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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
    Patel-banwell, Joanna Marguerite
    Born in August 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Marguerite Patel-banwell
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-11 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grimes, Paul Peter
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ now
    OF - Director → CIF 0
    Grimes, Paul Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PERPETUAL GROUP LIMITED
    icon of address10, Thorpe Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    173,279 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2025-05-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Hh Company Secretaries Limited
    Born in December 1995
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-03-25
    OF - Director → CIF 0
    Hh Company Secretaries Limited
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    Gee, David Neasham
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-05-01
    OF - Director → CIF 0
    Gee, David Neasham
    Company Director
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Banwell, Peter Denis
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 4
    icon of addressC/o Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire
    Corporate
    Officer
    2000-09-11 ~ 2002-03-25
    PE - Director → CIF 0
parent relation
Company in focus

GB FLEETCARE LIMITED

Previous name
ENIVOB 45 LIMITED - 2002-03-28
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1512023-10-01 ~ 2024-09-30
1422022-10-01 ~ 2023-09-30
Turnover/Revenue
23,375,197 GBP2023-10-01 ~ 2024-09-30
21,909,087 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-17,632,301 GBP2023-10-01 ~ 2024-09-30
-16,486,612 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,742,896 GBP2023-10-01 ~ 2024-09-30
5,422,475 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,480,575 GBP2023-10-01 ~ 2024-09-30
-2,072,735 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,262,321 GBP2023-10-01 ~ 2024-09-30
3,388,640 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
37,411 GBP2023-10-01 ~ 2024-09-30
30,143 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,299,732 GBP2023-10-01 ~ 2024-09-30
3,418,783 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,468,929 GBP2023-10-01 ~ 2024-09-30
2,656,840 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
652,194 GBP2024-09-30
511,517 GBP2023-09-30
Investment Property
223,805 GBP2024-09-30
223,805 GBP2023-09-30
Fixed Assets
875,999 GBP2024-09-30
735,322 GBP2023-09-30
Debtors
Current
11,886,692 GBP2024-09-30
6,754,517 GBP2023-09-30
Cash at bank and in hand
2,160,795 GBP2024-09-30
5,417,856 GBP2023-09-30
Current Assets
14,047,487 GBP2024-09-30
12,172,373 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,144,403 GBP2023-09-30
Net Current Assets/Liabilities
10,394,993 GBP2024-09-30
8,027,970 GBP2023-09-30
Total Assets Less Current Liabilities
11,270,992 GBP2024-09-30
8,763,292 GBP2023-09-30
Net Assets/Liabilities
11,180,098 GBP2024-09-30
8,711,169 GBP2023-09-30
Equity
Called up share capital
40,000 GBP2024-09-30
40,000 GBP2023-09-30
40,000 GBP2022-10-01
Capital redemption reserve
20,000 GBP2024-09-30
20,000 GBP2023-09-30
20,000 GBP2022-10-01
Retained earnings (accumulated losses)
11,120,098 GBP2024-09-30
8,651,169 GBP2023-09-30
5,994,329 GBP2022-10-01
Equity
11,180,098 GBP2024-09-30
8,711,169 GBP2023-09-30
6,054,329 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,468,929 GBP2023-10-01 ~ 2024-09-30
2,656,840 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
11,900 GBP2023-10-01 ~ 2024-09-30
13,500 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
6,884,168 GBP2023-10-01 ~ 2024-09-30
6,048,083 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
780,492 GBP2023-10-01 ~ 2024-09-30
668,992 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
7,968,895 GBP2023-10-01 ~ 2024-09-30
6,971,026 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
232,152 GBP2023-10-01 ~ 2024-09-30
235,769 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
38,771 GBP2023-10-01 ~ 2024-09-30
23,019 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
824,933 GBP2023-10-01 ~ 2024-09-30
752,474 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
20,975 GBP2024-09-30
20,975 GBP2023-09-30
Plant and equipment
2,015,422 GBP2024-09-30
1,719,106 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,036,397 GBP2024-09-30
1,740,081 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,227,591 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,228,564 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
155,639 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,383,111 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,384,203 GBP2024-09-30
Property, Plant & Equipment
Buildings
19,883 GBP2024-09-30
20,002 GBP2023-09-30
Plant and equipment
632,311 GBP2024-09-30
491,515 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,485,614 GBP2024-09-30
3,858,980 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,500,031 GBP2024-09-30
2,217,753 GBP2023-09-30
Other Debtors
Current
709,425 GBP2024-09-30
527,162 GBP2023-09-30
Prepayments/Accrued Income
Current
191,622 GBP2024-09-30
150,622 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,790,100 GBP2024-09-30
1,939,890 GBP2023-09-30
Corporation Tax Payable
Current
386,650 GBP2024-09-30
464,495 GBP2023-09-30
Taxation/Social Security Payable
Current
545,961 GBP2024-09-30
728,736 GBP2023-09-30
Other Creditors
Current
312,731 GBP2024-09-30
346,570 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
617,052 GBP2024-09-30
664,712 GBP2023-09-30
Creditors
Current
3,652,494 GBP2024-09-30
4,144,403 GBP2023-09-30
Net Deferred Tax Liability/Asset
-90,894 GBP2024-09-30
-52,123 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,771 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-90,894 GBP2024-09-30
-52,123 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-09-30
40,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,000 GBP2024-09-30
232,000 GBP2023-09-30
Between one and five year
387,052 GBP2024-09-30
624,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
619,052 GBP2024-09-30
856,500 GBP2023-09-30
  • GB FLEETCARE LIMITED
    Info
    ENIVOB 45 LIMITED - 2002-03-28
    Registered number 04069318
    icon of address10 Thorpe Way, Banbury, Oxfordshire OX16 4SP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-11 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.