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
Baccari, Abdel Kerim
Born in July 1993Individual (10 offsprings)Officer
2024-12-20 ~ nowOF - Director → CIF 0 - 2
Saint, David
Born in March 1984Individual (3 offsprings)Officer 2025-06-09 ~ nowOF - Director → CIF 0 - 3
Colantuoni, Francesca Marie Amelia
Born in April 1993Individual (8 offsprings)Officer 2024-12-20 ~ nowOF - Director → CIF 0 - 4HC 1360 LIMITED - 2025-01-02
Northumberland Taxi & Coach Centre, South Albion Retail Park, Albion Way, Blyth, Northumberland, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2024-10-31Person with significant control 2024-12-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
D'arcy, David
Individual (3 offsprings)Officer ~ 2003-12-23OF - Secretary → CIF 0 - 2
Hurst, Joanne Elizabeth
IndividualOfficer 2003-12-23 ~ 2010-03-22OF - Secretary → CIF 0 - 3
Hurst, Hugh Magill
Taxi Proprietor born in April 1951Individual (13 offsprings)Officer 1992-10-30 ~ 2021-07-12OF - Director → CIF 0Hurst, Alexander Hugh Magill
Director born in September 1988Individual (13 offsprings)Officer 2011-01-01 ~ 2024-12-20OF - Director → CIF 0Hurst, Alexander
Individual (13 offsprings)Officer 2011-07-01 ~ 2024-12-20OF - Secretary → CIF 0Mr Hugh Magill Hurst
Born in April 1951Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2021-07-12PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0Mr Alexander Hugh Magill Hurst
Born in September 1988Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2024-12-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Hurst, Susan Louise
Clerk born in April 1951IndividualOfficer ~ 2002-06-27OF - Director → CIF 0
Company in focus
READYPAY LIMITED
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
710 GBP2024-10-31
3,863 GBP2023-10-31
Property, Plant & Equipment
1,578,200 GBP2024-10-31
1,352,299 GBP2023-10-31
Fixed Assets
1,578,910 GBP2024-10-31
1,356,162 GBP2023-10-31
Total Inventories
15,500 GBP2024-10-31
8,000 GBP2023-10-31
Debtors
2,616,890 GBP2024-10-31
1,817,884 GBP2023-10-31
Cash at bank and in hand
826,645 GBP2024-10-31
890,244 GBP2023-10-31
Current Assets
3,459,035 GBP2024-10-31
2,716,128 GBP2023-10-31
Creditors
Current
945,100 GBP2024-10-31
1,569,044 GBP2023-10-31
Net Current Assets/Liabilities
2,513,935 GBP2024-10-31
1,147,084 GBP2023-10-31
Total Assets Less Current Liabilities
4,092,845 GBP2024-10-31
2,503,246 GBP2023-10-31
Net Assets/Liabilities
3,939,310 GBP2024-10-31
2,113,324 GBP2023-10-31
Equity
Called up share capital
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Capital redemption reserve
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Retained earnings (accumulated losses)
3,929,310 GBP2024-10-31
2,103,324 GBP2023-10-31
Equity
3,939,310 GBP2024-10-31
2,113,324 GBP2023-10-31
Average Number of Employees
222023-11-01 ~ 2024-10-31
222022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
73,844 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,134 GBP2024-10-31
69,981 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,153 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
710 GBP2024-10-31
3,863 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
250,221 GBP2024-10-31
156,381 GBP2023-10-31
Furniture and fittings
68,709 GBP2024-10-31
65,984 GBP2023-10-31
Motor vehicles
2,411,306 GBP2024-10-31
2,124,490 GBP2023-10-31
Computers
287,593 GBP2024-10-31
287,593 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,017,829 GBP2024-10-31
2,634,448 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-475,691 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-475,691 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
121,861 GBP2024-10-31
94,779 GBP2023-10-31
Furniture and fittings
57,631 GBP2024-10-31
54,168 GBP2023-10-31
Motor vehicles
972,629 GBP2024-10-31
845,722 GBP2023-10-31
Computers
287,508 GBP2024-10-31
287,480 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,439,629 GBP2024-10-31
1,282,149 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,082 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
3,463 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
423,734 GBP2023-11-01 ~ 2024-10-31
Computers
28 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
454,307 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-296,827 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-296,827 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
128,360 GBP2024-10-31
61,602 GBP2023-10-31
Furniture and fittings
11,078 GBP2024-10-31
11,816 GBP2023-10-31
Motor vehicles
1,438,677 GBP2024-10-31
1,278,768 GBP2023-10-31
Computers
85 GBP2024-10-31
113 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
881,985 GBP2024-10-31
1,563,472 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
388,684 GBP2024-10-31
666,975 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
193,891 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
493,301 GBP2024-10-31
896,497 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
963,665 GBP2024-10-31
Amounts falling due within one year, Current
921,002 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,653,225 GBP2024-10-31
Amounts falling due within one year, Current
896,882 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,616,890 GBP2024-10-31
Amounts falling due within one year, Current
1,817,884 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
39,848 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
177,211 GBP2024-10-31
276,917 GBP2023-10-31
Trade Creditors/Trade Payables
Current
93,048 GBP2024-10-31
143,426 GBP2023-10-31
Other Taxation & Social Security Payable
Current
598,302 GBP2024-10-31
1,014,662 GBP2023-10-31
Other Creditors
Current
76,539 GBP2024-10-31
94,191 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
36,409 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
132,354 GBP2024-10-31
353,513 GBP2023-10-31
Current, hire purchase agreements, Amounts falling due within one year
177,211 GBP2024-10-31
hire purchase agreements
309,565 GBP2024-10-31
630,430 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,925 GBP2024-10-31
27,000 GBP2023-10-31
Between one and five year
145,256 GBP2024-10-31
56,400 GBP2023-10-31
All periods
201,181 GBP2024-10-31
83,400 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-10-31
Related profiles found in government register
- Registered number 02518342
READYPAY LIMITED
InfoNorthumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland NE24 5BWPRIVATE LIMITED COMPANY incorporated on 1990-07-04 (35 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 READYPAY LTD.
SRegistered number 02518342Phoenix Taxis, Albion Way, Blyth, Northumberland, United Kingdom, NE24 5BWENGLAND AND WALESCIF 1READYPAY LTD
SRegistered number 02518342Phoenix Taxis, Albion Way, Blyth, England, NE24 5BWLimited Company in Companies House, England And WalesCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
LIBERTY COACHES NE LTD
- nowPHOENIX COACHES (NE) LIMITED - 2024-01-17Liberty House, Station Road, Cramlington, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)712,042 GBP2024-10-31Officer 2013-06-03 ~ 2020-08-12CIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2020-07-29CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.