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
4
- 1
Marshall, Rebecca
Born in June 1987Individual (2 offsprings)Officer
2025-09-26 ~ nowOF - Director → CIF 0 - 2
Whitston, Justin Patrick
Born in December 1972Individual (7 offsprings)Officer 2019-08-01 ~ nowOF - Director → CIF 0 - 3
Heald, Matthew Toby
Born in April 1980Individual (4 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 4YARROLL HOLDINGS LIMITED - 2020-11-03
Unit 5, Ashley Lane, Shipley, West YorkshireActive Corporate (3 parents)Person with significant control 2019-08-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Gunn, Stuart Henry
Operations Director born in March 1960Individual (1 offspring)Officer 1994-05-17 ~ 2002-11-30OF - Director → CIF 0 - 2
Lamkin, Simon
Director born in May 1970Individual (1 offspring)Officer 2021-02-01 ~ 2024-06-17OF - Director → CIF 0 - 3
Cooper, Philip John
Leasing Manager Consultant born in July 1941IndividualOfficer 1992-03-06 ~ 1993-07-12OF - Director → CIF 0 - 4
Smith, Sarah
Chartered Accountant born in October 1979Individual (2 offsprings)Officer 2023-05-03 ~ 2024-03-31OF - Director → CIF 0 - 5
Yarroll, John Hugh
Director born in March 1946Individual (1 offspring)Officer 1993-05-06 ~ 2019-08-01OF - Director → CIF 0Mr John Hugh Yarroll
Born in March 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-08-01PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 6
Judd, Simon James Frederic
Individual (14 offsprings)Officer 2000-04-17 ~ 2012-09-12OF - Secretary → CIF 0 - 7
Howick, Joseph Anthony
Born in March 1970Individual (1 offspring)Officer 2016-04-26 ~ 2025-10-31OF - Director → CIF 0 - 8
Montero, Carlos
Director born in October 1970IndividualOfficer 2012-05-22 ~ 2019-08-01OF - Director → CIF 0 - 9
Montero, Nicola Jane
Director born in January 1972IndividualOfficer 2005-06-17 ~ 2019-08-01OF - Director → CIF 0 - 10
Drane, Terence George
Director born in August 1949IndividualOfficer 1994-05-17 ~ 2012-08-31OF - Director → CIF 0 - 11
Egan, Simon Paul
Accountant born in October 1958Individual (30 offsprings)Officer 1992-05-06 ~ 1999-08-13OF - Director → CIF 0Egan, Simon Paul
AccountantIndividual (30 offsprings)Officer 1992-05-06 ~ 1999-08-13OF - Secretary → CIF 0 - 12
Chandler, Brian Kenelm
Co Director born in April 1939IndividualOfficer 1992-05-06 ~ 1993-07-12OF - Director → CIF 0 - 13
Barton, Clive Stuart
Director born in July 1970Individual (7 offsprings)Officer 2021-02-01 ~ 2021-06-25OF - Director → CIF 0 - 14
Combined Nominees Limited
Born in August 1990IndividualOfficer 1992-04-06 ~ 1992-05-06OF - Nominee Director → CIF 0 - 15Victoria House, 64 Paul Street, LondonCorporate (34 offsprings)Officer1992-04-06 ~ 1992-05-06PE - Nominee Director → CIF 01992-04-06 ~ 1992-05-06PE - Nominee Secretary → CIF 0
Company in focus
FOD MOBILITY UK LIMITED
Previous names
FLEETEUROPE LIMITED - 2020-11-03
FLEETEUROPE PLC - 2017-10-30
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
612024-01-01 ~ 2024-12-31
872023-01-01 ~ 2023-12-31
Turnover/Revenue
16,282,303 GBP2024-01-01 ~ 2024-12-31
27,557,310 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,693,322 GBP2024-01-01 ~ 2024-12-31
-21,931,443 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,588,981 GBP2024-01-01 ~ 2024-12-31
5,625,867 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,631,796 GBP2024-01-01 ~ 2024-12-31
-5,360,664 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-570,067 GBP2024-01-01 ~ 2024-12-31
265,203 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
4,576,113 GBP2024-12-31
4,877,585 GBP2023-12-31
7,001,627 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-301,472 GBP2024-01-01 ~ 2024-12-31
-1,124,042 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
7,872,347 GBP2024-12-31
7,390,918 GBP2023-12-31
Property, Plant & Equipment
60,950 GBP2024-12-31
135,090 GBP2023-12-31
Fixed Assets
7,933,297 GBP2024-12-31
7,526,008 GBP2023-12-31
Debtors
Current
8,311,978 GBP2024-12-31
11,731,650 GBP2023-12-31
Cash at bank and in hand
1,298 GBP2024-12-31
33,339 GBP2023-12-31
Current Assets
8,313,276 GBP2024-12-31
11,764,989 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,368,152 GBP2023-12-31
Net Current Assets/Liabilities
-1,580,519 GBP2024-12-31
-603,163 GBP2023-12-31
Total Assets Less Current Liabilities
6,352,778 GBP2024-12-31
6,922,845 GBP2023-12-31
Net Assets/Liabilities
4,746,113 GBP2024-12-31
5,047,585 GBP2023-12-31
Equity
Called up share capital
170,000 GBP2024-12-31
170,000 GBP2023-12-31
Equity
4,746,113 GBP2024-12-31
5,047,585 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
26,950 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,956,814 GBP2024-01-01 ~ 2024-12-31
4,006,966 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
334,231 GBP2024-01-01 ~ 2024-12-31
396,522 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,439,303 GBP2024-01-01 ~ 2024-12-31
4,588,139 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-268,595 GBP2024-01-01 ~ 2024-12-31
1,850,153 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-570,067 GBP2024-01-01 ~ 2024-12-31
265,203 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-142,517 GBP2024-01-01 ~ 2024-12-31
50,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
1,000,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
11,581,557 GBP2024-12-31
9,993,898 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
3,709,211 GBP2024-12-31
2,602,980 GBP2023-12-31
Intangible Assets
Development expenditure
7,872,346 GBP2024-12-31
7,390,918 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
119,765 GBP2024-12-31
119,765 GBP2023-12-31
Office equipment
263,139 GBP2024-12-31
278,056 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
382,904 GBP2024-12-31
397,821 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-14,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
43,640 GBP2023-12-31
Office equipment
219,091 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
262,731 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
29,055 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
70,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
72,695 GBP2024-12-31
Office equipment
249,259 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
321,954 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
47,070 GBP2024-12-31
76,125 GBP2023-12-31
Office equipment
13,880 GBP2024-12-31
58,965 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,007,393 GBP2024-12-31
2,555,157 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,843,295 GBP2024-12-31
7,821,350 GBP2023-12-31
Prepayments/Accrued Income
Current
447,710 GBP2024-12-31
891,569 GBP2023-12-31
Other Debtors
Current
8,630 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
434 GBP2024-12-31
460,909 GBP2023-12-31
Cash and Cash Equivalents
-654,761 GBP2024-12-31
-486,197 GBP2023-12-31
Bank Overdrafts
Current
656,059 GBP2024-12-31
519,536 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,446,668 GBP2024-12-31
2,877,130 GBP2023-12-31
Amounts owed to group undertakings
Current
4,559,688 GBP2024-12-31
4,538,374 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,807,420 GBP2024-12-31
3,651,903 GBP2023-12-31
Taxation/Social Security Payable
Current
356,376 GBP2024-12-31
551,730 GBP2023-12-31
Other Creditors
Current
67,584 GBP2024-12-31
229,479 GBP2023-12-31
Creditors
Current
9,893,795 GBP2024-12-31
12,368,152 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-268,595 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,624,427 GBP2024-12-31
-1,878,864 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
170,000 shares2024-12-31
170,000 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
109,247 GBP2024-12-31
103,774 GBP2023-12-31
Between one and five year
311,322 GBP2024-12-31
311,322 GBP2023-12-31
More than five year
337,266 GBP2024-12-31
441,040 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
757,835 GBP2024-12-31
856,136 GBP2023-12-31
FOD MOBILITY UK LIMITED
InfoFLEETEUROPE LIMITED - 2020-11-03FLEETEUROPE PLC - 2020-11-03Registered number 027124733rd Floor, The Waterfront Building, Salts Mill Road, Shipley BD17 7EZPRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.