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
    David Julian Scaramanga
    Born in November 1978
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Curliss, James Edward William
    Strategic Advisor born in September 1964
    Individual (16 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Huntley, Paul
    Individual (18 offsprings)
    Officer
    2012-08-06 ~ 2013-12-20
    OF - Secretary → CIF 0
    2018-01-11 ~ 2022-04-11
    OF - Secretary → CIF 0
  • 2
    Vaughan, Christopher
    Individual (3 offsprings)
    Officer
    2013-12-20 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 3
    Batt, Gabriel Michael
    Taxi Driver born in February 1938
    Individual
    Officer
    1995-06-27 ~ 2007-02-28
    OF - Director → CIF 0
    Batt, Gabriel Michael
    Councillor born in February 1938
    Individual
    2011-08-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 4
    Woodrow, Stephen John
    Taxi Proprietor born in December 1951
    Individual
    Officer
    1994-02-26 ~ 2004-11-02
    OF - Director → CIF 0
    Woodrow, Stephen John
    Taxi Proprietor
    Individual
    Officer
    1999-07-28 ~ 2004-11-02
    OF - Secretary → CIF 0
  • 5
    Davis, Raymond John
    Taxi Proprietor born in December 1928
    Individual
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
  • 6
    Harrington, Glenville Timothy
    Taxi Proprietor born in January 1952
    Individual
    Officer
    1992-10-22 ~ 1994-02-09
    OF - Director → CIF 0
  • 7
    Hemmings, Brian Royston
    Taxi Proprietor born in September 1951
    Individual
    Officer
    1992-04-14 ~ 2007-02-28
    OF - Director → CIF 0
    Hemmings, Brian Royston
    Taxi Proprietor
    Individual
    Officer
    1992-11-12 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 8
    Carlyon, Terry
    Accounts Manager born in December 1955
    Individual
    Officer
    1993-09-27 ~ 2011-08-16
    OF - Director → CIF 0
    Carlyon, Terry
    Financial Manager
    Individual
    Officer
    1994-09-01 ~ 1999-07-28
    OF - Secretary → CIF 0
    2004-11-17 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Smith, Martin Philip
    Office Manager born in January 1976
    Individual
    Officer
    2005-07-12 ~ 2011-08-16
    OF - Director → CIF 0
    Smith, Martin Philip
    Taxi Driver
    Individual
    Officer
    2005-07-12 ~ 2012-08-06
    OF - Secretary → CIF 0
  • 10
    Scaramanga, David Julian
    Company Director born in November 1978
    Individual (15 offsprings)
    Officer
    2011-08-15 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Tickner, Trevor John
    Taxi Driver born in November 1949
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2005-07-12
    OF - Director → CIF 0
  • 12
    Innerd, John George
    Taxi Proprietor born in July 1946
    Individual
    Officer
    ~ 1994-02-17
    OF - Director → CIF 0
    Innerd, John George
    Taxi Driver born in July 1946
    Individual
    1995-06-27 ~ 2010-07-20
    OF - Director → CIF 0
  • 13
    Seymour, Geoffrey John
    Taxi Driver born in August 1964
    Individual (1 offspring)
    Officer
    2011-08-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 14
    Watson, Edmund Joseph
    Taxi Proprietor born in December 1943
    Individual
    Officer
    ~ 1992-10-22
    OF - Director → CIF 0
  • 15
    France, Brian
    Taxi Properietor born in August 1928
    Individual
    Officer
    ~ 1992-04-14
    OF - Director → CIF 0
    France, Brian
    Taxi Proprietor born in August 1928
    Individual
    1992-11-11 ~ 1995-06-27
    OF - Director → CIF 0
  • 16
    Bevan, Howard
    Taxi Proprietor born in September 1949
    Individual
    Officer
    ~ 1992-10-20
    OF - Director → CIF 0
    1994-02-26 ~ 2008-06-03
    OF - Director → CIF 0
  • 17
    Ridings, Amanda Jayne
    Manager born in March 1966
    Individual (5 offsprings)
    Officer
    2014-02-21 ~ 2022-04-11
    OF - Director → CIF 0
  • 18
    Blaxter, John
    Taxi Driver born in October 1943
    Individual
    Officer
    2005-01-01 ~ 2011-10-11
    OF - Director → CIF 0
  • 19
    Andrens, Robert Idris
    Taxi Proprietor born in October 1948
    Individual
    Officer
    1992-11-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 20
    Wood, Walter
    Company Director born in August 1941
    Individual
    Officer
    1992-11-11 ~ 1995-06-27
    OF - Director → CIF 0
    Wood, Walter
    Taxi Driver born in August 1941
    Individual
    2010-07-20 ~ 2011-08-11
    OF - Director → CIF 0
  • 21
    Bennett, Richard
    Taxi Driver born in May 1951
    Individual
    Officer
    2008-06-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 22
    Pristo, Graham Martin
    Manager born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 23
    Pingstone, Miles Alexander
    Taxi Driver born in March 1973
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2011-10-11
    OF - Director → CIF 0
  • 24
    Harris, James
    Retired born in February 1927
    Individual
    Officer
    ~ 1992-10-23
    OF - Director → CIF 0
    Harris, James
    Individual
    Officer
    ~ 1992-10-23
    OF - Secretary → CIF 0
  • 25
    BATH TAXIS LIMITED - now
    SIMPSON RAINE LIMITED - 2017-08-21
    V CARS LIMITED
    - 2017-07-17
    1, Hargreaves Road, Groundwell Industrial Estate, Swindon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,533,557 GBP2024-03-31
    Officer
    2013-12-20 ~ 2017-09-11
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIMPSON RAINE LIMITED

Previous names
SIMPSON RAINE 2 LIMITED - 2017-09-08
ABBEY TAXIS LIMITED - 2017-07-17
ABBEY RADIO TAXIS (BATH) LIMITED - 2007-10-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2022-12-31
4,236 GBP2022-03-31
Cash at bank and in hand
0 GBP2022-12-31
4 GBP2022-03-31
Current Assets
0 GBP2022-12-31
4,240 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,209 GBP2022-12-31
-4,127 GBP2022-03-31
Net Current Assets/Liabilities
-1,209 GBP2022-12-31
113 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-50,630 GBP2022-12-31
-50,627 GBP2022-03-31
Net Assets/Liabilities
-51,839 GBP2022-12-31
-50,514 GBP2022-03-31
Equity
Called up share capital
34 GBP2022-12-31
34 GBP2022-03-31
Share premium
23,511 GBP2022-12-31
23,511 GBP2022-03-31
Retained earnings (accumulated losses)
-75,384 GBP2022-12-31
-74,059 GBP2022-03-31
Equity
-51,839 GBP2022-12-31
-50,514 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2022-12-31
12021-04-01 ~ 2022-03-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
4,236 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
4,127 GBP2022-03-31
Other Creditors
Current
1,209 GBP2022-12-31
0 GBP2022-03-31
Creditors
Current
1,209 GBP2022-12-31
4,127 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
50,630 GBP2022-12-31
50,627 GBP2022-03-31
  • SIMPSON RAINE LIMITED
    Info
    SIMPSON RAINE 2 LIMITED - 2017-09-08
    ABBEY TAXIS LIMITED - 2017-07-17
    ABBEY RADIO TAXIS (BATH) LIMITED - 2007-10-24
    Registered number 02413161
    46-54 High Street, Ingatestone, Essex CM4 9DW
    Private Limited Company incorporated on 1989-08-14 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.