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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.

Parent entities and officers
Active 3
  • 1
    Shoosmith, Roger Geoffrey Stephen
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Shoosmith, Stephen Andrew
    Born in August 1968
    Individual (8 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Director → CIF 0
    Shoosmith, Stephen Andrew
    Car Mechanic
    Individual (8 offsprings)
    Officer
    1996-05-22 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Andrew Shoosmith
    Born in August 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mrs Karen Shoosmith
    Born in December 1967
    Individual (2 offsprings)
    Person with significant control
    2024-02-01 ~ now
    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
Ceased 3
  • 1
    Mr Roger Geoffrey Stephen Shoosmith
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    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
    Shoosmith, Andrew John
    Mechanic born in October 1973
    Individual (1 offspring)
    Officer
    1996-05-22 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Andrew John Shoosmith
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-22 ~ 1996-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GAVIN FLEET CARE LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Property, Plant & Equipment
25,966 GBP2024-05-31
33,679 GBP2023-05-31
Total Inventories
7,154 GBP2024-05-31
5,110 GBP2023-05-31
Debtors
1,113,140 GBP2024-05-31
824,911 GBP2023-05-31
Cash at bank and in hand
215,693 GBP2024-05-31
455,306 GBP2023-05-31
Current Assets
1,335,987 GBP2024-05-31
1,285,327 GBP2023-05-31
Creditors
Current
168,023 GBP2024-05-31
169,687 GBP2023-05-31
Net Current Assets/Liabilities
1,167,964 GBP2024-05-31
1,115,640 GBP2023-05-31
Total Assets Less Current Liabilities
1,193,930 GBP2024-05-31
1,149,319 GBP2023-05-31
Net Assets/Liabilities
1,177,657 GBP2024-05-31
1,120,975 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
2 GBP2023-05-31
Capital redemption reserve
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
1,177,556 GBP2024-05-31
1,120,972 GBP2023-05-31
Equity
1,177,657 GBP2024-05-31
1,120,975 GBP2023-05-31
Average Number of Employees
92023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,451 GBP2023-05-31
Furniture and fittings
7,826 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
118,775 GBP2024-05-31
112,555 GBP2023-05-31
Furniture and fittings
7,660 GBP2024-05-31
7,604 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,220 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
56 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
18,676 GBP2024-05-31
24,896 GBP2023-05-31
Furniture and fittings
166 GBP2024-05-31
222 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,901 GBP2023-05-31
Computers
29,204 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
195,383 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,607 GBP2024-05-31
16,113 GBP2023-05-31
Computers
26,375 GBP2024-05-31
25,432 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,417 GBP2024-05-31
161,704 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
494 GBP2023-06-01 ~ 2024-05-31
Computers
943 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,713 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
4,294 GBP2024-05-31
4,788 GBP2023-05-31
Computers
2,829 GBP2024-05-31
3,772 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
103,381 GBP2024-05-31
95,805 GBP2023-05-31
Other Debtors
Current
1,005,233 GBP2024-05-31
725,233 GBP2023-05-31
Prepayments
Current
4,526 GBP2024-05-31
3,873 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,113,140 GBP2024-05-31
Current, Amounts falling due within one year
824,911 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-05-31
10,648 GBP2023-05-31
Trade Creditors/Trade Payables
Current
46,005 GBP2024-05-31
54,501 GBP2023-05-31
Corporation Tax Payable
Current
38,472 GBP2024-05-31
29,471 GBP2023-05-31
Other Taxation & Social Security Payable
Current
9,300 GBP2024-05-31
5,431 GBP2023-05-31
Accrued Liabilities
Current
38,169 GBP2024-05-31
51,158 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,979 GBP2024-05-31
Between one and two years, Non-current
10,648 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,233 GBP2024-05-31
4,233 GBP2023-05-31
Between one and five year
3,175 GBP2024-05-31
7,408 GBP2023-05-31
All periods
7,408 GBP2024-05-31
11,641 GBP2023-05-31
  • GAVIN FLEET CARE LIMITED
    Info
    Registered number 03202239
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.