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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 27
  • 1
    Lewin, James Roger
    Company Director born in May 1936
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 2
    Walker, Greg Alec
    General Manager born in November 1948
    Individual (10 offsprings)
    Officer
    2002-09-03 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Greg Alec Walker
    Born in November 1948
    Individual (10 offsprings)
    Person with significant control
    2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 3
    Coventry, John
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2001-09-04
    OF - Director → CIF 0
  • 4
    Pritchard, Yvonne Brenda
    Born in April 1956
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
    Pritchard, Yvonne Brenda
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Robertson, James
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 6
    Salkin, Barrie Stanley Cyril
    Trustee born in March 1942
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Barrie Stanley Cyril Salkin
    Born in March 1942
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 7
    Johnson, Valentine James
    Local Government Officer born in November 1948
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 8
    Cullen, James
    Community Transport Advisor born in April 1942
    Individual (7 offsprings)
    Officer
    2000-10-03 ~ 2006-07-26
    OF - Director → CIF 0
  • 9
    Owens, Adrian Edward
    General Manager born in August 1965
    Individual (5 offsprings)
    Officer
    2000-08-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 10
    Johnson, Anastazia Catherine
    Project Manager born in July 1965
    Individual (2 offsprings)
    Officer
    2013-03-26 ~ 2023-08-02
    OF - Director → CIF 0
    Mrs Anastazia Catherine Johnson
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 11
    Hann, Ian
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    2000-08-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 12
    Rhodes, Philomena
    Community Worker born in August 1946
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2019-01-26
    OF - Director → CIF 0
    Rhodes, Philomena
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2019-01-26
    OF - Secretary → CIF 0
    Mrs Philomena Rhodes
    Born in August 1946
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 13
    Berry, Eileen
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 14
    Bostock, Paul Robert
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2019-04-15 ~ now
    OF - Director → CIF 0
  • 15
    Molyneux, Thomas
    Director born in December 1939
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 16
    Smith, Walter John
    Retired born in November 1937
    Individual (1 offspring)
    Officer
    2011-02-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 17
    Moorhead, Andrew
    Care Manager born in July 1955
    Individual (8 offsprings)
    Officer
    2000-11-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 18
    Southern, Barbara
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    1997-09-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 19
    Whittle, James Ernest
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2025-09-04
    OF - Director → CIF 0
    James Ernest Whittle
    Born in September 1932
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 20
    Williams, John
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    1997-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 21
    Tidgwell, John Charles
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 22
    Green, Raymond Michael
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 23
    Ascott, Alan
    Company Director born in October 1946
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 2000-08-22
    OF - Director → CIF 0
  • 24
    Marquis, Ian
    Born in September 1941
    Individual (1 offspring)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    Mr Ian Marquis
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 25
    Radcliffe, Thomas Stephen
    Born in August 1984
    Individual (8 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPEKE GARSTON MINIBUS AGENCY

Period: 1997-09-24 ~ now
Company number: 03438618
Registered name
SPEKE GARSTON MINIBUS AGENCY - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
83,440 GBP2025-03-31
64,185 GBP2024-03-31
Debtors
58,873 GBP2025-03-31
37,030 GBP2024-03-31
Prepayments/Accrued Income
3,106 GBP2025-03-31
2,803 GBP2024-03-31
Cash at bank and in hand
397,262 GBP2025-03-31
373,704 GBP2024-03-31
Current Assets
459,241 GBP2025-03-31
413,537 GBP2024-03-31
Net Current Assets/Liabilities
440,905 GBP2025-03-31
398,208 GBP2024-03-31
Total Assets Less Current Liabilities
524,345 GBP2025-03-31
462,393 GBP2024-03-31
Net Assets/Liabilities
524,345 GBP2025-03-31
462,393 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
50,770 GBP2024-04-01 ~ 2025-03-31
33,264 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,765 GBP2025-03-31
2,765 GBP2024-03-31
Furniture and fittings
2,893 GBP2025-03-31
2,893 GBP2024-03-31
Motor vehicles
395,595 GBP2025-03-31
393,561 GBP2024-03-31
Computers
7,521 GBP2025-03-31
7,521 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
408,774 GBP2025-03-31
406,740 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-67,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-67,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,965 GBP2025-03-31
1,700 GBP2024-03-31
Furniture and fittings
2,893 GBP2025-03-31
2,893 GBP2024-03-31
Motor vehicles
312,955 GBP2025-03-31
330,441 GBP2024-03-31
Computers
7,521 GBP2025-03-31
7,521 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,334 GBP2025-03-31
342,555 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
265 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
50,505 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,770 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-67,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-67,991 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
800 GBP2025-03-31
1,065 GBP2024-03-31
Motor vehicles
82,640 GBP2025-03-31
63,120 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
58,873 GBP2025-03-31
37,030 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,463 GBP2025-03-31
909 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,734 GBP2025-03-31
5,347 GBP2024-03-31
  • SPEKE GARSTON MINIBUS AGENCY
    Info
    Registered number 03438618
    Unit13 The Match Factory, Speke Road Garston, Liverpool L19 2RF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-09-24 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.