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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 22
  • 1
    Herwig, Chris
    Professional Management born in March 1979
    Individual (35 offsprings)
    Officer
    2019-08-12 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Greenspan, Marc Howard
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Greenspan, Marc Howard
    Accountant born in December 1968
    Individual (23 offsprings)
    2020-06-25 ~ 2024-01-19
    OF - Director → CIF 0
  • 3
    Smith, Michael
    Mngmt Consultant born in August 1957
    Individual (3 offsprings)
    Officer
    2003-03-04 ~ 2017-07-20
    OF - Director → CIF 0
    Mr Michael Smith
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Workman, Michael Lee
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Workman, Michael Lee
    N/A born in October 1956
    Individual (21 offsprings)
    2021-07-29 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    O'sullivan, Donal Thomas
    Director born in November 1986
    Individual (31 offsprings)
    Officer
    2017-07-20 ~ 2018-10-12
    OF - Director → CIF 0
    O' Sullivan, Donal
    Individual (31 offsprings)
    Officer
    2017-07-20 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 6
    English, Simon
    Mngmt Consultant born in February 1960
    Individual (12 offsprings)
    Officer
    2003-03-04 ~ 2017-07-20
    OF - Director → CIF 0
    English, Simon
    Individual (12 offsprings)
    Officer
    2009-08-21 ~ 2017-07-20
    OF - Secretary → CIF 0
    Mr Simon David English
    Born in February 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-20
    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
  • 7
    Kutwaroo, Gopal, Dr
    Business Consultation born in January 1973
    Individual (16 offsprings)
    Officer
    2024-01-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 8
    Mr Hugh S Wilson
    Born in November 1947
    Individual (10 offsprings)
    Person with significant control
    2021-09-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Bostic, Eric Daniel
    Company Director born in August 1989
    Individual (14 offsprings)
    Officer
    2019-08-12 ~ 2020-04-09
    OF - Director → CIF 0
    Bostic, Eric
    Individual (14 offsprings)
    Officer
    2019-08-12 ~ 2020-04-09
    OF - Secretary → CIF 0
  • 10
    Bennett, Joe
    Director born in November 1987
    Individual (59 offsprings)
    Officer
    2018-10-12 ~ 2019-06-21
    OF - Director → CIF 0
  • 11
    Clarke, Conor Thomas
    Director born in April 1989
    Individual (27 offsprings)
    Officer
    2017-07-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Gaddy, Robert
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2019-08-12 ~ 2021-07-29
    OF - Director → CIF 0
    Gaddy, Robert Boylan
    Chief Operating Officer born in August 1967
    Individual (12 offsprings)
    Officer
    2024-01-19 ~ 2024-01-19
    OF - Director → CIF 0
    Gaddy, Robert Boylan
    Individual (12 offsprings)
    Officer
    2020-06-25 ~ 2021-07-29
    OF - Secretary → CIF 0
  • 13
    English, Amanda
    Individual (2 offsprings)
    Officer
    2003-03-04 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 14
    St Claire, Vincent
    Born in January 1964
    Individual (8 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    St Claire, Vincent Lewis
    Company Director born in January 1964
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2024-01-19
    OF - Director → CIF 0
  • 15
    Blott, Carl Richard
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Blott, Carl Richard
    Company Director born in May 1969
    Individual (4 offsprings)
    2019-08-12 ~ 2024-01-19
    OF - Director → CIF 0
  • 16
    Smith, Jonathon Ronald
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2019-08-12
    OF - Director → CIF 0
  • 17
    Hurley, Bridgett
    Company Director born in February 1970
    Individual (25 offsprings)
    Officer
    2020-10-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 18
    Hall, Scott
    Ceo born in August 1969
    Individual (9 offsprings)
    Officer
    2021-07-29 ~ 2022-12-22
    OF - Director → CIF 0
  • 19
    Hersom, Dave
    Director born in October 1962
    Individual (30 offsprings)
    Officer
    2017-07-20 ~ 2019-08-12
    OF - Director → CIF 0
    Hersom, Dave
    Individual (30 offsprings)
    Officer
    2018-10-12 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 20
    STEWARTS COMPANY DIRECTOR LIMITED
    04436869
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (2 parents, 110 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Director → CIF 0
  • 21
    STEWARTS COMPANY SECRETARY LIMITED
    - now 02672551
    THE MANAGEMENT COMPANY SECRETARY LIMITED - 1999-08-31
    LARKOS & PARTNERS (NOMINEES) LIMITED - 1994-08-03
    TRADETODAY LIMITED - 1992-01-17
    271 High Street, Berkhamsted, Hertfordshire
    Dissolved Corporate (10 parents, 156 offsprings)
    Officer
    2003-03-04 ~ 2003-03-04
    OF - Secretary → CIF 0
    2003-09-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 22
    AUTOMOTIVE FLEET INVESTMENTS LIMITED
    - now 10857874
    FLEET ASSIST INVESTMENTS LIMITED - 2017-12-18 10857874
    1 Sovereign Court Lancaster Way, Ermine Business Park, Huntington, Cambridgeshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-20 ~ 2021-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

FLEET ASSIST LIMITED

Period: 2003-03-04 ~ now
Company number: 04685458
Registered name
FLEET ASSIST LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,702,470 GBP2024-01-01 ~ 2024-12-31
-4,221,753 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
282,597 GBP2024-01-01 ~ 2024-12-31
233,147 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,844,095 GBP2024-01-01 ~ 2024-12-31
1,618,513 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,717,182 GBP2024-01-01 ~ 2024-12-31
1,590,150 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,717,182 GBP2024-01-01 ~ 2024-12-31
1,590,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,770,956 GBP2024-12-31
3,912,015 GBP2023-12-31
Debtors
6,336,169 GBP2024-12-31
5,824,347 GBP2023-12-31
Cash at bank and in hand
2,244,900 GBP2024-12-31
2,648,164 GBP2023-12-31
Current Assets
8,581,069 GBP2024-12-31
8,472,511 GBP2023-12-31
Creditors
Amounts falling due within one year
-4,650,094 GBP2024-12-31
-3,994,975 GBP2023-12-31
Net Current Assets/Liabilities
3,930,975 GBP2024-12-31
4,477,536 GBP2023-12-31
Total Assets Less Current Liabilities
7,701,931 GBP2024-12-31
8,389,551 GBP2023-12-31
Creditors
Amounts falling due after one year
-455,538 GBP2024-12-31
-1,578,998 GBP2023-12-31
Net Assets/Liabilities
7,246,393 GBP2024-12-31
6,714,193 GBP2023-12-31
Equity
Called up share capital
12,256 GBP2024-12-31
12,256 GBP2023-12-31
12,256 GBP2022-12-31
Share premium
163,856 GBP2024-12-31
163,856 GBP2023-12-31
163,856 GBP2022-12-31
Retained earnings (accumulated losses)
7,070,281 GBP2024-12-31
6,538,081 GBP2023-12-31
5,937,931 GBP2022-12-31
Equity
7,246,393 GBP2024-12-31
6,714,193 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,717,182 GBP2024-01-01 ~ 2024-12-31
1,590,150 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-990,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,184,982 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,130 GBP2024-01-01 ~ 2024-12-31
10,600 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
682024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Wages/Salaries
3,020,514 GBP2024-01-01 ~ 2024-12-31
2,671,450 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,164 GBP2024-01-01 ~ 2024-12-31
53,244 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,380,357 GBP2024-01-01 ~ 2024-12-31
2,937,187 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
786,591 GBP2024-01-01 ~ 2024-12-31
698,666 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-96,360 GBP2024-01-01 ~ 2024-12-31
-231,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
361,451 GBP2024-12-31
313,061 GBP2023-12-31
Motor vehicles
4,387,888 GBP2024-12-31
5,127,849 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,930,308 GBP2024-12-31
5,621,879 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,856,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,856,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
180,969 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
294,784 GBP2024-12-31
241,529 GBP2023-12-31
Motor vehicles
760,880 GBP2024-12-31
1,387,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,159,352 GBP2024-12-31
1,709,864 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,762 GBP2024-01-01 ~ 2024-12-31
Computers
53,255 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
993,828 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,069,845 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-1,620,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,620,357 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
103,688 GBP2024-12-31
Property, Plant & Equipment
Computers
66,667 GBP2024-12-31
71,532 GBP2023-12-31
Motor vehicles
3,627,008 GBP2024-12-31
3,740,440 GBP2023-12-31
Land and buildings
100,043 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,267,325 GBP2024-12-31
1,008,932 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
48,626 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,268,348 GBP2024-12-31
3,231,206 GBP2023-12-31
Other Debtors
Current
1,800,496 GBP2024-12-31
1,535,583 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,733,185 GBP2024-12-31
1,658,054 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,316,431 GBP2024-12-31
692,138 GBP2023-12-31
Corporation Tax Payable
Current
274,647 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
408,405 GBP2024-12-31
382,850 GBP2023-12-31
Other Creditors
Current
917,426 GBP2024-12-31
1,261,933 GBP2023-12-31
Creditors
Current
4,650,094 GBP2024-12-31
3,994,975 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
455,538 GBP2024-12-31
1,578,998 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,733,185 GBP2024-12-31
1,658,054 GBP2023-12-31
Minimum gross finance lease payments owing
2,188,723 GBP2024-12-31
3,237,052 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,156 shares2024-12-31
12,156 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Equity
Called up share capital
12,256 GBP2024-12-31
12,256 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,499,908 GBP2024-12-31
1,264,992 GBP2023-12-31
Between two and five year
225,018 GBP2024-12-31
533,652 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,724,926 GBP2024-12-31
1,798,644 GBP2023-12-31
  • FLEET ASSIST LIMITED
    Info
    Registered number 04685458
    1 Sovereign Court Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-04 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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