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
5
- 1
Avent, Neil Mark
Director born in December 1977Individual (3 offsprings)Officer
2007-09-14 ~ nowOF - Director → CIF 0 - 2
Haymon-collins, Callum Robert
Director born in June 1991Individual (1 offspring)Officer 2019-02-01 ~ nowOF - Director → CIF 0 - 3
Golding, Peter David
Managing Director born in April 1961Individual (6 offsprings)Officer 2006-01-13 ~ nowOF - Director → CIF 0Mr Peter David Golding
Born in April 1961Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 4
Golding, Pamela Helen
Individual (3 offsprings)Officer 2006-01-13 ~ nowOF - Secretary → CIF 0Mrs Pamela Helen Golding
Born in March 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 5
Kirby, Andrew William
Director born in November 1964Individual (5 offsprings)Officer 2014-06-04 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Ryder, Neil Bernard
Management Consultant born in November 1952Individual (3 offsprings)Officer 2006-03-22 ~ 2006-06-13OF - Director → CIF 0 - 2
Trevell, John Robert
Marketing & Sales Director born in May 1961Individual (1 offspring)Officer 2006-04-06 ~ 2014-05-30OF - Director → CIF 0 - 3
Chatha, Michael Jason
Manager born in May 1965Individual (8 offsprings)Officer 2006-03-22 ~ 2006-08-01OF - Director → CIF 0 - 4
Waiton, Donald Richard
Director born in September 1967Individual (5 offsprings)Officer 2018-01-29 ~ 2019-03-01OF - Director → CIF 0
Company in focus
FLEETCHECK LIMITED
Previous name
VEHICLE MANAGEMENT SERVICES ONLINE LTD - 2006-06-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
121,207 GBP2024-04-30
109,085 GBP2023-04-30
Debtors
4,065,616 GBP2024-04-30
3,513,961 GBP2023-04-30
Cash at bank and in hand
713,500 GBP2024-04-30
382,772 GBP2023-04-30
Current Assets
4,779,116 GBP2024-04-30
3,896,733 GBP2023-04-30
Creditors
Current
1,430,368 GBP2024-04-30
1,308,859 GBP2023-04-30
Net Current Assets/Liabilities
3,348,748 GBP2024-04-30
2,587,874 GBP2023-04-30
Total Assets Less Current Liabilities
3,469,955 GBP2024-04-30
2,696,959 GBP2023-04-30
Net Assets/Liabilities
3,435,866 GBP2024-04-30
2,573,329 GBP2023-04-30
Equity
Called up share capital
2,974 GBP2024-04-30
2,974 GBP2023-04-30
Share premium
99,906 GBP2024-04-30
99,906 GBP2023-04-30
Retained earnings (accumulated losses)
3,332,986 GBP2024-04-30
2,470,449 GBP2023-04-30
Equity
3,435,866 GBP2024-04-30
2,573,329 GBP2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
392022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
222,637 GBP2024-04-30
222,637 GBP2023-04-30
Motor vehicles
43,500 GBP2024-04-30
71,350 GBP2023-04-30
Computers
163,677 GBP2024-04-30
119,028 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
429,814 GBP2024-04-30
413,015 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-27,850 GBP2023-05-01 ~ 2024-04-30
Computers
-3,959 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-31,809 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
216,906 GBP2024-04-30
215,552 GBP2023-04-30
Motor vehicles
23,189 GBP2024-04-30
37,398 GBP2023-04-30
Computers
68,512 GBP2024-04-30
50,980 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,607 GBP2024-04-30
303,930 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,354 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
7,688 GBP2023-05-01 ~ 2024-04-30
Computers
21,066 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,108 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,897 GBP2023-05-01 ~ 2024-04-30
Computers
-3,534 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,431 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
5,731 GBP2024-04-30
7,085 GBP2023-04-30
Motor vehicles
20,311 GBP2024-04-30
33,952 GBP2023-04-30
Computers
95,165 GBP2024-04-30
68,048 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
535,187 GBP2024-04-30
392,342 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
3,530,429 GBP2024-04-30
3,121,619 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
4,065,616 GBP2024-04-30
3,513,961 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
4,750 GBP2024-04-30
7,750 GBP2023-04-30
Trade Creditors/Trade Payables
Current
170,064 GBP2024-04-30
134,756 GBP2023-04-30
Other Taxation & Social Security Payable
Current
658,085 GBP2024-04-30
578,226 GBP2023-04-30
Other Creditors
Current
597,469 GBP2024-04-30
548,127 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
86,705 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
13,114 GBP2024-04-30
20,614 GBP2023-04-30
Between one and five year, hire purchase agreements
13,114 GBP2024-04-30
20,614 GBP2023-04-30
hire purchase agreements
17,864 GBP2024-04-30
28,364 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,568 GBP2024-04-30
70,140 GBP2023-04-30
Between one and five year
114,621 GBP2024-04-30
63,435 GBP2023-04-30
All periods
217,189 GBP2024-04-30
133,575 GBP2023-04-30
Related profiles found in government register
FLEETCHECK LIMITED
InfoVEHICLE MANAGEMENT SERVICES ONLINE LTD - 2006-06-22Registered number 05674824
701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire GL10 3UTPrivate Limited Company incorporated on 2006-01-13 (19 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0FLEETCHECK LIMITED
SRegistered number 05674824701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, United Kingdom, GL10 3UTPrivate Limited Company in Registrar Of Companies (Uk), England And WalesCIF 1
Offspring entities and appointments
Active
1
- 701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, United KingdomDissolved Corporate (4 parents)Person with significant control 2018-01-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.