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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
    Tierney, Shaun William
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ now
    OF - Director → CIF 0
    Mr Shaun William Tierney
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tierney, Maria
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ now
    OF - Director → CIF 0
    Mrs Maria Tierney
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Gaftarnik, Bernadette Veronica Elizabeth
    Business Women born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Tierney, Shaun William
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2022-04-04
    OF - Secretary → CIF 0
  • 3
    Tierney, Maria
    Business Woman born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Broxup, David
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Hussain, Imran
    Director born in March 1979
    Individual (230 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    Howard, Stephen Leslie
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Gaftarnik, Mark Howard
    Taxi Owner born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    icon of address386-388 Palatine Road, Manchester
    Corporate (1 offspring)
    Officer
    1999-03-31 ~ 1999-04-06
    PE - Nominee Director → CIF 0
  • 9
    icon of addressThe Cricket Ground, Pontefract Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,788,530 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address386-388 Palatine Road, Manchester
    Corporate (2 offsprings)
    Officer
    1999-03-31 ~ 1999-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST CARS LEEDS LTD

Previous name
WHEELS PRIVATE HIRE LTD - 2022-04-05
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
410,246 GBP2024-12-31
605,816 GBP2023-12-31
Fixed Assets
410,246 GBP2024-12-31
605,816 GBP2023-12-31
Total Inventories
59,367 GBP2024-12-31
110,899 GBP2023-12-31
Debtors
119,689 GBP2024-12-31
115,257 GBP2023-12-31
Cash at bank and in hand
29,619 GBP2024-12-31
37,966 GBP2023-12-31
Current Assets
208,675 GBP2024-12-31
264,122 GBP2023-12-31
Creditors
-138,621 GBP2024-12-31
-222,422 GBP2023-12-31
Net Current Assets/Liabilities
70,054 GBP2024-12-31
41,700 GBP2023-12-31
Total Assets Less Current Liabilities
480,300 GBP2024-12-31
647,516 GBP2023-12-31
Net Assets/Liabilities
-82,853 GBP2024-12-31
-6,636 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-82,953 GBP2024-12-31
-6,736 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,078 GBP2023-12-31
Plant and equipment
51,236 GBP2024-12-31
50,786 GBP2023-12-31
Motor vehicles
984,947 GBP2024-12-31
1,081,397 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,051,261 GBP2024-12-31
1,147,261 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-150 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-134,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-134,549 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,078 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,748 GBP2024-12-31
27,108 GBP2023-12-31
Motor vehicles
610,267 GBP2024-12-31
514,337 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,015 GBP2024-12-31
541,445 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,648 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
125,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-29,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,078 GBP2024-12-31
Plant and equipment
20,488 GBP2024-12-31
23,678 GBP2023-12-31
Motor vehicles
374,680 GBP2024-12-31
567,060 GBP2023-12-31
Owned/Freehold, Land and buildings
15,078 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,431 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
65,981 GBP2024-12-31
70,597 GBP2023-12-31
Trade Creditors/Trade Payables
Current
38,601 GBP2024-12-31
131,062 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,538 GBP2024-12-31
7,135 GBP2023-12-31
Creditors
Current
138,621 GBP2024-12-31
222,422 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,023 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,198 GBP2024-12-31
14,220 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,500 GBP2023-12-31

  • ST CARS LEEDS LTD
    Info
    WHEELS PRIVATE HIRE LTD - 2022-04-05
    Registered number 03744368
    icon of addressThe Cricket Ground, Pontefract Lane, Leeds, West Yorkshire LS9 0PT
    Private Limited Company incorporated on 1999-03-31 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 26 August 2025 and licensed under the Open Government Licence v3.0.