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
7
- 1
Bruce, Andrew Campbell
Born in May 1965Individual (22 offsprings)Officer
2021-08-25 ~ nowOF - Director → CIF 0 - 2
Hurst, Andrew David Richard
Born in December 1968Individual (18 offsprings)Officer 2025-06-04 ~ nowOF - Director → CIF 0 - 3
Duerden, Lee
Born in August 1975Individual (13 offsprings)Officer 2025-06-04 ~ nowOF - Director → CIF 0 - 4
Robertson, Angela
Born in July 1968Individual (7 offsprings)Officer 2013-03-20 ~ nowOF - Director → CIF 0 - 5
Thomas, Emma Nicole
Born in June 1974Individual (16 offsprings)Officer 2025-06-04 ~ nowOF - Director → CIF 0 - 6
Brown, Martin
Born in July 1975Individual (7 offsprings)Officer 2013-03-20 ~ nowOF - Director → CIF 0 - 7
Skypark 1, 8, Elliot Place, Glasgow, ScotlandActive Corporate (7 parents, 3 offsprings)Equity (Company account)3,588,437 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Flynn, Allen John
Director born in June 1946Individual (1 offspring)Officer 2013-03-20 ~ 2015-02-02OF - Director → CIF 0 - 2
Flynn, Marjory Elizabeth
Director born in March 1961Individual (1 offspring)Officer 2013-03-20 ~ 2015-02-02OF - Director → CIF 0 - 3
Mcminn, Nigel John
Coo born in December 1968Individual (12 offsprings)Officer 2021-08-25 ~ 2024-12-12OF - Director → CIF 0
Company in focus
INTELLIGENT CAR LEASING LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
0 GBP2024-12-31
83,503 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
91 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
83,594 GBP2023-12-31
Debtors
0 GBP2024-12-31
220,388 GBP2023-12-31
Cash at bank and in hand
212,820 GBP2024-12-31
127,973 GBP2023-12-31
Current Assets
212,820 GBP2024-12-31
348,361 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-212,720 GBP2024-12-31
-84,027 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
264,334 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
347,928 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
329,145 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
329,045 GBP2023-12-31
Equity
100 GBP2024-12-31
329,145 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
132,388 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-12-31
48,885 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
108,221 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
83,503 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
13,181 GBP2023-12-31
Computers
0 GBP2024-12-31
2,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
15,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
13,090 GBP2023-12-31
Computers
0 GBP2024-12-31
2,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
15,559 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
91 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
91 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
41,337 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
158,534 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
20,517 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
220,388 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
13,187 GBP2023-12-31
Amounts owed to group undertakings
Current
212,720 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
19,051 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
51,789 GBP2023-12-31
Creditors
Current
212,720 GBP2024-12-31
84,027 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
17,325 GBP2023-12-31
- Registered number SC445572
INTELLIGENT CAR LEASING LIMITED
InfoSkypark 1, 9th Floor 8 Elliot Place, Glasgow G3 8EPPRIVATE LIMITED COMPANY incorporated on 2013-03-20 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.