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 2
  • 1
    Jordan, Andrew David Frederick
    Operations Director born in April 1988
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    DAVY LIVER GROUP LIMITED
    Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    14 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Johnson, Bruce
    Operation Director born in June 1941
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Wharton, Susan
    Secretary
    Individual
    Officer
    1995-08-13 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Lewis, Sydney
    Administration Director born in September 1928
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Jordan, Peter Frederick
    Director born in August 1931
    Individual
    Officer
    ~ 2002-04-14
    OF - Director → CIF 0
  • 5
    Hughes, Kathleen Teresa
    Office Administrator born in March 1936
    Individual
    Officer
    ~ 1995-08-13
    OF - Director → CIF 0
    Hughes, Kathleen Teresa
    Individual
    Officer
    ~ 1995-08-13
    OF - Secretary → CIF 0
  • 6
    Herbert, Paula Alicia
    Computer Director born in January 1965
    Individual
    Officer
    ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Jordan, Christopher Frederick
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    ~ 2015-02-15
    OF - Director → CIF 0
parent relation
Company in focus

WIRRAL SATELLITE CARS LIMITED

Previous name
TAVISDRIVE LIMITED - 2002-10-15
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
14,349 GBP2016-12-31
Property, Plant & Equipment
146,843 GBP2016-12-31
Fixed Assets
161,192 GBP2016-12-31
Debtors
14,856 GBP2017-12-31
366,100 GBP2016-12-31
Cash at bank and in hand
4,601 GBP2017-12-31
159 GBP2016-12-31
Current Assets
19,457 GBP2017-12-31
366,259 GBP2016-12-31
Creditors
Current
28,582 GBP2017-12-31
421,646 GBP2016-12-31
Net Current Assets/Liabilities
-9,125 GBP2017-12-31
-55,387 GBP2016-12-31
Total Assets Less Current Liabilities
-9,125 GBP2017-12-31
105,805 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-9,225 GBP2017-12-31
105,705 GBP2016-12-31
Equity
-9,125 GBP2017-12-31
105,805 GBP2016-12-31
Average Number of Employees
342017-01-01 ~ 2017-12-31
382016-01-01 ~ 2016-12-31
Intangible Assets - Gross Cost
190,640 GBP2016-12-31
Intangible assets - Disposals
-190,640 GBP2017-01-01 ~ 2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
176,291 GBP2016-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,756 GBP2017-01-01 ~ 2017-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-179,047 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
213,054 GBP2016-12-31
Property, Plant & Equipment - Disposals
-213,054 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,211 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,359 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-81,570 GBP2017-01-01 ~ 2017-12-31
  • WIRRAL SATELLITE CARS LIMITED
    Info
    TAVISDRIVE LIMITED - 2002-10-15
    Registered number 01199760
    Granite Building, 6 Stanley Street, Liverpool L1 6AF
    Private Limited Company incorporated on 1975-02-11 and dissolved on 2020-01-14 (44 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.