CHESS DRIVER TRAINING AND CAR HIRE LTD

🌿Early-stageactive
SC796161 · ltd · incorporated 2024-01-22
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jan 2026
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Renting and leasing of cars and light motor vehicles
Sector: Administrative & support services
ALSO REGISTERED FOR
  • 85530Driving school activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 71/100 (strong), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
10 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2025Jan 2026

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2026-01-312025-01-31

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (11 events)Click to expand
  1. 2026-02-17
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  3. 2025-09-02
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2025-09-02
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  5. 2025-08-14
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-03-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-01-22
    🏢
    Company incorporated
    As CHESS DRIVER TRAINING AND CAR HIRE LTD
  9. 2024-01-22
    SETHI, Farheen Zaher appointed
    director
  10. 2024-01-22
    SETHI, Mohammed Hamaad appointed
    director
  11. 2024-01-22
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

71/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
  • +Young company: Only 2.5 years old — management layer unlikely to be developed.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Miss Amreen Sethi
Individual · British · DOB 04/1999 · age 27
5075%
50–75%board control50-75% shares · 50-75% voting · board control01/07/2025
2 historic (ceased) PSCs
  • Farheen Zaher Sethiceased 01/07/2025· 25-50% shares · 25-50% voting · board control
  • Mohammed Hamaad Sethiceased 01/07/2025· 25-50% shares · 25-50% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

Similar companies

Active · Professional services · EH postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
CHARLES RIVER LABORATORIES EDINBURGH LIMITED
SC091725 · est 1985
£131.60M
£96.97M£166.24M
£135.39M13590041y8567y
ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
SC209010 · est 2000
£5.47M
£4.03M£6.91M
025y8560y
DSF (2003) LIMITED
SC144009 · est 1993
£4.70M
£3.46M£5.93M
733y8761y
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 · est 2006
£3.99M
£2.94M£5.03M
020y8760y
NWH HOLDINGS LIMITED
SC303441 · est 2006
£3.67M
£2.70M£4.64M
37320y8861y
BLYTH & BLYTH CONSULTING ENGINEERS LIMITED
SC241155 · est 2002
£2.78M
£2.05M£3.52M
9323y8785y
SIBCAS LIMITED
SC052604 · est 1973
£1.88M
£1.39M£2.38M
16553y8868y
HORIZON (GP) LIMITED
SC493523 · est 2014
£45.2k
£33.3k£57.1k
611y9566y
3 ED HOLDINGS 2 LIMITED
SC328040 · est 2007 · no financials extracted
18y8365y
ACCOUNTING & TAXATION SERVICE LTD
SC360357 · est 2009 · no financials extracted
17y8358y
BRINDLEY ASSOCIATES LIMITED
SC290803 · est 2005
130020y8359y
CALECON (HOLDINGS) LIMITED
SC325563 · est 2007
019y8364y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2024-01-22
Jurisdictionscotland
Primary SIC77110 — Renting and leasing of cars and light motor vehicles

Registered office

Unit 4 Park Court
Broxburn
EH52 6EE
Scotland

Filing status

Accounts
Next due: 2027-10-31
Last made up to: 2026-01-31
Confirmation statement
Next due: 2026-09-16
Last: 2025-09-02

Officers (2 active · 0 resigned)

SETHI, Farheen Zaher
director · ~48y · appointed 2024-01-22
View their other companies + combined net worth →
Active
SETHI, Mohammed Hamaad
director · ~23y · appointed 2024-01-22
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (10 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-02-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-09-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-02
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-09-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-09-02
accounts-with-accounts-type-micro-entity
accounts · AA
2025-08-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-21
change-person-director-company-with-change-date
officers · CH01
2024-03-27
change-person-director-company-with-change-date
officers · CH01
2024-03-27
incorporation-company
incorporation · NEWINC
2024-01-22