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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 5
  • 1
    Olivier-smith, Alan Christopher
    General Manager born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Lall, Inderpal
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Calabria, David Thomas
    Treasurer And Svp Of Corporate Finance born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Loveday, Matthew Henry
    Head Of Commercial Vehicles & Uk Northern Region born in March 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ now
    OF - Director → CIF 0
  • 5
    AVIS RENT A CAR LIMITED - 2012-12-03
    icon of addressAvis Budget House, Park Road, Bracknell, Berkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Ford, Paul Leslie
    Accountant born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-20 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    Stewart, David John
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2023-09-20
    OF - Director → CIF 0
    Mr David John Stewart
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2023-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Stewart, Gillian Cooper
    Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-16 ~ 2023-09-20
    OF - Director → CIF 0
    Miss Gillian Cooper Stewart
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-12-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2012-01-16
    OF - Director → CIF 0
  • 5
    Garden, Neil John
    Non-Executive Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-09-20
    OF - Director → CIF 0
parent relation
Company in focus

MCNICOLL VEHICLE HIRE LTD.

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
19,516,077 GBP2023-03-31
11,833,276 GBP2022-03-31
Fixed Assets - Investments
1,239,808 GBP2023-03-31
Fixed Assets
20,755,885 GBP2023-03-31
Debtors
Current
1,988,600 GBP2023-03-31
Cash at bank and in hand
707,371 GBP2023-03-31
1,109,287 GBP2022-03-31
Current Assets
2,695,971 GBP2023-03-31
Net Current Assets/Liabilities
-4,530,536 GBP2023-03-31
Restated amount
-1,573,925 GBP2022-03-31
Total Assets Less Current Liabilities
16,225,349 GBP2023-03-31
Restated amount
10,259,351 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-10,842,621 GBP2023-03-31
-6,731,285 GBP2022-03-31
Net Assets/Liabilities
3,852,687 GBP2023-03-31
Restated amount
2,464,012 GBP2022-03-31
Equity
Called up share capital
111 GBP2023-03-31
100 GBP2022-03-31
Share premium
1,100 GBP2023-03-31
Retained earnings (accumulated losses)
3,851,476 GBP2023-03-31
Retained earnings (accumulated losses), Restated amount
2,463,912 GBP2022-03-31
Equity
3,852,687 GBP2023-03-31
Restated amount
2,464,012 GBP2022-03-31
Average Number of Employees
312022-04-01 ~ 2023-03-31
282021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
100,681 GBP2023-03-31
100,681 GBP2022-03-31
Intangible Assets - Gross Cost
100,681 GBP2023-03-31
100,681 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,681 GBP2023-03-31
100,681 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
100,681 GBP2023-03-31
100,681 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
211,986 GBP2023-03-31
204,485 GBP2022-03-31
Tools/Equipment for furniture and fittings
18,552 GBP2023-03-31
18,552 GBP2022-03-31
Motor vehicles
21,860,718 GBP2023-03-31
13,084,560 GBP2022-03-31
Other
91,767 GBP2023-03-31
62,972 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
22,183,023 GBP2023-03-31
13,370,569 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-3,710,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-3,710,341 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,403 GBP2023-03-31
8,924 GBP2022-03-31
Tools/Equipment for furniture and fittings
17,544 GBP2023-03-31
16,524 GBP2022-03-31
Motor vehicles
2,603,727 GBP2023-03-31
1,491,169 GBP2022-03-31
Other
28,272 GBP2023-03-31
20,676 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,666,946 GBP2023-03-31
1,537,293 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,479 GBP2022-04-01 ~ 2023-03-31
Tools/Equipment for furniture and fittings
1,020 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
2,007,825 GBP2022-04-01 ~ 2023-03-31
Other
7,596 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,024,920 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-895,267 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-895,267 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
194,583 GBP2023-03-31
195,561 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,008 GBP2023-03-31
2,028 GBP2022-03-31
Motor vehicles
19,256,991 GBP2023-03-31
11,593,391 GBP2022-03-31
Other
63,495 GBP2023-03-31
42,296 GBP2022-03-31
Investments in Subsidiaries
1,239,808 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,307,331 GBP2023-03-31
755,587 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
681,269 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,988,600 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
6,559,487 GBP2023-03-31
4,231,740 GBP2022-03-31
Non-current, Amounts falling due after one year
10,842,621 GBP2023-03-31
6,731,285 GBP2022-03-31
Bank Borrowings
Non-current
394,051 GBP2023-03-31
684,215 GBP2022-03-31
Other Remaining Borrowings
Non-current
10,448,570 GBP2023-03-31
6,047,070 GBP2022-03-31
Total Borrowings
Non-current
10,842,621 GBP2023-03-31
6,731,285 GBP2022-03-31
Bank Borrowings
Current
261,840 GBP2023-03-31
319,145 GBP2022-03-31
Other Remaining Borrowings
Current
6,297,647 GBP2023-03-31
3,912,595 GBP2022-03-31
Total Borrowings
Current
6,559,487 GBP2023-03-31
4,231,740 GBP2022-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2022-03-31
Number of Shares Issued (Fully Paid)
11,111 shares2023-03-31
100 shares2022-03-31
Nominal value of allotted share capital
111 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,762,004 GBP2023-03-31
1,406,977 GBP2022-03-31
Related profiles found in government register
  • MCNICOLL VEHICLE HIRE LTD.
    Info
    Registered number SC414679
    icon of address47 West Main Street, Blackburn, Bathgate, West Lothian EH47 7LT
    Private Limited Company incorporated on 2012-01-16 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MCNICOLL VEHICLE HIRE LTD
    S
    Registered number Sc414679
    icon of address19 Houston Mains Holdings, Broxburn, West Lothian, Scotland, EH52 6PA
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    56,470 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MCNICOLL MINI BUS HIRE LTD - 2020-10-26
    icon of address47 West Main Street, Blackburn, Bathgate, West Lothian, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -66,101 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.