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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 2
  • 1
    Timmis, Andrew William John
    Born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
    Mr Andrew William John Timmis
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 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%CIF 0
  • 2
    Timmis, Kim Brenda
    Born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
    Mrs Kim Brenda Timmis
    Born in August 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 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%CIF 0
parent relation
Company in focus

FLEET AUTOMOTIVE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Creditors
Current
211,817 GBP2024-05-31
210,634 GBP2023-05-31
Net Current Assets/Liabilities
-211,817 GBP2024-05-31
-210,634 GBP2023-05-31
Total Assets Less Current Liabilities
-211,817 GBP2024-05-31
-210,634 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-211,819 GBP2024-05-31
-210,636 GBP2023-05-31
Equity
-211,817 GBP2024-05-31
-210,634 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts owed to group undertakings
Current
35 GBP2023-05-31
Other Creditors
Current
211,817 GBP2024-05-31
210,599 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,183 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • FLEET AUTOMOTIVE HOLDINGS LIMITED
    Info
    Registered number 12479322
    icon of addressIt House Notley Park Raydon Road, Great Wenham, Colchester, Essex C07 6QD
    PRIVATE LIMITED COMPANY incorporated on 2020-02-24 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • FLEET AUTOMOTIVE HOLDINGS LIMITED
    S
    Registered number 12479322
    icon of addressIt House, Notley Park, Raydon Road, Great Wenham, Colchester, Essex, United Kingdom, CO7 6QD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEDIAVISA LIMITED - 2000-03-22
    ESSEX JEWELL LIMITED - 2015-06-15
    icon of addressIt House Notley Park, Raydon Road, Great Wenham Colchester, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -5,498 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.