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 2
  • 1
    Tohani, Sanjay
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Gupta, Parduman Kumar
    Director born in May 1943
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Gupta, Sanjeev
    Businessman born in September 1971
    Individual (249 offsprings)
    Officer
    2023-03-03 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    O'connor, Keith
    Managing Director born in July 1968
    Individual
    Officer
    2002-07-05 ~ 2019-10-18
    OF - Director → CIF 0
    Mr Keith O'connor
    Born in July 1968
    Individual
    Person with significant control
    2019-10-18 ~ 2019-10-18
    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
  • 4
    O'connor, Anne
    Director/Company Secretary born in April 1971
    Individual
    Officer
    2002-07-05 ~ 2019-10-18
    OF - Director → CIF 0
    O'connor, Anne
    Director/Company Secretary
    Individual
    Officer
    2002-07-05 ~ 2019-10-18
    OF - Secretary → CIF 0
    Mrs Anne O'connor
    Born in April 1971
    Individual
    Person with significant control
    2016-07-19 ~ 2019-10-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
  • 6
    Birdport, Corporation Road, Newport, South Wales, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-11-30
    Person with significant control
    2019-10-18 ~ 2023-08-15
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FLEETSOLVE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
41100 - Development Of Building Projects
71121 - Engineering Design Activities For Industrial Process And Production
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
123,077 GBP2023-03-31
146,244 GBP2021-11-30
Debtors
1,011,062 GBP2023-03-31
900,842 GBP2021-11-30
Cash at bank and in hand
963,613 GBP2023-03-31
208,129 GBP2021-11-30
Current Assets
2,502,254 GBP2023-03-31
1,285,480 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-5,479,245 GBP2023-03-31
-546,242 GBP2021-11-30
Net Current Assets/Liabilities
-2,976,991 GBP2023-03-31
739,238 GBP2021-11-30
Total Assets Less Current Liabilities
-2,853,914 GBP2023-03-31
885,482 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-2,338,240 GBP2021-11-30
Net Assets/Liabilities
-2,853,914 GBP2023-03-31
-1,452,758 GBP2021-11-30
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-11-30
Retained earnings (accumulated losses)
-2,853,916 GBP2023-03-31
-1,452,760 GBP2021-11-30
Equity
-2,853,914 GBP2023-03-31
-1,452,758 GBP2021-11-30
Average Number of Employees
232021-12-01 ~ 2023-03-31
192020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
58,051 GBP2023-03-31
56,742 GBP2021-11-30
Plant and equipment
8,450 GBP2023-03-31
26,224 GBP2021-11-30
Furniture and fittings
29,870 GBP2023-03-31
29,030 GBP2021-11-30
Motor vehicles
19,995 GBP2023-03-31
19,995 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
208,187 GBP2023-03-31
300,827 GBP2021-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,239 GBP2021-12-01 ~ 2023-03-31
Furniture and fittings
-13,792 GBP2021-12-01 ~ 2023-03-31
Motor vehicles
0 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-119,224 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,708 GBP2023-03-31
11,652 GBP2021-11-30
Plant and equipment
4,444 GBP2023-03-31
20,177 GBP2021-11-30
Furniture and fittings
7,957 GBP2023-03-31
15,671 GBP2021-11-30
Motor vehicles
11,618 GBP2023-03-31
7,810 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,110 GBP2023-03-31
154,583 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
16,456 GBP2021-12-01 ~ 2023-03-31
Plant and equipment
3,506 GBP2021-12-01 ~ 2023-03-31
Furniture and fittings
6,078 GBP2021-12-01 ~ 2023-03-31
Motor vehicles
3,808 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,751 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,239 GBP2021-12-01 ~ 2023-03-31
Furniture and fittings
-13,792 GBP2021-12-01 ~ 2023-03-31
Motor vehicles
0 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,224 GBP2021-12-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
31,343 GBP2023-03-31
45,090 GBP2021-11-30
Plant and equipment
4,006 GBP2023-03-31
6,047 GBP2021-11-30
Furniture and fittings
21,913 GBP2023-03-31
13,359 GBP2021-11-30
Motor vehicles
8,377 GBP2023-03-31
12,185 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
619,657 GBP2023-03-31
219,473 GBP2021-11-30
Other Debtors
Amounts falling due within one year
289,982 GBP2023-03-31
224,588 GBP2021-11-30
Debtors
Current, Amounts falling due within one year
1,011,062 GBP2023-03-31
900,842 GBP2021-11-30
Trade Creditors/Trade Payables
Current
627,031 GBP2023-03-31
189,852 GBP2021-11-30
Other Taxation & Social Security Payable
Current
238,337 GBP2023-03-31
46,543 GBP2021-11-30
Other Creditors
Current
4,613,877 GBP2023-03-31
309,847 GBP2021-11-30
Creditors
Current
5,479,245 GBP2023-03-31
546,242 GBP2021-11-30
Other Creditors
Non-current
0 GBP2023-03-31
2,338,240 GBP2021-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
275,000 GBP2023-03-31
986,507 GBP2021-11-30

  • FLEETSOLVE LIMITED
    Info
    Registered number 04478975
    Unit 6, Riverview Business Park Riverview Road, Bromborough, Wirral CH62 3RR
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.