-28
    DROVER LIMITED - 2021-12-22
    Registered number 09829742
    40 Churchway, London NW1 1LW
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-07
    CIF 0
  • CAZOO SUBSCRIPTION SERVICES LIMITED
    S
    Registered number 09829742
    41, Charlton Street, London, United Kingdom, NW1 1JD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -215,066 GBP2019-12-31
    Person with significant control
    2018-05-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 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.