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
Jones, Gareth Raymond
Born in April 1981Individual (22 offsprings)Officer
2025-09-30 ~ nowOF - Director → CIF 0 - 2
Fitzgerald, Duncan
Born in March 1981Individual (20 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0 - 3
Fox, Neil James
Born in April 1969Individual (7 offsprings)Officer 2025-09-30 ~ nowOF - Director → CIF 0 - 4
JURNI LIMITED
- nowHANBOROUGH ENTERPRISES LIMITED - 2023-11-15
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, EnglandActive Corporate (6 parents, 20 offsprings)Equity (Company account)6,829,558 GBP2024-12-30Person with significant control 2025-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Shimayoshi, Taro
Office Worker born in November 1977IndividualOfficer 2021-10-29 ~ 2025-04-01OF - Director → CIF 0 - 2
Hirai, Katsuji
Office Worker born in May 1976IndividualOfficer 2021-10-29 ~ 2023-04-28OF - Director → CIF 0 - 3
Elk Company Secretaries Limited
Individual (2 offsprings)Officer 1992-12-24 ~ 1993-12-24OF - Nominee Secretary → CIF 0 - 4
Magecha, Kamlesh
Motor Trader born in April 1960Individual (1 offspring)Officer 1992-12-24 ~ 1994-01-21OF - Director → CIF 0 - 5
Potter, Michael
Managing Director born in March 1966Individual (4 offsprings)Officer 1994-01-19 ~ 2025-09-30OF - Director → CIF 0Potter, Michael
Managing DirectorIndividual (4 offsprings)Officer 1994-07-01 ~ 2025-09-30OF - Secretary → CIF 0Mr Michael Potter
Born in March 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2025-09-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Fujimoto, Shinsuke
General Manager born in December 1968IndividualOfficer 2024-01-15 ~ 2025-09-30OF - Director → CIF 0 - 7
Nakajima, Yuichi
Director born in November 1990IndividualOfficer 2025-04-01 ~ 2025-09-30OF - Director → CIF 0 - 8
Magecha, Palvika
IndividualOfficer ~ 1994-07-01OF - Secretary → CIF 0 - 9
Elk (nominees) Limited
Individual (1 offspring)Officer 1992-12-24 ~ 1993-12-24OF - Nominee Director → CIF 0 - 10
Kemp, Adam
Salesman born in November 1974IndividualOfficer 1999-07-13 ~ 2025-09-30OF - Director → CIF 0Mr Adam Kemp
Born in November 1974IndividualPerson with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Yoshimura, Mugen
Director born in November 1969IndividualOfficer 2023-04-28 ~ 2024-01-15OF - Director → CIF 0 - 12
Mcalinden, Donagh Gerard
Director born in April 1946IndividualOfficer 2004-06-08 ~ 2006-09-08OF - Director → CIF 0 - 133-2, Otemachi 2-chome, Chiyoda-ku, Tokyo, JapanCorporate (37 offsprings)Person with significant control2021-10-29 ~ 2025-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
FLEETDRIVE MANAGEMENT LIMITED
Standard Industrial Classification
64910 - Financial Leasing
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-1,904,490 GBP2023-07-01 ~ 2024-03-31
-6,161,604 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,274,878 GBP2023-07-01 ~ 2024-03-31
-4,631,180 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,309 GBP2023-07-01 ~ 2024-03-31
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,888,771 GBP2023-07-01 ~ 2024-03-31
-614,983 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-03-31
2,176 GBP2022-07-01 ~ 2023-06-30
-2,176 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,888,771 GBP2023-07-01 ~ 2024-03-31
-612,807 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,888,771 GBP2023-07-01 ~ 2024-03-31
-612,807 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
154,043 GBP2024-03-31
185,771 GBP2023-06-30
Property, Plant & Equipment
11,616,553 GBP2024-03-31
8,533,307 GBP2023-06-30
Fixed Assets
11,770,596 GBP2024-03-31
8,719,078 GBP2023-06-30
Debtors
592,130 GBP2024-03-31
1,086,413 GBP2023-06-30
Cash at bank and in hand
709,530 GBP2024-03-31
874,529 GBP2023-06-30
Current Assets
1,301,660 GBP2024-03-31
1,960,942 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,451,990 GBP2023-06-30
Net Current Assets/Liabilities
-3,582,301 GBP2024-03-31
-1,491,048 GBP2023-06-30
Total Assets Less Current Liabilities
8,188,295 GBP2024-03-31
7,228,030 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,509,523 GBP2023-06-30
Net Assets/Liabilities
1,345,001 GBP2024-03-31
3,233,772 GBP2023-06-30
Equity
Called up share capital
14,006 GBP2024-03-31
14,006 GBP2023-06-30
14,006 GBP2022-06-30
Share premium
1,998,106 GBP2024-03-31
1,998,106 GBP2023-06-30
1,998,106 GBP2022-06-30
Capital redemption reserve
1,737 GBP2024-03-31
1,737 GBP2023-06-30
1,737 GBP2022-06-30
Retained earnings (accumulated losses)
-668,848 GBP2024-03-31
1,219,923 GBP2023-06-30
1,832,730 GBP2022-06-30
Equity
1,345,001 GBP2024-03-31
3,233,772 GBP2023-06-30
3,846,579 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,888,771 GBP2023-07-01 ~ 2024-03-31
-612,807 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,900 GBP2023-07-01 ~ 2024-03-31
6,785 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
412023-07-01 ~ 2024-03-31
Wages/Salaries
1,371,099 GBP2023-07-01 ~ 2024-03-31
1,888,059 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,261 GBP2023-07-01 ~ 2024-03-31
29,252 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,527,182 GBP2023-07-01 ~ 2024-03-31
2,108,596 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-03-31
-2,176 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,583 GBP2024-03-31
43,583 GBP2023-06-30
Furniture and fittings
33,807 GBP2024-03-31
33,807 GBP2023-06-30
Motor vehicles
16,110,098 GBP2024-03-31
12,197,299 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
16,187,488 GBP2024-03-31
12,274,689 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
-1,423,524 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,423,524 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,436 GBP2024-03-31
7,264 GBP2023-06-30
Furniture and fittings
33,807 GBP2024-03-31
33,807 GBP2023-06-30
Motor vehicles
4,521,692 GBP2024-03-31
3,700,311 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,570,935 GBP2024-03-31
3,741,382 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,172 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
1,615,456 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,623,628 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-07-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
-794,075 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-794,075 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
28,147 GBP2024-03-31
36,319 GBP2023-06-30
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-06-30
Motor vehicles
11,588,406 GBP2024-03-31
8,496,988 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
192,976 GBP2024-03-31
402,758 GBP2023-06-30
Other Debtors
Current
18,618 GBP2024-03-31
208,390 GBP2023-06-30
Prepayments/Accrued Income
Current
380,536 GBP2024-03-31
475,265 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
592,130 GBP2024-03-31
Current, Amounts falling due within one year
1,086,413 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
2,029,786 GBP2024-03-31
1,702,699 GBP2023-06-30
Other Remaining Borrowings
Current
1,584,674 GBP2024-03-31
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
230,427 GBP2024-03-31
544,809 GBP2023-06-30
Other Taxation & Social Security Payable
Current
52,270 GBP2024-03-31
53,060 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
370,777 GBP2024-03-31
414,305 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,358,559 GBP2024-03-31
3,509,523 GBP2023-06-30
Other Remaining Borrowings
Non-current
3,000,000 GBP2024-03-31
0 GBP2023-06-30
Creditors
Non-current
6,358,559 GBP2024-03-31
3,509,523 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,738 GBP2024-03-31
109,516 GBP2023-06-30
Between two and five year
107,053 GBP2024-03-31
157,290 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
266,806 GBP2023-06-30
- Registered number 02776514
FLEETDRIVE MANAGEMENT LIMITED
InfoHarleyford Marina, Henley Road, Marlow, Buckinghamshire SL7 2DXPRIVATE LIMITED COMPANY incorporated on 1992-12-24 (32 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-24CIF 0
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.