logo
explain how to read the page

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 3
  • 1
    Bonnington, Richard John
    Born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Lowry, Mark John
    Born in March 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFleet House, Sunderland Quay, Culpeper Close Medway City Estate, Rochester, Kent
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    244,025 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Davidson, John Richard
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 2
    Mekseniene, Maria
    Director born in September 1981
    Individual
    Officer
    icon of calendar 2024-12-06 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Lowry, Julie
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 4
    Neal, Jonathan Richard
    Company Director born in March 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Mr Mark John Lowry
    Born in March 1973
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lowry, David Paul
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Stevens, Mark Alexander
    Accountant born in December 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2024-12-06
    OF - Director → CIF 0
parent relation
Company in focus

FLEET RETAIL GROUP LIMITED

Previous names
WWW.IWISHUWOZHERE.COM LIMITED - 2010-03-30
FLEET PROMOTIONAL PACKAGING GROUP LIMITED - 2013-09-03
FLEET PROMOTIONAL HOLDINGS LIMITED - 2012-05-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Equity
Called up share capital
65 GBP2024-12-31
61 GBP2023-12-31
61 GBP2023-01-01
Share premium
472,853 GBP2024-12-31
442,140 GBP2023-12-31
442,140 GBP2023-01-01
Retained earnings (accumulated losses)
406,089 GBP2024-12-31
-2,772 GBP2023-12-31
111,267 GBP2023-01-01
Equity
879,007 GBP2024-12-31
439,429 GBP2023-12-31
553,468 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
661,061 GBP2024-01-01 ~ 2024-12-31
398,060 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
661,061 GBP2024-01-01 ~ 2024-12-31
398,060 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-252,200 GBP2024-01-01 ~ 2024-12-31
-512,099 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-252,200 GBP2024-01-01 ~ 2024-12-31
-512,099 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
30,717 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
4,350 GBP2024-01-01 ~ 2024-12-31
4,350 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
108,131 GBP2024-01-01 ~ 2024-12-31
122,800 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
10,699 GBP2024-01-01 ~ 2024-12-31
11,500 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
118,830 GBP2024-01-01 ~ 2024-12-31
134,300 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
108,131 GBP2024-01-01 ~ 2024-12-31
122,800 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,713 GBP2024-01-01 ~ 2024-12-31
14,676 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,530 GBP2024-01-01 ~ 2024-12-31
7,839 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
720,637 GBP2024-01-01 ~ 2024-12-31
458,971 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
174,469 GBP2024-01-01 ~ 2024-12-31
107,952 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
59,576 GBP2024-01-01 ~ 2024-12-31
60,911 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
252,200 GBP2024-01-01 ~ 2024-12-31
512,099 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
566,250 GBP2024-12-31
459,221 GBP2023-12-31
Other Debtors
Current
32,542 GBP2024-12-31
198,991 GBP2023-12-31
Debtors
Current
598,792 GBP2024-12-31
658,212 GBP2023-12-31
Cash at bank and in hand
62,933 GBP2024-12-31
48,700 GBP2023-12-31
Cash and Cash Equivalents
62,933 GBP2024-12-31
48,700 GBP2023-12-31
Bank Borrowings
Current
38,858 GBP2024-12-31
38,856 GBP2023-12-31
Amounts owed to group undertakings
Current
377,783 GBP2024-12-31
801,178 GBP2023-12-31
Corporation Tax Payable
Current
59,557 GBP2024-12-31
60,911 GBP2023-12-31
Taxation/Social Security Payable
Current
1,634 GBP2024-12-31
3,334 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
25,460 GBP2023-12-31
Creditors
Current
483,832 GBP2024-12-31
929,739 GBP2023-12-31
Bank Borrowings
Non-current
9,703 GBP2024-12-31
48,561 GBP2023-12-31
Creditors
Non-current
9,703 GBP2024-12-31
48,561 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
38,858 GBP2024-12-31
38,856 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
38,858 GBP2024-12-31
38,856 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
9,703 GBP2024-12-31
38,857 GBP2023-12-31
Between two and five year, Non-current
9,704 GBP2023-12-31
Total Borrowings
48,561 GBP2024-12-31
87,417 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57 shares2024-12-31
53 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-12-31
4 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FLEET RETAIL GROUP LIMITED
    Info
    WWW.IWISHUWOZHERE.COM LIMITED - 2010-03-30
    FLEET PROMOTIONAL PACKAGING GROUP LIMITED - 2010-03-30
    FLEET PROMOTIONAL HOLDINGS LIMITED - 2010-03-30
    Registered number 06659207
    icon of addressFleet House Culpeper Close, Medway City Estate, Rochester ME2 4HN
    PRIVATE LIMITED COMPANY incorporated on 2008-07-29 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • FLEET RETAIL GROUP LIMITED
    S
    Registered number 06659207
    icon of addressFleet House, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN
    Limited Liability Company in Companies House England & Wales, England
    CIF 1
    Limited Liability Company in Engalnd And Wales, United Kingdam
    CIF 2
  • FLEET RETAIL GROUP LIMITED
    S
    Registered number 06659207
    icon of addressFleet House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HN
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (2 parents)
    Equity (Company account)
    610 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FLEET PROMOTIONAL PACKAGING LIMITED - 2012-07-04
    icon of addressFleet House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,518,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFleet House Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.