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
    Company Director 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 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
  • 2
    Williams, Dale Christopher
    Director 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 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
  • 3
    Russell, Lauren Kimberley
    Company Director 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 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
Ceased 3
  • 1
    Walker, Colin
    Company Director born in May 1954
    Individual
    Officer
    2016-05-05 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    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
parent relation
Company in focus

ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
2,225,000 GBP2022-09-30
2,225,000 GBP2021-09-30
Cash at bank and in hand
142 GBP2022-09-30
8,024 GBP2021-09-30
Creditors
Current
1,874,522 GBP2022-09-30
2,161,449 GBP2021-09-30
Net Current Assets/Liabilities
-1,874,380 GBP2022-09-30
-2,153,425 GBP2021-09-30
Total Assets Less Current Liabilities
350,620 GBP2022-09-30
71,575 GBP2021-09-30
Equity
Called up share capital
7,500 GBP2022-09-30
7,500 GBP2021-09-30
Capital redemption reserve
2,500 GBP2022-09-30
2,500 GBP2021-09-30
Retained earnings (accumulated losses)
340,620 GBP2022-09-30
61,575 GBP2021-09-30
Equity
350,620 GBP2022-09-30
71,575 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
2,225,000 GBP2021-09-30
Investments in Group Undertakings
2,225,000 GBP2022-09-30
2,225,000 GBP2021-09-30
Amounts owed to group undertakings
Current
1,872,087 GBP2022-09-30
2,148,908 GBP2021-09-30
Other Creditors
Current
2,435 GBP2022-09-30
12,541 GBP2021-09-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    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
child relation
Offspring entities and appointments
Active 1
  • G.06 Grosvenor House, Central Park, Telford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,784,197 GBP2023-09-30
    Person with significant control
    2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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