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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 8
  • 1
    Stevenson, Lisa Mary
    Group Finance Director born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Reed, Andrew Paul
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Clark, James Fleming
    Executive Director born in December 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Lee James Neil
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Clive Nicholas
    Group Ceo born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Nicola Margaret
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,028,555 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Barritt, Shaun William
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Pett, Jayne Margaret
    Operations Manager born in July 1965
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Menzies, Stuart Ian
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    GROSVENOR CONTRACTS LEASING LIMITED
    icon of addressBalmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    39,683,953 GBP2024-12-31
    Person with significant control
    2016-07-28 ~ 2019-07-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERACTIVE FLEET MANAGEMENT LIMITED

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Turnover/Revenue
7,822,582 GBP2024-01-01 ~ 2024-12-31
5,708,685 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,672,834 GBP2024-01-01 ~ 2024-12-31
-4,434,470 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,149,748 GBP2024-01-01 ~ 2024-12-31
1,274,215 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,240,118 GBP2024-01-01 ~ 2024-12-31
-892,295 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
909,630 GBP2024-01-01 ~ 2024-12-31
381,920 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
38,884 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
948,514 GBP2024-01-01 ~ 2024-12-31
381,920 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-237,144 GBP2024-01-01 ~ 2024-12-31
-88,148 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,840,809 GBP2024-12-31
2,129,439 GBP2023-12-31
1,835,667 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
711,370 GBP2024-01-01 ~ 2024-12-31
293,772 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
697,715 GBP2024-12-31
Property, Plant & Equipment
48 GBP2024-12-31
61 GBP2023-12-31
Debtors
Current
2,128,737 GBP2024-12-31
2,439,375 GBP2023-12-31
Cash at bank and in hand
1,901,755 GBP2024-12-31
1,170,725 GBP2023-12-31
Current Assets
4,030,492 GBP2024-12-31
3,610,100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-880,722 GBP2023-12-31
Net Current Assets/Liabilities
2,917,487 GBP2024-12-31
2,729,378 GBP2023-12-31
Total Assets Less Current Liabilities
3,615,250 GBP2024-12-31
2,729,439 GBP2023-12-31
Net Assets/Liabilities
3,440,809 GBP2024-12-31
2,729,439 GBP2023-12-31
Equity
Called up share capital
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Equity
3,440,809 GBP2024-12-31
2,729,439 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
729,780 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,330 GBP2024-12-31
3,330 GBP2023-12-31
Computers
1,380 GBP2024-12-31
1,380 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,710 GBP2024-12-31
4,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,269 GBP2023-12-31
Computers
1,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,282 GBP2024-12-31
Computers
1,380 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,662 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
48 GBP2024-12-31
61 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
864,935 GBP2024-12-31
898,923 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,168,613 GBP2024-12-31
1,405,955 GBP2023-12-31
Prepayments/Accrued Income
Current
95,189 GBP2024-12-31
134,497 GBP2023-12-31
Trade Creditors/Trade Payables
Current
476,194 GBP2024-12-31
449,603 GBP2023-12-31
Corporation Tax Payable
Current
53,881 GBP2024-12-31
112,477 GBP2023-12-31
Taxation/Social Security Payable
Current
106,239 GBP2024-12-31
64,959 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
476,691 GBP2024-12-31
253,683 GBP2023-12-31
Creditors
Current
1,113,005 GBP2024-12-31
880,722 GBP2023-12-31
  • INTERACTIVE FLEET MANAGEMENT LIMITED
    Info
    Registered number 07329230
    icon of addressBalmoral House, Kettering Venture Park, Kettering NN15 6XU
    Private Limited Company incorporated on 2010-07-28 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.