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, David Kevin
    Manager born in March 1963
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ now
    OF - director → CIF 0
  • 2
    Mcculloch, James Robert
    Director born in May 1977
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
  • 3
    Hunter, Joelyon Michael Thomas
    Managing Director born in October 1976
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ now
    OF - director → CIF 0
    Mr Joelyon Michael Thomas Hunter
    Born in October 1976
    Individual (5 offsprings)
    Person with significant control
    2024-11-13 ~ 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
  • 4
    James, Mark
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
  • 5
    Mcmanus, Katrina Bernadette
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    2019-10-24 ~ now
    OF - director → CIF 0
  • 6
    Hunter, Barnaby James Edward
    Manager born in April 1974
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ now
    OF - director → CIF 0
    Hunter, Barnaby James Edward
    Individual (4 offsprings)
    Officer
    2001-10-31 ~ now
    OF - secretary → CIF 0
    Mr Barnaby James Edward Hunter
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2024-11-13 ~ 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
Ceased 12
  • 1
    Hunter, Pauline Ann
    Company Secretary born in October 1944
    Individual
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
    Hunter, Pauline Ann
    Individual
    Officer
    ~ 2001-10-31
    OF - secretary → CIF 0
  • 2
    Moore, John Henry Raymond
    Office Manager born in January 1924
    Individual
    Officer
    ~ 1992-03-31
    OF - director → CIF 0
  • 3
    Carolan, Mark Anthony
    Manager born in May 1963
    Individual
    Officer
    2003-11-01 ~ 2010-02-11
    OF - director → CIF 0
  • 4
    Smith, William John
    Manager born in September 1942
    Individual
    Officer
    ~ 1997-08-31
    OF - director → CIF 0
  • 5
    Norris, Gary Anthony, Dr
    Manager born in April 1961
    Individual (2 offsprings)
    Officer
    ~ 2021-07-30
    OF - director → CIF 0
  • 6
    Crinson, Raymond Bryson
    Manager born in December 1954
    Individual
    Officer
    ~ 2001-04-23
    OF - director → CIF 0
  • 7
    Bailey, Neil
    Director born in March 1969
    Individual
    Officer
    1998-03-03 ~ 2010-01-27
    OF - director → CIF 0
  • 8
    Mather, Thomas William
    Manager born in February 1966
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2020-08-25
    OF - director → CIF 0
  • 9
    Mould, Colin
    Manager born in November 1962
    Individual (1 offspring)
    Officer
    1996-04-10 ~ 2003-05-03
    OF - director → CIF 0
  • 10
    Hunter, Michael John
    Chairman born in January 1944
    Individual (1 offspring)
    Officer
    ~ 2023-10-21
    OF - director → CIF 0
    Mr Michael John Hunter
    Born in January 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-13
    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
  • 11
    Mapplebeck, Walter Edward
    Accountant born in February 1950
    Individual
    Officer
    ~ 2006-10-30
    OF - director → CIF 0
  • 12
    White, Colin
    Manager born in May 1947
    Individual
    Officer
    ~ 1997-08-12
    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
Property, Plant & Equipment
2,301,038 GBP2023-10-31
1,470,388 GBP2022-10-31
Fixed Assets - Investments
543,199 GBP2023-10-31
1,390,000 GBP2022-10-31
Fixed Assets
2,844,237 GBP2023-10-31
2,860,388 GBP2022-10-31
Debtors
12,802,594 GBP2023-10-31
12,372,614 GBP2022-10-31
Cash at bank and in hand
66,094 GBP2023-10-31
52,508 GBP2022-10-31
Current Assets
20,094,669 GBP2023-10-31
20,102,225 GBP2022-10-31
Net Assets/Liabilities
4,849,912 GBP2023-10-31
4,821,371 GBP2022-10-31
Equity
Called up share capital
61,279 GBP2023-10-31
61,768 GBP2022-10-31
61,768 GBP2021-10-31
Capital redemption reserve
5,220 GBP2023-10-31
4,731 GBP2022-10-31
4,731 GBP2021-10-31
Retained earnings (accumulated losses)
4,783,413 GBP2023-10-31
4,754,872 GBP2022-10-31
3,848,602 GBP2021-10-31
Equity
4,849,912 GBP2023-10-31
3,728,525 GBP2021-10-31
Profit/Loss
2,743,791 GBP2022-11-01 ~ 2023-10-31
2,289,154 GBP2021-11-01 ~ 2022-10-31
Cash and Cash Equivalents
-1,396,396 GBP2021-10-31
Average Number of Employees
3592022-11-01 ~ 2023-10-31
3502021-11-01 ~ 2022-10-31
Wages/Salaries
8,559,751 GBP2022-11-01 ~ 2023-10-31
8,212,524 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
531,494 GBP2022-11-01 ~ 2023-10-31
518,290 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
9,862,337 GBP2022-11-01 ~ 2023-10-31
9,441,345 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,150 GBP2023-10-31
115,150 GBP2022-10-31
Plant and equipment
756,493 GBP2023-10-31
702,039 GBP2022-10-31
Furniture and fittings
760,157 GBP2023-10-31
760,157 GBP2022-10-31
Motor vehicles
4,139,295 GBP2023-10-31
3,147,810 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
5,771,095 GBP2023-10-31
4,725,156 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-629,629 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-629,629 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
115,150 GBP2023-10-31
115,150 GBP2022-10-31
Plant and equipment
697,606 GBP2023-10-31
667,319 GBP2022-10-31
Furniture and fittings
728,846 GBP2023-10-31
715,391 GBP2022-10-31
Motor vehicles
1,928,455 GBP2023-10-31
1,756,908 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,470,057 GBP2023-10-31
3,254,768 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
30,287 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
13,455 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
747,262 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
791,004 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
0 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-575,715 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-575,715 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-31
0 GBP2022-10-31
Plant and equipment
58,887 GBP2023-10-31
34,720 GBP2022-10-31
Furniture and fittings
31,311 GBP2023-10-31
44,766 GBP2022-10-31
Motor vehicles
2,210,840 GBP2023-10-31
1,390,902 GBP2022-10-31
Investments in Subsidiaries
543,199 GBP2023-10-31
1,390,000 GBP2022-10-31
Finished Goods/Goods for Resale
7,225,981 GBP2023-10-31
7,677,103 GBP2022-10-31
Trade Debtors/Trade Receivables
12,079,616 GBP2023-10-31
12,026,897 GBP2022-10-31
Amount of corporation tax that is recoverable
68,250 GBP2023-10-31
68,250 GBP2022-10-31
Other Debtors
Current
535,932 GBP2023-10-31
261,627 GBP2022-10-31
Prepayments/Accrued Income
Current
118,796 GBP2023-10-31
15,840 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
637,943 GBP2023-10-31
472,869 GBP2022-10-31
Other Remaining Borrowings
Current
461,758 GBP2023-10-31
507,572 GBP2022-10-31
Corporation Tax Payable
Current
1,031,734 GBP2023-10-31
517,125 GBP2022-10-31
Other Creditors
Current
96,056 GBP2023-10-31
-155,496 GBP2022-10-31
Creditors
Current
16,949,229 GBP2023-10-31
16,571,466 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
273,475 GBP2023-10-31
492,004 GBP2022-10-31
Bank Borrowings
826,315 GBP2023-10-31
1,288,478 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
1,923,687 GBP2023-10-31
2,370,477 GBP2022-10-31
Non-current, Amounts falling due after one year
314,244 GBP2023-10-31
764,942 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
637,943 GBP2023-10-31
472,869 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,269,801 GBP2022-11-01 ~ 2023-10-31
558,806 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
168,972 GBP2022-11-01 ~ 2023-10-31
85,541 GBP2021-11-01 ~ 2022-10-31
  • FLEET FACTORS LIMITED
    Info
    Registered number 01231325
    Unit 3/4 Wallis Road, Sotherby Road, Middlesbrough, Cleveland TS6 6JB
    Private Limited Company incorporated on 1975-10-27 (49 years 7 months). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.