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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 7
  • 1
    Jones, Gareth Raymond
    Born in April 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Fitzgerald, Duncan
    Born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Mogridge, Arron
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Neil James
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Neri, Renee
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Lee
    Born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Director → CIF 0
    Jones, Lee
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 7
    HANBOROUGH ENTERPRISES LIMITED - 2023-11-15
    icon of addressTamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    6,829,558 GBP2024-12-30
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Neri, Giulio
    Cyber Security Specialist born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-05 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Carreras, Alan
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Mr Lee Jones
    Born in September 1981
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2020-08-04
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    icon of address8-10 Pembroke Buildings, Scrubs Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-05 ~ 2020-08-04
    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
parent relation
Company in focus

FLEETPROCURE LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,570 GBP2024-12-31
4,768 GBP2023-12-31
Debtors
587,515 GBP2024-12-31
385,821 GBP2023-12-31
Cash at bank and in hand
304,494 GBP2024-12-31
169,532 GBP2023-12-31
Current Assets
892,009 GBP2024-12-31
555,353 GBP2023-12-31
Creditors
Current
458,569 GBP2024-12-31
221,798 GBP2023-12-31
Net Current Assets/Liabilities
433,440 GBP2024-12-31
333,555 GBP2023-12-31
Total Assets Less Current Liabilities
439,010 GBP2024-12-31
338,323 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
438,910 GBP2024-12-31
338,223 GBP2023-12-31
Equity
439,010 GBP2024-12-31
338,323 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,183 GBP2024-12-31
5,936 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,613 GBP2024-12-31
1,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
5,570 GBP2024-12-31
4,768 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
516,551 GBP2024-12-31
Current, Amounts falling due within one year
333,334 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
70,964 GBP2024-12-31
Current, Amounts falling due within one year
52,487 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
587,515 GBP2024-12-31
Current, Amounts falling due within one year
385,821 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,021 GBP2024-12-31
46,940 GBP2023-12-31
Other Taxation & Social Security Payable
Current
371,203 GBP2024-12-31
144,839 GBP2023-12-31
Other Creditors
Current
42,345 GBP2024-12-31
30,019 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,917 GBP2024-12-31
22,472 GBP2023-12-31
Between one and five year
13,666 GBP2024-12-31
8,586 GBP2023-12-31
All periods
53,583 GBP2024-12-31
31,058 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2024-12-31
Class 2 ordinary share
4 shares2024-12-31

  • FLEETPROCURE LTD
    Info
    Registered number 10756964
    icon of addressTamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    PRIVATE LIMITED COMPANY incorporated on 2017-05-05 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.