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 5
  • 1
    Potter, Michael
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    1994-01-19 ~ now
    OF - Director → CIF 0
    Potter, Michael
    Managing Director
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Michael Potter
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Kemp, Adam
    Salesman born in November 1974
    Individual (1 offspring)
    Officer
    1999-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Nakajima, Yuichi
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Fujimoto, Shinsuke
    General Manager born in December 1968
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    3-2, Otemachi 2-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (23 offsprings)
    Person with significant control
    2021-10-29 ~ 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 9
  • 1
    Elk (nominees) Limited
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1993-12-24
    OF - Nominee Director → CIF 0
  • 2
    Shimayoshi, Taro
    Office Worker born in November 1977
    Individual
    Officer
    2021-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Yoshimura, Mugen
    Director born in November 1969
    Individual
    Officer
    2023-04-28 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Mcalinden, Donagh Gerard
    Director born in April 1946
    Individual
    Officer
    2004-06-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Mr Adam Kemp
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Magecha, Kamlesh
    Motor Trader born in April 1960
    Individual (1 offspring)
    Officer
    1992-12-24 ~ 1994-01-21
    OF - Director → CIF 0
  • 7
    Magecha, Palvika
    Individual
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 8
    Hirai, Katsuji
    Office Worker born in May 1976
    Individual
    Officer
    2021-10-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Elk Company Secretaries Limited
    Individual (2 offsprings)
    Officer
    1992-12-24 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLEETDRIVE MANAGEMENT LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing
Brief company account
Cost of Sales
-6,161,604 GBP2022-07-01 ~ 2023-06-30
-7,108,127 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,631,180 GBP2022-07-01 ~ 2023-06-30
-4,056,188 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-614,983 GBP2022-07-01 ~ 2023-06-30
437,576 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-612,807 GBP2022-07-01 ~ 2023-06-30
340,527 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-612,807 GBP2022-07-01 ~ 2023-06-30
340,527 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Other
185,771 GBP2023-06-30
30,780 GBP2022-06-30
Property, Plant & Equipment
8,533,307 GBP2023-06-30
5,973,519 GBP2022-06-30
Fixed Assets
8,719,078 GBP2023-06-30
6,004,299 GBP2022-06-30
Debtors
1,086,413 GBP2023-06-30
1,540,355 GBP2022-06-30
Cash at bank and in hand
874,529 GBP2023-06-30
1,740,038 GBP2022-06-30
Current Assets
1,960,942 GBP2023-06-30
3,280,393 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,451,990 GBP2023-06-30
-3,341,611 GBP2022-06-30
Net Current Assets/Liabilities
-1,491,048 GBP2023-06-30
-61,218 GBP2022-06-30
Total Assets Less Current Liabilities
7,228,030 GBP2023-06-30
5,943,081 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,509,523 GBP2023-06-30
-1,609,591 GBP2022-06-30
Net Assets/Liabilities
3,233,772 GBP2023-06-30
3,846,579 GBP2022-06-30
Equity
Called up share capital
14,006 GBP2023-06-30
14,006 GBP2022-06-30
10,737 GBP2021-06-30
Share premium
1,998,106 GBP2023-06-30
1,998,106 GBP2022-06-30
0 GBP2021-06-30
Capital redemption reserve
1,737 GBP2023-06-30
1,737 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
1,219,923 GBP2023-06-30
1,832,730 GBP2022-06-30
1,592,696 GBP2021-06-30
Equity
3,233,772 GBP2023-06-30
3,846,579 GBP2022-06-30
1,604,433 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
-612,807 GBP2022-07-01 ~ 2023-06-30
340,527 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
4,006 GBP2021-07-01 ~ 2022-06-30
Issue of Equity Instruments
2,002,112 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
6,785 GBP2022-07-01 ~ 2023-06-30
6,400 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
263,300 GBP2022-07-01 ~ 2023-06-30
194,167 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
452022-07-01 ~ 2023-06-30
Wages/Salaries
1,888,059 GBP2022-07-01 ~ 2023-06-30
1,889,291 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,252 GBP2022-07-01 ~ 2023-06-30
25,846 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,108,596 GBP2022-07-01 ~ 2023-06-30
2,097,954 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,176 GBP2022-07-01 ~ 2023-06-30
97,049 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,583 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
33,807 GBP2023-06-30
33,807 GBP2022-06-30
Motor vehicles
12,197,299 GBP2023-06-30
9,557,159 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
12,274,689 GBP2023-06-30
9,590,966 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-3,303,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-3,303,450 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,264 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
33,807 GBP2023-06-30
29,762 GBP2022-06-30
Motor vehicles
3,700,311 GBP2023-06-30
3,587,685 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,741,382 GBP2023-06-30
3,617,447 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,264 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
4,045 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
1,668,477 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,679,786 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
-1,555,851 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,555,851 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
36,319 GBP2023-06-30
0 GBP2022-06-30
Furniture and fittings
0 GBP2023-06-30
4,045 GBP2022-06-30
Motor vehicles
8,496,988 GBP2023-06-30
5,969,474 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
402,758 GBP2023-06-30
1,068,012 GBP2022-06-30
Other Debtors
Current
208,390 GBP2023-06-30
0 GBP2022-06-30
Prepayments/Accrued Income
Current
475,265 GBP2023-06-30
472,343 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,086,413 GBP2023-06-30
1,540,355 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
1,702,699 GBP2023-06-30
1,770,136 GBP2022-06-30
Trade Creditors/Trade Payables
Current
544,809 GBP2023-06-30
538,603 GBP2022-06-30
Other Taxation & Social Security Payable
Current
53,060 GBP2023-06-30
269,122 GBP2022-06-30
Other Creditors
Current
0 GBP2023-06-30
2,400 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
414,305 GBP2023-06-30
283,108 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
3,509,523 GBP2023-06-30
1,609,591 GBP2022-06-30
  • FLEETDRIVE MANAGEMENT LIMITED
    Info
    Registered number 02776514
    Harleyford Marina, Henley Road, Marlow, Buckinghamshire SL7 2DX
    Private Limited Company incorporated on 1992-12-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.