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
    Glassman, Michael
    Taxi Fleet Operator born in July 1963
    Individual (16 offsprings)
    Officer
    1994-09-12 ~ now
    OF - Director → CIF 0
    Mr Michael Glassman
    Born in July 1963
    Individual (16 offsprings)
    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
  • 2
    Judah, Samuel Simon
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Glassman, Maxine Sarah
    Taxi Fleet Operator born in September 1965
    Individual
    Officer
    1991-11-05 ~ 1994-09-12
    OF - Director → CIF 0
  • 2
    Sharp, Ian Michael
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    2022-05-05 ~ 2022-11-16
    OF - Director → CIF 0
  • 3
    Powell, Rodney Ingleton
    Director born in April 1949
    Individual
    Officer
    2000-05-15 ~ 2012-05-28
    OF - Director → CIF 0
    Powell, Rodney Ingleton
    Individual
    Officer
    1997-03-01 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 4
    CAPRISTAR LIMITED - 1983-05-19
    Lloyds Bank Chambers 34 The Broadway, Crouch End, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -126 GBP2024-03-31
    Officer
    1991-11-05 ~ 1997-03-01
    PE - Secretary → CIF 0
  • 5
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-07-26 ~ 1991-11-05
    PE - Nominee Director → CIF 0
  • 6
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-26 ~ 1991-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COLTS CABS LIMITED

Previous name
FINEFLEET LIMITED - 1991-11-15
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
16,153,717 GBP2023-12-31
18,149,305 GBP2022-12-31
Fixed Assets - Investments
753,755 GBP2023-12-31
753,753 GBP2022-12-31
Fixed Assets
16,907,472 GBP2023-12-31
18,903,058 GBP2022-12-31
Debtors
7,960,439 GBP2023-12-31
5,094,214 GBP2022-12-31
Cash at bank and in hand
245,284 GBP2023-12-31
251,858 GBP2022-12-31
Current Assets
8,205,723 GBP2023-12-31
5,346,072 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,815,424 GBP2023-12-31
-4,461,322 GBP2022-12-31
Net Current Assets/Liabilities
2,390,299 GBP2023-12-31
884,750 GBP2022-12-31
Total Assets Less Current Liabilities
19,297,771 GBP2023-12-31
19,787,808 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,842,536 GBP2023-12-31
-10,324,891 GBP2022-12-31
Net Assets/Liabilities
9,177,323 GBP2023-12-31
8,420,103 GBP2022-12-31
Equity
Called up share capital
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Capital redemption reserve
950,000 GBP2023-12-31
950,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,277,323 GBP2023-12-31
6,520,103 GBP2022-12-31
Equity
9,177,323 GBP2023-12-31
8,420,103 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
34,657,318 GBP2023-12-31
35,640,013 GBP2022-12-31
Furniture and fittings
34,012 GBP2023-12-31
33,470 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,721,466 GBP2023-12-31
35,703,619 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,638,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-2,638,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
17,522,232 GBP2022-12-31
Furniture and fittings
24,734 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,554,314 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
5,412 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
3,750 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,176 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
2,600,931 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
2,600,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,599,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,599,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,528,903 GBP2023-12-31
Furniture and fittings
28,484 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,567,749 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
16,128,415 GBP2023-12-31
18,117,781 GBP2022-12-31
Furniture and fittings
5,528 GBP2023-12-31
8,736 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
16,097,749 GBP2023-12-31
17,444,176 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
579,602 GBP2023-12-31
185,662 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,126,923 GBP2023-12-31
667,633 GBP2022-12-31
Other Debtors
Current
6,248,497 GBP2023-12-31
4,240,919 GBP2022-12-31
Prepayments/Accrued Income
Current
5,417 GBP2023-12-31
Debtors
Current
7,960,439 GBP2023-12-31
5,094,214 GBP2022-12-31
Bank Borrowings
Current
270,942 GBP2023-12-31
353,210 GBP2022-12-31
Trade Creditors/Trade Payables
Current
260,784 GBP2023-12-31
180,977 GBP2022-12-31
Amounts owed to group undertakings
Current
788,064 GBP2023-12-31
377,669 GBP2022-12-31
Taxation/Social Security Payable
Current
342,040 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,637,574 GBP2023-12-31
3,372,354 GBP2022-12-31
Other Creditors
Current
27 GBP2023-12-31
77 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
515,993 GBP2023-12-31
177,035 GBP2022-12-31
Creditors
Current
5,815,424 GBP2023-12-31
4,461,322 GBP2022-12-31
Bank Borrowings
Non-current
383,838 GBP2023-12-31
120,834 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,458,698 GBP2023-12-31
10,204,057 GBP2022-12-31
Creditors
Non-current
8,842,536 GBP2023-12-31
10,324,891 GBP2022-12-31
Net Deferred Tax Liability/Asset
1,277,912 GBP2023-12-31
1,042,814 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
235,098 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,554,593 GBP2023-12-31
3,867,650 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950,000 shares2023-12-31
950,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
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 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    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
Active 2
  • 1
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    134,281 GBP2023-12-31
    Person with significant control
    2023-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AGECRAFT LIMITED - 1992-01-27
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    581,059 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LONDON ELECTRIC VEHICLE SOLUTIONS LIMITED - 2022-05-20
    Unit H1 Mowlem Trading Estate, Leeside Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -536,920 GBP2023-12-31
    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

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