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 5
  • 1
    Melchior Alferink, Michiel Johannes
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Goldhagen, Adam Roy
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Pastor, Silvia Chiva
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (7 parents, 127 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 5
    9 - 12 Paseo De Pereda, Santander, Cantabria, Spain
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2024-11-15 ~ 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 24
  • 1
    Lawrence, John
    Managing Director born in April 1964
    Individual (7 offsprings)
    Officer
    2021-01-19 ~ 2024-09-26
    OF - Director → CIF 0
  • 2
    Short, Andrew Nicholas
    Commercial Director born in October 1969
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Cadman, Christopher Martin
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2010-12-20 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Hulatt, Anthony Michael
    Director born in October 1955
    Individual (6 offsprings)
    Officer
    2010-12-20 ~ 2013-10-22
    OF - Director → CIF 0
  • 5
    Del Luca, Robert
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Beard, Andrew Stuart Robert
    It Director born in March 1977
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 7
    Knowles, Colin Reginald
    Director born in November 1949
    Individual (10 offsprings)
    Officer
    2022-06-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Green, Stephen John
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2024-09-26 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Edwards, Lisa Joanne
    Individual (5 offsprings)
    Officer
    2014-03-18 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    O’sullivan, Damien
    Cfo born in May 1978
    Individual
    Officer
    2024-09-26 ~ 2025-02-09
    OF - Director → CIF 0
  • 11
    Mitchell, David Lee
    Finance Director born in August 1972
    Individual
    Officer
    2021-01-19 ~ 2022-03-04
    OF - Director → CIF 0
  • 12
    Kruyt, Geoffrey Robert
    Business Executive born in December 1968
    Individual
    Officer
    2018-07-10 ~ 2021-06-21
    OF - Director → CIF 0
  • 13
    Blackburn, Mark Sutherland
    Individual
    Officer
    2013-10-22 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 14
    Conn, Ashley
    Finance Director born in March 1975
    Individual
    Officer
    2020-10-05 ~ 2022-06-01
    OF - Director → CIF 0
    Conn, Ashley
    Individual
    Officer
    2020-10-05 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 15
    Knight, Jane Suzanne
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2010-12-20 ~ 2013-10-22
    OF - Director → CIF 0
    Knight, Jane Suzanne
    Individual (10 offsprings)
    Officer
    2011-03-01 ~ 2013-10-22
    OF - Secretary → CIF 0
  • 16
    Eggleston, Robert Liam
    Solicitor born in November 1957
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ 2022-06-01
    OF - Director → CIF 0
  • 17
    Tomas, Abraham
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2018-07-10
    OF - Director → CIF 0
  • 18
    Kelly, John Joseph
    Director born in March 1958
    Individual (16 offsprings)
    Officer
    2010-12-20 ~ 2013-10-22
    OF - Director → CIF 0
  • 19
    Skinner, Roger Patrick
    Director born in December 1956
    Individual (9 offsprings)
    Officer
    2022-07-19 ~ 2024-09-26
    OF - Director → CIF 0
  • 20
    Salisbury, Michael Neil
    Director born in December 1965
    Individual
    Officer
    2014-09-30 ~ 2022-05-16
    OF - Director → CIF 0
  • 21
    Shaw, Gareth
    Chartered Accountant born in August 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2021-01-31
    OF - Director → CIF 0
    Shaw, Gareth
    Finance Director born in August 1971
    Individual (5 offsprings)
    2022-06-01 ~ 2024-09-26
    OF - Director → CIF 0
    Shaw, Gareth
    Individual (5 offsprings)
    Officer
    2022-06-01 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 22
    Kay, Michael Graham Doveton
    Director born in December 1957
    Individual
    Officer
    2013-10-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 23
    ASJLAB NOMINEE LIMITED - 2022-07-22
    CLM FLEET MANAGEMENT HOLDINGS LIMITED - 2022-05-05
    Corporate House, Jenna Way, Newport Pagnell, England
    Liquidation Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,275 GBP2023-09-30
    Person with significant control
    2022-05-31 ~ 2024-11-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    MAXXIA (UK) LIMITED
    International House, Jenna Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLM FLEET MANAGEMENT LTD

Previous names
CLM FLEET MANAGEMENT PLC - 2022-09-22
CLM FLEET MANAGEMENT LIMITED - 2011-03-01
CLM BIZCO LIMITED - 2011-03-01
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Cost of Sales
-4,808,021 GBP2021-07-01 ~ 2022-09-30
Administrative Expenses
-4,461,862 GBP2021-07-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
79 GBP2021-07-01 ~ 2022-09-30
-79 GBP2021-07-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-39,897 GBP2022-10-01 ~ 2023-09-30
-58,988 GBP2021-07-01 ~ 2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
232,127 GBP2022-10-01 ~ 2023-09-30
111,399 GBP2021-07-01 ~ 2022-09-30
Cash and Cash Equivalents
2,020,236 GBP2023-09-30
1,471,634 GBP2022-09-30
1,903,151 GBP2021-06-30
Equity
Called up share capital
97,850 GBP2023-09-30
97,850 GBP2022-09-30
Share premium
632,694 GBP2023-09-30
632,694 GBP2022-09-30
632,694 GBP2021-06-30
Retained earnings (accumulated losses)
1,433,231 GBP2023-09-30
1,229,604 GBP2022-09-30
Other miscellaneous reserve
1,755,205 GBP2021-06-30
Equity
2,163,775 GBP2023-09-30
1,960,148 GBP2022-09-30
Audit Fees/Expenses
24,703 GBP2021-07-01 ~ 2022-09-30
Average Number of Employees
522022-10-01 ~ 2023-09-30
562021-07-01 ~ 2022-09-30
Wages/Salaries
1,796,870 GBP2022-10-01 ~ 2023-09-30
2,130,868 GBP2021-07-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,958 GBP2022-10-01 ~ 2023-09-30
238,962 GBP2021-07-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,201,860 GBP2022-10-01 ~ 2023-09-30
2,612,177 GBP2021-07-01 ~ 2022-09-30
Director Remuneration
321,988 GBP2022-10-01 ~ 2023-09-30
224,189 GBP2021-07-01 ~ 2022-09-30
Current Tax for the Period
64,282 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
66,616 GBP2022-10-01 ~ 2023-09-30
21,081 GBP2021-07-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
2,303,922 GBP2023-09-30
2,303,922 GBP2022-09-30
2,303,922 GBP2021-06-30
Computer software
1,993,764 GBP2023-09-30
1,934,496 GBP2022-09-30
1,877,084 GBP2021-06-30
Intangible Assets - Gross Cost
4,297,686 GBP2023-09-30
4,238,418 GBP2022-09-30
4,181,006 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
685,315 GBP2023-09-30
685,315 GBP2022-09-30
685,315 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,599,349 GBP2023-09-30
2,542,480 GBP2022-09-30
2,409,149 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
56,868 GBP2022-10-01 ~ 2023-09-30
133,331 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,524,976 GBP2023-09-30
1,673,646 GBP2022-09-30
1,157,864 GBP2021-06-30
Furniture and fittings
338,561 GBP2023-09-30
383,426 GBP2022-09-30
364,186 GBP2021-06-30
Computers
294,260 GBP2023-09-30
327,010 GBP2022-09-30
279,456 GBP2021-06-30
Motor vehicles
154,384 GBP2023-09-30
91,480 GBP2022-09-30
49,535 GBP2021-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-50,976 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Computers
-41,607 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Motor vehicles
-36,796 GBP2022-10-01 ~ 2023-09-30
-12,481 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-287,321 GBP2022-10-01 ~ 2023-09-30
-12,481 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
893,743 GBP2023-09-30
787,158 GBP2022-09-30
470,253 GBP2021-06-30
Furniture and fittings
315,873 GBP2023-09-30
347,166 GBP2022-09-30
322,168 GBP2021-06-30
Computers
260,279 GBP2023-09-30
276,924 GBP2022-09-30
247,199 GBP2021-06-30
Motor vehicles
48,274 GBP2023-09-30
72,318 GBP2022-09-30
19,087 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,518,169 GBP2023-09-30
1,483,566 GBP2022-09-30
1,058,707 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
262,266 GBP2022-10-01 ~ 2023-09-30
316,905 GBP2021-07-01 ~ 2022-09-30
Furniture and fittings
19,683 GBP2022-10-01 ~ 2023-09-30
24,998 GBP2021-07-01 ~ 2022-09-30
Computers
24,962 GBP2022-10-01 ~ 2023-09-30
29,725 GBP2021-07-01 ~ 2022-09-30
Motor vehicles
12,752 GBP2022-10-01 ~ 2023-09-30
59,818 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
319,663 GBP2022-10-01 ~ 2023-09-30
431,446 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-50,976 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Computers
-41,607 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-07-01 ~ 2022-09-30
Motor vehicles
-36,796 GBP2022-10-01 ~ 2023-09-30
-6,587 GBP2021-07-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-285,060 GBP2022-10-01 ~ 2023-09-30
-6,587 GBP2021-07-01 ~ 2022-09-30
Prepayments
Current
528,781 GBP2023-09-30
411,263 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,738,746 GBP2022-09-30
Accrued Liabilities
Current
1,012,518 GBP2023-09-30
862,958 GBP2022-09-30
Other Taxation & Social Security Payable
287,918 GBP2023-09-30
220,884 GBP2022-09-30
Related profiles found in government register
  • CLM FLEET MANAGEMENT LTD
    Info
    CLM FLEET MANAGEMENT PLC - 2022-09-22
    CLM FLEET MANAGEMENT LIMITED - 2011-03-01
    CLM BIZCO LIMITED - 2011-03-01
    Registered number 07473554
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes MK16 9QB
    Private Limited Company incorporated on 2010-12-20 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • CLM FLEET MANAGEMENT PLC
    S
    Registered number 7473554
    Corporate House, Jenna Way, Interchange Park, Newport Pagnell, England, MK16 9QB
    Public Limited Company in Register Of Companies In England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TEMPLECO 331 LIMITED - 1997-02-27
    Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
    Corporate House, Jenna Way, Newport Pagnell Milton Keynes
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2022-05-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.