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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.

Parent entities and officers
Active 2
  • 1
    Georgiou, Costas Anthony
    Born in April 1962
    Individual (7 offsprings)
    Officer
    1992-05-28 ~ now
    OF - Director → CIF 0
    Mr Costas Anthony Georgiou
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2017-05-26 ~ 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
    Georgiou, Peter
    Individual (9 offsprings)
    Officer
    2008-01-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Georgiou, Patricia
    Secretary
    Individual
    Officer
    2004-03-31 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 2
    Blood, Thomas
    Engineer
    Individual
    Officer
    1992-06-25 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Olsberg, Rachel Hannah
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1992-05-28
    OF - Nominee Director → CIF 0
    Olsberg, Rachel Hannah
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 1992-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    Leonard, Kathleen Mary
    Company Secretary
    Individual
    Officer
    1992-05-28 ~ 1992-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WYTHENSHAWE PRIVATE HIRE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,504,458 GBP2024-09-30
1,457,487 GBP2023-09-30
Investment Property
783,356 GBP2024-09-30
783,356 GBP2023-09-30
Fixed Assets
2,287,814 GBP2024-09-30
2,240,843 GBP2023-09-30
Debtors
130,500 GBP2024-09-30
125,500 GBP2023-09-30
Cash at bank and in hand
2,097 GBP2023-09-30
Current Assets
130,500 GBP2024-09-30
127,597 GBP2023-09-30
Net Current Assets/Liabilities
-149,854 GBP2024-09-30
-358,339 GBP2023-09-30
Total Assets Less Current Liabilities
2,137,960 GBP2024-09-30
1,882,504 GBP2023-09-30
Net Assets/Liabilities
396,559 GBP2024-09-30
384,686 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Share premium
39,950 GBP2024-09-30
39,950 GBP2023-09-30
Retained earnings (accumulated losses)
356,459 GBP2024-09-30
344,586 GBP2023-09-30
Equity
396,559 GBP2024-09-30
384,686 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,698,102 GBP2024-09-30
1,631,102 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,712,659 GBP2024-09-30
1,631,102 GBP2023-09-30
Plant and equipment
14,557 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
207,577 GBP2024-09-30
173,615 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,201 GBP2024-09-30
173,615 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,962 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
624 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,586 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
624 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
1,490,525 GBP2024-09-30
1,457,487 GBP2023-09-30
Plant and equipment
13,933 GBP2024-09-30
Investment Property - Fair Value Model
783,356 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
130,500 GBP2024-09-30
125,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
37,925 GBP2024-09-30
52,345 GBP2023-09-30
Trade Creditors/Trade Payables
Current
-2 GBP2024-09-30
2 GBP2023-09-30
Other Taxation & Social Security Payable
Current
26,757 GBP2024-09-30
60,938 GBP2023-09-30
Other Creditors
Current
215,674 GBP2024-09-30
372,651 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
467,027 GBP2024-09-30
563,550 GBP2023-09-30
Other Creditors
Non-current
1,274,374 GBP2024-09-30
934,268 GBP2023-09-30
Related profiles found in government register
  • WYTHENSHAWE PRIVATE HIRE LIMITED
    Info
    Registered number 02717649
    31 Sackville Street, Manchester M1 3LZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-26 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • WYTHENSHAWE PRIVATE HIRE LTD
    S
    Registered number 02717649
    Oatlands House, Oatlands Road, Woodhouse Park, Manchester, England, M22 1BE
    CIF 1
  • WYTHENSHAWE PRIVATE HIRE LIMITED
    S
    Registered number 02717649
    31, Sackville Street, Manchester, England, M1 3LZ
    Limited in England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    31 Sackville Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,045 GBP2024-09-30
    Officer
    2018-04-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Costas Georgiou, Oatlands House, Oatlands Road, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    38,889 GBP2024-09-30
    Person with significant control
    2017-04-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    CLUB CARS (MANCHESTER) LIMITED - 2015-04-23
    31 Sackville Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    595,309 GBP2024-09-30
    Person with significant control
    2018-02-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    31 Sackville Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    594,605 GBP2024-09-30
    Person with significant control
    2016-09-12 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    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
  • 5
    31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    138,771 GBP2024-09-30
    Person with significant control
    2017-09-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    31 Sackville Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    189,725 GBP2024-09-30
    Person with significant control
    2016-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2017-08-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 31 Sackville Street, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-23 ~ 2024-11-25
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.