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, Mr.
Born in June 1971Individual (14 offsprings)Officer
2023-08-15 ~ nowOF - Director → CIF 0 - 2
Office 7 Kestrel Court Waterwells Drive, Quedgeley, Gloucester, EnglandActive Corporate (2 parents, 5 offsprings)Person with significant control 2023-08-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Gupta, Parduman Kumar
Director born in May 1943Individual (12 offsprings)Officer 2019-10-18 ~ 2023-03-03OF - Director → CIF 0 - 2
O'connor, Anne
Director/Company Secretary born in April 1971IndividualOfficer 2002-07-05 ~ 2019-10-18OF - Director → CIF 0O'connor, Anne
Director/Company SecretaryIndividualOfficer 2002-07-05 ~ 2019-10-18OF - Secretary → CIF 0Mrs Anne O'connor
Born in April 1971IndividualPerson with significant control 2016-07-19 ~ 2019-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gupta, Sanjeev
Businessman born in September 1971Individual (248 offsprings)Officer 2023-03-03 ~ 2023-08-15OF - Director → CIF 0 - 4
O'connor, Keith
Managing Director born in July 1968IndividualOfficer 2002-07-05 ~ 2019-10-18OF - Director → CIF 0Mr Keith O'connor
Born in July 1968IndividualPerson with significant control 2019-10-18 ~ 2019-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2002-07-05 ~ 2002-07-05PE - Nominee Secretary → CIF 0 - 6Birdport, Corporation Road, Newport, South Wales, United KingdomActive Corporate (1 parent, 5 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2017-11-30Person with significant control2019-10-18 ~ 2023-08-15PE - Ownership of voting rights - 75% or more → CIF 0
- 7WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2002-07-05 ~ 2002-07-05PE - Nominee Director → CIF 0
Company in focus
FLEETSOLVE LIMITED
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
41100 - Development Of Building Projects
71121 - Engineering Design Activities For Industrial Process And Production
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
104,223 GBP2024-03-31
123,077 GBP2023-03-31
Debtors
905,298 GBP2024-03-31
1,011,062 GBP2023-03-31
Cash at bank and in hand
1,598,279 GBP2024-03-31
963,613 GBP2023-03-31
Current Assets
3,107,984 GBP2024-03-31
2,502,254 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,479,245 GBP2023-03-31
Net Current Assets/Liabilities
-3,255,860 GBP2024-03-31
-2,976,991 GBP2023-03-31
Total Assets Less Current Liabilities
-3,151,637 GBP2024-03-31
-2,853,914 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-3,151,639 GBP2024-03-31
-2,853,916 GBP2023-03-31
Equity
-3,151,637 GBP2024-03-31
-2,853,914 GBP2023-03-31
Average Number of Employees
242023-04-01 ~ 2024-03-31
232021-12-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
58,051 GBP2023-03-31
Plant and equipment
8,450 GBP2024-03-31
8,450 GBP2023-03-31
Furniture and fittings
34,654 GBP2024-03-31
29,870 GBP2023-03-31
Motor vehicles
19,995 GBP2024-03-31
19,995 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
230,805 GBP2024-03-31
208,187 GBP2023-03-31
Land and buildings, Owned/Freehold
60,711 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,339 GBP2024-03-31
4,444 GBP2023-03-31
Furniture and fittings
13,841 GBP2024-03-31
7,957 GBP2023-03-31
Motor vehicles
13,903 GBP2024-03-31
11,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,582 GBP2024-03-31
85,110 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,895 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,884 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
2,285 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,472 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
40,088 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
20,623 GBP2024-03-31
31,343 GBP2023-03-31
Plant and equipment
2,111 GBP2024-03-31
4,006 GBP2023-03-31
Furniture and fittings
20,813 GBP2024-03-31
21,913 GBP2023-03-31
Motor vehicles
6,092 GBP2024-03-31
8,377 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
692,999 GBP2024-03-31
619,657 GBP2023-03-31
Other Debtors
Amounts falling due within one year
208,803 GBP2024-03-31
289,982 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
905,298 GBP2024-03-31
Current, Amounts falling due within one year
1,011,062 GBP2023-03-31
Trade Creditors/Trade Payables
Current
471,095 GBP2024-03-31
627,031 GBP2023-03-31
Amounts owed to group undertakings
Current
950,000 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
339,073 GBP2024-03-31
238,337 GBP2023-03-31
Other Creditors
Current
4,603,676 GBP2024-03-31
4,613,877 GBP2023-03-31
Creditors
Current
6,363,844 GBP2024-03-31
5,479,245 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,000 GBP2024-03-31
275,000 GBP2023-03-31
- Registered number 04478975
FLEETSOLVE LIMITED
InfoUnit 6, Riverview Business Park Riverview Road, Bromborough, Wirral CH62 3RRPRIVATE LIMITED COMPANY incorporated on 2002-07-05 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.