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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 6
  • 1
    Holden, Robert
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Daley, George Dixon
    Born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, James
    Born in September 1965
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Small, Duncan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Usher, James Henry
    Born in February 1960
    Individual (1 offspring)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Hines, Trevor Evans
    Born in November 1947
    Individual (2 offsprings)
    Officer
    2001-12-30 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Mccardle, Michael
    Taxi Driver born in June 1955
    Individual
    Officer
    2011-07-21 ~ 2012-07-19
    OF - Director → CIF 0
    Mccardle, Michael
    Born in June 1955
    Individual
    2017-07-13 ~ 2025-07-17
    OF - Director → CIF 0
  • 2
    Little, Philip
    Taxi Operator born in February 1961
    Individual
    Officer
    1992-06-25 ~ 1993-06-10
    OF - Director → CIF 0
    Little, Phillip Appleby
    Taxi Proprietor born in February 1961
    Individual
    Officer
    1999-07-01 ~ 2001-06-28
    OF - Director → CIF 0
    Little, Phillip Appleby
    Taxi Driver born in February 1961
    Individual
    2012-07-19 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Allison, Derek Seadon
    Taxi Operator born in February 1938
    Individual
    Officer
    1993-06-10 ~ 1996-01-11
    OF - Director → CIF 0
  • 4
    Wilson, Douglas
    Taxi Operator born in April 1937
    Individual
    Officer
    1993-06-10 ~ 1993-09-23
    OF - Director → CIF 0
    Wilson, Douglas
    Taxi Proprietor born in April 1937
    Individual
    2001-06-28 ~ 2002-06-27
    OF - Director → CIF 0
  • 5
    Trueman, Thomas
    Taxi Driver born in July 1949
    Individual
    Officer
    2012-07-19 ~ 2018-07-19
    OF - Director → CIF 0
  • 6
    Rawding, Ian
    Taxi Operator born in August 1960
    Individual (2 offsprings)
    Officer
    1991-06-13 ~ 1992-06-25
    OF - Director → CIF 0
  • 7
    Addison, Anthony
    H.C.L.O born in October 1960
    Individual
    Officer
    1996-01-11 ~ 1996-07-18
    OF - Director → CIF 0
    Addison, Anthony
    Taxi Troprietor born in October 1960
    Individual
    1997-07-24 ~ 1998-07-16
    OF - Director → CIF 0
    Addison, Anthony
    Taxi Driver born in October 1960
    Individual
    2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 8
    Athey, Neil James
    Hackney Carriage Licenced Operator born in July 1956
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 9
    Allen, David William
    Taxi Operator born in July 1958
    Individual
    Officer
    1991-06-13 ~ 1991-12-06
    OF - Director → CIF 0
  • 10
    Schonewald, Anthony
    Taxi Operator born in September 1958
    Individual
    Officer
    1993-06-10 ~ 1993-09-30
    OF - Director → CIF 0
  • 11
    Imeson, Frederick Stafford
    Taxi Proprietor born in April 1959
    Individual
    Officer
    2002-06-27 ~ 2005-06-16
    OF - Director → CIF 0
    Imeson, Frederick Stafford
    Taxi Driver born in April 1959
    Individual
    2008-08-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 12
    Tansey, Patrick Joseph
    Taxi Proprietor born in November 1951
    Individual
    Officer
    1995-07-13 ~ 1996-07-18
    OF - Director → CIF 0
  • 13
    Dennis, Catherine
    Hackney Carriage Licenced Operator born in February 1956
    Individual
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Williams, Alan
    Taxi Proprietor born in May 1953
    Individual (1 offspring)
    Officer
    1998-07-16 ~ 1998-11-12
    OF - Director → CIF 0
  • 15
    Thirkle, Alexander Richard
    Taxi Driver born in September 1971
    Individual
    Officer
    2010-07-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 16
    Daley, George Dixon
    Taxi Proprietor born in September 1963
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1996-07-18
    OF - Director → CIF 0
    1998-07-16 ~ 2003-06-19
    OF - Director → CIF 0
    2004-06-24 ~ 2005-06-16
    OF - Director → CIF 0
    Daley, George Dixon
    Taxi Driver born in September 1963
    Individual (1 offspring)
    2008-08-28 ~ 2013-07-18
    OF - Director → CIF 0
  • 17
    Banks, Stephen Michael
    Taxi Operator born in January 1950
    Individual
    Officer
    1991-06-13 ~ 1992-06-25
    OF - Director → CIF 0
  • 18
    Wilson, James
    Taxi Proprietor born in September 1965
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2015-07-23
    OF - Director → CIF 0
  • 19
    Brooks, Stephen Frederick
    Taxi Proprietor born in September 1963
    Individual
    Officer
    2001-06-28 ~ 2003-06-19
    OF - Director → CIF 0
  • 20
    Blyth, David George
    Hackney Carriage Licenced Operater born in January 1946
    Individual
    Officer
    ~ 2008-05-09
    OF - Director → CIF 0
    Blyth, David George
    Individual
    Officer
    ~ 2008-05-09
    OF - Secretary → CIF 0
  • 21
    Hall, David John
    Taxi Operator born in September 1955
    Individual (5 offsprings)
    Officer
    1996-07-18 ~ 2001-06-28
    OF - Director → CIF 0
    Hall, David John
    Taxi Proprietor born in September 1955
    Individual (5 offsprings)
    2002-06-27 ~ 2004-06-24
    OF - Director → CIF 0
    2006-07-13 ~ 2007-12-12
    OF - Director → CIF 0
  • 22
    Huggins, John Thomas
    Taxi Driver born in June 1970
    Individual
    Officer
    2016-07-13 ~ 2018-07-19
    OF - Director → CIF 0
  • 23
    Morse, Eric
    Taxi Operator born in July 1942
    Individual
    Officer
    1992-06-25 ~ 1995-07-13
    OF - Director → CIF 0
  • 24
    Little, Mark
    Taxi Proprietor born in October 1972
    Individual
    Officer
    2000-06-22 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Small, Duncan
    Taxi Driver born in November 1963
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2012-07-19
    OF - Director → CIF 0
  • 26
    Essl, Michael Peter
    Taxi Driver born in January 1963
    Individual
    Officer
    2015-07-23 ~ 2015-11-20
    OF - Director → CIF 0
  • 27
    Usher, James Henry
    Taxi Operator born in February 1960
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2013-07-18
    OF - Director → CIF 0
  • 28
    Martin, Anthony Malcolm
    Taxi Driver born in March 1964
    Individual
    Officer
    2011-07-21 ~ 2014-07-17
    OF - Director → CIF 0
  • 29
    Curran, John Raymond
    Taxi Proprietor born in August 1950
    Individual
    Officer
    1997-07-24 ~ 1998-07-16
    OF - Director → CIF 0
    Curran, John Raymond
    Taxi Proprieter born in August 1950
    Individual
    2003-06-19 ~ 2010-07-22
    OF - Director → CIF 0
  • 30
    Snowdon, Arthur
    Taxi Operator born in January 1946
    Individual
    Officer
    1992-06-25 ~ 1998-01-29
    OF - Director → CIF 0
    Snowdon, Arthur
    Taxi Proprietor born in January 1946
    Individual
    1999-07-01 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Wynn, James Edward
    Taxi Proprietor born in February 1932
    Individual
    Officer
    1998-07-16 ~ 2000-04-24
    OF - Director → CIF 0
  • 32
    Hines, Trevor Evans
    Taxi Operator born in November 1947
    Individual (2 offsprings)
    Officer
    1996-07-18 ~ 1998-07-16
    OF - Director → CIF 0
  • 33
    Mcananey, Ian
    Taxi Proprietor born in February 1963
    Individual
    Officer
    1995-07-13 ~ 1997-01-16
    OF - Director → CIF 0
  • 34
    Chapman, Kevin John
    Taxi Operator born in August 1952
    Individual
    Officer
    1996-07-18 ~ 1997-07-24
    OF - Director → CIF 0
  • 35
    Forbes, Andrew Graham
    Taxi Operator born in August 1937
    Individual
    Officer
    1992-06-25 ~ 1996-07-18
    OF - Director → CIF 0
  • 36
    Sayer, Shaun Peter
    Hackney Carriage Licenced Operator born in May 1961
    Individual
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
    Sayer, Shaun Peter
    Taxi Proprieter born in May 1961
    Individual
    2003-06-19 ~ 2006-07-13
    OF - Director → CIF 0
  • 37
    Butler, Kenneth
    Taxi Proprietor born in January 1972
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2016-07-13
    OF - Director → CIF 0
  • 38
    Clark, Gary
    Taxi Driver born in February 1962
    Individual
    Officer
    2016-07-13 ~ 2017-07-13
    OF - Director → CIF 0
  • 39
    Pegg, Michael George
    Taxi Proprietor born in April 1956
    Individual
    Officer
    1997-01-16 ~ 1997-07-24
    OF - Director → CIF 0
parent relation
Company in focus

STATION TAXIS (SUNDERLAND) LIMITED

Previous name
SWIFT 1151 LIMITED - 1985-12-20
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
44,525 GBP2025-03-31
44,525 GBP2024-03-31
Property, Plant & Equipment
515,260 GBP2025-03-31
526,766 GBP2024-03-31
Fixed Assets
559,785 GBP2025-03-31
571,291 GBP2024-03-31
Debtors
97,017 GBP2025-03-31
123,104 GBP2024-03-31
Cash at bank and in hand
748,421 GBP2025-03-31
755,725 GBP2024-03-31
Current Assets
845,438 GBP2025-03-31
878,829 GBP2024-03-31
Creditors
Amounts falling due within one year
-235,506 GBP2025-03-31
-258,514 GBP2024-03-31
Net Current Assets/Liabilities
609,932 GBP2025-03-31
620,315 GBP2024-03-31
Total Assets Less Current Liabilities
1,169,717 GBP2025-03-31
1,191,606 GBP2024-03-31
Net Assets/Liabilities
1,169,717 GBP2025-03-31
1,191,606 GBP2024-03-31
Equity
Called up share capital
416,925 GBP2025-03-31
416,925 GBP2024-03-31
Share premium
102,000 GBP2025-03-31
102,000 GBP2024-03-31
Retained earnings (accumulated losses)
650,792 GBP2025-03-31
672,681 GBP2024-03-31
Equity
1,169,717 GBP2025-03-31
1,191,606 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
44,525 GBP2025-03-31
44,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,394,433 GBP2025-03-31
1,387,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
879,173 GBP2025-03-31
860,812 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,361 GBP2024-04-01 ~ 2025-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • STATION TAXIS (SUNDERLAND) LIMITED
    Info
    SWIFT 1151 LIMITED - 1985-12-20
    Registered number 01958500
    Taxi Kiosk, Central Station, Sunderland, Tyne And Wear SR1 3HR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-13 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • STATION TAXIS (SUNDERLAND) LIMITED
    S
    Registered number 01958500
    Taxi Kiosk, Central Station, Sunderland, United Kingdom, SR1 3HR
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CITY CABS LIMITED
    05715944
    11 Riverside Road, Southwick, Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2024-02-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PARK LANE TAXIS LIMITED
    05715943
    11 Riverside Road, Southwick Sunderland, Tyne And Wear
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2024-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.