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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
    James, Mark
    Born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, Barnaby James Edward
    Born in April 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Director → CIF 0
    Hunter, Barnaby James Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Barnaby James Edward Hunter
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    James, David Kevin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcculloch, James Robert
    Born in May 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcmanus, Katrina Bernadette
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Joelyon Michael Thomas
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ now
    OF - Director → CIF 0
    Mr Joelyon Michael Thomas Hunter
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Carolan, Mark Anthony
    Manager born in May 1963
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2010-02-11
    OF - Director → CIF 0
  • 2
    Smith, William John
    Manager born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Mould, Colin
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-10 ~ 2003-05-03
    OF - Director → CIF 0
  • 4
    Bailey, Neil
    Director born in March 1969
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Mapplebeck, Walter Edward
    Accountant born in February 1950
    Individual
    Officer
    icon of calendar ~ 2006-10-30
    OF - Director → CIF 0
  • 6
    Moore, John Henry Raymond
    Office Manager born in January 1924
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 7
    Hunter, Michael John
    Chairman born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-10-21
    OF - Director → CIF 0
    Mr Michael John Hunter
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    White, Colin
    Manager born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-08-12
    OF - Director → CIF 0
  • 9
    Hunter, Pauline Ann
    Company Secretary born in October 1944
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
    Hunter, Pauline Ann
    Individual
    Officer
    icon of calendar ~ 2001-10-31
    OF - Secretary → CIF 0
  • 10
    Norris, Gary Anthony, Dr
    Manager born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2021-07-30
    OF - Director → CIF 0
  • 11
    Crinson, Raymond Bryson
    Manager born in December 1954
    Individual
    Officer
    icon of calendar ~ 2001-04-23
    OF - Director → CIF 0
  • 12
    Mather, Thomas William
    Manager born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2020-08-25
    OF - Director → CIF 0
parent relation
Company in focus

FLEET FACTORS LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Cost of Sales
-55,060,384 GBP2023-11-01 ~ 2024-10-31
-55,117,844 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
-11,669,922 GBP2023-11-01 ~ 2024-10-31
-10,779,450 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-4,382,431 GBP2023-11-01 ~ 2024-10-31
-3,929,499 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
6,218,324 GBP2023-11-01 ~ 2024-10-31
4,013,592 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
4,495,053 GBP2023-11-01 ~ 2024-10-31
2,743,791 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
4,495,053 GBP2023-11-01 ~ 2024-10-31
2,743,791 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,109,734 GBP2024-10-31
2,301,038 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
543,199 GBP2023-10-31
Fixed Assets
2,109,834 GBP2024-10-31
2,844,237 GBP2023-10-31
Debtors
12,503,642 GBP2024-10-31
12,802,594 GBP2023-10-31
Cash at bank and in hand
750,324 GBP2024-10-31
66,094 GBP2023-10-31
Current Assets
19,648,493 GBP2024-10-31
20,094,669 GBP2023-10-31
Net Current Assets/Liabilities
3,953,645 GBP2024-10-31
3,145,440 GBP2023-10-31
Total Assets Less Current Liabilities
6,063,479 GBP2024-10-31
5,989,677 GBP2023-10-31
Net Assets/Liabilities
5,455,574 GBP2024-10-31
4,849,912 GBP2023-10-31
Equity
Called up share capital
60,692 GBP2024-10-31
61,279 GBP2023-10-31
61,768 GBP2022-10-31
Capital redemption reserve
5,806 GBP2024-10-31
5,220 GBP2023-10-31
4,731 GBP2022-10-31
Retained earnings (accumulated losses)
5,389,076 GBP2024-10-31
4,783,413 GBP2023-10-31
4,754,872 GBP2022-10-31
Equity
5,455,574 GBP2024-10-31
4,849,912 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
4,495,053 GBP2023-11-01 ~ 2024-10-31
2,743,791 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,715,250 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-2,689,390 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
15,000 GBP2023-11-01 ~ 2024-10-31
10,770 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
3642023-11-01 ~ 2024-10-31
3592022-11-01 ~ 2023-10-31
Wages/Salaries
9,611,591 GBP2023-11-01 ~ 2024-10-31
8,559,751 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
554,065 GBP2023-11-01 ~ 2024-10-31
531,494 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
10,970,968 GBP2023-11-01 ~ 2024-10-31
9,862,337 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
79,168 GBP2023-11-01 ~ 2024-10-31
89,773 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,860 GBP2023-11-01 ~ 2024-10-31
239,216 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
771,449 GBP2024-10-31
756,493 GBP2023-10-31
Furniture and fittings
760,157 GBP2024-10-31
760,157 GBP2023-10-31
Motor vehicles
4,388,010 GBP2024-10-31
4,139,295 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,034,766 GBP2024-10-31
5,771,095 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-571,109 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-571,109 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,150 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
741,562 GBP2024-10-31
697,606 GBP2023-10-31
Furniture and fittings
741,266 GBP2024-10-31
728,846 GBP2023-10-31
Motor vehicles
2,327,054 GBP2024-10-31
1,928,455 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,925,032 GBP2024-10-31
3,470,057 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
43,956 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
12,420 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
912,862 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
969,238 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-514,263 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-514,263 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
115,150 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
29,887 GBP2024-10-31
58,887 GBP2023-10-31
Furniture and fittings
18,891 GBP2024-10-31
31,311 GBP2023-10-31
Motor vehicles
2,060,956 GBP2024-10-31
2,210,840 GBP2023-10-31
Finished Goods/Goods for Resale
6,394,527 GBP2024-10-31
7,225,981 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
11,938,757 GBP2024-10-31
12,079,616 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
68,250 GBP2024-10-31
68,250 GBP2023-10-31
Other Debtors
Current
347,670 GBP2024-10-31
535,932 GBP2023-10-31
Prepayments/Accrued Income
Current
148,965 GBP2024-10-31
118,796 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
315,106 GBP2024-10-31
1,461,929 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
413,512 GBP2024-10-31
637,943 GBP2023-10-31
Other Remaining Borrowings
Current
3,236 GBP2024-10-31
461,758 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,866,482 GBP2024-10-31
12,255,827 GBP2023-10-31
Corporation Tax Payable
Current
1,768,751 GBP2024-10-31
1,031,734 GBP2023-10-31
Other Taxation & Social Security Payable
Current
822,682 GBP2024-10-31
749,754 GBP2023-10-31
Other Creditors
Current
279,660 GBP2024-10-31
96,056 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
225,419 GBP2024-10-31
254,228 GBP2023-10-31
Creditors
Current
15,694,848 GBP2024-10-31
16,949,229 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
314,244 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
119,719 GBP2024-10-31
273,475 GBP2023-10-31
Creditors
Non-current
119,719 GBP2024-10-31
587,719 GBP2023-10-31
Bank Borrowings
315,106 GBP2024-10-31
826,315 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
949,858 GBP2023-10-31
-949,858 GBP2023-10-31
Total Borrowings
318,342 GBP2024-10-31
2,237,931 GBP2023-10-31
Current
318,342 GBP2024-10-31
1,923,687 GBP2023-10-31
Non-current
0 GBP2024-10-31
314,244 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
413,512 GBP2024-10-31
637,943 GBP2023-10-31
Minimum gross finance lease payments owing
533,231 GBP2024-10-31
911,418 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
262,149 shares2024-10-31
262,149 shares2023-10-31
Par Value of Share
Class 2 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
242,356 shares2024-10-31
242,356 shares2023-10-31
Par Value of Share
Class 3 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,908 shares2024-10-31
9,770 shares2023-10-31
Par Value of Share
Class 4 ordinary share
10 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
98,490 shares2024-10-31
98,490 shares2023-10-31
Equity
Called up share capital
60,692 GBP2024-10-31
61,279 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,703 GBP2024-10-31
139,851 GBP2023-10-31
Between two and five year
578,812 GBP2024-10-31
559,404 GBP2023-10-31
More than five year
86,000 GBP2024-10-31
227,776 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
809,515 GBP2024-10-31
927,031 GBP2023-10-31
  • FLEET FACTORS LIMITED
    Info
    Registered number 01231325
    icon of addressUnit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland TS6 6JB
    PRIVATE LIMITED COMPANY incorporated on 1975-10-27 (50 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.