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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 6
  • 1
    Mccullough, Declan Bartholomew
    Born in March 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Mccullough, Susan Rose
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mccullough, Connor Ronald
    Born in April 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Mccullough, Derek
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Mccullough, Aaron
    Born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    202 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

1ST CITY FLEET SALES LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Debtors
359,873 GBP2024-06-30
77,351 GBP2023-06-30
Cash at bank and in hand
198,480 GBP2024-06-30
791,917 GBP2023-06-30
Current Assets
558,353 GBP2024-06-30
869,268 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-143,764 GBP2024-06-30
-549,708 GBP2023-06-30
Net Current Assets/Liabilities
414,589 GBP2024-06-30
319,560 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
414,489 GBP2024-06-30
319,460 GBP2023-06-30
Equity
414,589 GBP2024-06-30
319,560 GBP2023-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
40,000 GBP2024-06-30
77,351 GBP2023-06-30
Amounts Owed By Related Parties
315,040 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,833 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
359,873 GBP2024-06-30
77,351 GBP2023-06-30
Amounts owed to group undertakings
Current
112,087 GBP2024-06-30
498,206 GBP2023-06-30
Corporation Tax Payable
Current
31,677 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
51,502 GBP2023-06-30
Creditors
Current
143,764 GBP2024-06-30
549,708 GBP2023-06-30

  • 1ST CITY FLEET SALES LIMITED
    Info
    Registered number 13153303
    icon of address7-12 Lynton House 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.