logo
explain how to read the page

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
    icon of calendar 2009-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Talbot, Paul Anthony
    Born in February 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Chater, Paul
    Born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Doolittle Yard, Ampthill, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    500,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Talbot, Ian Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2009-11-11
    OF - Secretary → CIF 0
  • 2
    Smedley, Jacqueline
    Housewife born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-26 ~ 2006-09-13
    OF - Director → CIF 0
  • 3
    Mr Paul Talbot
    Born in February 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lal, Sheila
    Sales Director born in June 1960
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
221,809 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
221,809 GBP2024-12-31
Property, Plant & Equipment
14,973 GBP2024-12-31
5,802 GBP2023-12-31
Fixed Assets - Investments
113,842 GBP2024-12-31
113,842 GBP2023-12-31
Fixed Assets
128,815 GBP2024-12-31
119,644 GBP2023-12-31
Debtors
825,689 GBP2024-12-31
718,323 GBP2023-12-31
Cash at bank and in hand
228,747 GBP2024-12-31
398,600 GBP2023-12-31
Current Assets
1,054,436 GBP2024-12-31
1,116,923 GBP2023-12-31
Creditors
Amounts falling due within one year
713,087 GBP2024-12-31
791,607 GBP2023-12-31
Net Current Assets/Liabilities
341,349 GBP2024-12-31
325,316 GBP2023-12-31
Total Assets Less Current Liabilities
470,164 GBP2024-12-31
444,960 GBP2023-12-31
Creditors
Amounts falling due after one year
17,536 GBP2024-12-31
47,565 GBP2023-12-31
Net Assets/Liabilities
448,885 GBP2024-12-31
395,944 GBP2023-12-31
Equity
Called up share capital
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Share premium
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Capital redemption reserve
24,400 GBP2024-12-31
24,400 GBP2023-12-31
Retained earnings (accumulated losses)
373,485 GBP2024-12-31
320,544 GBP2023-12-31
Equity
448,885 GBP2024-12-31
395,944 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
221,809 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
221,809 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,900 GBP2024-12-31
5,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,108 GBP2024-12-31
5,900 GBP2023-12-31
Land and buildings
11,208 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,278 GBP2024-12-31
98 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,135 GBP2024-12-31
98 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
857 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,037 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
857 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
10,351 GBP2024-12-31
Plant and equipment
4,622 GBP2024-12-31
5,802 GBP2023-12-31
Other Investments Other Than Loans
Non-current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
Non-current
113,842 GBP2024-12-31
113,842 GBP2023-12-31
Trade Debtors/Trade Receivables
298,584 GBP2024-12-31
160,610 GBP2023-12-31
Amounts owed by group undertakings and participating interests
378,932 GBP2024-12-31
439,549 GBP2023-12-31
Other Debtors
148,173 GBP2024-12-31
118,164 GBP2023-12-31
Amounts falling due after one year
1,932 GBP2024-12-31
1,932 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
446,870 GBP2024-12-31
448,154 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,056 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
48,761 GBP2024-12-31
55,655 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
114,793 GBP2024-12-31
82,382 GBP2023-12-31
Other Creditors
Amounts falling due within one year
52,607 GBP2024-12-31
175,416 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,536 GBP2024-12-31
47,565 GBP2023-12-31
Advances or credits given to directors
5,888 GBP2024-12-31
5,888 GBP2023-12-31
4,404 GBP2022-12-31
Advances or credits made to directors during the period
1,484 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INDEPENDENT FLEET CONSULTANTS LIMITED
    Info
    PRIORY FLEET CONSULTANTS LIMITED - 2001-03-07
    Registered number 04158401
    icon of address2 Doolittle Yard, Ampthill, Bedfordshire MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2001-02-12 (24 years 10 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
    icon of address2, 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
    icon of address2 Froghall Road, Doolittle Yard, Ampthill, Bedford, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,988 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Doolittle Yard, Froghall Road, Ampthill, Bedford
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.