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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
    Pratt, Roger Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Keith, Mr.
    Business Development Manager born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ now
    OF - Director → CIF 0
    Mr. Keith Roberts
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Roberts, Maria Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Foster, Richard William
    Travel Insurance Consultant born in June 1949
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-02-01
    OF - Director → CIF 0
  • 2
    Essex, Marlene Thelma
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 1999-12-06
    OF - Secretary → CIF 0
  • 3
    Jones, William Phillip
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 4
    Farrand, James William
    Company Director born in August 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-04-27
    OF - Director → CIF 0
    Farrand, James William
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-04-27
    OF - Secretary → CIF 0
  • 5
    Foster, Jeanette Mary
    Secretary born in February 1953
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-02-01
    OF - Director → CIF 0
    Foster, Jeanette Mary
    Secretary
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VEHICLE TELEMATICS LIMITED

Previous names
FIRST TRAVEL INFORMATION SERVICES LIMITED - 2002-03-04
PREMCALL24 LIMITED - 2014-09-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,373 GBP2024-09-30
1,716 GBP2023-09-30
Total Inventories
2,878 GBP2024-09-30
7,098 GBP2023-09-30
Debtors
20,564 GBP2024-09-30
2,699 GBP2023-09-30
Cash at bank and in hand
1,715 GBP2024-09-30
7,714 GBP2023-09-30
Current Assets
25,157 GBP2024-09-30
17,511 GBP2023-09-30
Creditors
Amounts falling due within one year
41,514 GBP2024-09-30
27,592 GBP2023-09-30
Net Current Assets/Liabilities
16,357 GBP2024-09-30
10,081 GBP2023-09-30
Total Assets Less Current Liabilities
-14,984 GBP2024-09-30
-8,365 GBP2023-09-30
Creditors
Amounts falling due after one year
1,160 GBP2024-09-30
2,625 GBP2023-09-30
Net Assets/Liabilities
-16,144 GBP2024-09-30
-10,990 GBP2023-09-30
Equity
Called up share capital
99 GBP2024-09-30
99 GBP2023-09-30
Retained earnings (accumulated losses)
-16,243 GBP2024-09-30
-11,089 GBP2023-09-30
Equity
-16,144 GBP2024-09-30
-10,990 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,836 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,463 GBP2024-09-30
3,120 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
343 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
20,258 GBP2024-09-30
2,699 GBP2023-09-30
Other Debtors
306 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
25,951 GBP2024-09-30
8,186 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,200 GBP2024-09-30
2,095 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
109 GBP2024-09-30
8,804 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,841 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
11,754 GBP2024-09-30
5,166 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,160 GBP2024-09-30
2,625 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Class 4 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47 shares2024-09-30
47 shares2023-09-30
Class 3 ordinary share
5 shares2024-09-30
5 shares2023-09-30
Class 4 ordinary share
47 shares2024-09-30
47 shares2023-09-30
Related profiles found in government register
  • VEHICLE TELEMATICS LIMITED
    Info
    FIRST TRAVEL INFORMATION SERVICES LIMITED - 2002-03-04
    PREMCALL24 LIMITED - 2002-03-04
    Registered number 03888109
    icon of address146 New London Road, Chelmsford, Essex CM2 0AW
    Private Limited Company incorporated on 1999-12-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • VEHICLE TELEMATICS LTD
    S
    Registered number 3888109
    icon of address146, New London Road, Chelmsford, Essex, England, CM2 0AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROPEAN PROPERTY CLUB LIMITED - 2018-06-06
    PREMBUILDER LIMITED - 2009-02-11
    EXCHARM LIMITED - 2004-04-29
    icon of address146 New London Road, Chelmsford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.