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 12
  • 1
    Almahdi, Khalid Mahmoud Hamad
    Director born in December 1979
    Individual (5 offsprings)
    Officer
    2011-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Aldabbous, Ali Mubarak
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Betts, Martin Stuart
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2000-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Andrew Richard
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Al-sabah, Faisal, Al-sheikh
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Wright, Charles Peter
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2012-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Betts, Daniel Thomas
    Infrastructure And Facilities Director born in February 1985
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Timmis, Andrew William John
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2001-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Guy Christopher
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Gray, Michael
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Samuel Kevin Leigh
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Brindley Road Coalville, Stephenson Industrial Estate, Coalville, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Flayhan, Imad Sleiman
    Director born in September 1962
    Individual
    Officer
    2009-09-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 2
    Alomani, Jamal
    Chairman & Ceo born in January 1965
    Individual
    Officer
    2008-06-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Alomani, Ahmad
    Ceo born in June 1966
    Individual (1 offspring)
    Officer
    2008-06-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Gask, David Christopher
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2015-05-01
    OF - Director → CIF 0
    Gask, David Christopher
    Director
    Individual (9 offsprings)
    Officer
    2000-11-29 ~ 2015-06-08
    OF - Secretary → CIF 0
  • 5
    Gray, Michael
    Individual (5 offsprings)
    Officer
    2000-08-15 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 6
    Almenaifi, Manaf
    Chairman Eco Rent Co born in October 1976
    Individual
    Officer
    2008-06-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Alhanyan, Saad Abdullah
    Director born in March 1971
    Individual
    Officer
    2009-09-30 ~ 2016-01-28
    OF - Director → CIF 0
  • 8
    Walkers Spv Limited, Po Box 908, Po Box 908 Gt, Walkers House, 87 Mary Street, George Town, Cayman Islands, Cayman Islands
    Corporate
    Person with significant control
    2016-08-15 ~ 2018-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 10
    Po Box 646, Po Box 646, 181 South Esplanade, St Peter Port, Guernsey, Guernsey
    Registered Corporate (1 parent, 28 offsprings)
    Person with significant control
    2016-08-15 ~ 2018-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-08-15 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE FLEET AUCTION GROUP LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,307,383 GBP2019-12-31
11,348,539 GBP2018-12-31
Fixed Assets - Investments
5,032,561 GBP2019-12-31
5,117,561 GBP2018-12-31
Fixed Assets
16,339,944 GBP2019-12-31
16,466,100 GBP2018-12-31
Total Inventories
287,333 GBP2019-12-31
500,806 GBP2018-12-31
Debtors
Current
2,392,192 GBP2019-12-31
1,223,438 GBP2018-12-31
Cash at bank and in hand
1,026,305 GBP2019-12-31
1,415,441 GBP2018-12-31
Current Assets
3,705,830 GBP2019-12-31
3,139,685 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-1,854,761 GBP2019-12-31
-6,069,670 GBP2018-12-31
Net Current Assets/Liabilities
1,851,069 GBP2019-12-31
-2,929,985 GBP2018-12-31
Total Assets Less Current Liabilities
18,191,013 GBP2019-12-31
13,536,115 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-3,934,673 GBP2019-12-31
-4,254,189 GBP2018-12-31
Net Assets/Liabilities
13,992,346 GBP2019-12-31
9,004,832 GBP2018-12-31
Equity
Called up share capital
941,187 GBP2019-12-31
941,187 GBP2018-12-31
941,187 GBP2018-01-01
Share premium
788,882 GBP2019-12-31
788,882 GBP2018-12-31
788,882 GBP2018-01-01
Revaluation reserve
1,360,558 GBP2019-12-31
1,360,558 GBP2018-12-31
735,006 GBP2018-01-01
Retained earnings (accumulated losses)
10,901,719 GBP2019-12-31
5,914,205 GBP2018-12-31
5,453,417 GBP2018-01-01
Profit/Loss
5,985,172 GBP2019-01-01 ~ 2019-12-31
1,166,678 GBP2018-01-01 ~ 2018-12-31
Dividends paid as a final distribution
-997,658 GBP2019-01-01 ~ 2019-12-31
-705,890 GBP2018-01-01 ~ 2018-12-31
Equity
13,992,346 GBP2019-12-31
9,004,832 GBP2018-12-31
7,918,492 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,985,172 GBP2019-01-01 ~ 2019-12-31
1,166,678 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-997,658 GBP2019-01-01 ~ 2019-12-31
-705,890 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-997,658 GBP2019-01-01 ~ 2019-12-31
-705,890 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
11,062,359 GBP2019-12-31
10,974,990 GBP2018-12-31
Plant and equipment
752,110 GBP2019-12-31
748,897 GBP2018-12-31
Motor vehicles
21,450 GBP2019-12-31
18,600 GBP2018-12-31
Furniture and fittings
558,490 GBP2019-12-31
552,968 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
12,394,409 GBP2019-12-31
12,295,455 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,800 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-10,957 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-16,757 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
438,058 GBP2019-12-31
371,181 GBP2018-12-31
Motor vehicles
9,053 GBP2019-12-31
6,362 GBP2018-12-31
Furniture and fittings
485,041 GBP2019-12-31
455,101 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,087,026 GBP2019-12-31
946,916 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
66,877 GBP2019-01-01 ~ 2019-12-31
Motor vehicles, Owned/Freehold
4,156 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings, Owned/Freehold
40,897 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
152,532 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,465 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
-10,957 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,422 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Buildings
10,907,485 GBP2019-12-31
10,860,718 GBP2018-12-31
Plant and equipment
314,052 GBP2019-12-31
377,716 GBP2018-12-31
Motor vehicles
12,397 GBP2019-12-31
12,238 GBP2018-12-31
Furniture and fittings
73,449 GBP2019-12-31
97,867 GBP2018-12-31
Investments in Subsidiaries
5,032,561 GBP2019-12-31
5,032,561 GBP2018-12-31
Amounts invested in assets
5,032,561 GBP2019-12-31
5,117,561 GBP2018-12-31
Finished Goods/Goods for Resale
287,333 GBP2019-12-31
500,806 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
544,242 GBP2019-12-31
635,843 GBP2018-12-31
Other Debtors
Current
1,632,605 GBP2019-12-31
397,214 GBP2018-12-31
Prepayments/Accrued Income
Current
215,345 GBP2019-12-31
190,381 GBP2018-12-31
Bank Borrowings
Current
332,264 GBP2019-12-31
332,264 GBP2018-12-31
Trade Creditors/Trade Payables
Current
645,046 GBP2019-12-31
594,092 GBP2018-12-31
Amounts owed to group undertakings
Current
111,986 GBP2019-12-31
4,048,513 GBP2018-12-31
Corporation Tax Payable
Current
128,228 GBP2019-12-31
127,875 GBP2018-12-31
Other Taxation & Social Security Payable
Current
121,764 GBP2019-12-31
365,042 GBP2018-12-31
Other Creditors
Current
30,690 GBP2019-12-31
137,277 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
484,783 GBP2019-12-31
464,607 GBP2018-12-31
Creditors
Current
1,854,761 GBP2019-12-31
6,069,670 GBP2018-12-31
Bank Borrowings
Non-current
3,934,673 GBP2019-12-31
4,254,189 GBP2018-12-31
Creditors
Non-current
3,934,673 GBP2019-12-31
4,254,189 GBP2018-12-31
Net Deferred Tax Liability/Asset
-263,994 GBP2019-12-31
-277,094 GBP2018-12-31
-257,791 GBP2018-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,100 GBP2019-01-01 ~ 2019-12-31
-19,303 GBP2018-01-01 ~ 2018-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-263,994 GBP2019-12-31
-277,094 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
471,081 shares2019-12-31
471,081 shares2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
471,081 GBP2019-01-01 ~ 2019-12-31
471,081 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
470,106 shares2019-12-31
470,106 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 2 ordinary share
470,106 GBP2019-01-01 ~ 2019-12-31
470,106 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,195 GBP2019-12-31
28,161 GBP2018-12-31
Between one and five year
7,771 GBP2019-12-31
32,966 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,966 GBP2019-12-31
61,127 GBP2018-12-31
Related profiles found in government register
  • THE FLEET AUCTION GROUP LIMITED
    Info
    Registered number 04053278
    The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire LE12 5BS
    Private Limited Company incorporated on 2000-08-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • THE FLEET AUCTION GROUP LIMITED
    S
    Registered number 04053278
    Brindley Road, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HG
    ENGLAND & WALES
    CIF 1
  • THE FLEET AUCTION GROUP LIMITED
    S
    Registered number 04053278
    Stephenson Court, Brindley Road, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HG
    ENGLAND & WALES
    CIF 2
  • THE FLEET AUCTION GROUP LIMITED
    S
    Registered number missing
    The Fleet Auction Group Limited, Brindley Road, Stephenson Industrial Estate, Coalville, England, LE67 3HG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (41 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    2011-12-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,320,834 GBP2019-12-31
    Person with significant control
    2016-09-17 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.