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
    Torab, Tina
    Director born in August 1994
    Individual (1 offspring)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Torab, Sina
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
    Mr Sina Torab
    Born in April 1988
    Individual (5 offsprings)
    Person with significant control
    2023-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Torab, Iraj
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    2001-02-15 ~ now
    OF - Director → CIF 0
    Mr Iraj Torab
    Born in December 1960
    Individual (3 offsprings)
    Person with significant control
    2017-02-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2, Upperton Gardens, Eastbourne, East Sussex, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2002-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Prince, Nicholas
    Individual
    Officer
    2001-02-15 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 2
    BATTLE SECRETARIES LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Secretary → CIF 0
  • 3
    BATTLE DIRECTORS LIMITED
    15a High Street, Battle, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2001-02-15 ~ 2001-02-15
    PE - Director → CIF 0
parent relation
Company in focus

TINA'S PRIVATE HIRE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
81,348 GBP2023-10-31
49,763 GBP2022-10-31
Fixed Assets - Investments
12,900 GBP2023-10-31
12,900 GBP2022-10-31
Fixed Assets
94,248 GBP2023-10-31
62,663 GBP2022-10-31
Cash at bank and in hand
360,532 GBP2023-10-31
505,314 GBP2022-10-31
Creditors
Current
68,360 GBP2023-10-31
43,999 GBP2022-10-31
Net Current Assets/Liabilities
292,172 GBP2023-10-31
461,315 GBP2022-10-31
Total Assets Less Current Liabilities
386,420 GBP2023-10-31
523,978 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
386,220 GBP2023-10-31
523,778 GBP2022-10-31
Equity
386,420 GBP2023-10-31
523,978 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
136,484 GBP2023-10-31
84,398 GBP2022-10-31
Computers
158 GBP2023-10-31
158 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
136,642 GBP2023-10-31
84,556 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,041 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-13,041 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
55,136 GBP2023-10-31
34,635 GBP2022-10-31
Computers
158 GBP2023-10-31
158 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,294 GBP2023-10-31
34,793 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
27,115 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,115 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,614 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,614 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
81,348 GBP2023-10-31
49,763 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
12,898 GBP2022-10-31
Investments in Group Undertakings
2 GBP2023-10-31
2 GBP2022-10-31
Other Investments Other Than Loans
12,898 GBP2023-10-31
12,898 GBP2022-10-31
Amounts owed to group undertakings
Current
3,213 GBP2023-10-31
3,808 GBP2022-10-31
Corporation Tax Payable
Current
41,035 GBP2023-10-31
21,124 GBP2022-10-31
Accrued Liabilities
Current
1,833 GBP2023-10-31
1,720 GBP2022-10-31
Related profiles found in government register
  • TINA'S PRIVATE HIRE LIMITED
    Info
    Registered number 04160649
    1 Manor Road, Hastings, East Sussex TN34 3LL
    Private Limited Company incorporated on 2001-02-15 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • TINA'S PRIVATE HIRE LIMITED
    S
    Registered number 04160649
    1 Manor Road, Hastings, East Sussex, England, TN34 3LL
    Private Limited Compan in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW CARMILES LIMITED - 2021-09-01
    SINA'S PRIVATE HIRE LIMITED - 2001-12-05
    NEW CARMILES LIMITED - 2000-11-21
    1 Manor Road, Hastings, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    12,159 GBP2023-10-31
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.