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
    Van Dijl, Wouter Dirk
    Finance Director born in August 1954
    Individual (5 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Aumeerally, Monaf Ismael
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Monaf Ismael Aumeerally
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2023-04-26 ~ 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
  • 3
    Potter, Martin Andrew
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mr Christopher Alexander Driscoll
    Born in May 1969
    Individual (7 offsprings)
    Person with significant control
    2018-11-14 ~ 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
  • 5
    Maple House - Unit 4b Queensway Business Park, Queensway, Telford, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 3
  • 1
    Driscoll, Darren Anthony
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2018-11-14 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Darren Anthony Driscoll
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2018-12-07 ~ 2022-12-12
    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
  • 2
    Driscoll, Christopher Alexander
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Major, James Eric
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2018-11-14 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LIQUID FLEET HOLDINGS LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Fixed Assets - Investments
738,504 GBP2023-12-31
588,504 GBP2022-12-31
Cash at bank and in hand
6,512 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,732,104 GBP2023-12-31
-489,821 GBP2022-12-31
Net Current Assets/Liabilities
-4,725,592 GBP2023-12-31
-489,821 GBP2022-12-31
Total Assets Less Current Liabilities
-3,987,088 GBP2023-12-31
98,683 GBP2022-12-31
Equity
Called up share capital
200,001 GBP2023-12-31
100,001 GBP2022-12-31
Share premium
50,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-4,237,089 GBP2023-12-31
-1,318 GBP2022-12-31
Equity
-3,987,088 GBP2023-12-31
98,683 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
738,504 GBP2023-12-31
588,504 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,314,583 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
2,417,521 GBP2023-12-31
489,521 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
300 GBP2022-12-31
Creditors
Current
4,732,104 GBP2023-12-31
489,821 GBP2022-12-31
Related profiles found in government register
  • LIQUID FLEET HOLDINGS LTD
    Info
    Registered number 11677771
    Maple House - Unit 4b, Queensway, Telford TF1 7UL
    Private Limited Company incorporated on 2018-11-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • LIQUID FLEET HOLDINGS LTD
    S
    Registered number 11677771
    Maple House - Unit 4b, Queensway, Telford, England, TF1 7UL
    Private Limited Company in Company Registry Of England & Wales, England
    CIF 1
  • LIQUID FLEET HOLDINGS LTD
    S
    Registered number 11677771
    Maple House, Queensway Business Park, Queensway, Telford, Shropshire, England, TF1 7UL
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • LIQUID FLEET HOLDINGS LTD
    S
    Registered number 11677771
    Stockton House, Stockton, Newport, England, TF10 9BA
    Private Limited Company in Company Registry Of England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Stockton House, Stockton, Newport, Shropshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Maple House - Unit 4b Queensway Business Park, Queensway, Telford, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-10-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    FVR (UK) LIMITED - 2017-07-28
    FORWARD VEHICLE RENTALS LIMITED - 2006-02-22
    Maple House - Unit 4b, Queensway, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,087,142 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Blackthorns House Ltd 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2018-12-07 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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