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 8
  • 1
    Frost, Gordon
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Carolyn
    Individual (108 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ford, Christopher John
    Finance Director born in August 1979
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Nicholas William
    Director born in November 1978
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Wills, Edward John Andrew
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Dean, Martin Richard
    Director born in October 1963
    Individual (49 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Stringer, Christopher
    Engineering Director born in October 1985
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON HOVE AND DISTRICT OMNIBUS COMPANY LIMITED - 1986-04-21
    3rd Floor, 41-51, Grey Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Wood, Gary
    Bus Operator born in August 1958
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Gary Wood
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
  • 2
    Wallis, Stephen David Neil
    Managing Director born in October 1979
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Stephen David Neil Wallis
    Born in October 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
    Swain, Stephen John
    Sales Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Stanford, Simon George
    Engineer born in August 1961
    Individual
    Officer
    2003-01-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 5
    Reed, Francis William
    Engineering Director born in March 1967
    Individual
    Officer
    2016-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Chutter, Alexander Charles
    Operations Director born in April 1989
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    Ambury, Stephen
    Engineering Director born in December 1963
    Individual
    Officer
    2023-02-01 ~ 2023-08-11
    OF - Director → CIF 0
  • 8
    Larking, Peter
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2023-02-01
    OF - Director → CIF 0
    Larking, Peter
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2023-02-01
    OF - Secretary → CIF 0
    Mr Peter Larking
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    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
parent relation
Company in focus

SOUTHDOWN PSV LIMITED

Previous name
FLEETMASTER LOGISTICS LIMITED - 2002-05-01
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
1,426,193 GBP2022-03-31
1,246,775 GBP2021-03-31
Fixed Assets
1,426,193 GBP2022-03-31
1,246,775 GBP2021-03-31
Total Inventories
28,270 GBP2022-03-31
24,800 GBP2021-03-31
Debtors
377,594 GBP2022-03-31
253,188 GBP2021-03-31
Cash at bank and in hand
860,173 GBP2022-03-31
765,788 GBP2021-03-31
Current Assets
1,266,037 GBP2022-03-31
1,043,776 GBP2021-03-31
Net Current Assets/Liabilities
796,704 GBP2022-03-31
390,213 GBP2021-03-31
Total Assets Less Current Liabilities
2,222,897 GBP2022-03-31
1,636,988 GBP2021-03-31
Net Assets/Liabilities
1,546,730 GBP2022-03-31
1,026,977 GBP2021-03-31
Equity
Called up share capital
12,114 GBP2022-03-31
12,114 GBP2021-03-31
Share premium
249,189 GBP2022-03-31
249,189 GBP2021-03-31
Revaluation reserve
769 GBP2022-03-31
769 GBP2021-03-31
Capital redemption reserve
1,886 GBP2022-03-31
1,886 GBP2021-03-31
Retained earnings (accumulated losses)
1,282,772 GBP2022-03-31
763,019 GBP2021-03-31
Average Number of Employees
642021-04-01 ~ 2022-03-31
672020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,674 GBP2022-03-31
7,674 GBP2021-03-31
Plant and equipment
300,145 GBP2022-03-31
242,140 GBP2021-03-31
Motor vehicles
1,897,580 GBP2022-03-31
1,630,844 GBP2021-03-31
Furniture and fittings
89,227 GBP2022-03-31
83,606 GBP2021-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-25,563 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-540 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,747 GBP2022-03-31
5,819 GBP2021-03-31
Plant and equipment
180,478 GBP2022-03-31
144,200 GBP2021-03-31
Motor vehicles
611,664 GBP2022-03-31
502,053 GBP2021-03-31
Furniture and fittings
71,607 GBP2022-03-31
68,167 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
928 GBP2021-04-01 ~ 2022-03-31
Plant and equipment
36,278 GBP2021-04-01 ~ 2022-03-31
Motor vehicles
131,227 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
3,975 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,616 GBP2021-04-01 ~ 2022-03-31
Furniture and fittings
-535 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
927 GBP2022-03-31
1,855 GBP2021-03-31
Plant and equipment
119,667 GBP2022-03-31
97,940 GBP2021-03-31
Motor vehicles
1,285,916 GBP2022-03-31
1,128,791 GBP2021-03-31
Furniture and fittings
17,620 GBP2022-03-31
15,439 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,959 GBP2022-03-31
23,959 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,318,585 GBP2022-03-31
1,988,223 GBP2021-03-31
Property, Plant & Equipment - Disposals
-26,103 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,896 GBP2022-03-31
21,209 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
892,392 GBP2022-03-31
741,448 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
687 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,095 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,151 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
2,063 GBP2022-03-31
2,750 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
90,364 GBP2022-03-31
99,260 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
137,657 GBP2022-03-31
173,418 GBP2021-03-31
Trade Creditors/Trade Payables
Current
115,955 GBP2022-03-31
141,154 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Non-current
470,366 GBP2022-03-31
453,253 GBP2021-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
137,657 GBP2022-03-31
173,418 GBP2021-03-31
Between one and five year
470,366 GBP2022-03-31
453,253 GBP2021-03-31
Minimum gross finance lease payments owing
608,023 GBP2022-03-31
626,671 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
608,023 GBP2022-03-31
626,671 GBP2021-03-31
  • SOUTHDOWN PSV LIMITED
    Info
    FLEETMASTER LOGISTICS LIMITED - 2002-05-01
    Registered number 04416005
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne NE1 6EE
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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