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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 8
  • 1
    Avison, Billie
    Director born in January 1991
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Avison, Ben
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2022-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Avison, David
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2024-12-02
    OF - Director → CIF 0
    Avison, David
    Company Director
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2024-12-02
    OF - Secretary → CIF 0
    Mr David Avison
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Avison, Samantha
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2024-12-02
    OF - Director → CIF 0
    Mrs Samantha Avison
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Hedley, Philip
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-11-22 ~ 2000-11-22
    OF - Nominee Secretary → CIF 0
  • 8
    PHILIP HEDLEY LIMITED
    05547383
    Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Clitheroe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-02 ~ 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
parent relation
Company in focus

COPPERWAITE FLEET MANAGEMENT LIMITED

Period: 2000-11-22 ~ now
Company number: 04112260
Registered name
COPPERWAITE FLEET MANAGEMENT LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment
90,570 GBP2024-12-31
106,966 GBP2023-12-31
Fixed Assets
94,570 GBP2024-12-31
111,966 GBP2023-12-31
Total Inventories
1,500 GBP2024-12-31
1,450 GBP2023-12-31
Debtors
1,312,381 GBP2024-12-31
518,521 GBP2023-12-31
Cash at bank and in hand
86,798 GBP2024-12-31
482,627 GBP2023-12-31
Current Assets
1,400,679 GBP2024-12-31
1,002,598 GBP2023-12-31
Creditors
-134,132 GBP2024-12-31
-1,510 GBP2023-12-31
Net Current Assets/Liabilities
1,266,547 GBP2024-12-31
1,001,088 GBP2023-12-31
Total Assets Less Current Liabilities
1,361,117 GBP2024-12-31
1,113,054 GBP2023-12-31
Net Assets/Liabilities
1,357,753 GBP2024-12-31
1,108,569 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,347,753 GBP2024-12-31
1,098,569 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,000 GBP2024-12-31
15,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
559,883 GBP2024-12-31
559,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
469,313 GBP2024-12-31
452,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,396 GBP2024-01-01 ~ 2024-12-31
  • COPPERWAITE FLEET MANAGEMENT LIMITED
    Info
    Registered number 04112260
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire BB7 9YE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-22 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.