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 2
  • 1
    Timmis, Kim Brenda
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Timmis, Andrew William John
    Consultant born in October 1964
    Individual (12 offsprings)
    Officer
    1999-11-27 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Timmis
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Day, Graham Neil
    Proposed Director born in November 1966
    Individual (5 offsprings)
    Officer
    1999-05-12 ~ 1999-11-27
    OF - Director → CIF 0
  • 2
    Timmis, Kim Brenda
    Proposed Director born in August 1972
    Individual (6 offsprings)
    Officer
    1999-05-12 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-22 ~ 1999-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

IT FLEET SOLUTIONS LIMITED

Previous names
JEWELL FLEET SERVICES LIMITED - 2003-07-18
ISSUERESET LIMITED - 2000-10-02
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Debtors
42,525 GBP2023-11-30
29,592 GBP2022-11-30
Cash at bank and in hand
283 GBP2023-11-30
Current Assets
42,808 GBP2023-11-30
29,592 GBP2022-11-30
Creditors
Current
83,186 GBP2023-11-30
65,818 GBP2022-11-30
Net Current Assets/Liabilities
-40,378 GBP2023-11-30
-36,226 GBP2022-11-30
Total Assets Less Current Liabilities
-40,378 GBP2023-11-30
-36,226 GBP2022-11-30
Equity
Called up share capital
50,000 GBP2023-11-30
50,000 GBP2022-11-30
Retained earnings (accumulated losses)
-90,378 GBP2023-11-30
-86,226 GBP2022-11-30
Equity
-40,378 GBP2023-11-30
-36,226 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,123 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
37,402 GBP2023-11-30
29,592 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
42,525 GBP2023-11-30
29,592 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
35 GBP2022-11-30
Trade Creditors/Trade Payables
Current
17,299 GBP2023-11-30
19,709 GBP2022-11-30
Other Taxation & Social Security Payable
Current
1,193 GBP2023-11-30
1,139 GBP2022-11-30
Other Creditors
Current
64,694 GBP2023-11-30
44,935 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,000 GBP2023-11-30
138,000 GBP2022-11-30
Between one and five year
552,000 GBP2023-11-30
552,000 GBP2022-11-30
More than five year
885,500 GBP2023-11-30
1,023,500 GBP2022-11-30
All periods
1,575,500 GBP2023-11-30
1,713,500 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-11-30

  • IT FLEET SOLUTIONS LIMITED
    Info
    JEWELL FLEET SERVICES LIMITED - 2003-07-18
    ISSUERESET LIMITED - 2000-10-02
    Registered number 03757748
    It House Notley Park, Raydon Road Great Wenham, Colchester, Essex CO7 6QD
    Private Limited Company incorporated on 1999-04-22 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    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.