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
    Walsh, Darren
    Vehicle Sales born in August 1974
    Individual (4 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Mr Darren Andrew Walsh
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2021-09-02 ~ 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
    Kay, Michael
    Van Sales born in March 1956
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mike Kay
    Born in March 1956
    Individual (1 offspring)
    Person with significant control
    2021-05-01 ~ 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 2
  • 1
    Walsh, Darren Andrew
    Vehicle Sales born in August 1974
    Individual (4 offsprings)
    Officer
    2021-03-09 ~ 2021-07-31
    OF - Director → CIF 0
  • 2
    Reynolds, Louise Helen
    Project Manager born in August 1980
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2021-03-09
    OF - Director → CIF 0
    Miss Louise Helen Reynolds
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-03 ~ 2021-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAD VEHICLE REMARKETING LIMITED

Previous name
UK BEST VAN BUYER LIMITED - 2021-03-22
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45190 - Sale Of Other Motor Vehicles
Brief company account
Property, Plant & Equipment
463 GBP2024-09-30
925 GBP2023-09-30
Total Inventories
104,905 GBP2024-09-30
88,568 GBP2023-09-30
Cash at bank and in hand
43,344 GBP2024-09-30
57,257 GBP2023-09-30
Current Assets
148,249 GBP2024-09-30
145,825 GBP2023-09-30
Net Current Assets/Liabilities
64,649 GBP2024-09-30
114,598 GBP2023-09-30
Total Assets Less Current Liabilities
65,112 GBP2024-09-30
115,523 GBP2023-09-30
Net Assets/Liabilities
51,532 GBP2024-09-30
51,340 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,997 GBP2024-09-30
1,997 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,534 GBP2024-09-30
1,072 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
462 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
463 GBP2024-09-30
925 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
29,665 GBP2024-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
9,844 GBP2024-09-30
11,814 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
582 GBP2024-09-30
18,250 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,625 GBP2024-09-30
313 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
41,884 GBP2024-09-30
850 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
20,447 GBP2024-09-30
Other Creditors
Amounts falling due after one year
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
-56,867 GBP2024-09-30
14,183 GBP2023-09-30
Advances or credits made to directors during the period
56,867 GBP2023-10-01 ~ 2024-09-30
Advances or credits given to directors
56,867 GBP2024-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
  • MAD VEHICLE REMARKETING LIMITED
    Info
    UK BEST VAN BUYER LIMITED - 2021-03-22
    Registered number 12855374
    71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2020-09-03 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.