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 6
  • 1
    Pick, Colin Andrew
    Company Director born in May 1950
    Individual (10 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Pick, Simon Andrew, Mr.
    Sales Director born in July 1981
    Individual (5 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Pick, Angela Irene
    Clerical Assistant born in February 1953
    Individual (7 offsprings)
    Officer
    2014-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Dennis
    Company Director born in August 1952
    Individual (1 offspring)
    Officer
    1995-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Colin Michael
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    1975-04-08 ~ now
    OF - Director → CIF 0
    Russell, Colin Michael
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    PICKSONS LIMITED - 2014-12-22
    TRUCKCARE COMPONENTS LIMITED - 2013-10-02
    Cotswold House, Quarry Road, Chipping Sodbury, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    706,759 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Hillier, Darren Michael
    Business Manager born in June 1965
    Individual
    Officer
    2001-07-12 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Farbrace, Ian David
    Company Director born in May 1959
    Individual
    Officer
    1991-04-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Shord, Lorna Louise
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 4
    Powell, Kelvin Roger
    Company Director born in January 1956
    Individual
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 5
    Russell, Maureen
    Company Director born in October 1948
    Individual
    Officer
    1988-12-29 ~ 2000-04-16
    OF - Director → CIF 0
  • 6
    Bray, Ian James
    Business Manager born in July 1950
    Individual (3 offsprings)
    Officer
    2001-07-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 7
    Bray, Margaret
    Business Manager born in May 1951
    Individual
    Officer
    2001-07-12 ~ 2014-07-03
    OF - Director → CIF 0
parent relation
Company in focus

FLEETWHEEL LIMITED

Previous names
FLEETWHEEL PUBLIC LIMITED COMPANY - 2002-06-26
WHEELSELL BRAKES (SOUTH WALES) LIMITED - 1990-02-23
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Turnover/Revenue
19,067,299 GBP2023-07-01 ~ 2024-06-30
17,363,406 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-13,059,978 GBP2023-07-01 ~ 2024-06-30
-11,941,245 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
6,007,321 GBP2023-07-01 ~ 2024-06-30
5,422,161 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-3,415,320 GBP2023-07-01 ~ 2024-06-30
-2,892,585 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,626,830 GBP2023-07-01 ~ 2024-06-30
-1,607,843 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
949,037 GBP2023-07-01 ~ 2024-06-30
881,932 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
702,314 GBP2023-07-01 ~ 2024-06-30
711,932 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,207,991 GBP2024-06-30
1,083,937 GBP2023-06-30
Total Inventories
3,431,665 GBP2024-06-30
3,246,592 GBP2023-06-30
Debtors
3,783,446 GBP2024-06-30
3,977,313 GBP2023-06-30
Cash at bank and in hand
68,221 GBP2024-06-30
210,187 GBP2023-06-30
Current Assets
7,283,332 GBP2024-06-30
7,434,092 GBP2023-06-30
Net Current Assets/Liabilities
3,892,175 GBP2024-06-30
3,829,010 GBP2023-06-30
Total Assets Less Current Liabilities
5,100,166 GBP2024-06-30
4,912,947 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-27,025 GBP2024-06-30
-42,120 GBP2023-06-30
Net Assets/Liabilities
5,037,521 GBP2024-06-30
4,835,207 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Revaluation reserve
66,627 GBP2024-06-30
66,627 GBP2023-06-30
81,175 GBP2022-06-30
Retained earnings (accumulated losses)
4,910,894 GBP2024-06-30
4,708,580 GBP2023-06-30
4,632,100 GBP2022-06-30
Equity
5,037,521 GBP2024-06-30
4,835,207 GBP2023-06-30
4,773,275 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
702,314 GBP2023-07-01 ~ 2024-06-30
711,932 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-07-01 ~ 2024-06-30
-650,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-500,000 GBP2023-07-01 ~ 2024-06-30
-650,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
726,480 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
711,932 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
169,731 GBP2023-07-01 ~ 2024-06-30
142,717 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
2,952,056 GBP2023-07-01 ~ 2024-06-30
2,507,502 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
291,673 GBP2023-07-01 ~ 2024-06-30
250,357 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,309,706 GBP2023-07-01 ~ 2024-06-30
2,816,360 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Average Number of Employees
1062023-07-01 ~ 2024-06-30
932022-07-01 ~ 2023-06-30
Director Remuneration
178,367 GBP2023-07-01 ~ 2024-06-30
171,851 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
14,760 GBP2023-07-01 ~ 2024-06-30
15,450 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
237,259 GBP2023-07-01 ~ 2024-06-30
180,796 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
35,620 GBP2024-06-30
35,620 GBP2023-06-30
Deferred Tax Liabilities
35,620 GBP2024-06-30
35,620 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
200,000 GBP2024-06-30
200,000 GBP2023-06-30
Land and buildings, Long leasehold
636,800 GBP2024-06-30
636,800 GBP2023-06-30
Plant and equipment
483,387 GBP2024-06-30
420,771 GBP2023-06-30
Motor vehicles
1,205,080 GBP2024-06-30
1,044,281 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,525,267 GBP2024-06-30
2,301,852 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-87,563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-87,563 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
27,810 GBP2024-06-30
25,029 GBP2023-06-30
Plant and equipment
398,440 GBP2024-06-30
379,150 GBP2023-06-30
Motor vehicles
806,536 GBP2024-06-30
734,783 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,317,276 GBP2024-06-30
1,217,915 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,781 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
19,290 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
142,123 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,731 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-70,370 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,370 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
172,190 GBP2024-06-30
174,971 GBP2023-06-30
Land and buildings, Long leasehold
552,310 GBP2024-06-30
557,847 GBP2023-06-30
Plant and equipment
84,947 GBP2024-06-30
41,621 GBP2023-06-30
Motor vehicles
398,544 GBP2024-06-30
309,498 GBP2023-06-30
Finished Goods/Goods for Resale
3,431,665 GBP2024-06-30
3,246,592 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,482,042 GBP2024-06-30
3,519,142 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
5,841 GBP2024-06-30
5,441 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
3,783,446 GBP2024-06-30
3,977,313 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
634,374 GBP2024-06-30
779,265 GBP2023-06-30
Non-current, Amounts falling due after one year
27,025 GBP2024-06-30
42,120 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,620 GBP2024-06-30
35,620 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-06-30
50,000 shares2023-06-30
Bank Borrowings
Non-current
13,418 GBP2023-06-30
Total Borrowings
Non-current
27,025 GBP2024-06-30
42,120 GBP2023-06-30
Bank Borrowings
Current
13,427 GBP2024-06-30
52,273 GBP2023-06-30
Other Remaining Borrowings
Current
581,822 GBP2024-06-30
666,845 GBP2023-06-30
Total Borrowings
Current
634,374 GBP2024-06-30
779,265 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
43,393 GBP2024-06-30
60,147 GBP2023-06-30
Minimum gross finance lease payments owing
72,812 GBP2024-06-30
88,849 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,364 GBP2024-06-30
79,864 GBP2023-06-30
Between two and five year
252,053 GBP2024-06-30
277,250 GBP2023-06-30
More than five year
3,042 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
345,417 GBP2024-06-30
360,156 GBP2023-06-30
Dividend per share (interim)
10.002023-07-01 ~ 2024-06-30
13.002022-07-01 ~ 2023-06-30
  • FLEETWHEEL LIMITED
    Info
    FLEETWHEEL PUBLIC LIMITED COMPANY - 2002-06-26
    WHEELSELL BRAKES (SOUTH WALES) LIMITED - 1990-02-23
    Registered number 01206635
    Cotswold House Quarry Road, Chipping Sodbury, Bristol BS37 6AX
    Private Limited Company incorporated on 1975-04-08 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.