Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Chieftain Fleet Management Limited
- Incorporated
- 27 March 2014 (12 years)
- Previously known as
- Chieftan Logistics Ltd (until 21 August 2019)
- Industry
- Renting and leasing of trucks and other heavy vehicles (77120)
- Directors
- Simon Mark Knight
- Owned by
- Accounts type
- Medium
- Region
- Northern Ireland
- Address
- 32 Lodge RoadColeraineBT52 1NB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Knight, Simon Mark
Director · Appointed 18 March 2026
British
Born March 1969 (57)
Director · Appointed 1 September 2019
British
Born April 1979 (47)
Officer history (3 former)
18 March 2026
Appointed Knight, Simon Mark as Director
1 September 2020
1 September 2019
22 May 2018
22 May 2018
13 November 2017
Resigned Cochrane, Sharon as Director
14 April 2014
27 March 2014
Appointed Cochrane, Sharon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13875536
Former controllers (4)
1 December 2025
Ceased Town Head Estate Limited — Owns 25–50% of shares (as a firm)
1 December 2025
Ceased Oakfield Manor Estates Limited — Owns 25–50% of shares (as a firm)
22 May 2018
13 November 2017
Ceased Sharon Cochrane — Owns 75–100% of shares
Group structure 55 shown
Ownership group derived from the Companies House PSC register
Chuffin Properties Limited Owns 25–50% of shares
Explore Holdings Ltd Owns 25–50% of shares
Explore Transport Limited Owns 75–100% of shares
Prigmore Haulage Ltd Owns 75–100% of shares
Glfa Co Limited Owns 25–50% of shares
Graylaw Holdings Limited Owns 75–100% of shares
Graylaw International Freight Group Limited Owns 75–100% of shares
Graylaw Properties Limited Owns 75–100% of shares (as a firm)
Graylaw Warehousing Limited Has significant influence or control
Graylaw Warrington Limited Owns 25–50% of shares
NW Construction Limited Owns 25–50% of shares
Planned Developments Limited Owns 75–100% of shares
Smith & Co (Holdings) Limited Owns 25–50% of shares
Carlisle Lake District Airport Limited Owns 75–100% of shares
Maw Engineering Limited Owns 25–50% of shares
Smith Bros. Services Limited Owns 75–100% of shares
Temporary Buildings Limited Owns 25–50% of shares
WS Temporary Buildings Limited Owns 75–100% of shares
Total Fleetcare Limited Owns 25–50% of shares
Bibby Commercials Limited Owns 75–100% of shares
Power Engineering Holdings Limited Owns 75–100% of shares
Power Engineering Limited Owns 75–100% of shares
WS Investco Limited Holds 75–100% of voting rights
WS Specialist Logistics Limited Owns 25–50% of shares
Direct Haulage Ltd Owns 75–100% of shares
Mbrook Investments Ltd Owns 75–100% of shares
Mbrook Holdings Ltd Owns 75–100% of shares
Oliver Transport Services Ltd Owns 75–100% of shares
WMB Logistics Ltd Owns 75–100% of shares
WS Freight Services Limited Owns 75–100% of shares
WS Light Haulage Limited Owns 50–75% of shares
WS Storage Solutions Limited Owns 25–50% of shares
Lott 3 Limited Owns 50–75% of shares
Padel 500 Limited Owns 75–100% of shares
WS Environmental Holding Limited Owns 50–75% of shares
WSSS Holdings Limited Owns 75–100% of shares
WS Transport Ltd Owns 75–100% of shares
WST Group Limited Owns 25–50% of shares
A C Binns Limited Owns 25–50% of shares
Chieftain Fleet Management Limited This company Owns 75–100% of shares
H E Payne Investments Limited Owns 75–100% of shares
H E Payne Holdings Limited Owns 75–100% of shares
Simtrans Investments Limited Owns 25–50% of shares
Simtrans Holdings Limited Owns 75–100% of shares
WS Central Services Limited Owns 75–100% of shares
WS Express Ltd Owns 75–100% of shares
WS Homedel Ltd Owns 25–50% of shares
WS Tanker Logistics Limited Owns 25–50% of shares
BTS Tanker Logistics Limited Owns 75–100% of shares
Cutts Tanker Logistics Limited Owns 75–100% of shares
Ewt Logistics Limited Owns 25–50% of shares
Sherburns LGV Ltd Owns 25–50% of shares
Tank Solutions Ltd Owns 75–100% of shares
WS Tankers North West Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 November 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £4,465,503
- Cash
- £676,020
- Employees
- 1
- Debt Ratio
- 95%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £84,353,761 | £61,031,928 | £29,857,139 | £13,200,076 | £7,765,553 |
| Current Assets | £13,469,035 | £11,184,553 | £3,084,303 | £3,629,499 | £969,698 |
| Debtors | £12,793,015 | £10,731,661 | £2,771,304 | £2,423,839 | £869,538 |
| Cash | £676,020 | £273,895 | £282,637 | £1,114,960 | £100,160 |
| Creditors (< 1 year) | £34,354,015 | £18,764,593 | £9,069,351 | £5,030,331 | £1,371,353 |
| Creditors (> 1 year) | £59,003,278 | £50,626,556 | £22,682,030 | £10,850,248 | £7,032,109 |
| Net Current Assets | (£20,884,980) | (£7,580,040) | (£5,985,048) | (£1,400,832) | (£401,655) |
| Net Assets | £4,465,503 | £2,825,332 | £1,190,061 | £573,872 | £74,075 |
| Shareholder Funds | £4,465,503 | £2,825,332 | £1,190,061 | £573,872 | £74,075 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Appointment of a director | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Cessation of a person with significant control | |||
| 2 March 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Confirmation statement with updates | 2 March 2026 |
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