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, Lee
    Company Director born in September 1981
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Director → CIF 0
    Jones, Lee
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Neri, Renee
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Fox, Neil James
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Fitzgerald, Duncan
    Director born in March 1981
    Individual (19 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Gareth Raymond
    Finance Director born in April 1981
    Individual (20 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Mogridge, Arron
    Operations Director born in July 1991
    Individual (1 offspring)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 7
    HANBOROUGH ENTERPRISES LIMITED - 2023-11-15
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    7,078,550 GBP2023-12-30
    Person with significant control
    2020-08-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Carreras, Alan
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2020-08-04 ~ 2022-12-08
    OF - Director → CIF 0
  • 2
    Mr Lee Jones
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2017-05-05 ~ 2020-08-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Neri, Giulio
    Cyber Security Specialist born in September 1973
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    8-10 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
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,768 GBP2023-12-31
1,143 GBP2022-12-31
Debtors
385,821 GBP2023-12-31
362,756 GBP2022-12-31
Cash at bank and in hand
169,532 GBP2023-12-31
145,611 GBP2022-12-31
Current Assets
555,353 GBP2023-12-31
508,367 GBP2022-12-31
Creditors
Current
221,798 GBP2023-12-31
134,310 GBP2022-12-31
Net Current Assets/Liabilities
333,555 GBP2023-12-31
374,057 GBP2022-12-31
Total Assets Less Current Liabilities
338,323 GBP2023-12-31
375,200 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
338,223 GBP2023-12-31
375,100 GBP2022-12-31
Equity
338,323 GBP2023-12-31
375,200 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,936 GBP2023-12-31
1,143 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,168 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
4,768 GBP2023-12-31
1,143 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
333,334 GBP2023-12-31
348,615 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
52,487 GBP2023-12-31
14,141 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
385,821 GBP2023-12-31
362,756 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,940 GBP2023-12-31
29,291 GBP2022-12-31
Other Taxation & Social Security Payable
Current
144,839 GBP2023-12-31
99,587 GBP2022-12-31
Other Creditors
Current
30,019 GBP2023-12-31
5,432 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,472 GBP2023-12-31
Between one and five year
8,586 GBP2023-12-31
All periods
31,058 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96 shares2023-12-31
Class 2 ordinary share
4 shares2023-12-31
  • FLEETPROCURE LTD
    Info
    Registered number 10756964
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire OX29 6SW
    Private Limited Company incorporated on 2017-05-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.