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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 6
  • 1
    Little, Mary Annette
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Little, Mary Annette
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
    Mary Annette Little
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Randle, Kevin
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Director → CIF 0
    Mr Kevin Randle
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2018-09-06 ~ 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% as a member of a firmCIF 0
  • 3
    Gill, Stephen Patrick Carlyle
    Director born in January 1967
    Individual (11 offsprings)
    Officer
    2009-06-18 ~ 2018-09-06
    OF - Director → CIF 0
    Mr Stephen Patrick Carlyle Gill
    Born in January 1967
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Has significant influence or controlCIF 0
  • 4
    Gray, Bridget Claire
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-06-26 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Botterill, Roy
    Solicitor born in June 1964
    Individual (196 offsprings)
    Officer
    2009-03-03 ~ 2009-06-18
    OF - Director → CIF 0
  • 6
    SHAKESPEARES LEGAL SECRETARIES LIMITED - now
    HARVEY INGRAM SECRETARIES LIMITED
    - 2013-12-23 02371054
    HARVEY INGRAM LIMITED - 2004-07-13
    NO. 117 LEICESTER LIMITED - 1991-07-05
    20 New Walk, Leicester, Leicestershire
    Active Corporate (17 parents, 195 offsprings)
    Officer
    2009-03-03 ~ 2009-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWFLEET LIMITED

Period: 2010-08-25 ~ now
Company number: 06835348 02868320
Registered names
HOWFLEET LIMITED - now 02868320
HICORP 50 LIMITED - 2010-08-25 02868320... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
402,990 GBP2025-12-31
286,480 GBP2024-12-31
Debtors
538,280 GBP2025-12-31
524,935 GBP2024-12-31
Cash at bank and in hand
1,071,129 GBP2025-12-31
1,154,203 GBP2024-12-31
Current Assets
1,992,672 GBP2025-12-31
1,920,164 GBP2024-12-31
Net Current Assets/Liabilities
1,415,901 GBP2025-12-31
1,273,703 GBP2024-12-31
Total Assets Less Current Liabilities
1,818,891 GBP2025-12-31
1,560,183 GBP2024-12-31
Net Assets/Liabilities
1,788,367 GBP2025-12-31
1,545,542 GBP2024-12-31
Equity
Called up share capital
385 GBP2025-12-31
385 GBP2024-12-31
Revaluation reserve
89,650 GBP2025-12-31
42,291 GBP2024-12-31
43,699 GBP2023-12-31
Retained earnings (accumulated losses)
1,698,332 GBP2025-12-31
1,502,866 GBP2024-12-31
Equity
1,788,367 GBP2025-12-31
1,545,542 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2025-12-31
350,000 GBP2024-12-31
Other
22,647 GBP2025-12-31
21,450 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
422,647 GBP2025-12-31
371,450 GBP2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
50,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
50,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-12-31
66,220 GBP2024-12-31
Other
19,657 GBP2025-12-31
18,750 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,657 GBP2025-12-31
84,970 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,460 GBP2025-01-01 ~ 2025-12-31
Other
907 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,367 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
400,000 GBP2025-12-31
283,780 GBP2024-12-31
Other
2,990 GBP2025-12-31
2,700 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
532,779 GBP2025-12-31
520,637 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
5,501 GBP2025-12-31
4,298 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
538,280 GBP2025-12-31
524,935 GBP2024-12-31
Trade Creditors/Trade Payables
Current
260,049 GBP2025-12-31
232,823 GBP2024-12-31
Corporation Tax Payable
Current
154,073 GBP2025-12-31
143,714 GBP2024-12-31
Other Taxation & Social Security Payable
Current
150,839 GBP2025-12-31
186,252 GBP2024-12-31
Other Creditors
Current
11,810 GBP2025-12-31
83,672 GBP2024-12-31
Equity
Called up share capital
385 GBP2025-12-31
385 GBP2024-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • HOWFLEET LIMITED
    Info
    HICORP 50 LIMITED - 2010-08-25
    Registered number 06835348
    Unit 38 The Point Business Park Rockingham Road, Market Harborough, Leicester, Leicestershire LE16 7QU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-03 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • HOWFLEET LIMITED
    S
    Registered number 06835348
    Unit 38 The Point Business Park, Rockingham Road, Leicester, Leicestershire, United Kingdom, LE16 7QU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HICORP 50 LIMITED
    - now 02868320 06835348... (more)
    HOWFLEET LIMITED - 2010-08-25
    Unit 38 The Point Business Park, Rockingham Road, Market Harborough
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.