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 3
  • 1
    Fagan, Mary Teresa Daphne
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Fagan, Mary Teresa Daphne
    Individual (12 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Teresa Daphne Fagan
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2019-10-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Fagan, Patrick James
    Sales Director born in September 1981
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Martin Fagan
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2020-10-19 ~ 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
Ceased 3
  • 1
    Kearney, Liam Gerard
    Chief Finance & Hr Officer born in August 1965
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Fagan, Paul Martin
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2011-10-19 ~ 2019-08-05
    OF - Director → CIF 0
  • 3
    Cockerill, Geoffrey Philip
    Born in November 1977
    Individual
    Officer
    2019-09-01 ~ 2022-04-22
    OF - Director → CIF 0
parent relation
Company in focus

AFL (FLEET MANAGEMENT) LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
272022-10-01 ~ 2023-09-30
322021-10-01 ~ 2022-09-30
Property, Plant & Equipment
54,084 GBP2023-09-30
74,699 GBP2022-09-30
Debtors
Current
541,888 GBP2023-09-30
493,338 GBP2022-09-30
Cash at bank and in hand
287,379 GBP2023-09-30
216,029 GBP2022-09-30
Current Assets
829,267 GBP2023-09-30
709,367 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-532,224 GBP2023-09-30
-486,327 GBP2022-09-30
Net Current Assets/Liabilities
297,043 GBP2023-09-30
223,040 GBP2022-09-30
Total Assets Less Current Liabilities
351,127 GBP2023-09-30
297,739 GBP2022-09-30
Net Assets/Liabilities
281,808 GBP2023-09-30
224,228 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
280,808 GBP2023-09-30
223,228 GBP2022-09-30
Equity
281,808 GBP2023-09-30
224,228 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
651,950 GBP2023-09-30
651,451 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
686,830 GBP2023-09-30
686,331 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
582,455 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
611,632 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
19,937 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
21,114 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
602,392 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,746 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
49,558 GBP2023-09-30
68,996 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
300,224 GBP2023-09-30
327,484 GBP2022-09-30
Other Debtors
Current
106,612 GBP2023-09-30
46,948 GBP2022-09-30
Prepayments/Accrued Income
Current
135,052 GBP2023-09-30
118,906 GBP2022-09-30
Cash and Cash Equivalents
287,379 GBP2023-09-30
216,029 GBP2022-09-30
Trade Creditors/Trade Payables
Current
82,754 GBP2023-09-30
70,505 GBP2022-09-30
Corporation Tax Payable
Current
15,565 GBP2023-09-30
9,457 GBP2022-09-30
Taxation/Social Security Payable
Current
72,838 GBP2023-09-30
197,610 GBP2022-09-30
Other Creditors
Current
114,825 GBP2023-09-30
20,251 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
246,242 GBP2023-09-30
188,504 GBP2022-09-30
Creditors
Current
532,224 GBP2023-09-30
486,327 GBP2022-09-30
Net Deferred Tax Liability/Asset
12,331 GBP2023-09-30
16,523 GBP2022-09-30
21,101 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,192 GBP2022-10-01 ~ 2023-09-30
-4,578 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
12,390 GBP2023-09-30
17,249 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
170,964 GBP2023-09-30
170,964 GBP2022-09-30
Between one and five year
683,856 GBP2023-09-30
683,856 GBP2022-09-30
More than five year
512,892 GBP2023-09-30
683,856 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,367,712 GBP2023-09-30
1,538,676 GBP2022-09-30
Related profiles found in government register
  • AFL (FLEET MANAGEMENT) LTD
    Info
    Registered number 07815365
    4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire SL1 1FQ
    Private Limited Company incorporated on 2011-10-19 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AFL (FLEET MANAGEMENT) LIMITED
    S
    Registered number 07815365
    Automotive House, Greys Place, Slough, United Kingdom, SL2 5AF
    ENGLAND & WALES
    CIF 1 CIF 2
  • AFL (FLEET MANAGEMENT) LIMITED
    S
    Registered number 07815365
    Automotive House, Greys Place, Slough, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LIFE STYLE MADE SIMPLE LTD - 2025-01-06
    The Porter Building 4th Floor, 1 Brunel Way, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,060 GBP2023-12-31
    Officer
    2018-12-20 ~ 2019-01-20
    CIF 1 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-20
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Porter Building, 1 Brunel Way, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-12-20 ~ 2019-01-20
    CIF 2 - Director → ME
    Person with significant control
    2018-12-20 ~ 2019-01-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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