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 3
  • 1
    Baccari, Abdel Kerim
    Director born in July 1993
    Individual (10 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 2
    Colantuoni, Francesca Marie Amelia
    Director born in April 1993
    Individual (7 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 3
    HC 1360 LIMITED - 2025-01-02
    Northumberland Taxi & Coach Centre, South Albion Retail Park, Albion Way, Blyth, Northumberland, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2024-12-20 ~ 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 4
  • 1
    D'arcy, David
    Individual (3 offsprings)
    Officer
    ~ 2003-12-23
    OF - secretary → CIF 0
  • 2
    Hurst, Hugh Magill
    Taxi Proprietor born in April 1951
    Individual (13 offsprings)
    Officer
    1992-10-30 ~ 2021-07-12
    OF - director → CIF 0
    Hurst, Alexander Hugh Magill
    Director born in September 1988
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2024-12-20
    OF - director → CIF 0
    Hurst, Alexander
    Individual (13 offsprings)
    Officer
    2011-07-01 ~ 2024-12-20
    OF - secretary → CIF 0
    Mr Hugh Magill Hurst
    Born in April 1951
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    Mr Alexander Hugh Magill Hurst
    Born in September 1988
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Hurst, Susan Louise
    Clerk born in April 1951
    Individual
    Officer
    ~ 2002-06-27
    OF - director → CIF 0
  • 4
    Hurst, Joanne Elizabeth
    Individual
    Officer
    2003-12-23 ~ 2010-03-22
    OF - secretary → CIF 0
parent relation
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
12022-11-01 ~ 2023-10-31
Intangible Assets
3,863 GBP2023-10-31
7,309 GBP2022-10-31
Property, Plant & Equipment
1,352,299 GBP2023-10-31
886,659 GBP2022-10-31
Fixed Assets
1,356,162 GBP2023-10-31
893,968 GBP2022-10-31
Total Inventories
8,000 GBP2023-10-31
3,800 GBP2022-10-31
Debtors
1,601,515 GBP2023-10-31
1,324,630 GBP2022-10-31
Cash at bank and in hand
890,244 GBP2023-10-31
68,501 GBP2022-10-31
Current Assets
2,499,759 GBP2023-10-31
1,396,931 GBP2022-10-31
Creditors
Current
1,352,675 GBP2023-10-31
1,050,651 GBP2022-10-31
Net Current Assets/Liabilities
1,147,084 GBP2023-10-31
346,280 GBP2022-10-31
Total Assets Less Current Liabilities
2,503,246 GBP2023-10-31
1,240,248 GBP2022-10-31
Creditors
Non-current
389,922 GBP2023-10-31
376,678 GBP2022-10-31
Net Assets/Liabilities
2,113,324 GBP2023-10-31
863,570 GBP2022-10-31
Equity
Called up share capital
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Capital redemption reserve
5,000 GBP2023-10-31
5,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,103,324 GBP2023-10-31
853,570 GBP2022-10-31
Equity
2,113,324 GBP2023-10-31
863,570 GBP2022-10-31
Average Number of Employees
222022-11-01 ~ 2023-10-31
242021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
73,844 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
69,981 GBP2023-10-31
66,535 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,446 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
3,863 GBP2023-10-31
7,309 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
156,381 GBP2023-10-31
114,631 GBP2022-10-31
Furniture and fittings
65,984 GBP2023-10-31
57,860 GBP2022-10-31
Motor vehicles
2,124,490 GBP2023-10-31
1,892,268 GBP2022-10-31
Computers
287,593 GBP2023-10-31
287,593 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
2,634,448 GBP2023-10-31
2,352,352 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-646,685 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-646,685 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,779 GBP2023-10-31
82,547 GBP2022-10-31
Furniture and fittings
54,168 GBP2023-10-31
51,637 GBP2022-10-31
Motor vehicles
845,722 GBP2023-10-31
1,044,066 GBP2022-10-31
Computers
287,480 GBP2023-10-31
287,443 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,282,149 GBP2023-10-31
1,465,693 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,232 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,531 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
316,765 GBP2022-11-01 ~ 2023-10-31
Computers
37 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,565 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-515,109 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-515,109 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
61,602 GBP2023-10-31
32,084 GBP2022-10-31
Furniture and fittings
11,816 GBP2023-10-31
6,223 GBP2022-10-31
Motor vehicles
1,278,768 GBP2023-10-31
848,202 GBP2022-10-31
Computers
113 GBP2023-10-31
150 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
268,460 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
896,497 GBP2023-10-31
707,108 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
921,002 GBP2023-10-31
776,552 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
680,513 GBP2023-10-31
548,078 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,601,515 GBP2023-10-31
1,324,630 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
39,848 GBP2023-10-31
47,997 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
276,917 GBP2023-10-31
363,131 GBP2022-10-31
Trade Creditors/Trade Payables
Current
143,426 GBP2023-10-31
209,139 GBP2022-10-31
Other Taxation & Social Security Payable
Current
798,293 GBP2023-10-31
374,972 GBP2022-10-31
Other Creditors
Current
94,191 GBP2023-10-31
55,412 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
36,409 GBP2023-10-31
100,129 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
353,513 GBP2023-10-31
276,549 GBP2022-10-31
Between one and five year, hire purchase agreements
353,513 GBP2023-10-31
276,549 GBP2022-10-31
hire purchase agreements
630,430 GBP2023-10-31
639,680 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,000 GBP2023-10-31
27,000 GBP2022-10-31
Between one and five year
56,400 GBP2023-10-31
83,400 GBP2022-10-31
All periods
83,400 GBP2023-10-31
110,400 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-10-31
Related profiles found in government register
  • READYPAY LIMITED
    Info
    Registered number 02518342
    Northumberland Taxi & Coach Centre South Albion Retail Park, Albion Way, Blyth, Northumberland NE24 5BW
    Private Limited Company incorporated on 1990-07-04 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • READYPAY LTD.
    S
    Registered number 02518342
    Phoenix Taxis, Albion Way, Blyth, Northumberland, United Kingdom, NE24 5BW
    ENGLAND AND WALES
    CIF 1
  • READYPAY LTD
    S
    Registered number 02518342
    Phoenix Taxis, Albion Way, Blyth, England, NE24 5BW
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PHOENIX COACHES (NE) LIMITED - 2024-01-17
    Liberty House, Station Road, Cramlington, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    409,786 GBP2023-10-31
    Officer
    2013-06-03 ~ 2020-08-12
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.