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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 2
  • 1
    Mr William Michael Kettle
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Ronald Wheeler
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Kettle, William Michael
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Watson, Stanley
    Q Surveyor born in April 1947
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2000-11-06
    OF - Director → CIF 0
  • 3
    Stammers, Keith
    Taxi Driver born in August 1959
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Cunningham, Neil
    Taxi Driver born in August 1966
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2014-07-03
    OF - Director → CIF 0
  • 5
    Etchells, Arthur Edward
    Taxi Driver born in March 1946
    Individual
    Officer
    icon of calendar 1998-02-10 ~ 1999-02-03
    OF - Director → CIF 0
  • 6
    Metcalf, Gary
    Born in May 1962
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2011-07-17
    OF - Director → CIF 0
  • 7
    Collin, Peter George
    Taxi Driver born in November 1940
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2006-06-20
    OF - Director → CIF 0
  • 8
    Spear, Andrew
    Taxi Driver born in August 1953
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-05-25
    OF - Director → CIF 0
  • 9
    Wheeler, Ronald
    Taxi Driver born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2010-07-23
    OF - Director → CIF 0
    icon of calendar 2011-07-19 ~ 2017-02-24
    OF - Director → CIF 0
  • 10
    Marquis, Kevin
    Development Worker
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-10 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 11
    Hughes, William
    Taxi Driver born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-01-20 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

XPRESSBASE LIMITED

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.
Debtors
1,083 GBP2019-01-31
1,249 GBP2018-01-31
Cash at bank and in hand
1 GBP2019-01-31
2 GBP2018-01-31
Current Assets
1,084 GBP2019-01-31
1,251 GBP2018-01-31
Creditors
Current
14,186 GBP2019-01-31
8,541 GBP2018-01-31
Net Current Assets/Liabilities
-13,102 GBP2019-01-31
-7,290 GBP2018-01-31
Total Assets Less Current Liabilities
-13,102 GBP2019-01-31
-7,290 GBP2018-01-31
Equity
Called up share capital
22,702 GBP2019-01-31
22,702 GBP2018-01-31
Retained earnings (accumulated losses)
-35,804 GBP2019-01-31
-29,992 GBP2018-01-31
Equity
-13,102 GBP2019-01-31
-7,290 GBP2018-01-31
Average Number of Employees
42018-02-01 ~ 2019-01-31
52017-02-01 ~ 2018-01-31
Intangible Assets - Gross Cost
Net goodwill
36,100 GBP2018-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,100 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,256 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,256 GBP2018-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,083 GBP2019-01-31
1,237 GBP2018-01-31
Other Debtors
Current, Amounts falling due within one year
12 GBP2018-01-31
Debtors
Current, Amounts falling due within one year
1,083 GBP2019-01-31
1,249 GBP2018-01-31
Bank Borrowings/Overdrafts
Current
1,672 GBP2019-01-31
981 GBP2018-01-31
Other Taxation & Social Security Payable
Current
9 GBP2018-01-31
Other Creditors
Current
12,514 GBP2019-01-31
7,551 GBP2018-01-31
  • XPRESSBASE LIMITED
    Info
    Registered number 03495552
    icon of address23 Victoria Avenue, Sunderland SR2 9PZ
    Private Limited Company incorporated on 1998-01-20 and dissolved on 2021-06-22 (23 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.