ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

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 3

1
Williams, Lorraine
Born in December 1963
Individual (3 offsprings)
Officer
2019-07-29 ~ now
OF - Director → CIF 0
Mrs Lorraine Williams
Born in December 1963
Individual (3 offsprings)
Person with significant control
2020-10-02 ~ now
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
2
Russell, Lauren Kimberley
Born in November 1990
Individual (3 offsprings)
Officer
2022-06-22 ~ now
OF - Director → CIF 0
Mrs Lauren Kimberley Russell
Born in November 1990
Individual (3 offsprings)
Person with significant control
2022-09-21 ~ now
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
3
Williams, Dale Christopher
Born in November 1987
Individual (3 offsprings)
Officer
2018-10-08 ~ now
OF - Director → CIF 0
Mr Dale Christopher Williams
Born in November 1987
Individual (3 offsprings)
Person with significant control
2022-09-21 ~ now
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

Ceased 3

1
Williams, Wayne
Sales Director born in November 1963
Individual
Officer
2016-04-10 ~ 2020-10-02
OF - Director → CIF 0
Mr Wayne Williams
Born in November 1963
Individual
Person with significant control
2016-04-10 ~ 2020-10-02
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Walker, Colin
Company Director born in May 1954
Individual
Officer
2016-05-05 ~ 2018-10-05
OF - Director → CIF 0
3
WILSON BROWNE TRUST CORPORATION LIMITED
Unit D1, Kettering Parkway South, Kettering Venture Park, Kettering, Northants, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-01-20 ~ 2022-09-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Fixed Assets - Investments

2,225,000 GBP2024-09-30

2,225,000 GBP2023-09-30

Fixed Assets

2,225,000 GBP2024-09-30

2,225,000 GBP2023-09-30

Cash at bank and in hand

29,944 GBP2024-09-30

40,205 GBP2023-09-30

Creditors

Current

1,070,609 GBP2024-09-30

1,186,392 GBP2023-09-30

Net Current Assets/Liabilities

-1,040,665 GBP2024-09-30

-1,146,187 GBP2023-09-30

Total Assets Less Current Liabilities

1,184,335 GBP2024-09-30

1,078,813 GBP2023-09-30

Equity

Called up share capital

7,500 GBP2024-09-30

7,500 GBP2023-09-30

7,500 GBP2022-09-30

Capital redemption reserve

2,500 GBP2024-09-30

2,500 GBP2023-09-30

2,500 GBP2022-09-30

Retained earnings (accumulated losses)

1,174,335 GBP2024-09-30

1,068,813 GBP2023-09-30

340,620 GBP2022-09-30

Equity

1,184,335 GBP2024-09-30

1,078,813 GBP2023-09-30

350,620 GBP2022-09-30

Dividends Paid

Retained earnings (accumulated losses)

-305,159 GBP2023-10-01 ~ 2024-09-30

-296,872 GBP2022-10-01 ~ 2023-09-30

Dividends Paid

-305,159 GBP2023-10-01 ~ 2024-09-30

-296,872 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

Retained earnings (accumulated losses)

410,681 GBP2023-10-01 ~ 2024-09-30

1,025,065 GBP2022-10-01 ~ 2023-09-30

Comprehensive Income/Expense

410,681 GBP2023-10-01 ~ 2024-09-30

1,025,065 GBP2022-10-01 ~ 2023-09-30

Average Number of Employees

242023-10-01 ~ 2024-09-30

202022-10-01 ~ 2023-09-30

Investments in Group Undertakings

Cost valuation

2,225,000 GBP2023-09-30

Investments in Group Undertakings

2,225,000 GBP2024-09-30

2,225,000 GBP2023-09-30

Amounts owed to group undertakings

Current

1,068,174 GBP2024-09-30

1,183,957 GBP2023-09-30

Related profiles found in government register

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED
Info
Registered number 10114660
G.06 Grosvenor House, Central Park, Telford TF2 9TW
PRIVATE LIMITED COMPANY incorporated on 2016-04-10 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-09
CIF 0
ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED
S
Registered number missing
G.06, Grosvenor House, Central Park, Telford, England, TF2 9TW
Limited Company
CIF 1

Offspring entities and appointments

Active 1

ASSURED VEHICLE RENTAL LTD
G.06 Grosvenor House, Central Park, Telford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,322,869 GBP2024-09-30
Person with significant control
2016-05-05 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE