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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 10
  • 1
    Christmas, Simon Peter
    Company Director born in August 1962
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Christmas, Andrew Martin, Dr
    Company Director born in February 1965
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (145 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (131 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 5
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (61 offsprings)
    Officer
    2022-10-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 6
    Mitchell, Usha
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 7
    Birch, Henry Benedict
    Born in February 1969
    Individual (75 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Simon Paul
    Company Director born in January 1974
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 9
    Lodge, Martyn Joseph
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2020-08-21 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Martyn Joseph Lodge
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2020-08-21 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FIT4FLEET HOLDINGS LIMITED

Period: 2020-08-21 ~ now
Company number: 12828365
Registered name
FIT4FLEET HOLDINGS LIMITED - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Class 4 ordinary share
02024-04-01 ~ 2025-03-31
Administrative Expenses
-6,480 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,480 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-6,480 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-7,513 GBP2025-03-31
-7,513 GBP2024-03-31
-1,033 GBP2023-03-31
Fixed Assets - Investments
265,706 GBP2025-03-31
265,706 GBP2024-03-31
Net Current Assets/Liabilities
-273,152 GBP2025-03-31
-273,152 GBP2024-03-31
Total Assets Less Current Liabilities
-7,446 GBP2025-03-31
-7,446 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
67 GBP2024-03-31
Equity
-7,446 GBP2025-03-31
-7,446 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
265,706 GBP2024-03-31
Investments in Group Undertakings
265,706 GBP2025-03-31
265,706 GBP2024-03-31
Amounts owed to group undertakings
Current
267,595 GBP2025-03-31
267,595 GBP2024-03-31
Other Creditors
Current
5,557 GBP2025-03-31
5,557 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,234 shares2025-03-31
Class 4 ordinary share
300 shares2025-03-31

Related profiles found in government register
  • FIT4FLEET HOLDINGS LIMITED
    Info
    Registered number 12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FIT4FLEET HOLDINGS LIMITED
    S
    Registered number 12828365
    Icknield Street Drive, Washford West, Redditch, England, B98 0DE
    Limited in Companies House Cardiff, England And Wales
    CIF 1
  • FIT4FLEET HOLDINGS LIMITED
    S
    Registered number 12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Person with significant control
    2021-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ULM SERVICES LIMITED
    SC568671
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.