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
Bird, Michael Edward
Born in August 1972Individual (3 offsprings)Officer2023-10-26 ~ nowOF - Director → CIF 0 - 2
Todd, Jonathan
Born in September 1972Individual (7 offsprings)Officer2023-12-27 ~ nowOF - Director → CIF 0Mr Jonathan Todd
Born in September 1972Individual (7 offsprings)Person with significant control2023-12-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Laurence David Marshall
Born in January 1966Individual (5 offsprings)Person with significant control2023-12-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Connor, David Patrick
Born in March 1980Individual (6 offsprings)Officer2023-12-27 ~ nowOF - Director → CIF 0 - 51 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2023-12-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased
1
Mr Michael Edward Bird
Born in August 1972Individual (3 offsprings)Person with significant control2023-10-26 ~ 2023-12-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
FLEET-SERV HOLDINGS LIMITED
Linked company numbers found in government register: 15239516, 06421908
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,062,282 GBP2024-10-31
Debtors
71,977 GBP2024-10-31
Cash at bank and in hand
23,941 GBP2024-10-31
Current Assets
95,918 GBP2024-10-31
Net Current Assets/Liabilities
67,282 GBP2024-10-31
Total Assets Less Current Liabilities
8,129,564 GBP2024-10-31
Net Assets/Liabilities
5,423,986 GBP2024-10-31
Equity
Called up share capital
100,000 GBP2024-10-31
Share premium
2,352,884 GBP2024-10-31
Retained earnings (accumulated losses)
2,971,102 GBP2024-10-31
Equity
2,566,740 GBP2024-10-31
Profit/Loss
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
Average Number of Employees
02023-10-26 ~ 2024-10-31
Wages/Salaries
0 GBP2023-10-26 ~ 2024-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-26 ~ 2024-10-31
Staff Costs/Employee Benefits Expense
0 GBP2023-10-26 ~ 2024-10-31
Investments in Subsidiaries
8,062,282 GBP2024-10-31
Trade Debtors/Trade Receivables
0 GBP2024-10-31
Other Debtors
Current
71,977 GBP2024-10-31
Prepayments/Accrued Income
Current
0 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
Other Creditors
Current
23,259 GBP2024-10-31
Creditors
Current
28,636 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
Other Remaining Borrowings
Non-current
23,767 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-10-31
Interest Payable/Similar Charges (Finance Costs)
118,671 GBP2023-10-26 ~ 2024-10-31
Related profiles found in government register
- Registered number 15239516
FLEET-SERV HOLDINGS LIMITED
Info1 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough PE7 3PUPRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-25CIF 0 FLEET-SERV HOLDINGS LIMITED
SRegistered number 152395161 Crusader Court, Harrier Way, Eagle Business Park, Yaxley, Peterborough, United Kingdom, PE7 3PUPrivate Company Limited By Shares in Companies House, United KingdomCIF 1FLEET-SERV HOLDINGS LIMITED
SRegistered number 152395161 Crusader Court, Harrier Way, Yaxley, Peterborough, England, PE7 3PULimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 11 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control2023-12-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2LAWRENCE DAVID HOLDINGS LIMITED - 2020-09-16FLEET-SERV HOLDINGS LIMITED - 2020-09-16 152395161 Crusader Court Harrier Way, Eagle Business Park, Yaxley, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,495,369 GBP2024-10-31Person with significant control2023-12-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.