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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Finn, Kevin Joseph
    Non-Executive Director born in June 1960
    Individual (45 offsprings)
    Officer
    2017-12-22 ~ 2020-08-18
    OF - Director → CIF 0
  • 2
    Roberts, Mark
    Sales Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Horton, Dominique Shay
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2023-09-18 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    Mather, Colin
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
    Mather, Colin
    Individual (8 offsprings)
    Officer
    2019-01-18 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 5
    Thompson, Mark Stuart
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2024-08-15 ~ 2025-12-03
    OF - Director → CIF 0
  • 6
    Werrett, Catherine Jane
    Accountant born in December 1972
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2019-01-18
    OF - Director → CIF 0
  • 7
    Chumley, Duncan Karl
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2024-09-13
    OF - Director → CIF 0
  • 8
    Elstub, Elizabeth Anne
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-10-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    ALLIANCE ASSET MANAGEMENT LIMITED
    - now 03107480
    ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
    ALLIANCE ASSET MANAGEMENT LIMITED
    - 2005-01-11
    CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
    3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MYCARDIRECT LTD

Period: 2021-01-20 ~ now
Company number: 11124261
Registered names
MYCARDIRECT LTD - now
Standard Industrial Classification
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Intangible Assets
5,663 GBP2023-06-30
Property, Plant & Equipment
4,718 GBP2024-06-30
10,869 GBP2023-06-30
Fixed Assets
4,718 GBP2024-06-30
16,532 GBP2023-06-30
Debtors
5,064,071 GBP2024-06-30
4,655,406 GBP2023-06-30
Cash at bank and in hand
57,595 GBP2024-06-30
206,858 GBP2023-06-30
Current Assets
5,121,666 GBP2024-06-30
4,862,264 GBP2023-06-30
Creditors
Current
12,216,047 GBP2024-06-30
11,109,967 GBP2023-06-30
Net Current Assets/Liabilities
-7,094,381 GBP2024-06-30
-6,247,703 GBP2023-06-30
Total Assets Less Current Liabilities
-7,089,663 GBP2024-06-30
-6,231,171 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-7,089,763 GBP2024-06-30
-6,231,271 GBP2023-06-30
Equity
-7,089,663 GBP2024-06-30
-6,231,171 GBP2023-06-30
Average Number of Employees
282023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Computer software
34,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,776 GBP2024-06-30
38,642 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,657 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,058 GBP2024-06-30
27,773 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,942 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,657 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
4,718 GBP2024-06-30
10,869 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
880,259 GBP2024-06-30
954,143 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,468,149 GBP2024-06-30
2,980,975 GBP2023-06-30
Other Debtors
Current
70 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
22,092 GBP2024-06-30
4,340 GBP2023-06-30
Prepayments/Accrued Income
Current
693,571 GBP2024-06-30
715,878 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
5,064,071 GBP2024-06-30
4,655,406 GBP2023-06-30
Trade Creditors/Trade Payables
Current
226,792 GBP2024-06-30
157,755 GBP2023-06-30
Amounts owed to group undertakings
Current
11,460,330 GBP2024-06-30
10,498,811 GBP2023-06-30
Corporation Tax Payable
Current
67 GBP2024-06-30
67 GBP2023-06-30
Other Taxation & Social Security Payable
Current
12,246 GBP2024-06-30
16,049 GBP2023-06-30
Other Creditors
Current
244,827 GBP2024-06-30
213,101 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
271,785 GBP2024-06-30
224,184 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,675 GBP2024-06-30
84,675 GBP2023-06-30
Between one and five year
14,113 GBP2024-06-30
98,788 GBP2023-06-30
All periods
98,788 GBP2024-06-30
183,463 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
  • MYCARDIRECT LTD
    Info
    AVALON VEHICLE RENTAL LTD - 2021-01-20
    Registered number 11124261
    3 Colmworth Business Park, Eaton Socon, St. Neots PE19 8ER
    PRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.