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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 3
  • 1
    Graham, Oliver Ross, Mr.
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
    Mr. Oliver Ross Graham
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mrs. Michelle Graham
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mrs. Michelle Graham
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Graham, Benjamin Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
    Mr. Benjamin Paul Graham
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-26 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Mitchell, Ronnie Gavin
    Director born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Mitchell, Laurie Mark
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Mitchell, Iain William
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2024-03-26
    OF - Director → CIF 0
  • 4
    icon of address56957, Highway 3 West, Tillonsburg, Ontario, Canada
    Corporate
    Person with significant control
    2018-08-15 ~ 2024-02-26
    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
  • 5
    icon of address3, N4g 4g8, 3, 56957 Hwy 3 West, Tilsonburg, Canada
    Corporate
    Person with significant control
    2024-02-26 ~ 2024-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    ASPYRE AVENUES LIMITED
    icon of address56119, Green Line, Tillsonburg, Ontario, Canada
    Active Corporate (2 parents, 87 offsprings)
    Person with significant control
    2024-02-26 ~ 2024-02-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2023-06-02 ~ 2024-09-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    MFE HOLDINGS LIMITED - now
    MERIT DISPLAY (HOLDINGS) LTD - 2022-09-20
    icon of address20 Canley Road, Coventry Business Park, Coventry, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,068 GBP2024-12-31
    Officer
    2018-08-15 ~ 2021-06-17
    PE - Director → CIF 0
    Person with significant control
    2018-08-15 ~ 2024-02-26
    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

LEGEND FLEET (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
448,827 GBP2024-12-31
468,918 GBP2023-12-31
Debtors
950,775 GBP2024-12-31
708,702 GBP2023-12-31
Cash at bank and in hand
69,936 GBP2024-12-31
79,718 GBP2023-12-31
Current Assets
1,557,916 GBP2024-12-31
1,115,740 GBP2023-12-31
Net Current Assets/Liabilities
291,538 GBP2024-12-31
414,971 GBP2023-12-31
Total Assets Less Current Liabilities
740,365 GBP2024-12-31
883,889 GBP2023-12-31
Net Assets/Liabilities
41,193 GBP2024-12-31
78,595 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
41,093 GBP2024-12-31
78,495 GBP2023-12-31
Equity
41,193 GBP2024-12-31
78,595 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
28,596 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
27,986 GBP2024-12-31
27,986 GBP2023-12-31
Plant and equipment
446,478 GBP2024-12-31
386,023 GBP2023-12-31
Computers
29,243 GBP2024-12-31
29,243 GBP2023-12-31
Motor vehicles
161,993 GBP2024-12-31
116,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
725,513 GBP2024-12-31
619,558 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
59,813 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,169 GBP2024-12-31
5,037 GBP2023-12-31
Plant and equipment
165,629 GBP2024-12-31
77,219 GBP2023-12-31
Computers
21,367 GBP2024-12-31
13,235 GBP2023-12-31
Motor vehicles
76,986 GBP2024-12-31
53,355 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,686 GBP2024-12-31
150,640 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,741 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
4,132 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
88,410 GBP2024-01-01 ~ 2024-12-31
Computers
8,132 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
23,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,535 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
56,278 GBP2024-12-31
Improvements to leasehold property
18,817 GBP2024-12-31
22,949 GBP2023-12-31
Plant and equipment
280,849 GBP2024-12-31
308,804 GBP2023-12-31
Computers
7,876 GBP2024-12-31
16,008 GBP2023-12-31
Motor vehicles
85,007 GBP2024-12-31
63,138 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
531,742 GBP2024-12-31
646,092 GBP2023-12-31
Other Debtors
Amounts falling due within one year
419,033 GBP2024-12-31
62,610 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
950,775 GBP2024-12-31
708,702 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,707 GBP2024-12-31
23,351 GBP2023-12-31
Amounts owed to group undertakings
Current
1,106,876 GBP2024-12-31
655,399 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,929 GBP2024-12-31
7,816 GBP2023-12-31
Other Creditors
Current
25,866 GBP2024-12-31
14,203 GBP2023-12-31
Creditors
Current
1,266,378 GBP2024-12-31
700,769 GBP2023-12-31
Amounts owed to group undertakings
Non-current
686,820 GBP2024-12-31
786,820 GBP2023-12-31
  • LEGEND FLEET (UK) LIMITED
    Info
    Registered number 11520041
    icon of address20 Canley Road, Coventry Business Park, Coventry CV5 6BH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.