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 4
  • 1
    Watts, Justin Alexander
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Sam Patrick
    Managing Director born in September 1996
    Individual (6 offsprings)
    Officer
    2018-09-20 ~ now
    OF - Director → CIF 0
    Mr Sam Patrick Brennan
    Born in September 1996
    Individual (6 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Green, Roger Bernard
    Director born in August 1967
    Individual (11 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Mitford-barberton, Thomas Paul
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2024-04-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Guthrie, Jonathan
    Director born in June 1960
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ 2024-04-03
    OF - Director → CIF 0
  • 2
    Mckinstry, Thomas Graeme
    Investment Manager born in June 1986
    Individual (5 offsprings)
    Officer
    2022-07-08 ~ 2024-04-03
    OF - Director → CIF 0
parent relation
Company in focus

FRESH CAR GROUP LTD

Standard Industrial Classification
81299 - Other Cleaning Services
Brief company account
Current Assets
894,058 GBP2023-09-30
561,113 GBP2022-09-30
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
894,058 GBP2023-09-30
561,113 GBP2022-09-30
Total Assets Less Current Liabilities
894,058 GBP2023-09-30
561,113 GBP2022-09-30
Creditors
Amounts falling due after one year
-265,000 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
629,058 GBP2023-09-30
561,113 GBP2022-09-30
Equity
629,058 GBP2023-09-30
561,113 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • FRESH CAR GROUP LTD
    Info
    Registered number SC608642
    29 Stafford Street, Edinburgh, Midlothian EH3 7BJ
    Private Limited Company incorporated on 2018-09-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • FRESH CAR GROUP LTD
    S
    Registered number Sc608642
    29, Stafford Street, Edinburgh, Scotland, EH3 7BJ
    Private Limited Company in Scotland
    CIF 1
  • FRESH CAR GROUP LIMITED
    S
    Registered number Sc608642
    23/3, Lasswade Road, Edinburgh, United Kingdom, EH16 6JB
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 29 Stafford Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -198,510 GBP2024-03-31
    Person with significant control
    2019-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 9b St Ninian's Drive, Edinburgh, City Of Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-10 ~ 2019-10-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.