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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 5
  • 1
    Todd, Jonathan
    Born in September 1972
    Individual (14 offsprings)
    Officer
    2023-12-27 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Jonathan Todd
    Born in September 1972
    Individual (14 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Laurence David Marshall
    Born in January 1966
    Individual (8 offsprings)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Connor, David Patrick
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Bird, Michael Edward
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Bird
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2023-10-26 ~ 2023-12-27
    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
  • 5
    FLEET-SERV EBT LIMITED
    15338712
    1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

FLEET-SERV HOLDINGS LIMITED

Period: 2023-10-26 ~ now
Company number: 15239516 06421908
Registered name
FLEET-SERV HOLDINGS LIMITED - now 06421908
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,062,282 GBP2025-10-31
8,062,282 GBP2024-10-31
Fixed Assets
8,062,282 GBP2025-10-31
8,062,282 GBP2024-10-31
Debtors
84,927 GBP2025-10-31
71,977 GBP2024-10-31
Cash at bank and in hand
14,124 GBP2025-10-31
23,941 GBP2024-10-31
Current Assets
99,051 GBP2025-10-31
95,918 GBP2024-10-31
Net Current Assets/Liabilities
86,273 GBP2025-10-31
67,282 GBP2024-10-31
Total Assets Less Current Liabilities
8,148,555 GBP2025-10-31
8,129,564 GBP2024-10-31
Net Assets/Liabilities
6,681,115 GBP2025-10-31
5,423,986 GBP2024-10-31
Equity
Called up share capital
100,000 GBP2025-10-31
100,000 GBP2024-10-31
0 GBP2023-10-25
Share premium
2,352,884 GBP2025-10-31
2,352,884 GBP2024-10-31
0 GBP2023-10-25
Retained earnings (accumulated losses)
4,228,231 GBP2025-10-31
2,971,102 GBP2024-10-31
0 GBP2023-10-25
Equity
6,681,115 GBP2025-10-31
5,423,986 GBP2024-10-31
0 GBP2023-10-25
Profit/Loss
1,257,129 GBP2024-11-01 ~ 2025-10-31
2,971,102 GBP2023-10-26 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2023-10-26 ~ 2024-10-31
Issue of Equity Instruments
2,452,884 GBP2023-10-26 ~ 2024-10-31
Cash and Cash Equivalents
0 GBP2023-10-25
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-10-26 ~ 2024-10-31
Wages/Salaries
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-10-26 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-10-26 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
0 GBP2024-11-01 ~ 2025-10-31
0 GBP2023-10-26 ~ 2024-10-31
Investments in Subsidiaries
8,062,282 GBP2025-10-31
8,062,282 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-10-31
0 GBP2024-10-31
Prepayments/Accrued Income
Current
0 GBP2025-10-31
0 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-10-31
0 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
0 GBP2024-10-31
Other Creditors
Current
7,401 GBP2025-10-31
23,259 GBP2024-10-31
Creditors
Current
12,778 GBP2025-10-31
28,636 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-10-31
0 GBP2024-10-31
Other Remaining Borrowings
Non-current
23,767 GBP2025-10-31
23,767 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
23,767 GBP2025-10-31
23,767 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-10-31
0 GBP2024-10-31
Interest Payable/Similar Charges (Finance Costs)
103,905 GBP2024-11-01 ~ 2025-10-31
118,671 GBP2023-10-26 ~ 2024-10-31

Related profiles found in government register
  • FLEET-SERV HOLDINGS LIMITED
    Info
    Registered number 15239516
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PU
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • FLEET-SERV HOLDINGS LIMITED
    S
    Registered number 15239516
    1 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom, PE7 3PU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • FLEET-SERV HOLDINGS LIMITED
    S
    Registered number 15239516
    1 Crusader Court, Harrier Way, Yaxley, Peterborough, England, PE7 3PU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLEET-SERV EBT LIMITED
    15338712
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-09 ~ 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
    LAWRENCE DAVID HOLDINGS LIMITED
    - now 06421908
    LAWRENCE DAVID HOLDINGS LIMITED - 2020-09-16
    FLEET-SERV HOLDINGS LIMITED - 2020-09-16
    1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-12-27 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.