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
Mather, Colin
Born in January 1963Individual (6 offsprings)Officer
2017-12-22 ~ nowOF - Director → CIF 0 - 2
Thompson, Mark Stuart
Born in October 1974Individual (6 offsprings)Officer 2024-08-15 ~ nowOF - Director → CIF 0 - 3
ALLIANCE ASSET MANAGEMENT LIMITED
- 2005-01-11ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, EnglandActive Corporate (3 parents, 4 offsprings)Profit/Loss (Company account)1,771,648 GBP2023-07-01 ~ 2024-06-30Person with significant control 2017-12-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Mather, Colin
Individual (6 offsprings)Officer 2019-01-18 ~ 2021-02-15OF - Secretary → CIF 0 - 2
Elstub, Elizabeth Anne
Director born in July 1970Individual (1 offspring)Officer 2020-10-08 ~ 2021-11-30OF - Director → CIF 0 - 3
Roberts, Mark
Sales Director born in March 1966IndividualOfficer 2022-04-29 ~ 2023-02-28OF - Director → CIF 0 - 4
Finn, Kevin Joseph
Non-Executive Director born in June 1960Individual (19 offsprings)Officer 2017-12-22 ~ 2020-08-18OF - Director → CIF 0 - 5
Horton, Dominique
Chief Financial Officer born in September 1973IndividualOfficer 2023-09-18 ~ 2024-08-15OF - Director → CIF 0 - 6
Werrett, Catherine Jane
Accountant born in December 1972Individual (1 offspring)Officer 2017-12-22 ~ 2019-01-18OF - Director → CIF 0 - 7
Chumley, Duncan Karl
Director born in June 1972IndividualOfficer 2020-10-08 ~ 2024-09-13OF - Director → CIF 0
Company in focus
MYCARDIRECT LTD
Previous name
AVALON VEHICLE RENTAL LTD - 2021-01-20
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
InfoAVALON VEHICLE RENTAL LTD - 2021-01-20Registered number 111242613 Colmworth Business Park, Eaton Socon, St. Neots PE19 8ERPRIVATE LIMITED COMPANY incorporated on 2017-12-22 (8 years). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.