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 2
  • 1
    Mr Martin Russell (deceased)
    Born in December 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Andrew Jonathan
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ now
    OF - director → CIF 0
    Mr Andrew Jonathan Russell
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Dennis Russell
    Born in February 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2008-10-31 ~ 2008-10-31
    OF - director → CIF 0
  • 3
    Russell, Martin
    Vehicle Storage Sales born in December 1961
    Individual (30 offsprings)
    Officer
    2009-07-21 ~ 2012-09-13
    OF - director → CIF 0
  • 4
    Griffiths, Stephen
    Director born in August 1980
    Individual
    Officer
    2008-10-31 ~ 2009-07-20
    OF - director → CIF 0
    Griffiths, Stephen
    Director
    Individual
    Officer
    2008-10-31 ~ 2016-10-20
    OF - secretary → CIF 0
  • 5
    Kershaw, Myra
    Vehicle Storage/Sales born in November 1932
    Individual
    Officer
    2009-07-21 ~ 2013-09-30
    OF - director → CIF 0
    Kershaw, Myra
    Vehicle Storage/Sales
    Individual
    Officer
    2009-07-21 ~ 2016-10-20
    OF - secretary → CIF 0
  • 6
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-10-31 ~ 2008-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

EX FLEET VAN SALES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
653,239 GBP2024-03-31
697,767 GBP2023-03-31
Current Assets
217 GBP2024-03-31
823 GBP2023-03-31
Creditors
Current
-48,163 GBP2024-03-31
-45,050 GBP2023-03-31
Net Current Assets/Liabilities
-47,946 GBP2024-03-31
-44,227 GBP2023-03-31
Total Assets Less Current Liabilities
605,293 GBP2024-03-31
653,540 GBP2023-03-31
Creditors
Non-current
-115,499 GBP2024-03-31
-120,493 GBP2023-03-31
Net Assets/Liabilities
489,794 GBP2024-03-31
530,547 GBP2023-03-31
Equity
489,794 GBP2024-03-31
530,547 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • EX FLEET VAN SALES LIMITED
    Info
    Registered number 06738421
    5a Haigh Moor Road, Tingley, Wakefield, West Yorkshire WF3 1ED
    Private Limited Company incorporated on 2008-10-31 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.