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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 4
  • 1
    Saint, David
    Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Baccari, Abdel Kerim
    Director born in July 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Colantuoni, Francesca Marie Amelia
    Director born in April 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    HC 1360 LIMITED - 2025-01-02
    icon of addressNorthumberland Taxi & Coach Centre, South Albion Retail Park, Albion Way, Blyth, Northumberland, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Reed, John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-03-22
    OF - Director → CIF 0
  • 2
    Hurst, Joanne Elizabeth
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2010-03-22
    OF - Secretary → CIF 0
  • 3
    Reed, Heather
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 4
    D'arcy, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-12-23
    OF - Secretary → CIF 0
  • 5
    Carling, Michael
    Company Director born in December 1989
    Individual
    Officer
    icon of calendar 2020-09-25 ~ 2022-03-11
    OF - Director → CIF 0
  • 6
    Hurst, Hugh Magill
    Director born in April 1951
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2010-03-22
    OF - Director → CIF 0
    icon of calendar 2020-09-25 ~ 2023-08-31
    OF - Director → CIF 0
    Hurst, Alexander Hugh Magill
    Company Director born in September 1988
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-03-22 ~ 2024-12-20
    OF - Director → CIF 0
    Alexander Hugh Magill Hurst
    Born in September 1988
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Turner, Kenneth
    Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Jones, Marc William
    Company Director born in October 1987
    Individual
    Officer
    icon of calendar 2022-03-11 ~ 2023-08-31
    OF - Director → CIF 0
  • 9
    Hurst, Linda
    Director born in July 1961
    Individual
    Officer
    icon of calendar ~ 1994-05-24
    OF - Director → CIF 0
parent relation
Company in focus

PHOENIX TAXIS (NORTH EAST) LIMITED

Previous names
PHOENIX TAXIS (NORTH EAST) LIMITED - 1994-01-31
HEATHERBURY LIMITED - 1994-09-22
HEATHERBURY LIMITED - 1985-08-30
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
5,000 GBP2024-10-31
6,000 GBP2023-10-31
Property, Plant & Equipment
568,055 GBP2024-10-31
909,195 GBP2023-10-31
Fixed Assets
573,055 GBP2024-10-31
915,195 GBP2023-10-31
Debtors
10,031 GBP2024-10-31
41,406 GBP2023-10-31
Cash at bank and in hand
70,022 GBP2024-10-31
35,222 GBP2023-10-31
Current Assets
80,053 GBP2024-10-31
76,628 GBP2023-10-31
Creditors
Current
256,611 GBP2024-10-31
315,308 GBP2023-10-31
Net Current Assets/Liabilities
-176,558 GBP2024-10-31
-238,680 GBP2023-10-31
Total Assets Less Current Liabilities
396,497 GBP2024-10-31
676,515 GBP2023-10-31
Creditors
Non-current
-58,355 GBP2024-10-31
-286,647 GBP2023-10-31
Net Assets/Liabilities
338,142 GBP2024-10-31
342,498 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
338,042 GBP2024-10-31
342,398 GBP2023-10-31
Equity
338,142 GBP2024-10-31
342,498 GBP2023-10-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-10-31
4,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
5,000 GBP2024-10-31
6,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,363 GBP2024-10-31
2,363 GBP2023-10-31
Motor vehicles
1,011,285 GBP2024-10-31
1,352,975 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,013,648 GBP2024-10-31
1,355,338 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-341,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-341,690 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,603 GBP2024-10-31
1,414 GBP2023-10-31
Motor vehicles
443,990 GBP2024-10-31
444,729 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
445,593 GBP2024-10-31
446,143 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
149,426 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,615 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-150,165 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,165 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
760 GBP2024-10-31
949 GBP2023-10-31
Motor vehicles
567,295 GBP2024-10-31
908,246 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
116,840 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
407,542 GBP2024-10-31
Under hire purchased contracts or finance leases, Motor vehicles
733,600 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,270 GBP2024-10-31
Current, Amounts falling due within one year
20,435 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
4,761 GBP2024-10-31
Current, Amounts falling due within one year
20,971 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
10,031 GBP2024-10-31
Current, Amounts falling due within one year
41,406 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
181,852 GBP2024-10-31
245,296 GBP2023-10-31
Trade Creditors/Trade Payables
Current
994 GBP2024-10-31
4,104 GBP2023-10-31
Other Taxation & Social Security Payable
Current
68,684 GBP2024-10-31
53,277 GBP2023-10-31
Other Creditors
Current
5,081 GBP2024-10-31
12,631 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
58,355 GBP2024-10-31
286,647 GBP2023-10-31
Current, hire purchase agreements, Amounts falling due within one year
181,852 GBP2024-10-31
Between one and five year, hire purchase agreements
286,647 GBP2023-10-31
hire purchase agreements
240,207 GBP2024-10-31
531,943 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,596 GBP2023-10-31
Between one and five year
55,545 GBP2023-10-31
All periods
99,141 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-10-31
Class 2 ordinary share
15 shares2024-10-31
  • PHOENIX TAXIS (NORTH EAST) LIMITED
    Info
    PHOENIX TAXIS (NORTH EAST) LIMITED - 1994-01-31
    HEATHERBURY LIMITED - 1994-01-31
    HEATHERBURY LIMITED - 1994-01-31
    Registered number 01886762
    icon of addressNorthumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland NE24 5BW
    Private Limited Company incorporated on 1985-02-15 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.