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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mrs Naiela Kosar Bashir
    Born in September 1981
    Individual (4 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Liaqat, Muhammad
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Muhammad Liaqat
    Born in August 1976
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Mohammed Bashir
    Born in June 1951
    Individual (4 offsprings)
    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 (4 offsprings)
    Person with significant control
    2019-11-01 ~ 2022-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bashir, Shaid
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 5
    Mrs Tabassum Naveed Bhatti
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2018-12-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    Down, Robert
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Down, Eve Maude
    Born in August 1946
    Individual (1 offspring)
    Officer
    2000-02-08 ~ 2007-06-01
    OF - Director → CIF 0
    Down, Eve Maude
    Individual (1 offspring)
    Officer
    1996-09-24 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 8
    Mrs Ghulam Fatema Bashir
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-11-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    Hutchings, Irene Ivy
    Born in February 1928
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 2000-05-28
    OF - Director → CIF 0
  • 10
    Hutchings, George Henry
    Born in June 1928
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1999-12-01
    OF - Director → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1996-09-23 ~ 1996-09-24
    OF - Nominee Director → CIF 0
  • 12
    LUCKETTS GROUP LIMITED
    - now 10304291
    LUCKETTS OF WATFORD (HOLDINGS) LIMITED - 2025-01-23 10304291
    Lucketts Depot, The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    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
  • 13
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1996-09-23 ~ 1996-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCKETTS OF WATFORD LIMITED

Period: 2000-03-06 ~ now
Company number: 03253147
Registered names
LUCKETTS OF WATFORD LIMITED - now
Recent Standard Industrial Classification
49390 - Other Passenger Land Transport
49320 - Taxi Operation
Brief company account
(expand)
Gross Profit/Loss
2,797,926 GBP2024-01-01 ~ 2024-12-31
2,912,423 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
30,149 GBP2024-01-01 ~ 2024-12-31
28,222 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,788,511 GBP2024-01-01 ~ 2024-12-31
1,528,649 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
994,066 GBP2024-01-01 ~ 2024-12-31
1,446,221 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,518 GBP2024-01-01 ~ 2024-12-31
11,248 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
40,953 GBP2024-01-01 ~ 2024-12-31
33,144 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
958,631 GBP2024-01-01 ~ 2024-12-31
1,424,325 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
365,246 GBP2024-01-01 ~ 2024-12-31
328,469 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
593,385 GBP2024-01-01 ~ 2024-12-31
1,095,856 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
593,385 GBP2024-01-01 ~ 2024-12-31
1,095,856 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
157,235 GBP2024-12-31
128,317 GBP2023-12-31
Property, Plant & Equipment
3,817,704 GBP2024-12-31
3,570,426 GBP2023-12-31
Fixed Assets
3,974,939 GBP2024-12-31
3,698,743 GBP2023-12-31
Debtors
3,060,509 GBP2024-12-31
2,902,287 GBP2023-12-31
Cash at bank and in hand
1,216,374 GBP2024-12-31
1,274,362 GBP2023-12-31
Current Assets
4,276,883 GBP2024-12-31
4,176,649 GBP2023-12-31
Creditors
Current
2,800,219 GBP2024-12-31
2,354,565 GBP2023-12-31
Net Current Assets/Liabilities
1,476,664 GBP2024-12-31
1,822,084 GBP2023-12-31
Total Assets Less Current Liabilities
5,451,603 GBP2024-12-31
5,520,827 GBP2023-12-31
Net Assets/Liabilities
4,404,916 GBP2024-12-31
5,020,963 GBP2023-12-31
Equity
Called up share capital
1,940 GBP2024-12-31
1,940 GBP2023-12-31
1,940 GBP2022-12-31
Share premium
186,269 GBP2024-12-31
186,269 GBP2023-12-31
186,269 GBP2022-12-31
Revaluation reserve
361,536 GBP2024-12-31
361,536 GBP2023-12-31
361,536 GBP2022-12-31
Retained earnings (accumulated losses)
3,855,171 GBP2024-12-31
4,471,218 GBP2023-12-31
3,615,362 GBP2022-12-31
Equity
4,404,916 GBP2024-12-31
5,020,963 GBP2023-12-31
4,165,107 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,209,432 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,209,432 GBP2024-01-01 ~ 2024-12-31
-240,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
593,385 GBP2024-01-01 ~ 2024-12-31
1,095,856 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-12,016 GBP2024-12-31
Wages/Salaries
3,790,899 GBP2024-01-01 ~ 2024-12-31
2,997,579 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
131,355 GBP2024-01-01 ~ 2024-12-31
120,059 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,149 GBP2024-01-01 ~ 2024-12-31
28,222 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,952,403 GBP2024-01-01 ~ 2024-12-31
3,145,860 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
4142024-01-01 ~ 2024-12-31
3142023-01-01 ~ 2023-12-31
Director Remuneration
13,475 GBP2024-01-01 ~ 2024-12-31
14,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
829,759 GBP2024-01-01 ~ 2024-12-31
853,500 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
4,200 GBP2024-01-01 ~ 2024-12-31
4,200 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
181,896 GBP2024-01-01 ~ 2024-12-31
278,455 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
239,658 GBP2024-01-01 ~ 2024-12-31
334,716 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
246,805 GBP2024-12-31
195,186 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,471,981 GBP2024-12-31
1,471,981 GBP2023-12-31
Improvements to leasehold property
788,010 GBP2024-12-31
700,656 GBP2023-12-31
Plant and equipment
671,579 GBP2024-12-31
512,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
681,536 GBP2024-12-31
607,937 GBP2023-12-31
Improvements to leasehold property
148,831 GBP2024-12-31
115,190 GBP2023-12-31
Plant and equipment
463,242 GBP2024-12-31
373,956 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
73,599 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
33,641 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
89,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
790,445 GBP2024-12-31
864,044 GBP2023-12-31
Improvements to leasehold property
639,179 GBP2024-12-31
585,466 GBP2023-12-31
Plant and equipment
208,337 GBP2024-12-31
138,394 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,209 GBP2024-12-31
25,209 GBP2023-12-31
Motor vehicles
7,231,882 GBP2024-12-31
6,102,586 GBP2023-12-31
Computers
150,775 GBP2024-12-31
148,674 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,339,436 GBP2024-12-31
8,961,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,527 GBP2024-12-31
21,378 GBP2023-12-31
Motor vehicles
5,068,386 GBP2024-12-31
4,141,172 GBP2023-12-31
Computers
137,210 GBP2024-12-31
131,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,521,732 GBP2024-12-31
5,391,030 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,149 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
927,214 GBP2024-01-01 ~ 2024-12-31
Computers
5,813 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,130,702 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,682 GBP2024-12-31
3,831 GBP2023-12-31
Motor vehicles
2,163,496 GBP2024-12-31
1,961,414 GBP2023-12-31
Computers
13,565 GBP2024-12-31
17,277 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
45,660 GBP2024-12-31
45,660 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,614,643 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
44,370 GBP2024-12-31
43,818 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,292,491 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
552 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
300,391 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
300,943 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,290 GBP2024-12-31
1,842 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
700,911 GBP2024-12-31
322,152 GBP2023-12-31
Under hire purchased contracts or finance leases
702,201 GBP2024-12-31
323,994 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,103,176 GBP2024-12-31
2,775,268 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,940 GBP2024-12-31
1,940 GBP2023-12-31
Prepayments/Accrued Income
Current
942,566 GBP2024-12-31
112,252 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,060,509 GBP2024-12-31
Current, Amounts falling due within one year
2,902,287 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
33,752 GBP2024-12-31
54,814 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
349,686 GBP2024-12-31
192,555 GBP2023-12-31
Trade Creditors/Trade Payables
Current
973,180 GBP2024-12-31
983,510 GBP2023-12-31
Corporation Tax Payable
Current
169,999 GBP2024-12-31
263,671 GBP2023-12-31
Other Taxation & Social Security Payable
Current
57,320 GBP2024-12-31
35,954 GBP2023-12-31
Other Creditors
Current
8,211 GBP2024-12-31
8,211 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
471,222 GBP2024-12-31
338,373 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
152,659 GBP2024-12-31
152,659 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
547,133 GBP2024-12-31
183,661 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
54,814 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
54,814 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
56,481 GBP2024-12-31
Between two and five year, Non-current
96,178 GBP2024-12-31
96,178 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
896,819 GBP2024-12-31
376,216 GBP2023-12-31
Bank Borrowings
Secured
174,395 GBP2024-12-31
207,473 GBP2023-12-31
Total Borrowings
Secured
1,071,214 GBP2024-12-31
583,689 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
346,895 GBP2024-12-31
163,544 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
593,385 GBP2024-01-01 ~ 2024-12-31
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 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    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 2
  • 1
    LUCKETTS ESTATES LIMITED - now
    OAK TRAINING CENTRE LIMITED
    - 2023-10-28 13631050
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    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 MIDLANDS LIMITED
    14163031
    Lucketts Depot The Paddock, Little Oxhey Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.