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 2
  • 1
    Henderson, Graeme Wilson
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
    Henderson, Graeme Wilson
    Individual (18 offsprings)
    Officer
    2019-10-03 ~ now
    OF - secretary → CIF 0
    Mr Graeme Wilson Henderson
    Born in February 1967
    Individual (18 offsprings)
    Person with significant control
    2019-10-03 ~ 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
  • 2
    Hepburn, Murray James
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    2019-10-03 ~ now
    OF - director → CIF 0
    Mr Murray James Hepburn
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2019-10-03 ~ 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

CENTRAL VEHICLE RENTALS LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets
836,973 GBP2023-10-31
457,483 GBP2022-10-31
Current Assets
55,291 GBP2023-10-31
84,997 GBP2022-10-31
Creditors
Amounts falling due within one year
-301,826 GBP2023-10-31
-264,165 GBP2022-10-31
Net Current Assets/Liabilities
-246,535 GBP2023-10-31
-179,168 GBP2022-10-31
Total Assets Less Current Liabilities
590,438 GBP2023-10-31
278,315 GBP2022-10-31
Creditors
Amounts falling due after one year
-579,324 GBP2023-10-31
-408,370 GBP2022-10-31
Net Assets/Liabilities
11,114 GBP2023-10-31
-130,055 GBP2022-10-31
Equity
11,114 GBP2023-10-31
-130,055 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31

  • CENTRAL VEHICLE RENTALS LIMITED
    Info
    Registered number SC643475
    21 Whitehouse Road, Springkerse Industrial Estate, Stirling FK7 7SP
    Private Limited Company incorporated on 2019-10-03 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.