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
Goodwill
1,048,826 GBP2024-12-31
1,223,630 GBP2023-12-31
Property, Plant & Equipment
98,480 GBP2024-12-31
39,988 GBP2023-12-31
Fixed Assets - Investments
56,839 GBP2024-12-31
56,839 GBP2023-12-31
Fixed Assets
1,204,145 GBP2024-12-31
1,320,457 GBP2023-12-31
Debtors
2,286,380 GBP2024-12-31
2,273,927 GBP2023-12-31
Cash at bank and in hand
2,236,744 GBP2024-12-31
1,505,235 GBP2023-12-31
Current Assets
4,523,124 GBP2024-12-31
3,779,162 GBP2023-12-31
Net Current Assets/Liabilities
2,411,940 GBP2024-12-31
1,851,921 GBP2023-12-31
Total Assets Less Current Liabilities
3,616,085 GBP2024-12-31
3,172,378 GBP2023-12-31
Net Assets/Liabilities
3,588,437 GBP2024-12-31
3,089,890 GBP2023-12-31
Equity
Called up share capital
1,004 GBP2024-12-31
1,004 GBP2023-12-31
1,004 GBP2022-12-31
Share premium
5,496 GBP2024-12-31
5,496 GBP2023-12-31
5,496 GBP2022-12-31
Retained earnings (accumulated losses)
3,581,937 GBP2024-12-31
3,083,390 GBP2023-12-31
3,012,414 GBP2022-12-31
Profit/Loss
1,845,527 GBP2024-01-01 ~ 2024-12-31
1,287,956 GBP2023-01-01 ~ 2023-12-31
Equity
3,588,437 GBP2024-12-31
3,089,890 GBP2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Wages/Salaries
3,859,422 GBP2024-01-01 ~ 2024-12-31
3,458,340 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
233,216 GBP2024-01-01 ~ 2024-12-31
202,152 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,502,670 GBP2024-01-01 ~ 2024-12-31
4,024,862 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,748,042 GBP2024-12-31
1,748,042 GBP2023-12-31
Development expenditure
157,106 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
1,905,148 GBP2024-12-31
1,748,042 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
699,216 GBP2024-12-31
524,412 GBP2023-12-31
Development expenditure
157,106 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
856,322 GBP2024-12-31
524,412 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
174,804 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
174,804 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
1,048,826 GBP2024-12-31
1,223,630 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
311,337 GBP2024-12-31
256,911 GBP2023-12-31
Plant and equipment
11,250 GBP2024-12-31
12,638 GBP2023-12-31
Furniture and fittings
129,306 GBP2024-12-31
111,806 GBP2023-12-31
Computers
118,970 GBP2024-12-31
156,738 GBP2023-12-31
Motor vehicles
7,322 GBP2024-12-31
7,322 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
578,185 GBP2024-12-31
545,415 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-54,733 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-58,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
259,658 GBP2024-12-31
254,064 GBP2023-12-31
Plant and equipment
10,131 GBP2024-12-31
11,380 GBP2023-12-31
Furniture and fittings
98,444 GBP2024-12-31
80,262 GBP2023-12-31
Computers
104,150 GBP2024-12-31
152,399 GBP2023-12-31
Motor vehicles
7,322 GBP2024-12-31
7,322 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,705 GBP2024-12-31
505,427 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,150 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
843 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,001 GBP2024-01-01 ~ 2024-12-31
Computers
4,015 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,009 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,092 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-54,733 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,381 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
51,679 GBP2024-12-31
2,847 GBP2023-12-31
Plant and equipment
1,119 GBP2024-12-31
1,258 GBP2023-12-31
Furniture and fittings
30,862 GBP2024-12-31
31,544 GBP2023-12-31
Computers
14,820 GBP2024-12-31
4,339 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
56,839 GBP2024-12-31
56,839 GBP2023-12-31
Trade Debtors/Trade Receivables
680,347 GBP2024-12-31
678,125 GBP2023-12-31
Other Debtors
Current
284,108 GBP2024-12-31
385,024 GBP2023-12-31
Prepayments/Accrued Income
Current
376,059 GBP2024-12-31
583,041 GBP2023-12-31
Corporation Tax Payable
Current
284,692 GBP2024-12-31
90,396 GBP2023-12-31
Other Creditors
Current
445,759 GBP2024-12-31
224,760 GBP2023-12-31
Creditors
Current
2,111,184 GBP2024-12-31
1,927,241 GBP2023-12-31
Bank Borrowings
77,273 GBP2024-12-31
131,818 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
54,545 GBP2024-12-31
54,545 GBP2023-12-31
Non-current, Amounts falling due after one year
22,728 GBP2024-12-31
77,273 GBP2023-12-31
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 (23 years 1 month). 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
    Active Corporate (3 parents)
    Equity (Company account)
    -125,726 GBP2024-12-31
    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
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Azets, Ventura Park Road, Tamworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    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.