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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
Active 4
  • 1
    Thomas, Emma Nicole
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Duerden, Lee
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Hurst, Andrew David Richard
    Director born in December 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    INTERPRES BIDCO LIMITED - 2025-01-30
    HAMSARD 3645 LIMITED - 2021-10-22
    icon of addressCounty Gates, Ashton Road, Bristol, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-05-30 ~ 2010-03-17
    OF - Director → CIF 0
    Smith, Darren
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 2
    Summerell, Julie
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2023-03-31
    OF - Director → CIF 0
    Ms Julie Summerell
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Rankin, Richard Charles
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Carosini, Massimo
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-20 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Lloyd, Rod
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-01-29
    OF - Director → CIF 0
    Mr Roderick Lloyd
    Born in July 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2011-07-04 ~ 2012-05-03
    OF - Director → CIF 0
  • 8
    Ewen, Joanne
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-16 ~ 2013-12-19
    OF - Director → CIF 0
  • 9
    Bennett, Catherine Mary
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 10
    CROWNHAWK PROPERTIES LIMITED
    icon of addressSiding 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
    icon of addressYork 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
9,048 GBP2024-12-31
48 GBP2023-12-31
Debtors
75,366 GBP2024-12-31
15,626 GBP2023-12-31
Cash at bank and in hand
12,587 GBP2024-12-31
24,350 GBP2023-12-31
Current Assets
87,953 GBP2024-12-31
39,976 GBP2023-12-31
Net Current Assets/Liabilities
-5,230 GBP2024-12-31
18,158 GBP2023-12-31
Net Assets/Liabilities
3,818 GBP2024-12-31
18,206 GBP2023-12-31
Equity
Called up share capital
280 GBP2024-12-31
280 GBP2023-12-31
Share premium
109,761 GBP2024-12-31
109,761 GBP2023-12-31
Retained earnings (accumulated losses)
-106,223 GBP2024-12-31
-91,835 GBP2023-12-31
Equity
3,818 GBP2024-12-31
18,206 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
7,640 GBP2024-12-31
7,640 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,640 GBP2024-12-31
7,640 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,093 GBP2024-12-31
6,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,093 GBP2024-12-31
6,093 GBP2023-12-31
Vehicles
12,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,045 GBP2024-12-31
6,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,045 GBP2024-12-31
6,045 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
3,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
48 GBP2024-12-31
48 GBP2023-12-31
Vehicles
9,000 GBP2024-12-31
Trade Debtors/Trade Receivables
75,366 GBP2024-12-31
15,352 GBP2023-12-31
Other Debtors
274 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,846 GBP2024-12-31
7,666 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
11,026 GBP2024-12-31
4,131 GBP2023-12-31
Other Creditors
Amounts falling due within one year
60,311 GBP2024-12-31
10,021 GBP2023-12-31
  • TR FLEET LIMITED
    Info
    EFD (UK) LIMITED - 2010-04-19
    Registered number 06263012
    icon of addressRiverside House, Normandy Road, Swansea SA1 2JA
    Private Limited Company incorporated on 2007-05-30 (18 years 4 months). 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.