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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 4
  • 1
    Marquis, Ian
    Born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Radcliffe, Thomas Stephen
    Born in August 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Pritchard, Yvonne Brenda
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Director → CIF 0
    Pritchard, Yvonne Brenda
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Bostock, Paul Robert
    Born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Molyneux, Thomas
    Director born in December 1939
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 2
    Mr Ian Marquis
    Born in September 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 3
    Johnson, Anastazia Catherine
    Project Manager born in July 1965
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2023-08-02
    OF - Director → CIF 0
    Mrs Anastazia Catherine Johnson
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Salkin, Barrie Stanley Cyril
    Trustee born in March 1942
    Individual
    Officer
    icon of calendar 2000-08-22 ~ 2021-02-25
    OF - Director → CIF 0
    Mr Barrie Stanley Cyril Salkin
    Born in March 1942
    Individual
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 5
    Ascott, Alan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-08-22
    OF - Director → CIF 0
  • 6
    Whittle, James Ernest
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2025-09-04
    OF - Director → CIF 0
    James Ernest Whittle
    Born in September 1932
    Individual
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 7
    Berry, Eileen
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 8
    Owens, Adrian Edward
    General Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Tidgwell, John Charles
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 10
    Green, Raymond Michael
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 11
    Williams, John
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2012-12-13
    OF - Director → CIF 0
  • 12
    Robertson, James
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 13
    Cullen, James
    Community Transport Advisor born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2006-07-26
    OF - Director → CIF 0
  • 14
    Hann, Ian
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2013-03-13
    OF - Director → CIF 0
  • 15
    Walker, Greg Alec
    General Manager born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Greg Alec Walker
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 16
    Southern, Barbara
    Company Director born in October 1942
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 17
    Rhodes, Philomena
    Community Worker born in August 1946
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2019-01-26
    OF - Director → CIF 0
    Rhodes, Philomena
    Individual
    Officer
    icon of calendar 2016-05-16 ~ 2019-01-26
    OF - Secretary → CIF 0
    Mrs Philomena Rhodes
    Born in August 1946
    Individual
    Person with significant control
    icon of calendar 2016-09-24 ~ 2016-09-24
    PE - Has significant influence or control → CIF 0
  • 18
    Moorhead, Andrew
    Care Manager born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-16 ~ 2002-09-03
    OF - Director → CIF 0
  • 19
    Lewin, James Roger
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2000-01-15
    OF - Director → CIF 0
  • 20
    Johnson, Valentine James
    Local Government Officer born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2000-04-26
    OF - Director → CIF 0
  • 21
    Coventry, John
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2001-09-04
    OF - Director → CIF 0
  • 22
    Smith, Walter John
    Retired born in November 1937
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2012-12-18
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Secretary → CIF 0
  • 24
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPEKE GARSTON MINIBUS AGENCY

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
64,185 GBP2024-03-31
62,454 GBP2023-03-31
Debtors
37,030 GBP2024-03-31
43,086 GBP2023-03-31
Prepayments/Accrued Income
2,803 GBP2024-03-31
2,701 GBP2023-03-31
Cash at bank and in hand
373,704 GBP2024-03-31
343,358 GBP2023-03-31
Current Assets
413,537 GBP2024-03-31
389,145 GBP2023-03-31
Net Current Assets/Liabilities
398,208 GBP2024-03-31
379,050 GBP2023-03-31
Total Assets Less Current Liabilities
462,393 GBP2024-03-31
441,504 GBP2023-03-31
Net Assets/Liabilities
462,393 GBP2024-03-31
441,504 GBP2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
33,264 GBP2023-04-01 ~ 2024-03-31
24,515 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,765 GBP2024-03-31
2,765 GBP2023-03-31
Furniture and fittings
2,893 GBP2024-03-31
2,893 GBP2023-03-31
Motor vehicles
393,561 GBP2024-03-31
382,466 GBP2023-03-31
Computers
7,521 GBP2024-03-31
7,521 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
406,740 GBP2024-03-31
395,645 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-23,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,700 GBP2024-03-31
1,435 GBP2023-03-31
Furniture and fittings
2,893 GBP2024-03-31
2,893 GBP2023-03-31
Motor vehicles
330,441 GBP2024-03-31
321,342 GBP2023-03-31
Computers
7,521 GBP2024-03-31
7,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
342,555 GBP2024-03-31
333,191 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
265 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
32,999 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,065 GBP2024-03-31
1,330 GBP2023-03-31
Motor vehicles
63,120 GBP2024-03-31
61,124 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
37,030 GBP2024-03-31
43,086 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
909 GBP2024-03-31
39 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,347 GBP2024-03-31
8,928 GBP2023-03-31
  • SPEKE GARSTON MINIBUS AGENCY
    Info
    Registered number 03438618
    icon of addressUnit13 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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.