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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 3
  • 1
    Gardner, John Alan
    Born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
    Gardner, John Alan
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunter, David John
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Younger, Norman
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1994-12-16
    OF - Nominee Secretary → CIF 0
  • 2
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1994-12-16
    OF - Nominee Director → CIF 0
  • 3
    Harris, Anthony John
    Builder born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-07 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Anthony John Harris
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-05-10 ~ 2021-06-03
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Beardmore, Malcolm
    Taxi Driver born in May 1966
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2021-06-03
    OF - Director → CIF 0
    Mr Malcolm Ronald Beardmore
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Beardmore, Mark
    Taxi Pro born in January 1960
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2021-06-03
    OF - Director → CIF 0
    Beardmore, Mark
    Taxi Pro
    Individual
    Officer
    icon of calendar 1994-12-16 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr Mark Beardmore
    Born in January 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr John Alan Gardner
    Born in May 1965
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2021-05-07 ~ 2021-05-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    LARA GROUP LIMITED - now
    UOVO GROUP PLC - 2018-03-11
    LARA GROUP PLC - 2022-06-27
    icon of addressRoyal Patriotic Victoria Building, John Archer Way, Studio 7-9, London, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2021-07-04 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

HC VEHICLES LTD

Previous names
TAKE ME (STOKE) LTD - 2025-06-20
DRIVEN BY RIIDE STOKE LTD - 2024-05-28
TAKE ME (STOKE) LIMITED - 2024-04-04
A1 INTERCITY CABS LIMITED - 2002-05-13
INTERCITY PRIVATE HIRE LIMITED - 2023-06-12
A1-INTERCITY RADIO CABS (STOKE-ON-TRENT) LIMITED - 1999-05-10
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
202020-06-01 ~ 2021-04-30
232019-06-01 ~ 2020-05-31
Property, Plant & Equipment
172,311 GBP2021-04-30
251,751 GBP2020-05-31
Total Inventories
500 GBP2021-04-30
500 GBP2020-05-31
Debtors
Non-current
183,308 GBP2021-04-30
183,308 GBP2020-05-31
Current
521,170 GBP2021-04-30
891,851 GBP2020-05-31
Cash at bank and in hand
2,451,721 GBP2021-04-30
1,760,842 GBP2020-05-31
Current Assets
3,156,699 GBP2021-04-30
2,836,501 GBP2020-05-31
Net Current Assets/Liabilities
2,989,635 GBP2021-04-30
2,681,616 GBP2020-05-31
Total Assets Less Current Liabilities
3,161,946 GBP2021-04-30
2,933,367 GBP2020-05-31
Net Assets/Liabilities
3,148,512 GBP2021-04-30
2,905,899 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-04-30
100 GBP2020-05-31
100 GBP2019-06-01
Retained earnings (accumulated losses)
3,148,412 GBP2021-04-30
2,905,799 GBP2020-05-31
2,524,759 GBP2019-06-01
Equity
3,148,512 GBP2021-04-30
2,905,899 GBP2020-05-31
2,524,859 GBP2019-06-01
Profit/Loss
Retained earnings (accumulated losses)
362,613 GBP2020-06-01 ~ 2021-04-30
506,040 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
362,613 GBP2020-06-01 ~ 2021-04-30
506,040 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2020-06-01 ~ 2021-04-30
-125,000 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-120,000 GBP2020-06-01 ~ 2021-04-30
-125,000 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152020-06-01 ~ 2021-04-30
Motor vehicles
252020-06-01 ~ 2021-04-30
Furniture and fittings
152020-06-01 ~ 2021-04-30
Office equipment
332020-06-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Buildings
166,496 GBP2021-04-30
166,496 GBP2020-05-31
Plant and equipment
18,099 GBP2021-04-30
18,099 GBP2020-05-31
Motor vehicles
146,262 GBP2021-04-30
292,341 GBP2020-05-31
Office equipment
80,591 GBP2021-04-30
79,594 GBP2020-05-31
Other
430,519 GBP2021-04-30
430,519 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
841,967 GBP2021-04-30
987,049 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-146,079 GBP2020-06-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals
-146,079 GBP2020-06-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,349 GBP2020-05-31
Motor vehicles
167,777 GBP2020-05-31
Office equipment
69,801 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
735,298 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
18,313 GBP2020-06-01 ~ 2021-04-30
Office equipment, Owned/Freehold
4,139 GBP2020-06-01 ~ 2021-04-30
Owned/Freehold
29,120 GBP2020-06-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-94,762 GBP2020-06-01 ~ 2021-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,762 GBP2020-06-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,762 GBP2021-04-30
Motor vehicles
91,328 GBP2021-04-30
Office equipment
73,940 GBP2021-04-30
Other
423,731 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
669,656 GBP2021-04-30
Value of work in progress
500 GBP2021-04-30
500 GBP2020-05-31
Other Debtors
Non-current
183,308 GBP2021-04-30
183,308 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
86,953 GBP2021-04-30
138,241 GBP2020-05-31
Other Debtors
Current
421,447 GBP2021-04-30
735,077 GBP2020-05-31
Prepayments/Accrued Income
Current
12,770 GBP2021-04-30
18,533 GBP2020-05-31
Trade Creditors/Trade Payables
Current
7,158 GBP2021-04-30
5,977 GBP2020-05-31
Corporation Tax Payable
Current
99,837 GBP2021-04-30
76,914 GBP2020-05-31
Other Taxation & Social Security Payable
Current
51,334 GBP2021-04-30
63,009 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
8,735 GBP2021-04-30
8,985 GBP2020-05-31
Creditors
Current
167,064 GBP2021-04-30
154,885 GBP2020-05-31
Net Deferred Tax Liability/Asset
13,434 GBP2021-04-30
27,468 GBP2020-05-31
52,857 GBP2019-06-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,034 GBP2020-06-01 ~ 2021-04-30
-25,389 GBP2019-06-01 ~ 2020-05-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,434 GBP2021-04-30
27,468 GBP2020-05-31

  • HC VEHICLES LTD
    Info
    TAKE ME (STOKE) LTD - 2025-06-20
    DRIVEN BY RIIDE STOKE LTD - 2025-06-20
    TAKE ME (STOKE) LIMITED - 2025-06-20
    A1 INTERCITY CABS LIMITED - 2025-06-20
    INTERCITY PRIVATE HIRE LIMITED - 2025-06-20
    A1-INTERCITY RADIO CABS (STOKE-ON-TRENT) LIMITED - 2025-06-20
    Registered number 03002109
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-12-15 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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