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 3
  • 1
    Betts, Martin Stuart
    Director born in May 1961
    Individual (12 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Timmis, Kim Brenda
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Timmis, Kim Brenda
    Individual (6 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Secretary → CIF 0
    Mrs Kim Brenda Timmis
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Timmis, Andrew William John
    Director born in October 1964
    Individual (12 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Timmis
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2001-05-25 ~ 2001-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2001-05-25 ~ 2001-06-06
    OF - Nominee Director → CIF 0
  • 3
    Nunn, Peter
    Director born in June 1960
    Individual
    Officer
    2001-12-01 ~ 2004-07-01
    OF - Director → CIF 0
    Nunn, Peter
    Individual
    Officer
    2001-12-01 ~ 2004-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IT FLEET AUTOMOTIVE LIMITED

Previous names
INTERTECHNIC SOUTHEAST LIMITED - 2008-10-01
RELTAN LIMITED - 2001-06-25
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
36,477,923 GBP2023-06-01 ~ 2024-05-31
16,022,159 GBP2022-12-01 ~ 2023-05-31
Cost of Sales
29,898,995 GBP2023-06-01 ~ 2024-05-31
12,979,117 GBP2022-12-01 ~ 2023-05-31
Gross Profit/Loss
6,578,928 GBP2023-06-01 ~ 2024-05-31
3,043,042 GBP2022-12-01 ~ 2023-05-31
Administrative Expenses
5,320,374 GBP2023-06-01 ~ 2024-05-31
2,294,226 GBP2022-12-01 ~ 2023-05-31
Operating Profit/Loss
1,258,554 GBP2023-06-01 ~ 2024-05-31
780,226 GBP2022-12-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
522,877 GBP2023-06-01 ~ 2024-05-31
240,688 GBP2022-12-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
735,677 GBP2023-06-01 ~ 2024-05-31
539,538 GBP2022-12-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
99,106 GBP2023-06-01 ~ 2024-05-31
198,803 GBP2022-12-01 ~ 2023-05-31
Profit/Loss
636,571 GBP2023-06-01 ~ 2024-05-31
340,735 GBP2022-12-01 ~ 2023-05-31
Comprehensive Income/Expense
636,571 GBP2023-06-01 ~ 2024-05-31
340,735 GBP2022-12-01 ~ 2023-05-31
Intangible Assets
1,500 GBP2024-05-31
3,000 GBP2023-05-31
Property, Plant & Equipment
1,005,311 GBP2024-05-31
809,405 GBP2023-05-31
Fixed Assets
1,006,811 GBP2024-05-31
812,405 GBP2023-05-31
Total Inventories
181,608 GBP2024-05-31
104,215 GBP2023-05-31
Debtors
6,393,021 GBP2024-05-31
6,821,566 GBP2023-05-31
Cash at bank and in hand
535,638 GBP2024-05-31
343,231 GBP2023-05-31
Current Assets
7,110,267 GBP2024-05-31
7,269,012 GBP2023-05-31
Creditors
Current
9,266,551 GBP2024-05-31
8,205,233 GBP2023-05-31
Net Current Assets/Liabilities
-2,156,284 GBP2024-05-31
-936,221 GBP2023-05-31
Total Assets Less Current Liabilities
-1,149,473 GBP2024-05-31
-123,816 GBP2023-05-31
Creditors
Non-current
1,427,241 GBP2024-05-31
3,089,469 GBP2023-05-31
Net Assets/Liabilities
-2,576,714 GBP2024-05-31
-3,213,285 GBP2023-05-31
Equity
Called up share capital
178,100 GBP2024-05-31
178,100 GBP2023-05-31
178,100 GBP2022-11-30
Retained earnings (accumulated losses)
-2,754,814 GBP2024-05-31
-3,391,385 GBP2023-05-31
-3,732,120 GBP2022-11-30
Equity
-2,576,714 GBP2024-05-31
-3,213,285 GBP2023-05-31
-3,554,020 GBP2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
636,571 GBP2023-06-01 ~ 2024-05-31
340,735 GBP2022-12-01 ~ 2023-05-31
Bank Overdrafts
-7,954 GBP2023-05-31
Wages/Salaries
8,034,274 GBP2023-06-01 ~ 2024-05-31
3,874,317 GBP2022-12-01 ~ 2023-05-31
Social Security Costs
792,616 GBP2023-06-01 ~ 2024-05-31
220,224 GBP2022-12-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
260,043 GBP2023-06-01 ~ 2024-05-31
118,336 GBP2022-12-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
9,086,933 GBP2023-06-01 ~ 2024-05-31
4,212,877 GBP2022-12-01 ~ 2023-05-31
Average Number of Employees
2052023-06-01 ~ 2024-05-31
2152022-12-01 ~ 2023-05-31
Director Remuneration
264,761 GBP2023-06-01 ~ 2024-05-31
180,518 GBP2022-12-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
158,279 GBP2023-06-01 ~ 2024-05-31
72,644 GBP2022-12-01 ~ 2023-05-31
Audit Fees/Expenses
11,600 GBP2023-06-01 ~ 2024-05-31
10,850 GBP2022-12-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
183,919 GBP2023-06-01 ~ 2024-05-31
134,885 GBP2022-12-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,500 GBP2024-05-31
27,000 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
1,500 GBP2024-05-31
3,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
852,964 GBP2024-05-31
735,570 GBP2023-05-31
Furniture and fittings
90,894 GBP2024-05-31
69,693 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-222,902 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-632 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
418,687 GBP2024-05-31
576,985 GBP2023-05-31
Furniture and fittings
40,236 GBP2024-05-31
34,330 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,941 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
6,326 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-208,239 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
-420 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
434,277 GBP2024-05-31
158,585 GBP2023-05-31
Furniture and fittings
50,658 GBP2024-05-31
35,363 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
133,763 GBP2024-05-31
169,030 GBP2023-05-31
Computers
1,115,957 GBP2024-05-31
1,115,957 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
2,864,233 GBP2024-05-31
2,740,138 GBP2023-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-58,405 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-281,939 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
61,486 GBP2024-05-31
57,185 GBP2023-05-31
Computers
752,742 GBP2024-05-31
693,562 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,858,922 GBP2024-05-31
1,930,733 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,732 GBP2023-06-01 ~ 2024-05-31
Computers
59,180 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,279 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,431 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-230,090 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles
72,277 GBP2024-05-31
111,845 GBP2023-05-31
Computers
363,215 GBP2024-05-31
422,395 GBP2023-05-31
Merchandise
181,608 GBP2024-05-31
104,215 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
3,295,640 GBP2024-05-31
3,887,566 GBP2023-05-31
Other Debtors
Current
127,077 GBP2024-05-31
238,891 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
33,422 GBP2024-05-31
33,422 GBP2023-05-31
Debtors - Deferred Tax Asset
Current
97,275 GBP2024-05-31
196,381 GBP2023-05-31
Prepayments
Current
2,856,943 GBP2024-05-31
2,490,144 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
6,393,021 GBP2024-05-31
6,821,566 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
1,361,632 GBP2024-05-31
407,950 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
2,732 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,575,729 GBP2024-05-31
2,820,376 GBP2023-05-31
Other Taxation & Social Security Payable
Current
235,141 GBP2024-05-31
281,724 GBP2023-05-31
Amount of value-added tax that is payable
641,107 GBP2024-05-31
495,999 GBP2023-05-31
Other Creditors
Current
3,283,324 GBP2024-05-31
3,725,934 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
869,618 GBP2024-05-31
470,518 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
575,814 GBP2024-05-31
1,982,902 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
6,804 GBP2023-05-31
Amounts owed to directors
851,427 GBP2024-05-31
1,099,763 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
1,361,632 GBP2024-05-31
399,996 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
1,361,632 GBP2024-05-31
407,950 GBP2023-05-31
Bank Borrowings
Non-current, Between two and five year
575,814 GBP2024-05-31
1,982,902 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
6,804 GBP2023-05-31
hire purchase agreements
9,536 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,700 GBP2024-05-31
80,128 GBP2023-05-31
Bank Borrowings
Secured
1,937,446 GBP2024-05-31
2,382,898 GBP2023-05-31
Total Borrowings
Secured
4,817,939 GBP2024-05-31
5,786,749 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-97,275 GBP2024-05-31
-196,381 GBP2023-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
99,106 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
178,100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
636,571 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • IT FLEET AUTOMOTIVE LIMITED
    Info
    INTERTECHNIC SOUTHEAST LIMITED - 2008-10-01
    RELTAN LIMITED - 2001-06-25
    Registered number 04223523
    It House Notley Park, Raydon Road Great Wenham, Colchester, Essex CO7 6QD
    Private Limited Company incorporated on 2001-05-25 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • IT FLEET AUTOMOTIVE LIMITED
    S
    Registered number 04223523
    It House, Notley Park, Raydon Road, Great Wenham, Colchester, Essex, United Kingdom, CO7 6QD
    Limited Company in Companies House, England And Wales
    CIF 1
  • IT FLEET AUTOMOTIVE LTD
    S
    Registered number 04223523
    It House, Notley Park, Raydon Road, Great Wenham, Colchester, England, CO7 6QD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Rockingham Logistics Hub, Mitchell Road, Corby, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FLEETSMART SOLUTIONS LIMITED - 2016-06-20
    3 Guardwell Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    410 GBP2021-11-30
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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