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
    Bruce, Andrew Campbell
    Ceo born in May 1965
    Individual (22 offsprings)
    Officer
    2021-08-25 ~ now
    OF - director → CIF 0
  • 2
    Mrs Marjory Elizabeth Flynn
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Blackmore, David
    Commercial Director born in March 1966
    Individual (1 offspring)
    Officer
    2012-11-23 ~ now
    OF - director → CIF 0
  • 4
    Robertson, Angela
    Chief Financial Officer born in July 1968
    Individual (7 offsprings)
    Officer
    2012-11-15 ~ now
    OF - director → CIF 0
    Robertson, Angela
    Accountant
    Individual (7 offsprings)
    Officer
    2008-04-28 ~ now
    OF - secretary → CIF 0
  • 5
    Boardman, Grant Mcleod
    Regional Sales Director born in May 1971
    Individual (1 offspring)
    Officer
    2012-11-28 ~ now
    OF - director → CIF 0
  • 6
    Brown, Martin
    Company Director born in July 1975
    Individual (7 offsprings)
    Officer
    2003-03-01 ~ now
    OF - director → CIF 0
    Mr Martin Brown
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mr Allen John Flynn
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Flynn, Marjory Elizabeth
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2015-01-09
    OF - director → CIF 0
  • 2
    Flynn, Tracy
    Individual
    Officer
    2002-08-19 ~ 2008-04-28
    OF - secretary → CIF 0
  • 3
    Mcminn, Nigel John
    Coo born in December 1968
    Individual (10 offsprings)
    Officer
    2021-08-25 ~ 2024-12-12
    OF - director → CIF 0
  • 4
    Flynn, Allen John
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2015-01-09
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-08-19 ~ 2002-08-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLEET ALLIANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,223,630 GBP2023-12-31
1,398,434 GBP2022-12-31
Property, Plant & Equipment
39,988 GBP2023-12-31
99,091 GBP2022-12-31
Fixed Assets - Investments
56,839 GBP2023-12-31
56,839 GBP2022-12-31
Fixed Assets
1,320,457 GBP2023-12-31
1,554,364 GBP2022-12-31
Debtors
2,273,927 GBP2023-12-31
1,983,677 GBP2022-12-31
Cash at bank and in hand
1,505,235 GBP2023-12-31
823,570 GBP2022-12-31
Current Assets
3,779,162 GBP2023-12-31
2,807,247 GBP2022-12-31
Net Assets/Liabilities
3,089,890 GBP2023-12-31
3,018,914 GBP2022-12-31
Equity
Called up share capital
1,004 GBP2023-12-31
1,004 GBP2022-12-31
1,004 GBP2021-12-31
Share premium
5,496 GBP2023-12-31
5,496 GBP2022-12-31
5,496 GBP2021-12-31
Retained earnings (accumulated losses)
3,083,390 GBP2023-12-31
3,012,414 GBP2022-12-31
3,114,595 GBP2021-12-31
Profit/Loss
1,287,956 GBP2023-01-01 ~ 2023-12-31
784,799 GBP2022-01-01 ~ 2022-12-31
Equity
3,089,890 GBP2023-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
782022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,748,042 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
524,412 GBP2023-12-31
349,608 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
174,804 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
1,223,630 GBP2023-12-31
1,398,434 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
256,911 GBP2023-12-31
373,676 GBP2022-12-31
Plant and equipment
12,638 GBP2023-12-31
12,638 GBP2022-12-31
Furniture and fittings
111,806 GBP2023-12-31
151,253 GBP2022-12-31
Computers
156,738 GBP2023-12-31
156,785 GBP2022-12-31
Motor vehicles
7,322 GBP2023-12-31
7,322 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
545,415 GBP2023-12-31
701,674 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-39,447 GBP2023-01-01 ~ 2023-12-31
Computers
-4,702 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-160,914 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
254,064 GBP2023-12-31
331,395 GBP2022-12-31
Plant and equipment
11,380 GBP2023-12-31
10,961 GBP2022-12-31
Furniture and fittings
80,262 GBP2023-12-31
98,589 GBP2022-12-31
Computers
152,399 GBP2023-12-31
154,316 GBP2022-12-31
Motor vehicles
7,322 GBP2023-12-31
7,322 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
505,427 GBP2023-12-31
602,583 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,245 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
419 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,536 GBP2023-01-01 ~ 2023-12-31
Computers
2,785 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,985 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-25,863 GBP2023-01-01 ~ 2023-12-31
Computers
-4,702 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-128,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,847 GBP2023-12-31
42,281 GBP2022-12-31
Plant and equipment
1,258 GBP2023-12-31
1,677 GBP2022-12-31
Furniture and fittings
31,544 GBP2023-12-31
52,664 GBP2022-12-31
Computers
4,339 GBP2023-12-31
2,469 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
56,839 GBP2023-12-31
56,839 GBP2022-12-31
Trade Debtors/Trade Receivables
678,125 GBP2023-12-31
1,060,513 GBP2022-12-31
Other Debtors
Current
385,024 GBP2023-12-31
139,285 GBP2022-12-31
Prepayments/Accrued Income
Current
583,041 GBP2023-12-31
166,546 GBP2022-12-31
Corporation Tax Payable
Current
90,396 GBP2023-12-31
39,581 GBP2022-12-31
Other Creditors
Current
224,760 GBP2023-12-31
7,920 GBP2022-12-31
Creditors
Current
1,927,241 GBP2023-12-31
1,208,664 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
380 shares2023-12-31
380 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
380 shares2023-12-31
380 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
240 shares2023-12-31
240 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2023-12-31
3 shares2022-12-31
Related profiles found in government register
  • FLEET ALLIANCE LIMITED
    Info
    Registered number SC235634
    Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow G3 8EP
    Private Limited Company incorporated on 2002-08-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • FLEET ALLIANCE LIMITED
    S
    Registered number Sc235634
    Skypark 1, 8 Elliot Place, Glasgow, Scotland, G3 8EP
    Limited Company in Scotland
    CIF 1
    Limited Liability Company in Scotland Companies House, Scotland
    CIF 2
  • FLEET ALLIANCE LIMITED
    S
    Registered number Sc235634
    Skypark Unit 9/1, 8 Elliot Place, Glasgow, Scotland, Scotland, G3 8EP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Azets, Ventura Park Road, Tamworth, England
    Corporate (3 parents)
    Equity (Company account)
    -3,251 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Skypark 1, 9th Floor 8 Elliot Place, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    329,145 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Azets, Ventura Park Road, Tamworth, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ now
    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.