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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Chamberlain, Raymond Kenneth
    Born in January 1946
    Individual (31 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 3
    Mcgarr, Kieran David
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Shiner, Simon Philip
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Normansell, Jamie Mark
    Director born in December 1975
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2012-06-28
    OF - Director → CIF 0
  • 6
    Chamberlain, Robert Charles
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2011-03-05
    OF - Director → CIF 0
    Chamberlain, Robert Charles
    Individual (5 offsprings)
    Officer
    2000-11-20 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 7
    Whitmarsh, Stephen Paul
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Whitmarsh
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    O'brien, Anthony John
    Born in February 1967
    Individual (47 offsprings)
    Officer
    2011-03-04 ~ now
    OF - Director → CIF 0
    O'brien, Anthony John
    Individual (47 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 10
    MULTIFLEET GROUP LIMITED - now 15905423
    MULTIFLEET TOPCO LIMITED
    - 2024-09-27 15905423
    17, High Street, Henley-in-arden, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MULTIFLEET VEHICLE MANAGEMENT LIMITED

Period: 2000-11-20 ~ now
Company number: 04110992
Registered name
MULTIFLEET VEHICLE MANAGEMENT LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
(expand)
Gross Profit/Loss
3,252,592 GBP2024-04-01 ~ 2025-03-31
3,214,031 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,764,950 GBP2024-04-01 ~ 2025-03-31
2,418,392 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
537,642 GBP2024-04-01 ~ 2025-03-31
795,639 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,449 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
446,761 GBP2024-04-01 ~ 2025-03-31
356,578 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
102,330 GBP2024-04-01 ~ 2025-03-31
439,061 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
17,099 GBP2024-04-01 ~ 2025-03-31
192,739 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
85,231 GBP2024-04-01 ~ 2025-03-31
246,322 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
85,231 GBP2024-04-01 ~ 2025-03-31
246,322 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
128,367 GBP2025-03-31
209,611 GBP2024-03-31
Property, Plant & Equipment
6,443,558 GBP2025-03-31
7,050,796 GBP2024-03-31
Fixed Assets
6,571,925 GBP2025-03-31
7,260,407 GBP2024-03-31
Total Inventories
8,311 GBP2025-03-31
239,051 GBP2024-03-31
Debtors
4,578,048 GBP2025-03-31
3,746,405 GBP2024-03-31
Cash at bank and in hand
1,706,992 GBP2025-03-31
918,522 GBP2024-03-31
Current Assets
6,293,351 GBP2025-03-31
4,903,978 GBP2024-03-31
Creditors
Current
6,667,656 GBP2025-03-31
5,136,516 GBP2024-03-31
Net Current Assets/Liabilities
-374,305 GBP2025-03-31
-232,538 GBP2024-03-31
Total Assets Less Current Liabilities
6,197,620 GBP2025-03-31
7,027,869 GBP2024-03-31
Net Assets/Liabilities
1,154,855 GBP2025-03-31
1,070,284 GBP2024-03-31
Equity
Called up share capital
20,056 GBP2025-03-31
20,716 GBP2024-03-31
20,725 GBP2023-03-31
Capital redemption reserve
11 GBP2025-03-31
11 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,134,788 GBP2025-03-31
1,049,557 GBP2024-03-31
1,003,235 GBP2023-03-31
Equity
1,154,855 GBP2025-03-31
1,070,284 GBP2024-03-31
1,023,962 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-100,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-100,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
85,231 GBP2024-04-01 ~ 2025-03-31
246,322 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,535,106 GBP2024-04-01 ~ 2025-03-31
1,375,453 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
175,395 GBP2024-04-01 ~ 2025-03-31
141,298 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
137,328 GBP2024-04-01 ~ 2025-03-31
114,469 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,847,829 GBP2024-04-01 ~ 2025-03-31
1,631,220 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
372023-04-01 ~ 2024-03-31
Director Remuneration
218,961 GBP2024-04-01 ~ 2025-03-31
203,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
247,061 GBP2024-04-01 ~ 2025-03-31
296,960 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,500 GBP2024-04-01 ~ 2025-03-31
20,550 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
17,099 GBP2024-04-01 ~ 2025-03-31
192,739 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
25,583 GBP2024-04-01 ~ 2025-03-31
109,765 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
464,044 GBP2025-03-31
460,604 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
210,750 GBP2025-03-31
210,750 GBP2024-03-31
Plant and equipment
2,680 GBP2025-03-31
5,737 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
167,124 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
179,500 GBP2025-03-31
179,500 GBP2024-03-31
Plant and equipment
2,680 GBP2025-03-31
5,737 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,028 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,057 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
4,028 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
163,096 GBP2025-03-31
Improvements to leasehold property
31,250 GBP2025-03-31
31,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,972 GBP2025-03-31
130,090 GBP2024-03-31
Motor vehicles
9,103,632 GBP2025-03-31
9,153,039 GBP2024-03-31
Computers
71,777 GBP2025-03-31
82,357 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,688,935 GBP2025-03-31
9,581,973 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,642,939 GBP2024-04-01 ~ 2025-03-31
Computers
-19,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,665,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,229 GBP2025-03-31
116,152 GBP2024-03-31
Motor vehicles
2,883,075 GBP2025-03-31
2,170,791 GBP2024-03-31
Computers
51,865 GBP2025-03-31
58,997 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,245,377 GBP2025-03-31
2,531,177 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,077 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,451,009 GBP2024-04-01 ~ 2025-03-31
Computers
12,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,475,155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-738,725 GBP2024-04-01 ~ 2025-03-31
Computers
-19,173 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-760,955 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
8,743 GBP2025-03-31
13,938 GBP2024-03-31
Motor vehicles
6,220,557 GBP2025-03-31
6,982,248 GBP2024-03-31
Computers
19,912 GBP2025-03-31
23,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
7,942,909 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
1,884,029 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,228,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
5,309,044 GBP2025-03-31
6,058,880 GBP2024-03-31
Merchandise
8,311 GBP2025-03-31
239,051 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,202,338 GBP2025-03-31
1,227,245 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
131,080 GBP2025-03-31
Other Debtors
Current
82,986 GBP2025-03-31
230,525 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
16,365 GBP2025-03-31
13,920 GBP2024-03-31
Prepayments
Current
204,903 GBP2025-03-31
173,850 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,190,031 GBP2025-03-31
2,078,937 GBP2024-03-31
Other Debtors
Non-current
2,388,017 GBP2025-03-31
1,667,468 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,220,200 GBP2025-03-31
2,249,246 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,647,886 GBP2025-03-31
1,589,574 GBP2024-03-31
Corporation Tax Payable
Current
17,099 GBP2025-03-31
Other Taxation & Social Security Payable
Current
43,842 GBP2025-03-31
39,743 GBP2024-03-31
Other Creditors
Current
24,974 GBP2024-03-31
Accrued Liabilities
Current
1,093,412 GBP2025-03-31
759,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,167 GBP2025-03-31
14,167 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,275,558 GBP2025-03-31
3,900,927 GBP2024-03-31
Other Creditors
Non-current
2,388,017 GBP2025-03-31
1,667,468 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
4,167 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
2,275,558 GBP2025-03-31
3,900,927 GBP2024-03-31
hire purchase agreements
5,495,758 GBP2025-03-31
6,150,173 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
552,359 GBP2025-03-31
887,805 GBP2024-03-31
Between one and five year
2,388,017 GBP2025-03-31
1,005,549 GBP2024-03-31
All periods
2,940,376 GBP2025-03-31
1,893,354 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
375,023 GBP2025-03-31
375,023 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
85,231 GBP2024-04-01 ~ 2025-03-31
  • MULTIFLEET VEHICLE MANAGEMENT LIMITED
    Info
    Registered number 04110992
    Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull B90 4GT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.