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 7
  • 1
    Hardy, Nicholas John
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2008-08-18 ~ now
    OF - director → CIF 0
  • 2
    Stephen, Gordon James
    Director born in December 1961
    Individual (10 offsprings)
    Officer
    1998-08-07 ~ now
    OF - director → CIF 0
  • 3
    Watson, John Findlay
    Chartered Accountant born in March 1956
    Individual (37 offsprings)
    Officer
    1992-01-01 ~ now
    OF - director → CIF 0
    Watson, John Findlay
    Individual (37 offsprings)
    Officer
    1992-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    Ogilvie, Duncan Henderson
    Director born in August 1966
    Individual (34 offsprings)
    Officer
    1990-08-01 ~ now
    OF - director → CIF 0
    Mr. Duncan Henderson Ogilvie
    Born in August 1966
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Stephen, Jill
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2000-08-01 ~ now
    OF - director → CIF 0
  • 6
    Stephen, Andrew Stewart Baird
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2015-08-05 ~ now
    OF - director → CIF 0
  • 7
    Bennett, Ian
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Boswell, John
    Company Director born in September 1947
    Individual
    Officer
    ~ 1992-11-27
    OF - director → CIF 0
  • 2
    Harkness, Duncan John
    Chartered Accountant born in October 1951
    Individual (16 offsprings)
    Officer
    ~ 1994-06-30
    OF - director → CIF 0
    Harkness, Duncan John
    Individual (16 offsprings)
    Officer
    ~ 1992-01-01
    OF - secretary → CIF 0
  • 3
    Kerr, Alexander Angus
    Company Director born in February 1940
    Individual
    Officer
    ~ 1992-11-02
    OF - director → CIF 0
  • 4
    Sharp, Andrew George
    Accountant born in October 1951
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2000-08-04
    OF - director → CIF 0
  • 5
    Mcquade, James Joseph
    Company Director born in March 1959
    Individual
    Officer
    1992-12-14 ~ 1998-08-03
    OF - director → CIF 0
  • 6
    Hannah, James
    Director born in April 1964
    Individual
    Officer
    2000-08-01 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Snarr, David Peter
    Director born in September 1951
    Individual
    Officer
    2005-07-01 ~ 2008-08-01
    OF - director → CIF 0
  • 8
    Ramsay, Alexander Fraser
    Management Consultant born in January 1936
    Individual
    Officer
    1994-08-03 ~ 1995-12-31
    OF - director → CIF 0
parent relation
Company in focus

OGILVIE FLEET LIMITED

Previous names
OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
STEADFAST CONTRACTS LIMITED - 1993-03-31
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-286,694,000 GBP2023-07-01 ~ 2024-06-30
-199,064,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-15,461,000 GBP2023-07-01 ~ 2024-06-30
-10,996,000 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,340,000 GBP2023-07-01 ~ 2024-06-30
816,000 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-14,250,000 GBP2023-07-01 ~ 2024-06-30
-8,216,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
25,367,000 GBP2023-07-01 ~ 2024-06-30
29,503,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
18,616,000 GBP2023-07-01 ~ 2024-06-30
22,277,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
91,553,000 GBP2024-06-30
75,937,000 GBP2023-06-30
57,160,000 GBP2022-06-30
Dividends Paid
-3,000,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-3,500,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other
336,000 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
303,833,000 GBP2024-06-30
259,926,000 GBP2023-06-30
Fixed Assets - Investments
1,970,000 GBP2024-06-30
4,398,000 GBP2023-06-30
Fixed Assets
306,139,000 GBP2024-06-30
264,324,000 GBP2023-06-30
Cash at bank and in hand
79,618,000 GBP2024-06-30
49,407,000 GBP2023-06-30
Current Assets
261,358,000 GBP2024-06-30
183,395,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-192,722,000 GBP2024-06-30
-173,897,000 GBP2023-06-30
Net Current Assets/Liabilities
68,636,000 GBP2024-06-30
9,498,000 GBP2023-06-30
Total Assets Less Current Liabilities
374,775,000 GBP2024-06-30
273,822,000 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
Audit Fees/Expenses
41,000 GBP2023-07-01 ~ 2024-06-30
34,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
1372023-07-01 ~ 2024-06-30
1272022-07-01 ~ 2023-06-30
Wages/Salaries
7,810,000 GBP2023-07-01 ~ 2024-06-30
7,355,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
591,000 GBP2023-07-01 ~ 2024-06-30
800,000 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,262,000 GBP2023-07-01 ~ 2024-06-30
8,813,000 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
2,146,000 GBP2023-07-01 ~ 2024-06-30
1,490,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,562,000 GBP2023-07-01 ~ 2024-06-30
3,129,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
95,000 GBP2024-06-30
59,000 GBP2023-06-30
Computers
243,000 GBP2024-06-30
334,000 GBP2023-06-30
Motor vehicles
400,832,000 GBP2024-06-30
353,577,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
401,170,000 GBP2024-06-30
353,970,000 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,000 GBP2023-07-01 ~ 2024-06-30
Computers
-224,000 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-138,007,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-138,234,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,000 GBP2024-06-30
58,000 GBP2023-06-30
Computers
104,000 GBP2024-06-30
285,000 GBP2023-06-30
Motor vehicles
97,175,000 GBP2024-06-30
93,701,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,337,000 GBP2024-06-30
94,044,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,000 GBP2023-07-01 ~ 2024-06-30
Computers
43,000 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
65,916,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,961,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,000 GBP2023-07-01 ~ 2024-06-30
Computers
-224,000 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
-62,442,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-62,668,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
37,000 GBP2024-06-30
1,000 GBP2023-06-30
Computers
139,000 GBP2024-06-30
49,000 GBP2023-06-30
Motor vehicles
303,657,000 GBP2024-06-30
259,876,000 GBP2023-06-30
Finished Goods/Goods for Resale
133,247,000 GBP2024-06-30
81,393,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
11,415,000 GBP2024-06-30
9,773,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
1,341,000 GBP2024-06-30
5,726,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
84,000 GBP2024-06-30
193,000 GBP2023-06-30
Other Debtors
Current
14,065,000 GBP2024-06-30
9,943,000 GBP2023-06-30
Prepayments/Accrued Income
Current
757,000 GBP2024-06-30
981,000 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
3,762,000 GBP2024-06-30
6,324,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
31,424,000 GBP2024-06-30
32,940,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
98,281,000 GBP2024-06-30
93,611,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
20,303,000 GBP2024-06-30
20,525,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,583,000 GBP2024-06-30
4,984,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,010,000 GBP2024-06-30
106,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
11,744,000 GBP2024-06-30
10,653,000 GBP2023-06-30
Creditors
Current
192,722,000 GBP2024-06-30
173,897,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
180,450,000 GBP2024-06-30
133,760,000 GBP2023-06-30
Creditors
Non-current
283,182,000 GBP2024-06-30
197,845,000 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
112,394,000 GBP2024-06-30
100,839,000 GBP2023-06-30
Minimum gross finance lease payments owing
313,272,000 GBP2024-06-30
242,587,000 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
278,731,000 GBP2024-06-30
227,371,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,000 GBP2024-06-30
0 GBP2023-06-30
Related profiles found in government register
  • OGILVIE FLEET LIMITED
    Info
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    Registered number SC067027
    Ogilvie House, 200 Glasgow Road, Stirling FK7 8ES
    Private Limited Company incorporated on 1979-02-05 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • OGILVIE FLEET LIMITED
    S
    Registered number Sc067027
    200, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Limited Company in Companies House, Scotland, Scotland
    CIF 1
  • OGILVIE FLEET LIMITED
    S
    Registered number Sc067027
    Ogilvie House, 200 Glasgow Road, Stirling, Scotland, FK7 8ES
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 2
  • OGILVIE FLEET LIMITED
    S
    Registered number Sc067027
    Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, Scotland, FK7 8ES
    Private Company Limited By Shares in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TILSUN LEASING LIMITED - 2023-08-22
    TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
    Unit 5 Verity Court, Middlewich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    585,463 GBP2016-12-31
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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