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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beardmore, Caitlin
    Individual (5 offsprings)
    Officer
    2003-02-10 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 2
    Mr Mohamed Aouar
    Born in November 1967
    Individual (3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Booth, Oliver John
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Booth, Oliver John
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hipkiss, Richard
    Born in July 1981
    Individual (6 offsprings)
    Officer
    2013-08-21 ~ now
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - Nominee Director → CIF 0
  • 7
    Jackson, Ross Michael
    Born in June 1965
    Individual (18 offsprings)
    Officer
    2002-06-06 ~ now
    OF - Director → CIF 0
    Mr Ross Michael Jackson
    Born in June 1965
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-06-06 ~ 2003-02-10
    OF - Nominee Secretary → CIF 0
  • 9
    5, Rue Nollet, 75017 Paris, France
    Corporate (6 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FLEET OPERATIONS LIMITED

Period: 2002-06-06 ~ now
Company number: 04455059
Registered name
FLEET OPERATIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
1082024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Turnover/Revenue
27,541,561 GBP2024-01-01 ~ 2024-12-31
22,512,661 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,750,897 GBP2024-01-01 ~ 2024-12-31
-15,336,612 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,790,664 GBP2024-01-01 ~ 2024-12-31
7,176,049 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,876,813 GBP2024-01-01 ~ 2024-12-31
-5,057,209 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,913,851 GBP2024-01-01 ~ 2024-12-31
2,118,840 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,167 GBP2024-01-01 ~ 2024-12-31
29,913 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,367,557 GBP2024-01-01 ~ 2024-12-31
2,023,690 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
853,792 GBP2024-01-01 ~ 2024-12-31
1,540,982 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
853,792 GBP2024-01-01 ~ 2024-12-31
1,548,424 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment
1,245,703 GBP2024-12-31
1,360,037 GBP2023-12-31
Fixed Assets - Investments
374,880 GBP2024-12-31
774,210 GBP2023-12-31
Fixed Assets
1,625,583 GBP2024-12-31
2,139,247 GBP2023-12-31
Debtors
Current
6,370,292 GBP2024-12-31
5,893,894 GBP2023-12-31
Cash at bank and in hand
588,865 GBP2024-12-31
150,230 GBP2023-12-31
Current Assets
6,959,157 GBP2024-12-31
6,044,124 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,025,362 GBP2024-12-31
Net Current Assets/Liabilities
1,933,795 GBP2024-12-31
997,418 GBP2023-12-31
Total Assets Less Current Liabilities
3,559,378 GBP2024-12-31
3,136,665 GBP2023-12-31
Net Assets/Liabilities
3,124,217 GBP2024-12-31
2,614,399 GBP2023-12-31
Equity
Called up share capital
6,100 GBP2024-12-31
6,100 GBP2023-12-31
6,100 GBP2023-01-01
Revaluation reserve
106,054 GBP2024-12-31
106,054 GBP2023-12-31
98,612 GBP2023-01-01
Retained earnings (accumulated losses)
3,012,063 GBP2024-12-31
2,502,245 GBP2023-12-31
1,376,947 GBP2023-01-01
Equity
3,124,217 GBP2024-12-31
2,614,399 GBP2023-12-31
1,481,659 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
853,792 GBP2024-01-01 ~ 2024-12-31
1,540,982 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
853,792 GBP2024-01-01 ~ 2024-12-31
1,540,982 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-343,974 GBP2024-01-01 ~ 2024-12-31
-415,684 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-343,974 GBP2024-01-01 ~ 2024-12-31
-415,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
67,578 GBP2024-01-01 ~ 2024-12-31
76,917 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
588,865 GBP2024-12-31
150,230 GBP2023-12-31
73,763 GBP2023-01-01
Audit Fees/Expenses
17,325 GBP2024-01-01 ~ 2024-12-31
16,046 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,760,083 GBP2024-01-01 ~ 2024-12-31
3,219,326 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
415,695 GBP2024-01-01 ~ 2024-12-31
373,498 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,350,077 GBP2024-01-01 ~ 2024-12-31
3,753,561 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
437,905 GBP2024-01-01 ~ 2024-12-31
416,184 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-19,887 GBP2024-01-01 ~ 2024-12-31
-10,488 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
341,889 GBP2024-01-01 ~ 2024-12-31
475,972 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
343,974 GBP2024-01-01 ~ 2024-12-31
415,684 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets
Development expenditure
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,105,000 GBP2024-12-31
1,105,000 GBP2023-12-31
Motor vehicles
158,881 GBP2023-12-31
Furniture and fittings
315,066 GBP2024-12-31
304,520 GBP2023-12-31
Computers
318,348 GBP2024-12-31
290,188 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,738,414 GBP2024-12-31
1,858,589 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-158,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-158,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
67,301 GBP2023-12-31
Furniture and fittings
240,942 GBP2023-12-31
Computers
190,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
498,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
19,969 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
67,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-73,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
260,911 GBP2024-12-31
Computers
231,800 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,711 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,105,000 GBP2024-12-31
1,105,000 GBP2023-12-31
Furniture and fittings
54,155 GBP2024-12-31
63,578 GBP2023-12-31
Computers
86,548 GBP2024-12-31
99,879 GBP2023-12-31
Motor vehicles
91,580 GBP2023-12-31
Land and buildings
1,105,000 GBP2024-12-31
1,105,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,760,249 GBP2024-12-31
3,338,237 GBP2023-12-31
Other Debtors
Current
1,328,278 GBP2024-12-31
1,325,163 GBP2023-12-31
Prepayments/Accrued Income
Current
1,281,765 GBP2024-12-31
1,230,494 GBP2023-12-31
Bank Borrowings
Current
53,077 GBP2024-12-31
39,963 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,645,618 GBP2024-12-31
2,842,466 GBP2023-12-31
Corporation Tax Payable
Current
240,947 GBP2024-12-31
471,185 GBP2023-12-31
Taxation/Social Security Payable
Current
573,222 GBP2024-12-31
483,520 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,535 GBP2024-12-31
100,341 GBP2023-12-31
Other Creditors
Current
225,699 GBP2024-12-31
83,582 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,280,264 GBP2024-12-31
1,025,649 GBP2023-12-31
Creditors
Current
5,025,362 GBP2024-12-31
5,046,706 GBP2023-12-31
Bank Borrowings
Non-current
369,334 GBP2024-12-31
430,018 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,534 GBP2023-12-31
Creditors
Non-current
369,334 GBP2024-12-31
436,552 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
53,077 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
53,077 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
63,101 GBP2024-12-31
Non-current, Between two and five year
210,884 GBP2024-12-31
174,951 GBP2023-12-31
Total Borrowings
422,411 GBP2024-12-31
469,981 GBP2023-12-31
Minimum gross finance lease payments owing
6,535 GBP2024-12-31
106,875 GBP2023-12-31
Net Deferred Tax Liability/Asset
-65,827 GBP2024-12-31
-85,714 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
19,887 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-30,475 GBP2024-12-31
-50,362 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,100 shares2024-12-31
6,100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,400 GBP2024-12-31
33,978 GBP2023-12-31
Between one and five year
132,143 GBP2024-12-31
224,708 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
289,543 GBP2024-12-31
258,686 GBP2023-12-31
Related profiles found in government register
  • FLEET OPERATIONS LIMITED
    Info
    Registered number 04455059
    Fleet House Silverdale Buisness Park, Maries Road, Newcastle-under-lyme, Staffordshire ST5 6PA
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • FLEET OPERATIONS LIMITED
    S
    Registered number 04455059
    Fleet House, Fleet Operations Ltd, Silverdale Business Park, Maries Way, Newcastle, United Kingdom, ST5 6PA
    CIF 1 CIF 2
  • FLEET OPERATIONS LIMITED
    S
    Registered number 04455059
    Fleet House, Maries Way, Newcastle-under-lyme, Staffordshire, England, ST5 6PA
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    COMBIINE LIMITED - now
    MY FLEET MANAGER LIMITED
    - 2019-10-12 10610620
    Fleet House Silverdale Business Park, Maries Way, Newcastle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-09 ~ 2019-04-08
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    EUROFLEETING LIMITED
    07171157
    Fleet House Silverdale Business Park, Maries Road, Newcastle-under-lyme, Staffordshrie, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-25 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    FLEET TEAM LIMITED
    10611575
    Fleet House Silverdale Business Park, Maries Way, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-09 ~ dissolved
    CIF 1 - Director → ME
    Officer
    2017-02-09 ~ dissolved
    CIF 2 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    INSIGHT VEHICLE MANAGEMENT LIMITED
    04452863
    Fleet House Silverdale Business Park, Maries Road, Newcastle-under-lyme, Staffordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    MY FLEET TEAM LIMITED
    10611314
    Fleet House Silverdale Business Park, Maries Way, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    OD INVESTMENTS LIMITED
    15043846
    Fleet House, Maries Way, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2023-12-21
    CIF 3 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TRAXALL (UNITED KINGDOM) LIMITED
    14270667
    Fleet House Maries Way, Silverdale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 8
    TRAXALL FLEET LIMITED
    14272487
    Fleet House Maries Way, Silverdale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    TRAXALL FLEET MANAGEMENT LIMITED
    14272449
    Fleet House Maries Way, Silverdale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    TRAXALL LIMITED
    14269060
    Fleet House Maries Way, Silverdale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-02 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    TRAXALL MOBILITY LIMITED
    14272453
    Fleet House Maries Way, Silverdale Business Park, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2022-08-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.