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 4
  • 1
    Boon, Michael John
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Talbot, Paul Anthony
    Director born in February 1958
    Individual (8 offsprings)
    Officer
    2001-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Chater, Paul
    Sales Director born in July 1958
    Individual (3 offsprings)
    Officer
    2009-11-11 ~ now
    OF - Director → CIF 0
  • 4
    2, Doolittle Yard, Ampthill, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2023-12-31
    Person with significant control
    2020-10-20 ~ 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 5
  • 1
    Lal, Sheila
    Sales Director born in June 1960
    Individual
    Officer
    2001-09-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 2
    Talbot, Ian Martin
    Individual (3 offsprings)
    Officer
    2001-02-12 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 3
    Smedley, Jacqueline
    Housewife born in March 1952
    Individual (1 offspring)
    Officer
    2001-09-26 ~ 2006-09-13
    OF - Director → CIF 0
  • 4
    Mr Paul Talbot
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-12 ~ 2001-02-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT FLEET CONSULTANTS LIMITED

Previous name
PRIORY FLEET CONSULTANTS LIMITED - 2001-03-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
162023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
221,809 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
221,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
98 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,802 GBP2023-12-31
Property, Plant & Equipment
5,802 GBP2023-12-31
Fixed Assets - Investments
113,842 GBP2023-12-31
113,842 GBP2022-12-31
Fixed Assets
119,644 GBP2023-12-31
113,842 GBP2022-12-31
Debtors
718,323 GBP2023-12-31
692,238 GBP2022-12-31
Cash at bank and in hand
398,600 GBP2023-12-31
259,728 GBP2022-12-31
Current Assets
1,116,923 GBP2023-12-31
951,966 GBP2022-12-31
Creditors
Amounts falling due within one year
791,607 GBP2023-12-31
721,256 GBP2022-12-31
Net Current Assets/Liabilities
325,316 GBP2023-12-31
230,710 GBP2022-12-31
Total Assets Less Current Liabilities
444,960 GBP2023-12-31
344,552 GBP2022-12-31
Creditors
Amounts falling due after one year
47,565 GBP2023-12-31
77,575 GBP2022-12-31
Net Assets/Liabilities
395,944 GBP2023-12-31
266,977 GBP2022-12-31
Equity
Called up share capital
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Share premium
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Capital redemption reserve
24,400 GBP2023-12-31
24,400 GBP2022-12-31
Retained earnings (accumulated losses)
320,544 GBP2023-12-31
191,577 GBP2022-12-31
Equity
395,944 GBP2023-12-31
266,977 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
221,809 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
221,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
113,842 GBP2023-12-31
Other Investments Other Than Loans
Non-current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts invested in assets
Non-current
113,842 GBP2023-12-31
113,842 GBP2022-12-31
Trade Debtors/Trade Receivables
160,610 GBP2023-12-31
268,457 GBP2022-12-31
Amounts owed by group undertakings and participating interests
439,549 GBP2023-12-31
288,066 GBP2022-12-31
Other Debtors
118,164 GBP2023-12-31
135,715 GBP2022-12-31
Amounts falling due after one year
1,932 GBP2023-12-31
1,431 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
448,154 GBP2023-12-31
463,861 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
45,067 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
55,655 GBP2023-12-31
9,567 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,382 GBP2023-12-31
81,457 GBP2022-12-31
Other Creditors
Amounts falling due within one year
175,416 GBP2023-12-31
91,304 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
47,565 GBP2023-12-31
77,575 GBP2022-12-31
Advances or credits given to directors
5,888 GBP2023-12-31
4,404 GBP2022-12-31
6,879 GBP2021-12-31
Advances or credits made to directors during the period
1,484 GBP2023-01-01 ~ 2023-12-31
-2,475 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • INDEPENDENT FLEET CONSULTANTS LIMITED
    Info
    PRIORY FLEET CONSULTANTS LIMITED - 2001-03-07
    Registered number 04158401
    2 Doolittle Yard, Ampthill, Bedfordshire MK45 2NW
    Private Limited Company incorporated on 2001-02-12 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • INDEPENDENT FLEET CONSULTANTS LTD
    S
    Registered number 04158401
    2, Froghall Road, Ampthill, Bedford, England, MK45 2NW
    Limited in Engalnd And Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    [FOWND] LIMITED - 2018-06-07
    2 Froghall Road, Doolittle Yard, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -49,841 GBP2023-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    2 Doolittle Yard, Froghall Road, Ampthill, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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