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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 8
  • 1
    Glassman, Maxine Sarah
    Taxi Fleet Operator born in September 1965
    Individual (1 offspring)
    Officer
    1991-11-05 ~ 1994-09-12
    OF - Director → CIF 0
  • 2
    Glassman, Michael
    Born in July 1963
    Individual (18 offsprings)
    Officer
    1994-09-12 ~ now
    OF - Director → CIF 0
    Mr Michael Glassman
    Born in July 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Powell, Rodney Ingleton
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2012-05-28
    OF - Director → CIF 0
    Powell, Rodney Ingleton
    Individual (4 offsprings)
    Officer
    1997-03-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    Judah, Samuel Simon
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Sharp, Ian Michael
    Managing Director born in January 1963
    Individual (4 offsprings)
    Officer
    2022-05-05 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    REGENCY REGISTRARS LIMITED
    - now 01694987
    CAPRISTAR LIMITED - 1983-05-19
    Lloyds Bank Chambers 34 The Broadway, Crouch End, London
    Active Corporate (6 parents, 109 offsprings)
    Officer
    1991-11-05 ~ 1997-03-01
    OF - Secretary → CIF 0
  • 7
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-07-26 ~ 1991-11-05
    OF - Nominee Director → CIF 0
  • 8
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-07-26 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLTS CABS LIMITED

Period: 1991-11-15 ~ now
Company number: 02632774
Registered names
COLTS CABS LIMITED - now
FINEFLEET LIMITED - 1991-11-15
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
14,363,006 GBP2024-12-31
16,153,717 GBP2023-12-31
Fixed Assets - Investments
753,752 GBP2024-12-31
753,755 GBP2023-12-31
Fixed Assets
15,116,758 GBP2024-12-31
16,907,472 GBP2023-12-31
Debtors
7,519,301 GBP2024-12-31
7,960,439 GBP2023-12-31
Cash at bank and in hand
344,540 GBP2024-12-31
245,284 GBP2023-12-31
Current Assets
7,863,841 GBP2024-12-31
8,205,723 GBP2023-12-31
Net Current Assets/Liabilities
1,877,529 GBP2024-12-31
2,390,299 GBP2023-12-31
Total Assets Less Current Liabilities
16,994,287 GBP2024-12-31
19,297,771 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,842,536 GBP2023-12-31
Net Assets/Liabilities
9,651,104 GBP2024-12-31
9,177,323 GBP2023-12-31
Equity
Called up share capital
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Capital redemption reserve
950,000 GBP2024-12-31
950,000 GBP2023-12-31
Retained earnings (accumulated losses)
7,751,104 GBP2024-12-31
7,277,323 GBP2023-12-31
Equity
9,651,104 GBP2024-12-31
9,177,323 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,688,712 GBP2024-12-31
34,657,318 GBP2023-12-31
Furniture and fittings
36,315 GBP2024-12-31
34,012 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,755,163 GBP2024-12-31
34,721,466 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,025,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,025,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
18,528,903 GBP2023-12-31
Furniture and fittings
28,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,567,749 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
45,869 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,474,889 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
2,474,889 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-696,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-696,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,347,983 GBP2024-12-31
Furniture and fittings
30,798 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,392,157 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
14,340,729 GBP2024-12-31
16,128,415 GBP2023-12-31
Furniture and fittings
5,517 GBP2024-12-31
5,528 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
14,108,083 GBP2024-12-31
16,097,749 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
205,782 GBP2024-12-31
579,602 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,126,923 GBP2023-12-31
Other Debtors
Current
7,290,269 GBP2024-12-31
6,248,497 GBP2023-12-31
Prepayments/Accrued Income
Current
23,250 GBP2024-12-31
5,417 GBP2023-12-31
Debtors
Current
7,519,301 GBP2024-12-31
7,960,439 GBP2023-12-31
Bank Borrowings
Current
279,158 GBP2024-12-31
270,942 GBP2023-12-31
Trade Creditors/Trade Payables
Current
296,016 GBP2024-12-31
260,784 GBP2023-12-31
Amounts owed to group undertakings
Current
640,899 GBP2024-12-31
788,064 GBP2023-12-31
Taxation/Social Security Payable
Current
461,035 GBP2024-12-31
342,040 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,983,966 GBP2024-12-31
3,637,574 GBP2023-12-31
Other Creditors
Current
82,556 GBP2024-12-31
27 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
242,682 GBP2024-12-31
515,993 GBP2023-12-31
Creditors
Current
5,986,312 GBP2024-12-31
5,815,424 GBP2023-12-31
Bank Borrowings
Non-current
116,316 GBP2024-12-31
383,838 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,729,913 GBP2024-12-31
8,458,698 GBP2023-12-31
Creditors
Non-current
5,846,229 GBP2024-12-31
8,842,536 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,496,954 GBP2024-12-31
1,277,912 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
219,042 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,382,534 GBP2024-12-31
3,554,593 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2024-12-31
950,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • COLTS CABS LIMITED
    Info
    FINEFLEET LIMITED - 1991-11-15
    Registered number 02632774
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1991-07-26 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • COLTS CABS LIMITED
    S
    Registered number 02632774
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EV CARRIAGES LTD
    14326882
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    EV SERVICE HUB LTD
    - now 13650409
    LONDON ELECTRIC VEHICLE SOLUTIONS LIMITED - 2022-05-20
    Unit H1 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-05-23 ~ 2024-06-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    R & R MOTORS LIMITED
    - now 02664031
    AGECRAFT LIMITED - 1992-01-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.