logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Vigneau, Cedric Marc
    Born in June 1972
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-09-27
    OF - Director → CIF 0
    Vigneau, Cedric Marc
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 2
    Saunion, Roland Maxime
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-12-08
    OF - Director → CIF 0
    Saunion, Roland Maxime
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2022-12-08
    OF - Secretary → CIF 0
  • 3
    Sturtewegen, Koen Remi Jan
    Business Coordinator born in August 1965
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2001-04-01
    OF - Director → CIF 0
    Sturtewegen, Koen Remi Jan
    Business Coordinator
    Individual (1 offspring)
    Officer
    2001-01-15 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 4
    Bourat, Xavier
    M D born in July 1973
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2012-08-31
    OF - Director → CIF 0
    Bourat, Xavier
    Md
    Individual (1 offspring)
    Officer
    2008-07-22 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Lecoutour, Charlotte Brigitte Atoinette Marie
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2018-05-01
    OF - Director → CIF 0
    Lecoutour, Charlotte Brigitte Atoinette Marie
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 6
    Mengus, Marc Antoine
    Western Europe Area Manager born in April 1962
    Individual (1 offspring)
    Officer
    2006-09-15 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Strauss, Thomas
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2014-08-26 ~ 2016-09-15
    OF - Director → CIF 0
  • 8
    Duchene, Noel Yves Claude
    Director Of As24 France born in December 1952
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2003-05-31
    OF - Director → CIF 0
  • 9
    Galtier, Guillaume Marc
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 10
    Regent, Arnaud
    Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-09-01
    OF - Director → CIF 0
    Regent, Arnaud
    Marketing Director
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-09-17
    OF - Secretary → CIF 0
  • 11
    Oliver, Raphael Manuel
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 12
    Cohen, Jean
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Briatta, Franck Roger Marie
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Saboureau, Sandrine
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 15
    Perret, Matthieu Marc, Alexandre
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
    Perret, Matthieu Marc, Alexandre
    Individual (1 offspring)
    Officer
    2022-12-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Vanverts, Francois Claude Julien
    Born in January 1956
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-08-26
    OF - Director → CIF 0
  • 17
    Zandbergen, Alexander Peter Olaf
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2008-04-25
    OF - Director → CIF 0
    Zandbergen, Alexander Peter Olaf
    Director
    Individual (1 offspring)
    Officer
    2004-09-17 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 18
    Moragues-ripoll, Nicolas
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Sachet, Pierre Yves
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Tardy, Bernard Georges
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1997-08-11
    OF - Director → CIF 0
    Tardy, Bernard Georges
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1997-08-11
    OF - Secretary → CIF 0
  • 21
    Scribgrras, Georges
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-19) ~ 1992-12-09
    OF - Director → CIF 0
  • 22
    Fayoux, Jean Marc
    Director born in March 1952
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 23
    Roussel Debierre, Stephane Loic Christian
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2001-01-15
    OF - Director → CIF 0
    Roussel Debierre, Stephane Loic Christian
    Company Director
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 24
    Rebuffet, Armelle
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    1992-12-09 ~ 1996-10-21
    OF - Director → CIF 0
  • 25
    Daude Lagrave, Bruno Xavier Jean Marie
    Born in June 1967
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    Leroy, Bruno Claude Sylvain
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 27
    TOTAL SA LIMITED 14171881
    2, Place Jean Miller, La Defense 6, 92400 Courbevoie, France
    Active Corporate (1 parent, 20 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AS24 FUEL CARD LTD

Period: 2003-05-18 ~ now
Company number: 01895419
Registered names
AS24 FUEL CARD LTD - now
AS 24 (UK) LIMITED - 1990-04-06
QUICKRANGE LIMITED - 1985-06-20
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Turnover/Revenue
29,238,328 GBP2024-01-01 ~ 2024-12-31
36,133,595 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-27,632,888 GBP2024-01-01 ~ 2024-12-31
-34,190,043 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,605,440 GBP2024-01-01 ~ 2024-12-31
1,943,552 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,165,704 GBP2024-01-01 ~ 2024-12-31
-2,089,324 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-560,264 GBP2024-01-01 ~ 2024-12-31
-145,772 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-680,679 GBP2024-01-01 ~ 2024-12-31
-187,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-530,083 GBP2024-01-01 ~ 2024-12-31
-90,767 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
360,225 GBP2024-12-31
411,738 GBP2023-12-31
Fixed Assets
360,225 GBP2024-12-31
411,738 GBP2023-12-31
Total Inventories
886,682 GBP2024-12-31
529,045 GBP2023-12-31
Debtors
Current
6,277,219 GBP2024-12-31
7,070,217 GBP2023-12-31
Cash at bank and in hand
359,665 GBP2024-12-31
1,053,445 GBP2023-12-31
Current Assets
7,523,566 GBP2024-12-31
8,652,707 GBP2023-12-31
Net Current Assets/Liabilities
-858,216 GBP2024-12-31
-492,505 GBP2023-12-31
Total Assets Less Current Liabilities
-497,991 GBP2024-12-31
-80,767 GBP2023-12-31
Net Assets/Liabilities
-524,375 GBP2024-12-31
-80,767 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Retained earnings (accumulated losses)
-534,375 GBP2024-12-31
-90,767 GBP2023-12-31
417,490 GBP2023-01-01
Equity
-524,375 GBP2024-12-31
-80,767 GBP2023-12-31
427,490 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-530,083 GBP2024-01-01 ~ 2024-12-31
-90,767 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
86,475 GBP2024-01-01 ~ 2024-12-31
-417,490 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
86,475 GBP2024-01-01 ~ 2024-12-31
-417,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
55,000 GBP2024-01-01 ~ 2024-12-31
52,800 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
634,275 GBP2024-01-01 ~ 2024-12-31
624,521 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
63,192 GBP2024-01-01 ~ 2024-12-31
65,947 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
754,767 GBP2024-01-01 ~ 2024-12-31
746,064 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,202 GBP2024-01-01 ~ 2024-12-31
-37,724 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-170,170 GBP2024-01-01 ~ 2024-12-31
-46,905 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
-86,475 GBP2024-01-01 ~ 2024-12-31
417,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
420,922 GBP2024-12-31
410,979 GBP2023-12-31
Furniture and fittings
318,818 GBP2024-12-31
306,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
739,740 GBP2024-12-31
717,035 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
123,887 GBP2024-12-31
81,954 GBP2023-12-31
Furniture and fittings
255,628 GBP2024-12-31
223,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,515 GBP2024-12-31
305,297 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,285 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
74,218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
297,035 GBP2024-12-31
329,025 GBP2023-12-31
Furniture and fittings
63,190 GBP2024-12-31
82,713 GBP2023-12-31
Finished Goods/Goods for Resale
886,682 GBP2024-12-31
529,045 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,345,684 GBP2024-12-31
6,463,646 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
188,798 GBP2024-12-31
Other Debtors
Current
582,496 GBP2024-12-31
437,432 GBP2023-12-31
Prepayments/Accrued Income
Current
160,241 GBP2024-12-31
157,321 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
11,818 GBP2023-12-31
Bank Overdrafts
Current
80,205 GBP2024-12-31
501 GBP2023-12-31
Other Remaining Borrowings
Current
2,965,969 GBP2024-12-31
3,875,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,768,480 GBP2024-12-31
1,519,891 GBP2023-12-31
Amounts owed to group undertakings
Current
1,918,527 GBP2024-12-31
2,585,136 GBP2023-12-31
Taxation/Social Security Payable
Current
2,689 GBP2023-12-31
Other Creditors
Current
375,254 GBP2024-12-31
3,035 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
269,142 GBP2024-12-31
219,130 GBP2023-12-31
Creditors
Current
8,381,782 GBP2024-12-31
9,145,212 GBP2023-12-31
Net Deferred Tax Liability/Asset
-26,384 GBP2024-12-31
11,818 GBP2023-12-31
-25,906 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,202 GBP2024-01-01 ~ 2024-12-31
37,724 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-26,384 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,054 GBP2024-12-31
134,084 GBP2023-12-31
Between one and five year
48,148 GBP2024-12-31
144,945 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
152,202 GBP2024-12-31
279,029 GBP2023-12-31
  • AS24 FUEL CARD LTD
    Info
    AS 24 POINT CARBURANTS (U.K.) LIMITED - 2003-05-18
    S B D M (UK) LIMITED - 2003-05-18
    AS 24 (UK) LIMITED - 2003-05-18
    L.C.S. INTERNATIONAL LIMITED - 2003-05-18
    QUICKRANGE LIMITED - 2003-05-18
    Registered number 01895419
    Gnr8 49 Clarendon Road, Watford WD17 1HP
    PRIVATE LIMITED COMPANY incorporated on 1985-03-14 (41 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.