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
1
Yilmaz, Mustafa
Company Director born in June 1960Individual (1 offspring)Officer
2001-01-18 ~ nowOF - director → CIF 0Mr Mustafa Yilmaz
Born in June 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Dawson, Joe
Company SecretaryIndividualOfficer 2001-01-18 ~ 2016-08-19OF - secretary → CIF 0 - 2MBC TRADING LTD - nowMBC NETWORKING LTD. - 2005-08-09MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
152 City Road, LondonDissolved corporate (2 parents, 4 offsprings)Officer2001-01-15 ~ 2001-01-18PE - nominee-secretary → CIF 0 - 3CAPITAL OFFICE LTD - nowTEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15152 City Road, LondonCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)83 GBP2022-06-30Officer2001-01-15 ~ 2001-01-18PE - nominee-director → CIF 0
Company in focus
CAPITAL CHAUFFEUR HIRE LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,499,011 GBP2024-01-31
1,234,134 GBP2023-01-31
Fixed Assets
1,499,011 GBP2024-01-31
1,234,134 GBP2023-01-31
Debtors
96,665 GBP2024-01-31
97,942 GBP2023-01-31
Cash at bank and in hand
56,844 GBP2024-01-31
91,222 GBP2023-01-31
Current Assets
153,509 GBP2024-01-31
189,164 GBP2023-01-31
Net Current Assets/Liabilities
107,067 GBP2024-01-31
120,582 GBP2023-01-31
Total Assets Less Current Liabilities
1,606,078 GBP2024-01-31
1,354,716 GBP2023-01-31
Net Assets/Liabilities
1,340,136 GBP2024-01-31
1,321,388 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
1,340,036 GBP2024-01-31
1,321,288 GBP2023-01-31
Equity
1,340,136 GBP2024-01-31
1,321,388 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,449,086 GBP2024-01-31
1,170,753 GBP2023-01-31
Plant and equipment
14,370 GBP2024-01-31
14,370 GBP2023-01-31
Vehicles
346,503 GBP2024-01-31
346,503 GBP2023-01-31
Tools/Equipment for furniture and fittings
3,385 GBP2024-01-31
3,385 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,815,816 GBP2024-01-31
1,535,011 GBP2023-01-31
Office equipment
2,472 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,824 GBP2024-01-31
8,308 GBP2023-01-31
Vehicles
303,892 GBP2024-01-31
289,688 GBP2023-01-31
Tools/Equipment for furniture and fittings
3,007 GBP2024-01-31
2,881 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,805 GBP2024-01-31
300,877 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,516 GBP2023-02-01 ~ 2024-01-31
Vehicles
14,204 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
126 GBP2023-02-01 ~ 2024-01-31
Office equipment
82 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,928 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
82 GBP2024-01-31
Property, Plant & Equipment
Land and buildings
1,449,086 GBP2024-01-31
1,170,753 GBP2023-01-31
Plant and equipment
4,546 GBP2024-01-31
6,062 GBP2023-01-31
Vehicles
42,611 GBP2024-01-31
56,815 GBP2023-01-31
Tools/Equipment for furniture and fittings
378 GBP2024-01-31
504 GBP2023-01-31
Office equipment
2,390 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
57,043 GBP2024-01-31
67,543 GBP2023-01-31
Other Debtors
Amounts falling due within one year
39,622 GBP2024-01-31
30,399 GBP2023-01-31
Debtors
Amounts falling due within one year
96,665 GBP2024-01-31
97,942 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,748 GBP2024-01-31
2,551 GBP2023-01-31
Taxation/Social Security Payable
Amounts falling due within one year
32,303 GBP2024-01-31
52,710 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,322 GBP2023-01-31
Other Creditors
Amounts falling due within one year
1,390 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,001 GBP2024-01-31
4,999 GBP2023-01-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
265,942 GBP2024-01-31
33,328 GBP2023-01-31
- Registered number 04140985
CAPITAL CHAUFFEUR HIRE LIMITED
Info1st Floor Flat, 65 Sutherland Avenue, London W9 2HFPrivate Limited Company incorporated on 2001-01-15 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-12CIF 0
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.