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
    Brown, Lee James Neil
    Managing Director born in April 1980
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Clive Nicholas
    Group Ceo born in March 1966
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, James Fleming
    Director born in December 1956
    Individual (10 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Richard Scott
    Company Director born in May 1968
    Individual (26 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Andrew Paul
    Operations Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Stevenson, Lisa
    Financial Director born in March 1978
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Johnson, Nicola Margaret
    Director born in November 1965
    Individual (14 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
  • 8
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,666,494 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-07-04 ~ now
    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
Ceased 4
  • 1
    Pett, Jayne Margaret
    Operations Manager born in July 1965
    Individual
    Officer
    2014-02-19 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Menzies, Stuart Ian
    Director born in November 1967
    Individual
    Officer
    2010-07-28 ~ 2014-12-19
    OF - Director → CIF 0
  • 3
    Barritt, Shaun William
    Director born in August 1957
    Individual
    Officer
    2010-07-28 ~ 2022-02-06
    OF - Director → CIF 0
  • 4
    GROSVENOR CONTRACTS LEASING LIMITED
    Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    35,541,130 GBP2023-12-31
    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
222023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment
61 GBP2023-12-31
82 GBP2022-12-31
Debtors
Current
2,439,375 GBP2023-12-31
996,961 GBP2022-12-31
Cash at bank and in hand
1,170,725 GBP2023-12-31
3,942,814 GBP2022-12-31
Current Assets
3,610,100 GBP2023-12-31
4,939,775 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-880,722 GBP2023-12-31
-2,504,190 GBP2022-12-31
Net Current Assets/Liabilities
2,729,378 GBP2023-12-31
2,435,585 GBP2022-12-31
Total Assets Less Current Liabilities
2,729,439 GBP2023-12-31
2,435,667 GBP2022-12-31
Net Assets/Liabilities
2,729,439 GBP2023-12-31
2,435,667 GBP2022-12-31
Equity
Called up share capital
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,129,439 GBP2023-12-31
1,835,667 GBP2022-12-31
Equity
2,729,439 GBP2023-12-31
2,435,667 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,330 GBP2023-12-31
3,330 GBP2022-12-31
Computers
1,380 GBP2023-12-31
1,380 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,710 GBP2023-12-31
4,710 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
3,248 GBP2022-12-31
Computers
1,380 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,628 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
21 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,269 GBP2023-12-31
Computers
1,380 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,649 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
61 GBP2023-12-31
82 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
898,923 GBP2023-12-31
761,233 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,405,955 GBP2023-12-31
203,189 GBP2022-12-31
Prepayments/Accrued Income
Current
134,497 GBP2023-12-31
32,539 GBP2022-12-31
Trade Creditors/Trade Payables
Current
449,603 GBP2023-12-31
513,742 GBP2022-12-31
Amounts owed to group undertakings
Current
1,605,728 GBP2022-12-31
Corporation Tax Payable
Current
112,477 GBP2023-12-31
81,586 GBP2022-12-31
Taxation/Social Security Payable
Current
64,959 GBP2023-12-31
48,025 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
253,683 GBP2023-12-31
255,109 GBP2022-12-31
Creditors
Current
880,722 GBP2023-12-31
2,504,190 GBP2022-12-31
  • INTERACTIVE FLEET MANAGEMENT LIMITED
    Info
    Registered number 07329230
    Balmoral House, Kettering Venture Park, Kettering NN15 6XU
    Private Limited Company incorporated on 2010-07-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.