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 4
  • 1
    Thomas, Emma Nicole
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Duerden, Lee
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2021-10-22
    County Gates, Ashton Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Smith, Darren
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2007-05-30 ~ 2010-03-17
    OF - Director → CIF 0
    Smith, Darren
    Director
    Individual (14 offsprings)
    Officer
    2007-05-30 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Summerell, Julie
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Julie Summerell
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Sacchi, Elpidio
    Entrepreneur born in June 1964
    Individual (8 offsprings)
    Officer
    2016-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Rankin, Richard Charles
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    2007-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Carosini, Massimo
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Lloyd, Rod
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    2023-04-01 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Roderick Lloyd
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    2024-10-10 ~ 2025-01-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Boyd, Paul Antony
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2011-07-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Ewen, Joanne
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2012-12-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Bennett, Catherine Mary
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2010-03-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    CROWNHAWK PROPERTIES LIMITED
    Siding Terrace, Main Road, Neath, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    1,092,062 GBP2023-12-31
    Person with significant control
    2023-04-01 ~ 2024-10-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    York House, 41 Sheet Street, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,204 GBP2023-12-31
    Person with significant control
    2016-12-20 ~ 2023-03-31
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

TR FLEET LIMITED

Previous name
EFD (UK) LIMITED - 2010-04-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
48 GBP2023-12-31
65 GBP2022-12-31
Debtors
15,626 GBP2023-12-31
35,973 GBP2022-12-31
Cash at bank and in hand
24,350 GBP2023-12-31
8,462 GBP2022-12-31
Current Assets
39,976 GBP2023-12-31
44,435 GBP2022-12-31
Net Current Assets/Liabilities
18,158 GBP2023-12-31
1,826 GBP2022-12-31
Net Assets/Liabilities
18,206 GBP2023-12-31
1,891 GBP2022-12-31
Equity
Called up share capital
280 GBP2023-12-31
280 GBP2022-12-31
Share premium
109,761 GBP2023-12-31
109,761 GBP2022-12-31
Retained earnings (accumulated losses)
-91,835 GBP2023-12-31
-108,150 GBP2022-12-31
Equity
18,206 GBP2023-12-31
1,891 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
7,640 GBP2023-12-31
7,640 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,640 GBP2023-12-31
7,640 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,093 GBP2023-12-31
6,093 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,045 GBP2023-12-31
6,028 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
48 GBP2023-12-31
65 GBP2022-12-31
Trade Debtors/Trade Receivables
15,352 GBP2023-12-31
35,973 GBP2022-12-31
Other Debtors
274 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,666 GBP2023-12-31
18,213 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
4,131 GBP2023-12-31
10,461 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,021 GBP2023-12-31
13,935 GBP2022-12-31
  • TR FLEET LIMITED
    Info
    EFD (UK) LIMITED - 2010-04-19
    Registered number 06263012
    Riverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 2007-05-30 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.