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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 6
  • 1
    Blake, Spencer
    Born in June 1975
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Blake, Spencer
    Company Director
    Individual (1 offspring)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Spencer Blake
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Spencer Blake
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Naylor, Simon Robert
    Born in July 1975
    Individual (1 offspring)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Naylor
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mogan, Julie Anne
    Solicitor
    Individual (22 offsprings)
    Officer
    2004-05-11 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    Mcnally, Timothy James
    Born in June 1975
    Individual (1 offspring)
    Officer
    2004-05-11 ~ now
    OF - Director → CIF 0
    Mr Timothy James Mcnally
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Timothy James Mcnally
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    2004-05-11 ~ 2004-05-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESSEX FLEET SOLUTIONS LIMITED

Period: 2004-05-11 ~ now
Company number: 05125508
Registered name
WESSEX FLEET SOLUTIONS LIMITED - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Intangible Assets
33,511 GBP2025-05-31
39,736 GBP2024-05-31
Property, Plant & Equipment
1,698,569 GBP2025-05-31
1,356,629 GBP2024-05-31
Total Inventories
0 GBP2025-05-31
462,622 GBP2024-05-31
Debtors
Current
3,579,406 GBP2025-05-31
1,605,115 GBP2024-05-31
Cash at bank and in hand
389,148 GBP2025-05-31
436,514 GBP2024-05-31
Net Assets/Liabilities
104,809 GBP2025-05-31
428,398 GBP2024-05-31
Equity
Called up share capital
103 GBP2025-05-31
103 GBP2024-05-31
Retained earnings (accumulated losses)
104,706 GBP2025-05-31
428,295 GBP2024-05-31
Equity
104,809 GBP2025-05-31
428,398 GBP2024-05-31
Average Number of Employees
552024-06-01 ~ 2025-05-31
472023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
14,000 GBP2025-05-31
0 GBP2024-05-31
Intangible Assets - Gross Cost
175,799 GBP2025-05-31
161,799 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
142,288 GBP2025-05-31
122,063 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
20,225 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Vehicles
2,107,173 GBP2025-05-31
1,677,408 GBP2024-05-31
Furniture and fittings
43,947 GBP2025-05-31
43,947 GBP2024-05-31
Office equipment
86,718 GBP2025-05-31
64,239 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,237,838 GBP2025-05-31
1,785,594 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Office equipment
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-387,074 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
449,951 GBP2025-05-31
360,695 GBP2024-05-31
Furniture and fittings
26,463 GBP2025-05-31
15,476 GBP2024-05-31
Office equipment
62,855 GBP2025-05-31
52,794 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
539,269 GBP2025-05-31
428,965 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
295,154 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
10,987 GBP2024-06-01 ~ 2025-05-31
Office equipment
10,061 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
316,202 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Office equipment
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205,898 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
3,164,315 GBP2025-05-31
1,096,351 GBP2024-05-31
Amounts owed by directors
Current
12,300 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
401,722 GBP2025-05-31
508,415 GBP2024-05-31
Other Debtors
Current
1,069 GBP2025-05-31
349 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,055,047 GBP2025-05-31
1,493,581 GBP2024-05-31
Amounts owed to directors
Current
0 GBP2025-05-31
5,770 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,206,694 GBP2025-05-31
200,590 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
411,143 GBP2025-05-31
345,776 GBP2024-05-31
Other Creditors
Current
175,684 GBP2025-05-31
177,278 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
60,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,142,085 GBP2025-05-31
884,334 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-06-01 ~ 2025-05-31
100 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,310,514 GBP2025-05-31
3,858,696 GBP2024-05-31
  • WESSEX FLEET SOLUTIONS LIMITED
    Info
    Registered number 05125508
    Milford House, 43-55 Milford Street, Salisbury, Wiltshire SP1 2BP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-11 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.