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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.

Parent entities and officers 9
  • 1
    Foulkes, Patricia Mary
    Individual (29 offsprings)
    Officer
    2004-04-29 ~ 2023-12-05
    OF - Secretary → CIF 0
  • 2
    Howard, Nicholas Paul
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Whiting, Mark Ashley
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
    Whiting, Mark Ashley
    Individual (31 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Ledgar, Malcolm
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2003-12-17 ~ 2009-04-06
    OF - Director → CIF 0
  • 5
    Gallimore, Keith Allen
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2007-10-12
    OF - Director → CIF 0
    Gallimore, Keith Allen
    Company Director
    Individual (4 offsprings)
    Officer
    2003-12-17 ~ 2004-04-29
    OF - Secretary → CIF 0
  • 6
    Whiting, Russell Peter
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2004-04-29 ~ now
    OF - Director → CIF 0
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-12-16 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-12-16 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 9
    SCOTT ADAMSONS MANAGEMENT LIMITED
    - now 02493486
    SCOTT ADAMSONS FLEET MANAGEMENT LIMITED - 2007-03-27
    VITALTOTAL LIMITED - 1991-04-17
    Lancaster House 78/80, Blackburn St, Radcliffe, Manchester, Lancashire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CORPORATE FLEET CARE FINANCE LIMITED

Period: 2003-12-16 ~ now
Company number: 04996958
Registered name
CORPORATE FLEET CARE FINANCE LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Debtors
10,101 GBP2024-02-28
12,382 GBP2023-02-28
Cash at bank and in hand
17,902 GBP2024-02-28
16,597 GBP2023-02-28
Current Assets
105,018 GBP2024-02-28
89,849 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-78,467 GBP2024-02-28
-53,614 GBP2023-02-28
Net Current Assets/Liabilities
26,551 GBP2024-02-28
36,235 GBP2023-02-28
Net Assets/Liabilities
14,051 GBP2024-02-28
13,735 GBP2023-02-28
Equity
Called up share capital
200 GBP2024-02-28
200 GBP2023-02-28
Retained earnings (accumulated losses)
13,851 GBP2024-02-28
13,535 GBP2023-02-28
Equity
14,051 GBP2024-02-28
13,735 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Other Debtors
Current
9,652 GBP2024-02-28
11,932 GBP2023-02-28
Prepayments/Accrued Income
Current
449 GBP2024-02-28
450 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
10,101 GBP2024-02-28
12,382 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
1,120 GBP2024-02-28
698 GBP2023-02-28
Other Creditors
Current
67,347 GBP2024-02-28
36,918 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
0 GBP2024-02-28
5,998 GBP2023-02-28
Creditors
Current
78,467 GBP2024-02-28
53,614 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-02-28
22,500 GBP2023-02-28

  • CORPORATE FLEET CARE FINANCE LIMITED
    Info
    Registered number 04996958
    Lancaster House, 78 Blackburn Street, Radcliffe, Manchester, Lancashire M26 2JW
    PRIVATE LIMITED COMPANY incorporated on 2003-12-16 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 March 2026 and licensed under the Open Government Licence v3.0.