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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Boyle, Terence Arthur
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 2
    White, Gerald Roderick
    Born in February 1938
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 2009-01-27
    OF - Director → CIF 0
    White, Gerald Roderick
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 1998-01-12
    OF - Secretary → CIF 0
  • 3
    Osbaldstone, Brian Charles
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2003-05-10
    OF - Director → CIF 0
  • 4
    Tilley, Michael John
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
    2009-01-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Warwick, Ronald Arthur
    Born in December 1936
    Individual (2 offsprings)
    Officer
    2002-04-22 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Wellstead, Eric Malcolm
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-13) ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    White, Gary Roderick
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
    2002-11-25 ~ 2010-04-08
    OF - Director → CIF 0
  • 8
    Smith, Nicola Karen
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 9
    Talukder, Rafik
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Nicholls, Kelly-marie
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Mcguigan, David
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Dennis Arthur William
    Born in February 1933
    Individual (2 offsprings)
    Officer
    2002-04-28 ~ 2011-08-05
    OF - Director → CIF 0
  • 13
    Williams, Dean Bernard
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Diffey, Kevin Paul
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2009-01-27 ~ 2023-09-06
    OF - Director → CIF 0
  • 15
    Bradford, Raymond John
    Born in January 1938
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    King, Brian Anthony
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2002-05-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 17
    Leimer, Simon John
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2009-01-27 ~ 2011-10-19
    OF - Director → CIF 0
  • 18
    Dale, Geoffrey Martin
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2011-09-18 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Pitt, Terence Malcolm
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2009-01-27
    OF - Director → CIF 0
  • 20
    Charnley, Peter Anthony
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2006-01-21
    OF - Director → CIF 0
  • 21
    Osbaldstone, Diane Elizabeth Margret
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2003-06-14 ~ 2007-03-27
    OF - Director → CIF 0
  • 22
    Stocks, Stuart
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2000-12-04 ~ 2009-01-27
    OF - Director → CIF 0
    Stocks, Stuart
    Individual (9 offsprings)
    Officer
    1998-01-12 ~ 1998-04-01
    OF - Secretary → CIF 0
    2000-07-06 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 23
    Williams, David Reginald
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2011-09-18 ~ 2023-06-19
    OF - Director → CIF 0
  • 24
    TRXCOM LTD
    08433056
    16, Didcot Road, Nuffield Industrial Estate, Poole, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

POOLE RADIO CABS LIMITED

Period: 1989-03-13 ~ now
Company number: 02360504
Registered name
POOLE RADIO CABS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
111,471 GBP2024-12-31
174,813 GBP2023-12-31
Property, Plant & Equipment
799,539 GBP2024-12-31
725,290 GBP2023-12-31
Fixed Assets - Investments
146,190 GBP2024-12-31
125,310 GBP2023-12-31
Fixed Assets
1,057,200 GBP2024-12-31
1,025,413 GBP2023-12-31
Debtors
782,530 GBP2024-12-31
960,955 GBP2023-12-31
Cash at bank and in hand
56,027 GBP2024-12-31
96,688 GBP2023-12-31
Current Assets
838,557 GBP2024-12-31
1,057,643 GBP2023-12-31
Creditors
-737,669 GBP2024-12-31
-897,965 GBP2023-12-31
Net Current Assets/Liabilities
100,888 GBP2024-12-31
159,678 GBP2023-12-31
Total Assets Less Current Liabilities
1,158,088 GBP2024-12-31
1,185,091 GBP2023-12-31
Creditors
Non-current
-129,465 GBP2024-12-31
-282,868 GBP2023-12-31
Net Assets/Liabilities
991,331 GBP2024-12-31
900,104 GBP2023-12-31
Equity
Called up share capital
2,300 GBP2024-12-31
2,300 GBP2023-12-31
Share premium
78,400 GBP2024-12-31
78,400 GBP2023-12-31
Capital redemption reserve
14,716 GBP2024-12-31
14,716 GBP2023-12-31
Retained earnings (accumulated losses)
742,224 GBP2024-12-31
704,469 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
242023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Other
344,429 GBP2024-12-31
344,429 GBP2023-12-31
Intangible Assets - Gross Cost
449,429 GBP2024-12-31
449,429 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
337,958 GBP2024-12-31
274,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
63,342 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
111,471 GBP2024-12-31
174,813 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
352,735 GBP2023-12-31
Investment property
450,000 GBP2024-12-31
360,000 GBP2023-12-31
Plant and equipment
219,024 GBP2024-12-31
218,184 GBP2023-12-31
Motor vehicles
55,932 GBP2024-12-31
55,932 GBP2023-12-31
Owned/Freehold, Land and buildings
352,735 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,944 GBP2023-12-31
Plant and equipment
211,951 GBP2024-12-31
209,641 GBP2023-12-31
Motor vehicles
30,347 GBP2024-12-31
21,818 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,055 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,310 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
299,736 GBP2024-12-31
Investment property
450,000 GBP2024-12-31
360,000 GBP2023-12-31
Plant and equipment
7,073 GBP2024-12-31
8,543 GBP2023-12-31
Motor vehicles
25,585 GBP2024-12-31
34,114 GBP2023-12-31
Land and buildings, Owned/Freehold
306,791 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208,648 GBP2024-12-31
201,710 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,286,339 GBP2024-12-31
1,188,561 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
90,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,503 GBP2024-12-31
185,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
486,800 GBP2024-12-31
463,271 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,635 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,145 GBP2024-12-31
15,842 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
346,287 GBP2024-12-31
679,787 GBP2023-12-31
Prepayments/Accrued Income
Current
158,507 GBP2024-12-31
4,021 GBP2023-12-31
Other Debtors
Current
32,692 GBP2024-12-31
15,377 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
245,044 GBP2024-12-31
261,770 GBP2023-12-31
Trade Creditors/Trade Payables
Current
439,897 GBP2024-12-31
628,743 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
12,268 GBP2024-12-31
27,989 GBP2023-12-31
Other Taxation & Social Security Payable
Current
132,899 GBP2024-12-31
129,593 GBP2023-12-31
Other Creditors
Current
144,505 GBP2024-12-31
55,457 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,100 GBP2024-12-31
56,183 GBP2023-12-31
Creditors
Current
737,669 GBP2024-12-31
897,965 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
129,465 GBP2024-12-31
282,868 GBP2023-12-31
More than five year, Non-current
80,189 GBP2024-12-31
191,304 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,400 GBP2024-12-31
8,400 GBP2023-12-31
Between one and five year
19,572 GBP2024-12-31
27,972 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,972 GBP2024-12-31
36,372 GBP2023-12-31
Related profiles found in government register
  • POOLE RADIO CABS LIMITED
    Info
    Registered number 02360504
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • POOLE RADIO CABS LTD
    S
    Registered number 02360504
    16, Didcot Road, Nuffield Industrial Estate, Poole, England, BH17 0GD
    Limited Company in England & Wales Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPASS CARS LIMITED
    07202275
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.