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
    Klein, Abraham Y
    Company Director born in October 1962
    Individual (235 offsprings)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
    Klein, Abraham Y
    Individual (235 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Berger, Berish
    Co-Director born in August 1956
    Individual (145 offsprings)
    Officer
    1993-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Sternlicht, Joshua
    Company Director born in February 1965
    Individual (213 offsprings)
    Officer
    1995-04-11 ~ now
    OF - Director → CIF 0
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Berger, Samuel
    Co-Director born in March 1954
    Individual (74 offsprings)
    Officer
    1993-02-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Laufer, Hasias
    Co-Director born in December 1914
    Individual
    Officer
    1993-02-10 ~ 1998-11-30
    OF - Director → CIF 0
  • 3
    Notehurst Limited
    Individual
    Officer
    1993-02-09 ~ 1993-02-10
    OF - Nominee Director → CIF 0
  • 4
    Berger, Sighismond
    Co-Director born in August 1921
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 2003-01-22
    OF - Director → CIF 0
    Berger, Sighismond
    Individual (1 offspring)
    Officer
    1993-02-10 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 5
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1993-02-09 ~ 1993-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FLEETGUILD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,299 GBP2023-06-30
7,065 GBP2022-06-30
Investment Property
20,099,535 GBP2023-06-30
20,099,535 GBP2022-06-30
Fixed Assets - Investments
549,340 GBP2023-06-30
491,260 GBP2022-06-30
Fixed Assets
20,654,174 GBP2023-06-30
20,597,860 GBP2022-06-30
Debtors
763,827 GBP2023-06-30
593,274 GBP2022-06-30
Cash at bank and in hand
78,250 GBP2023-06-30
0 GBP2022-06-30
Current Assets
842,077 GBP2023-06-30
593,274 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,077,782 GBP2023-06-30
-2,221,416 GBP2022-06-30
Net Current Assets/Liabilities
-1,235,705 GBP2023-06-30
-1,628,142 GBP2022-06-30
Total Assets Less Current Liabilities
19,418,469 GBP2023-06-30
18,969,718 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-06-30
-3,954 GBP2022-06-30
Net Assets/Liabilities
16,190,153 GBP2023-06-30
16,523,279 GBP2022-06-30
Equity
Called up share capital
5,100,100 GBP2023-06-30
5,100,100 GBP2022-06-30
5,100,100 GBP2021-06-30
Retained earnings (accumulated losses)
11,090,053 GBP2023-06-30
11,423,179 GBP2022-06-30
12,206,222 GBP2021-06-30
Equity
16,190,153 GBP2023-06-30
16,523,279 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-293,126 GBP2022-07-01 ~ 2023-06-30
-9,608 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-293,126 GBP2022-07-01 ~ 2023-06-30
-9,608 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
136,390 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
131,091 GBP2023-06-30
129,325 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,766 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
5,299 GBP2023-06-30
7,065 GBP2022-06-30
Investment Property - Fair Value Model
20,099,535 GBP2022-06-30
Other Investments Other Than Loans
549,340 GBP2023-06-30
491,260 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
505,864 GBP2023-06-30
473,566 GBP2022-06-30
Other Debtors
Amounts falling due within one year
257,963 GBP2023-06-30
119,708 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
763,827 GBP2023-06-30
593,274 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
243,370 GBP2022-06-30
Amounts owed to group undertakings
Current
1,815,956 GBP2023-06-30
1,681,720 GBP2022-06-30
Other Creditors
Current
261,826 GBP2023-06-30
296,326 GBP2022-06-30
Creditors
Current
2,077,782 GBP2023-06-30
2,221,416 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
3,954 GBP2022-06-30
  • FLEETGUILD LIMITED
    Info
    Registered number 02787962
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1993-02-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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.