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
6
- 2
Leonard, Kathleen Mary
Individual (1 offspring)Officer1992-05-28 ~ 1992-06-28OF - Secretary → CIF 0 - 3
Georgiou, Costas Anthony
Born in April 1962Individual (8 offsprings)Officer1992-05-28 ~ nowOF - Director → CIF 0Mr Costas Anthony Georgiou
Born in April 1962Individual (8 offsprings)Person with significant control2017-05-26 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Olsberg, Rachel Hannah
Born in February 1948Individual (406 offsprings)Officer1992-05-26 ~ 1992-05-28OF - Nominee Director → CIF 0Olsberg, Rachel Hannah
Individual (406 offsprings)Officer1992-05-26 ~ 1992-05-28OF - Nominee Secretary → CIF 0
Company in focus
WYTHENSHAWE PRIVATE HIRE LIMITED
Period: 1992-05-26 ~ now
Company number: 02717649
Registered name
WYTHENSHAWE PRIVATE HIRE LIMITED - now
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
- Registered number 02717649
WYTHENSHAWE PRIVATE HIRE LIMITED
InfoSuite 22c City Tower, Piccadilly Plaza, Manchester M1 4BTPRIVATE LIMITED COMPANY incorporated on 1992-05-26 (33 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-24CIF 0 WYTHENSHAWE PRIVATE HIRE LTD
SRegistered number 02717649Oatlands House, Oatlands Road, Woodhouse Park, Manchester, England, M22 1BECIF 1WYTHENSHAWE PRIVATE HIRE LIMITED
SRegistered number 0271764931, Sackville Street, Manchester, England, M1 3LZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2WYTHENSHAWE PRIVATE HIRE LIMITED
SRegistered number 02717649Suite 22c, City Tower, Piccadilly Plaza, Manchester, England, M1 4BTLimited in EnglandCIF 3
Offspring entities and appointments
7
- 1
BERRY & BUCKLEY (MOTORS) LIMITED
01266612Suite 22c City Tower, Piccadilly Plaza, Manchester, United KingdomActive Corporate (5 parents)Officer2018-04-11 ~ nowCIF 1 - Director → MEPerson with significant control2018-04-11 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
C P PROPERTY & DEVELOPMENTS LTD
08501249Costas Georgiou, Oatlands House, Oatlands Road, ManchesterActive Corporate (3 parents)Person with significant control2017-04-23 ~ nowCIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE - 3CLUB CARS (MANCHESTER) LIMITED - 2015-04-23Suite 22c City Tower, Piccadilly Plaza, Manchester, EnglandActive Corporate (4 parents)Person with significant control2018-02-19 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4
DORNE PROJECT LIMITED
15972708Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (6 parents)Person with significant control2024-09-23 ~ 2024-11-25CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 5
GEORGIOU PROPERTIES LIMITED
09215625Suite 22c, City Tower, Piccadilly Plaza, Manchester, EnglandActive Corporate (3 parents)Person with significant control2016-09-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE - 6
PARKSHIELD LTD
05242896Suite 22c, City Tower, Piccadilly Plaza, Manchester, EnglandActive Corporate (10 parents)Person with significant control2017-09-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE - 7
WYTHENSHAWE M O T CENTRE LIMITED
06332604Suite 22c City Tower, Piccadilly Plaza, Manchester, United KingdomActive Corporate (3 parents)Person with significant control2017-08-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE2016-08-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.