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
    White, Gary Roderick
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2010-11-10 ~ now
    OF - director → CIF 0
  • 2
    Nicholls, Kelly-marie
    Administrator born in February 1979
    Individual (3 offsprings)
    Officer
    2023-09-06 ~ now
    OF - director → CIF 0
  • 3
    Tilley, Michael John
    Finance Director born in August 1968
    Individual (7 offsprings)
    Officer
    2020-11-24 ~ now
    OF - director → CIF 0
  • 4
    Smith, Nicola Karen
    Managing Director born in May 1969
    Individual (7 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 5
    Talukder, Rafik
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ now
    OF - director → CIF 0
  • 6
    16, Didcot Road, Nuffield Industrial Estate, Poole, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,150 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Turner, Dennis Arthur William
    Taxi Owner born in February 1933
    Individual (1 offspring)
    Officer
    2002-04-28 ~ 2011-08-05
    OF - director → CIF 0
  • 2
    Osbaldstone, Diane Elizabeth Margret
    Sales Administrator born in July 1954
    Individual (1 offspring)
    Officer
    2003-06-14 ~ 2007-03-27
    OF - director → CIF 0
  • 3
    Warwick, Ronald Arthur
    Taxi Proprietor born in December 1936
    Individual (1 offspring)
    Officer
    2002-04-22 ~ 2009-01-27
    OF - director → CIF 0
  • 4
    Williams, Dean Bernard
    Taxi Proprietor born in September 1957
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Williams, David Reginald
    Taxi Prop born in July 1950
    Individual (1 offspring)
    Officer
    2011-09-18 ~ 2023-06-19
    OF - director → CIF 0
  • 6
    White, Gary Roderick
    Taxi Operator born in June 1963
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2010-04-08
    OF - director → CIF 0
  • 7
    Dale, Geoffrey Martin
    Taxi Prop born in May 1965
    Individual
    Officer
    2011-09-18 ~ 2015-06-30
    OF - director → CIF 0
  • 8
    Osbaldstone, Brian Charles
    Taxi Driver born in June 1947
    Individual
    Officer
    2002-04-22 ~ 2003-05-10
    OF - director → CIF 0
  • 9
    King, Brian Anthony
    Taxi Proprietor born in August 1958
    Individual (7 offsprings)
    Officer
    2002-05-21 ~ 2009-01-27
    OF - director → CIF 0
  • 10
    Charnley, Peter Anthony
    Taxi Proprietor born in November 1941
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2006-01-21
    OF - director → CIF 0
  • 11
    Pitt, Terence Malcolm
    Tax Prop born in August 1953
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2009-01-27
    OF - director → CIF 0
  • 12
    Wellstead, Eric Malcolm
    Taxi Operator born in April 1944
    Individual (1 offspring)
    Officer
    ~ 2009-01-27
    OF - director → CIF 0
  • 13
    Tilley, Michael John
    Taxi Owner born in August 1968
    Individual (7 offsprings)
    Officer
    2009-01-27 ~ 2017-08-01
    OF - director → CIF 0
  • 14
    White, Gerald Roderick
    Taxi Operator born in February 1938
    Individual
    Officer
    ~ 2009-01-27
    OF - director → CIF 0
    White, Gerald Roderick
    Individual
    Officer
    ~ 1998-01-12
    OF - secretary → CIF 0
  • 15
    Leimer, Simon John
    Taxi Prop born in November 1970
    Individual (6 offsprings)
    Officer
    2009-01-27 ~ 2011-10-19
    OF - director → CIF 0
  • 16
    Bradford, Raymond John
    Taxi Proprietor born in January 1938
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2005-10-31
    OF - director → CIF 0
  • 17
    Diffey, Kevin Paul
    Taxi Driver born in June 1954
    Individual (1 offspring)
    Officer
    2009-01-27 ~ 2023-09-06
    OF - director → CIF 0
  • 18
    Stocks, Stuart
    Taxi Proprietor born in April 1948
    Individual (4 offsprings)
    Officer
    2000-12-04 ~ 2009-01-27
    OF - director → CIF 0
    Stocks, Stuart
    Individual (4 offsprings)
    Officer
    1998-01-12 ~ 1998-04-01
    OF - secretary → CIF 0
    2000-07-06 ~ 2010-03-01
    OF - secretary → CIF 0
  • 19
    Boyle, Terence Arthur
    Taxi Owner born in October 1946
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2009-01-27
    OF - director → CIF 0
parent relation
Company in focus

POOLE RADIO CABS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
174,813 GBP2023-12-31
238,155 GBP2022-12-31
Property, Plant & Equipment
725,290 GBP2023-12-31
750,002 GBP2022-12-31
Fixed Assets - Investments
125,310 GBP2023-12-31
125,310 GBP2022-12-31
Fixed Assets
1,025,413 GBP2023-12-31
1,113,467 GBP2022-12-31
Debtors
960,955 GBP2023-12-31
699,068 GBP2022-12-31
Cash at bank and in hand
96,688 GBP2023-12-31
129,399 GBP2022-12-31
Current Assets
1,057,643 GBP2023-12-31
828,467 GBP2022-12-31
Creditors
-897,965 GBP2023-12-31
-875,251 GBP2022-12-31
Net Current Assets/Liabilities
159,678 GBP2023-12-31
-46,784 GBP2022-12-31
Total Assets Less Current Liabilities
1,185,091 GBP2023-12-31
1,066,683 GBP2022-12-31
Creditors
Non-current
-282,868 GBP2023-12-31
-360,424 GBP2022-12-31
Net Assets/Liabilities
900,104 GBP2023-12-31
700,302 GBP2022-12-31
Equity
Called up share capital
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Share premium
78,400 GBP2023-12-31
78,400 GBP2022-12-31
Capital redemption reserve
14,716 GBP2023-12-31
14,716 GBP2022-12-31
Retained earnings (accumulated losses)
704,469 GBP2023-12-31
504,667 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Other
344,429 GBP2023-12-31
320,429 GBP2022-12-31
Intangible Assets - Gross Cost
449,429 GBP2023-12-31
425,429 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
274,616 GBP2023-12-31
187,274 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
63,342 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
174,813 GBP2023-12-31
238,155 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
352,735 GBP2023-12-31
352,735 GBP2022-12-31
Investment property
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Plant and equipment
218,184 GBP2023-12-31
217,749 GBP2022-12-31
Motor vehicles
55,932 GBP2023-12-31
54,332 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
45,944 GBP2023-12-31
38,890 GBP2022-12-31
Plant and equipment
209,641 GBP2023-12-31
206,926 GBP2022-12-31
Motor vehicles
21,818 GBP2023-12-31
9,688 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,054 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,715 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
306,791 GBP2023-12-31
313,845 GBP2022-12-31
Investment property
360,000 GBP2023-12-31
360,000 GBP2022-12-31
Plant and equipment
8,543 GBP2023-12-31
10,823 GBP2022-12-31
Motor vehicles
34,114 GBP2023-12-31
44,644 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
201,710 GBP2023-12-31
199,991 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,188,561 GBP2023-12-31
1,184,807 GBP2022-12-31
Property, Plant & Equipment - Disposals
-14,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
185,868 GBP2023-12-31
179,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
463,271 GBP2023-12-31
434,805 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,567 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,645 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
15,842 GBP2023-12-31
20,690 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
679,787 GBP2023-12-31
477,850 GBP2022-12-31
Prepayments/Accrued Income
Current
4,021 GBP2023-12-31
Other Debtors
Current
15,377 GBP2023-12-31
56,955 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
261,770 GBP2023-12-31
164,263 GBP2022-12-31
Trade Creditors/Trade Payables
Current
628,743 GBP2023-12-31
676,112 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
27,989 GBP2023-12-31
46,262 GBP2022-12-31
Other Taxation & Social Security Payable
Current
129,593 GBP2023-12-31
86,646 GBP2022-12-31
Other Creditors
Current
55,457 GBP2023-12-31
31,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,183 GBP2023-12-31
6,000 GBP2022-12-31
Amounts owed to group undertakings
Current
28,444 GBP2022-12-31
Creditors
Current
897,965 GBP2023-12-31
875,251 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
282,868 GBP2023-12-31
360,424 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,400 GBP2023-12-31
Between one and five year
27,972 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
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 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset
    Dissolved corporate (6 parents)
    Equity (Company account)
    -428 GBP2017-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.