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
    Robb, Jacqueline Ann
    Administrator born in June 1956
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Jacqueline Ann Robb
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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
  • 2
    Robb, Graham Fraser
    Manager born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Graham Fraser Robb
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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
Ceased 5
  • 1
    Hancock, Anthony Robert
    Investor born in October 1956
    Individual (13 offsprings)
    Officer
    2002-06-27 ~ 2020-05-15
    OF - Director → CIF 0
    Mr Anthony Robert Hancock
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Greenwood, David
    Accountant
    Individual (11 offsprings)
    Officer
    2001-06-07 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 3
    Law, Malcom John
    Proprietor Chauffeur Company born in March 1951
    Individual
    Officer
    2001-06-07 ~ 2020-05-15
    OF - Director → CIF 0
    Law, Malcom John
    Individual
    Officer
    2003-02-12 ~ 2020-05-15
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-15 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-15 ~ 2001-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CHAUFFEUR GROUP LTD.

Previous name
RETROMOTION LIMITED - 2004-11-23
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
955 GBP2023-12-31
1,631 GBP2022-12-31
Debtors
118,314 GBP2023-12-31
142,940 GBP2022-12-31
Cash at bank and in hand
99,776 GBP2023-12-31
59,672 GBP2022-12-31
Current Assets
218,090 GBP2023-12-31
202,612 GBP2022-12-31
Net Current Assets/Liabilities
114,929 GBP2023-12-31
112,104 GBP2022-12-31
Total Assets Less Current Liabilities
115,884 GBP2023-12-31
113,735 GBP2022-12-31
Net Assets/Liabilities
79,471 GBP2023-12-31
64,779 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
648,700 GBP2023-12-31
648,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
648,700 GBP2023-12-31
648,700 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,203 GBP2023-12-31
134,203 GBP2022-12-31
Computers
1,966 GBP2023-12-31
1,966 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,169 GBP2023-12-31
136,169 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,202 GBP2023-12-31
134,202 GBP2022-12-31
Computers
1,012 GBP2023-12-31
336 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,214 GBP2023-12-31
134,538 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2023-12-31
1 GBP2022-12-31
Computers
954 GBP2023-12-31
1,630 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
115,445 GBP2023-12-31
139,311 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,869 GBP2023-12-31
2,782 GBP2022-12-31
Other Debtors
Amounts falling due within one year
847 GBP2022-12-31
Debtors
Amounts falling due within one year
118,314 GBP2023-12-31
142,940 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
46,079 GBP2023-12-31
45,364 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,142 GBP2023-12-31
12,707 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
18,691 GBP2023-12-31
8,169 GBP2022-12-31
Other Creditors
Amounts falling due within one year
847 GBP2023-12-31
829 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
1,207 GBP2023-12-31
-361 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
12,195 GBP2023-12-31
1,800 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
36,458 GBP2023-12-31
48,956 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • THE CHAUFFEUR GROUP LTD.
    Info
    RETROMOTION LIMITED - 2004-11-23
    Registered number 04216666
    Falcon House, Central Way, Feltham TW14 7UQ
    Private Limited Company incorporated on 2001-05-15 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.