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
    Fragkoudakis, Nikolaos
    Director born in February 1983
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Cadji, Laurent Elie
    Businessman born in August 1977
    Individual (212 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Verschoyle, Mark
    Director born in July 1963
    Individual (24 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Cadji, Lewis Levy
    Businessman born in May 1938
    Individual (138 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Kansagra, Bhupendra Shantilal
    Businessman born in May 1956
    Individual (239 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Director → CIF 0
    Kansagra, Bhupendra Shantilal
    Individual (239 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 3
    Kansagra, Ramesh Shantilal
    Businessman born in August 1950
    Individual (165 offsprings)
    Officer
    2021-01-04 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents, 121 offsprings)
    Person with significant control
    2021-01-04 ~ 2021-05-10
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

FLEET TRADER LIMITED

Previous name
UML SNP 5 LIMITED - 2021-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
87,801 GBP2023-01-01 ~ 2023-12-31
8,703,361 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
93,629 GBP2023-01-01 ~ 2023-12-31
-983,120 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
181,430 GBP2023-01-01 ~ 2023-12-31
7,720,241 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-29,048 GBP2023-01-01 ~ 2023-12-31
-296,421 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
212,368 GBP2023-01-01 ~ 2023-12-31
5,596,454 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
35 GBP2023-01-01 ~ 2023-12-31
29 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
208,804 GBP2023-01-01 ~ 2023-12-31
5,302,436 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
208,804 GBP2023-01-01 ~ 2023-12-31
5,302,436 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
150,178 GBP2023-12-31
13,473,341 GBP2022-12-31
Cash at bank and in hand
80,712 GBP2023-12-31
586,450 GBP2022-12-31
Current Assets
230,890 GBP2023-12-31
14,059,791 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,990 GBP2023-12-31
-5,537,915 GBP2022-12-31
Net Current Assets/Liabilities
221,900 GBP2023-12-31
8,521,876 GBP2022-12-31
Net Assets/Liabilities
221,900 GBP2023-12-31
8,521,876 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2022-01-01
Capital redemption reserve
3,649,998 GBP2022-12-31
3,649,998 GBP2022-01-01
Retained earnings (accumulated losses)
221,898 GBP2023-12-31
4,871,876 GBP2022-12-31
2,170,532 GBP2022-01-01
Equity
221,900 GBP2023-12-31
8,521,876 GBP2022-12-31
5,820,532 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
208,804 GBP2023-01-01 ~ 2023-12-31
5,302,436 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,508,780 GBP2023-01-01 ~ 2023-12-31
-2,601,092 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-8,508,780 GBP2023-01-01 ~ 2023-12-31
-2,601,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
375,355 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
8,508,780 GBP2023-01-01 ~ 2023-12-31
2,601,092 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
61,241 GBP2023-12-31
21,167 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
86,904 GBP2023-12-31
Other Debtors
Current
2,033 GBP2023-12-31
13,452,174 GBP2022-12-31
Cash and Cash Equivalents
80,712 GBP2023-12-31
586,450 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,990 GBP2023-12-31
745,174 GBP2022-12-31
Amounts owed to group undertakings
Current
4,111,966 GBP2022-12-31
Corporation Tax Payable
Current
4,179 GBP2022-12-31
Other Creditors
Current
323,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
353,596 GBP2022-12-31
Creditors
Current
8,990 GBP2023-12-31
5,537,915 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • FLEET TRADER LIMITED
    Info
    UML SNP 5 LIMITED - 2021-04-29
    Registered number 13108430
    Portland House, 69-71 Wembley Hill Road, Wembley, Middlesex HA9 8BU
    Private Limited Company incorporated on 2021-01-04 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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