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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 3
  • 1
    Cooper, Victoria Louise
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Coughlan, Cavan
    Born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Coughlan, Cavan
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Cavan Coughlan
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Humphrey, Mark Christopher
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark Christopher Humphrey
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Jones, Gary Bryn
    Taxi Driver born in December 1951
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Paine, Barry Arthur
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 2006-06-20
    OF - Director → CIF 0
  • 3
    Hinkley, David William
    Taxi Driver born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Mcearney, Anthony Charles
    Taxi Driver born in November 1935
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 2000-04-26
    OF - Director → CIF 0
  • 5
    Chandler, Peter Francis
    Taxi Driver born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-04-14
    OF - Director → CIF 0
  • 6
    Coughlan, Cavan
    Taxi Driver born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-04-07
    OF - Director → CIF 0
  • 7
    Gray, Robert Ian
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2009-11-19 ~ 2023-08-30
    OF - Director → CIF 0
    Mr Robert Ian Gray
    Born in January 1952
    Individual
    Person with significant control
    icon of calendar 2023-08-02 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Jones, Andrew Thomas
    Taxi Driver born in July 1960
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2006-06-20
    OF - Director → CIF 0
  • 9
    Shearman, Alan Bruce
    Taxi Driver born in July 1954
    Individual
    Officer
    icon of calendar ~ 2006-05-16
    OF - Director → CIF 0
  • 10
    Enever, Edward
    Taxi Driver born in June 1927
    Individual
    Officer
    icon of calendar ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Hummel, Nicholas Anthony
    Taxi Driver born in April 1939
    Individual
    Officer
    icon of calendar 1993-04-14 ~ 2006-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HAYWARDS HEATH STATION TAXIS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
3,488 GBP2024-12-31
9,484 GBP2023-12-31
Debtors
3,057 GBP2024-12-31
3,048 GBP2023-12-31
Cash at bank and in hand
36,682 GBP2024-12-31
79,520 GBP2023-12-31
Current Assets
39,739 GBP2024-12-31
82,568 GBP2023-12-31
Creditors
Current
48,919 GBP2024-12-31
96,109 GBP2023-12-31
Net Current Assets/Liabilities
-9,180 GBP2024-12-31
-13,541 GBP2023-12-31
Total Assets Less Current Liabilities
-5,692 GBP2024-12-31
-4,057 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
-10,692 GBP2024-12-31
-19,057 GBP2023-12-31
Equity
Called up share capital
69 GBP2024-12-31
69 GBP2023-12-31
Share premium
44,292 GBP2024-12-31
44,292 GBP2023-12-31
Retained earnings (accumulated losses)
-55,053 GBP2024-12-31
-63,418 GBP2023-12-31
Equity
-10,692 GBP2024-12-31
-19,057 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,151 GBP2024-12-31
776 GBP2023-12-31
Motor vehicles
12,745 GBP2024-12-31
23,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,896 GBP2024-12-31
24,131 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
624 GBP2024-12-31
449 GBP2023-12-31
Motor vehicles
9,784 GBP2024-12-31
14,198 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,408 GBP2024-12-31
14,647 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,005 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
527 GBP2024-12-31
327 GBP2023-12-31
Motor vehicles
2,961 GBP2024-12-31
9,157 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
405 GBP2024-12-31
Amounts falling due within one year, Current
220 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,652 GBP2024-12-31
Amounts falling due within one year, Current
2,828 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,057 GBP2024-12-31
Amounts falling due within one year, Current
3,048 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,670 GBP2024-12-31
19,590 GBP2023-12-31
Other Creditors
Current
16,249 GBP2024-12-31
66,519 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
  • HAYWARDS HEATH STATION TAXIS LIMITED
    Info
    Registered number 00571613
    icon of addressCornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    PRIVATE LIMITED COMPANY incorporated on 1956-09-18 (69 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.