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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 4
  • 1
    O'gorman, Timothy Joseph Gerard
    Individual (54 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Birch, Henry Benedict
    Born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Hartley, Johanna Ruth
    Born in March 1975
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressIcknield Street Drive, Washford West, Redditch, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,908,678 GBP2024-03-29
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Christmas, Simon Peter
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 2
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Lodge, Martyn Joseph
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Martyn Joseph Lodge
    Born in November 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mitchell, Usha
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Wright, Simon Paul
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
  • 6
    Christmas, Andrew Martin, Dr
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2022-10-04
    OF - Director → CIF 0
parent relation
Company in focus

FIT4FLEET HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Class 4 ordinary share
02023-04-01 ~ 2024-03-31
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 GBP2024-03-31
-1,033 GBP2023-03-31
-1,033 GBP2022-03-31
Fixed Assets - Investments
265,706 GBP2024-03-31
265,706 GBP2023-03-31
Net Current Assets/Liabilities
-273,152 GBP2024-03-31
-266,672 GBP2023-03-31
Total Assets Less Current Liabilities
-7,446 GBP2024-03-31
-966 GBP2023-03-31
Equity
Called up share capital
67 GBP2024-03-31
67 GBP2023-03-31
Equity
-7,446 GBP2024-03-31
-966 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
265,706 GBP2023-03-31
Investments in Group Undertakings
265,706 GBP2024-03-31
265,706 GBP2023-03-31
Amounts owed to group undertakings
Current
267,595 GBP2024-03-31
233,338 GBP2023-03-31
Other Creditors
Current
5,557 GBP2024-03-31
33,334 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,234 shares2024-03-31
Class 4 ordinary share
300 shares2024-03-31

Related profiles found in government register
  • FIT4FLEET HOLDINGS LIMITED
    Info
    Registered number 12828365
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire B98 0DE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-21 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • FIT4FLEET HOLDINGS LIMITED
    S
    Registered number 12828365
    icon of addressIcknield 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
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, England, B98 0DE
    Limited in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BESTBUYFLEET LIMITED - 2007-06-06
    icon of addressIcknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    469,111 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    185,816 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.