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
    Liaqat, Muhammad
    Company Director born in August 1976
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ now
    OF - director → CIF 0
  • 2
    LUCKETTS OF WATFORD (HOLDINGS) LIMITED - 2025-01-23
    Lucketts Depot, The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    25,131 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mrs Naiela Kosar Bashir
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Down, Eve Maude
    Administrator born in August 1946
    Individual
    Officer
    2000-02-08 ~ 2007-06-01
    OF - director → CIF 0
    Down, Eve Maude
    Individual
    Officer
    1996-09-24 ~ 2000-02-08
    OF - secretary → CIF 0
  • 3
    Down, Robert
    Individual
    Officer
    2000-02-08 ~ 2007-06-01
    OF - secretary → CIF 0
  • 4
    Mr Mohammed Bashir
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Mohammad Bashir
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bashir, Shaid
    Individual
    Officer
    2007-06-01 ~ 2022-07-28
    OF - secretary → CIF 0
  • 6
    Mr Muhammad Liaqat
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hutchings, George Henry
    Company Director born in June 1928
    Individual
    Officer
    1996-09-24 ~ 1999-12-01
    OF - director → CIF 0
  • 8
    Hutchings, Irene Ivy
    Company Director born in February 1928
    Individual
    Officer
    1996-09-24 ~ 2000-05-28
    OF - director → CIF 0
  • 9
    Mrs Tabassum Naveed Bhatti
    Born in March 1971
    Individual
    Person with significant control
    2016-08-01 ~ 2018-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Mrs Ghulam Fatema Bashir
    Born in May 1954
    Individual
    Person with significant control
    2016-08-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1996-09-23 ~ 1996-09-24
    PE - nominee-secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-09-23 ~ 1996-09-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

LUCKETTS OF WATFORD LIMITED

Previous name
LUCKETTS TAXIS & HIRE CARS LIMITED - 2000-03-06
Standard Industrial Classification
49320 - Taxi Operation
49390 - Other Passenger Land Transport
Brief company account
Turnover/Revenue
13,172,157 GBP2023-01-01 ~ 2023-12-31
10,047,818 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
10,259,734 GBP2023-01-01 ~ 2023-12-31
7,481,884 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,912,423 GBP2023-01-01 ~ 2023-12-31
2,565,934 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
28,222 GBP2023-01-01 ~ 2023-12-31
21,425 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
1,528,649 GBP2023-01-01 ~ 2023-12-31
1,338,573 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,446,221 GBP2023-01-01 ~ 2023-12-31
1,225,142 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,248 GBP2023-01-01 ~ 2023-12-31
2,040 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
33,144 GBP2023-01-01 ~ 2023-12-31
34,797 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,424,325 GBP2023-01-01 ~ 2023-12-31
1,192,385 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
328,469 GBP2023-01-01 ~ 2023-12-31
129,334 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,095,856 GBP2023-01-01 ~ 2023-12-31
1,063,051 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,095,856 GBP2023-01-01 ~ 2023-12-31
1,063,051 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,997,579 GBP2023-01-01 ~ 2023-12-31
2,205,016 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
120,059 GBP2023-01-01 ~ 2023-12-31
101,983 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,222 GBP2023-01-01 ~ 2023-12-31
21,425 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,145,860 GBP2023-01-01 ~ 2023-12-31
2,328,424 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3142023-01-01 ~ 2023-12-31
2402022-01-01 ~ 2022-12-31
Director Remuneration
14,300 GBP2023-01-01 ~ 2023-12-31
13,750 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
853,500 GBP2023-01-01 ~ 2023-12-31
659,253 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
4,200 GBP2023-01-01 ~ 2023-12-31
4,200 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
278,455 GBP2023-01-01 ~ 2023-12-31
175,218 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
334,716 GBP2023-01-01 ~ 2023-12-31
226,553 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
195,186 GBP2023-12-31
147,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,471,981 GBP2023-12-31
1,471,981 GBP2022-12-31
Improvements to leasehold property
700,656 GBP2023-12-31
658,085 GBP2022-12-31
Plant and equipment
512,350 GBP2023-12-31
385,557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
607,937 GBP2023-12-31
534,338 GBP2022-12-31
Improvements to leasehold property
115,190 GBP2023-12-31
84,376 GBP2022-12-31
Plant and equipment
373,956 GBP2023-12-31
314,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,599 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
30,814 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
59,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
864,044 GBP2023-12-31
937,643 GBP2022-12-31
Improvements to leasehold property
585,466 GBP2023-12-31
573,709 GBP2022-12-31
Plant and equipment
138,394 GBP2023-12-31
70,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,209 GBP2023-12-31
25,209 GBP2022-12-31
Motor vehicles
6,102,586 GBP2023-12-31
5,032,529 GBP2022-12-31
Computers
148,674 GBP2023-12-31
144,634 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,961,456 GBP2023-12-31
7,717,995 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-55,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,378 GBP2023-12-31
19,736 GBP2022-12-31
Motor vehicles
4,141,172 GBP2023-12-31
3,370,638 GBP2022-12-31
Computers
131,397 GBP2023-12-31
123,993 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,391,030 GBP2023-12-31
4,447,725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,642 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
819,585 GBP2023-01-01 ~ 2023-12-31
Computers
7,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
992,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-49,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,831 GBP2023-12-31
5,473 GBP2022-12-31
Motor vehicles
1,961,414 GBP2023-12-31
1,661,891 GBP2022-12-31
Computers
17,277 GBP2023-12-31
20,641 GBP2022-12-31
Property, Plant & Equipment
3,570,426 GBP2023-12-31
3,270,270 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
45,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
43,818 GBP2023-12-31
43,028 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
790 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
138,066 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
138,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,842 GBP2023-12-31
2,632 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
322,152 GBP2023-12-31
460,218 GBP2022-12-31
Under hire purchased contracts or finance leases
323,994 GBP2023-12-31
462,850 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,775,268 GBP2023-12-31
1,719,997 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,940 GBP2023-12-31
1,940 GBP2022-12-31
Other Debtors
Current
10,000 GBP2022-12-31
Prepayments/Accrued Income
Current
112,252 GBP2023-12-31
91,257 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,902,287 GBP2023-12-31
1,836,021 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
54,814 GBP2023-12-31
53,196 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
192,555 GBP2023-12-31
217,412 GBP2022-12-31
Trade Creditors/Trade Payables
Current
983,510 GBP2023-12-31
680,537 GBP2022-12-31
Corporation Tax Payable
Current
263,671 GBP2023-12-31
175,218 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,954 GBP2023-12-31
39,238 GBP2022-12-31
Other Creditors
Current
8,211 GBP2023-12-31
8,211 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
338,373 GBP2023-12-31
250,401 GBP2022-12-31
Creditors
Current
2,354,565 GBP2023-12-31
2,012,722 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
152,659 GBP2023-12-31
294,739 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
183,661 GBP2023-12-31
342,306 GBP2022-12-31
Creditors
Non-current
336,320 GBP2023-12-31
637,045 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
54,814 GBP2023-12-31
53,196 GBP2022-12-31
Non-current, Between one and two years
56,481 GBP2023-12-31
54,814 GBP2022-12-31
Non-current, Between two and five year
96,178 GBP2023-12-31
144,680 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
183,661 GBP2023-12-31
342,306 GBP2022-12-31
hire purchase agreements
376,216 GBP2023-12-31
559,718 GBP2022-12-31
Bank Borrowings
Secured
207,473 GBP2023-12-31
347,935 GBP2022-12-31
Total Borrowings
Secured
583,689 GBP2023-12-31
907,653 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,544 GBP2023-12-31
113,530 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
4,471,218 GBP2023-12-31
3,615,362 GBP2022-12-31
Share premium
186,269 GBP2023-12-31
186,269 GBP2022-12-31
Revaluation reserve
361,536 GBP2023-12-31
361,536 GBP2022-12-31
Equity
4,163,167 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,095,856 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LUCKETTS OF WATFORD LIMITED
    Info
    LUCKETTS TAXIS & HIRE CARS LIMITED - 2000-03-06
    Registered number 03253147
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire WD19 5BA
    Private Limited Company incorporated on 1996-09-23 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • LUCKETTS OF WATFORD LIMITED
    S
    Registered number 03253147
    15 King Street, Watford, Hertfordshire, United Kingdom, WD1 8BT
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    OAK TRAINING CENTRE LIMITED - 2023-10-28
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-20 ~ 2022-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-06-09 ~ 2022-06-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.