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
    Grimes, Paul Peter
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ now
    OF - Director → CIF 0
    Grimes, Paul Peter
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel-banwell, Joanna Marguerite
    Director born in August 1973
    Individual (5 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
    Mrs Joanna Marguerite Patel-banwell
    Born in August 1973
    Individual (5 offsprings)
    Person with significant control
    2016-09-11 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Hh Company Secretaries Limited
    Born in December 1995
    Individual
    Officer
    2000-09-11 ~ 2002-03-25
    OF - Director → CIF 0
    Hh Company Secretaries Limited
    Individual
    Officer
    2000-09-11 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 2
    Banwell, Peter Denis
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    2002-03-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 3
    Gee, David Neasham
    Company Director born in May 1951
    Individual
    Officer
    2002-03-25 ~ 2004-05-01
    OF - Director → CIF 0
    Gee, David Neasham
    Company Director
    Individual
    Officer
    2002-03-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 4
    C/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
1422022-10-01 ~ 2023-09-30
1422021-10-01 ~ 2022-09-30
Turnover/Revenue
21,909,087 GBP2022-10-01 ~ 2023-09-30
19,048,667 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-16,486,612 GBP2022-10-01 ~ 2023-09-30
-14,436,659 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
5,422,475 GBP2022-10-01 ~ 2023-09-30
4,612,008 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,072,735 GBP2022-10-01 ~ 2023-09-30
-1,978,533 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
3,388,640 GBP2022-10-01 ~ 2023-09-30
2,660,854 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
30,143 GBP2022-10-01 ~ 2023-09-30
1,938 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
3,418,783 GBP2022-10-01 ~ 2023-09-30
2,662,792 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,656,840 GBP2022-10-01 ~ 2023-09-30
2,170,839 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
511,517 GBP2023-09-30
436,277 GBP2022-09-30
Investment Property
223,805 GBP2023-09-30
223,805 GBP2022-09-30
Fixed Assets
735,322 GBP2023-09-30
660,082 GBP2022-09-30
Debtors
Current
6,754,517 GBP2023-09-30
3,712,177 GBP2022-09-30
Cash at bank and in hand
5,417,856 GBP2023-09-30
5,112,157 GBP2022-09-30
Current Assets
12,172,373 GBP2023-09-30
8,824,334 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,144,403 GBP2023-09-30
-3,400,983 GBP2022-09-30
Net Current Assets/Liabilities
8,027,970 GBP2023-09-30
5,423,351 GBP2022-09-30
Total Assets Less Current Liabilities
8,763,292 GBP2023-09-30
6,083,433 GBP2022-09-30
Net Assets/Liabilities
8,711,169 GBP2023-09-30
6,054,329 GBP2022-09-30
Equity
Called up share capital
40,000 GBP2023-09-30
40,000 GBP2022-09-30
40,000 GBP2021-10-01
Capital redemption reserve
20,000 GBP2023-09-30
20,000 GBP2022-09-30
20,000 GBP2021-10-01
Retained earnings (accumulated losses)
8,651,169 GBP2023-09-30
5,994,329 GBP2022-09-30
3,823,490 GBP2021-10-01
Equity
8,711,169 GBP2023-09-30
6,054,329 GBP2022-09-30
3,883,490 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,656,840 GBP2022-10-01 ~ 2023-09-30
2,170,839 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
13,500 GBP2022-10-01 ~ 2023-09-30
13,850 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
6,048,083 GBP2022-10-01 ~ 2023-09-30
5,568,082 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
668,992 GBP2022-10-01 ~ 2023-09-30
648,037 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
6,971,026 GBP2022-10-01 ~ 2023-09-30
6,413,412 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
235,769 GBP2022-10-01 ~ 2023-09-30
274,433 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,019 GBP2022-10-01 ~ 2023-09-30
-28,064 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
752,474 GBP2022-10-01 ~ 2023-09-30
505,930 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
20,975 GBP2023-09-30
20,975 GBP2022-09-30
Plant and equipment
1,719,106 GBP2023-09-30
1,534,262 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,740,081 GBP2023-09-30
1,555,237 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,118,106 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,118,960 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
109,485 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
109,604 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,227,591 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,228,564 GBP2023-09-30
Property, Plant & Equipment
Buildings
20,002 GBP2023-09-30
20,121 GBP2022-09-30
Plant and equipment
491,515 GBP2023-09-30
416,156 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,858,980 GBP2023-09-30
2,403,642 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,217,753 GBP2023-09-30
680,753 GBP2022-09-30
Other Debtors
Current
527,162 GBP2023-09-30
502,299 GBP2022-09-30
Prepayments/Accrued Income
Current
150,622 GBP2023-09-30
125,483 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,939,890 GBP2023-09-30
1,484,855 GBP2022-09-30
Corporation Tax Payable
Current
464,495 GBP2023-09-30
238,281 GBP2022-09-30
Taxation/Social Security Payable
Current
728,736 GBP2023-09-30
690,142 GBP2022-09-30
Other Creditors
Current
346,570 GBP2023-09-30
376,572 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
664,712 GBP2023-09-30
611,133 GBP2022-09-30
Creditors
Current
4,144,403 GBP2023-09-30
3,400,983 GBP2022-09-30
Net Deferred Tax Liability/Asset
-52,123 GBP2023-09-30
-29,104 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,019 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-52,123 GBP2023-09-30
-29,104 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-09-30
40,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
232,000 GBP2023-09-30
191,473 GBP2022-09-30
Between one and five year
624,500 GBP2023-09-30
256,667 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
856,500 GBP2023-09-30
448,140 GBP2022-09-30
  • GB FLEETCARE LIMITED
    Info
    ENIVOB 45 LIMITED - 2002-03-28
    Registered number 04069318
    10 Thorpe Way, Banbury, Oxfordshire OX16 4SP
    Private Limited Company incorporated on 2000-09-11 (24 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.