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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 4
  • 1
    Kay, Michael
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Louise Helen
    Project Manager born in August 1980
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ 2021-03-09
    OF - Director → CIF 0
    Miss Louise Helen Reynolds
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2020-09-03 ~ 2021-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Walsh, Darren
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
    Walsh, Darren Andrew
    Vehicle Sales born in August 1974
    Individual (2 offsprings)
    Officer
    2021-03-09 ~ 2021-07-31
    OF - Director → CIF 0
    Mr Darren Andrew Walsh
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2021-09-02 ~ 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
  • 4
    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
parent relation
Company in focus

MAD VEHICLE REMARKETING LIMITED

Period: 2021-03-22 ~ now
Company number: 12855374 13227232
Registered names
MAD VEHICLE REMARKETING LIMITED - now 13227232
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
Total Inventories
193,130 GBP2025-09-30
104,905 GBP2024-09-30
Debtors
2,341 GBP2025-09-30
Cash at bank and in hand
8,473 GBP2025-09-30
43,344 GBP2024-09-30
Current Assets
203,944 GBP2025-09-30
148,249 GBP2024-09-30
Net Current Assets/Liabilities
137,318 GBP2025-09-30
64,649 GBP2024-09-30
Total Assets Less Current Liabilities
137,318 GBP2025-09-30
65,112 GBP2024-09-30
Net Assets/Liabilities
30,420 GBP2025-09-30
51,532 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
1,997 GBP2025-09-30
1,997 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,997 GBP2025-09-30
1,534 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
463 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
463 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,341 GBP2025-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
57,097 GBP2025-09-30
29,665 GBP2024-09-30
Amount of value-added tax that is payable
Amounts falling due within one year
7,966 GBP2025-09-30
9,844 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
625 GBP2025-09-30
582 GBP2024-09-30
Other Creditors
Amounts falling due within one year
263 GBP2025-09-30
1,625 GBP2024-09-30
Accrued Liabilities
Amounts falling due within one year
675 GBP2025-09-30
41,884 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
135,087 GBP2025-09-30
20,447 GBP2024-09-30
Other Creditors
Amounts falling due after one year
45,000 GBP2025-09-30
50,000 GBP2024-09-30
Loans received from directors
Amounts falling due after one year
-73,189 GBP2025-09-30
-56,867 GBP2024-09-30
Advances or credits given to directors
73,190 GBP2025-09-30
56,867 GBP2024-09-30
Advances or credits made to directors during the period
16,323 GBP2024-10-01 ~ 2025-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
  • 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 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 April 2026 and licensed under the Open Government Licence v3.0.