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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 5
  • 1
    Miles, David John
    Born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Tod Charles
    Born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Harris, David Stewart
    Born in October 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Dickinson, Daniel Richard
    Born in July 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Butler, Steven
    Director born in September 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    Mursell, Haydn Jonathan
    Portfolio Director / Business Advisor / Chairman born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2023-12-22
    OF - Director → CIF 0
  • 3
    Turner, David John
    Investment Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-03 ~ 2022-12-01
    OF - Director → CIF 0
    Mr David John Turner
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Crofton, Amy Louise
    Company Director born in November 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2024-01-02
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT FLEET NEWCO LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
9,938,588 GBP2025-01-31
9,938,588 GBP2024-01-31
Fixed Assets
9,938,588 GBP2025-01-31
9,938,588 GBP2024-01-31
Debtors
1,200 GBP2025-01-31
5,646 GBP2024-01-31
Cash at bank and in hand
2,913 GBP2025-01-31
493 GBP2024-01-31
Current Assets
4,113 GBP2025-01-31
6,139 GBP2024-01-31
Creditors
-6,074,037 GBP2025-01-31
-4,894,278 GBP2024-01-31
Net Current Assets/Liabilities
-6,069,924 GBP2025-01-31
-4,888,139 GBP2024-01-31
Total Assets Less Current Liabilities
3,868,664 GBP2025-01-31
5,050,449 GBP2024-01-31
Net Assets/Liabilities
-4,260,558 GBP2025-01-31
-3,318,773 GBP2024-01-31
Equity
Called up share capital
628 GBP2025-01-31
628 GBP2024-01-31
Share premium
146,325 GBP2025-01-31
146,325 GBP2024-01-31
Retained earnings (accumulated losses)
-4,407,511 GBP2025-01-31
-3,465,726 GBP2024-01-31
Profit/Loss
-941,785 GBP2024-02-01 ~ 2025-01-31
-1,148,492 GBP2023-02-01 ~ 2024-01-31
Trade Creditors/Trade Payables
Current
15,751 GBP2025-01-31
15,229 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
240,000 GBP2025-01-31
240,000 GBP2024-01-31
Amounts owed to group undertakings
Current
5,224,327 GBP2025-01-31
4,026,007 GBP2024-01-31
Creditors
Current
6,074,037 GBP2025-01-31
4,894,278 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,200,000 GBP2025-01-31
1,440,000 GBP2024-01-31

Related profiles found in government register
  • PROJECT FLEET NEWCO LIMITED
    Info
    Registered number 13060307
    icon of addressC/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PROJECT FLEET NEWCO LIMITED
    S
    Registered number 13060307
    icon of addressC/o Aspreys Accountants Ltd, No. 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Aspreys Accountants Ltd, No.5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,871,042 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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