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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.

Parent entities and officers
Active 3
  • 1
    Mead, Simon James
    Print Overseer born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    OF - Director → CIF 0
    Mr Simon James Mead
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Whitfield, Ian Mark
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Ian Mark Whitfield
    Born in April 1971
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Mr Craig Andrew Ager
    Born in February 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ABSOLUTE VEHICLE HIRE LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02021-01-13 ~ 2022-01-31
Property, Plant & Equipment
7,442 GBP2022-01-31
Fixed Assets
7,442 GBP2022-01-31
Cash at bank and in hand
713 GBP2022-01-31
Current Assets
713 GBP2022-01-31
Creditors
Amounts falling due within one year
-10,790 GBP2022-01-31
Net Current Assets/Liabilities
-10,077 GBP2022-01-31
Total Assets Less Current Liabilities
-2,635 GBP2022-01-31
Net Assets/Liabilities
-2,635 GBP2022-01-31
Equity
Called up share capital
99 GBP2022-01-31
Retained earnings (accumulated losses)
-2,734 GBP2022-01-31
Equity
-2,635 GBP2022-01-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002021-01-13 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,923 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
9,923 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,481 GBP2021-01-13 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,481 GBP2021-01-13 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,481 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,481 GBP2022-01-31
Property, Plant & Equipment
Motor vehicles
7,442 GBP2022-01-31
Other Creditors
Amounts falling due within one year
10,790 GBP2022-01-31

  • ABSOLUTE VEHICLE HIRE LIMITED
    Info
    Registered number 13132253
    icon of addressUnit A4 Medway Valley Park, Saxon Place, Rochester, Kent ME2 2NW
    Private Limited Company incorporated on 2021-01-13 and dissolved on 2023-04-18 (2 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.