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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 17
  • 1
    Fitzgerald, Duncan
    Born in March 1981
    Individual (23 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Elk (nominees) Limited
    Individual (218 offsprings)
    Officer
    1992-12-24 ~ 1993-12-24
    OF - Nominee Director → CIF 0
  • 3
    Potter, Michael
    Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    1994-01-19 ~ 2025-09-30
    OF - Director → CIF 0
    Potter, Michael
    Managing Director
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2025-09-30
    OF - Secretary → CIF 0
    Mr Michael Potter
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mcalinden, Donagh Gerard
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Yoshimura, Mugen
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2023-04-28 ~ 2024-01-15
    OF - Director → CIF 0
  • 6
    Nakajima, Yuichi
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2025-04-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 7
    Hirai, Katsuji
    Office Worker born in May 1976
    Individual (1 offspring)
    Officer
    2021-10-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Fox, Neil James
    Born in April 1969
    Individual (22 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Elk Company Secretaries Limited
    Individual (219 offsprings)
    Officer
    1992-12-24 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
  • 10
    Kemp, Adam
    Salesman born in November 1974
    Individual (2 offsprings)
    Officer
    1999-07-13 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Adam Kemp
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Magecha, Kamlesh
    Motor Trader born in April 1960
    Individual (2 offsprings)
    Officer
    1992-12-24 ~ 1994-01-21
    OF - Director → CIF 0
  • 12
    Magecha, Palvika
    Individual (1 offspring)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 13
    Fujimoto, Shinsuke
    General Manager born in December 1968
    Individual (1 offspring)
    Officer
    2024-01-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Shimayoshi, Taro
    Office Worker born in November 1977
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Jones, Gareth Raymond
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    3-2, Otemachi 2-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (53 offsprings)
    Person with significant control
    2021-10-29 ~ 2025-09-30
    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
  • 17
    JURNI LIMITED
    - now 07216831 14969019
    HANBOROUGH ENTERPRISES LIMITED - 2023-11-15
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLEETDRIVE MANAGEMENT LIMITED

Period: 1992-12-24 ~ now
Company number: 02776514
Registered name
FLEETDRIVE MANAGEMENT LIMITED - now
Standard Industrial Classification
64910 - Financial Leasing
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
154,043 GBP2024-03-31
Property, Plant & Equipment
7,938,609 GBP2025-03-31
11,616,553 GBP2024-03-31
Fixed Assets
7,938,609 GBP2025-03-31
11,770,596 GBP2024-03-31
Debtors
380,689 GBP2025-03-31
592,130 GBP2024-03-31
Cash at bank and in hand
520,622 GBP2025-03-31
709,530 GBP2024-03-31
Current Assets
901,311 GBP2025-03-31
1,301,660 GBP2024-03-31
Creditors
Current
4,007,815 GBP2025-03-31
4,883,961 GBP2024-03-31
Net Current Assets/Liabilities
-3,106,504 GBP2025-03-31
-3,582,301 GBP2024-03-31
Total Assets Less Current Liabilities
4,832,105 GBP2025-03-31
8,188,295 GBP2024-03-31
Net Assets/Liabilities
-1,190,079 GBP2025-03-31
1,345,001 GBP2024-03-31
Equity
Called up share capital
14,606 GBP2025-03-31
14,006 GBP2024-03-31
Share premium
2,297,506 GBP2025-03-31
1,998,106 GBP2024-03-31
Capital redemption reserve
1,737 GBP2025-03-31
1,737 GBP2024-03-31
Retained earnings (accumulated losses)
-3,503,928 GBP2025-03-31
-668,848 GBP2024-03-31
Equity
-1,190,079 GBP2025-03-31
1,345,001 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
412023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
89,208 GBP2025-03-31
211,523 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
89,208 GBP2025-03-31
57,480 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
31,728 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
154,043 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,141,100 GBP2025-03-31
16,187,488 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,916,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,202,491 GBP2025-03-31
4,570,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,028,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,396,523 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
7,938,609 GBP2025-03-31
11,616,553 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
331,060 GBP2025-03-31
Amounts falling due within one year, Current
192,976 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
49,629 GBP2025-03-31
Amounts falling due within one year, Current
399,154 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
380,689 GBP2025-03-31
Amounts falling due within one year, Current
592,130 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
1,474,805 GBP2025-03-31
2,029,786 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,279 GBP2025-03-31
230,427 GBP2024-03-31
Other Taxation & Social Security Payable
Current
233,762 GBP2025-03-31
52,270 GBP2024-03-31
Other Creditors
Current
2,252,969 GBP2025-03-31
2,571,478 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,022,184 GBP2025-03-31
3,358,559 GBP2024-03-31
Other Creditors
Non-current
4,000,000 GBP2025-03-31
3,000,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
3,358,559 GBP2024-03-31
hire purchase agreements
3,496,989 GBP2025-03-31
5,388,345 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,989 GBP2025-03-31
101,738 GBP2024-03-31
Between one and five year
47,513 GBP2025-03-31
107,053 GBP2024-03-31
All periods
141,502 GBP2025-03-31
208,791 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
484,735 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,006 shares2025-03-31
Class 2 ordinary share
600 shares2025-03-31
  • FLEETDRIVE MANAGEMENT LIMITED
    Info
    Registered number 02776514
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.