logo
explain how to read the page

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
  • Malik, Amjed Iqbal
    Born in November 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
    Mr Amjed Iqbal Malik
    Born in November 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Stobbs, Paul
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Davies, Gary
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2018-08-13
    OF - Director → CIF 0
    Davies, Gary
    Individual
    Officer
    icon of calendar 2013-10-04 ~ 2018-08-13
    OF - Secretary → CIF 0
    Mr Gary Davies
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malik, Raees Iqbal
    Company Director born in November 2003
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-02-14 ~ 2022-11-30
    OF - Director → CIF 0
    Iqbal Malik, Raees
    Company Director born in November 2003
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ 2022-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2022-12-02 ~ 2025-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bradley, Martin
    Born in March 1954
    Individual
    Officer
    icon of calendar 2012-10-03 ~ 2018-10-05
    OF - Director → CIF 0
    Bradley, Martin
    Individual
    Officer
    icon of calendar 2018-08-13 ~ 2018-10-05
    OF - Secretary → CIF 0
    Mr Martin Bradley
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Ian Flannigan
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2018-02-09 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Creditreform Limited
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2001-10-02
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 7
    Malik, Muhammad Iqbal
    Company Director born in January 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 8
    Khan, Mohammad Zubair
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2022-02-14
    OF - Director → CIF 0
    Zubair Khan, Muhammad
    Company Director born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Muhammad Zubair Khan
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-05 ~ 2024-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Malik, Samera Iqbal
    Director born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2022-11-30
    OF - Director → CIF 0
    Iqbal Malik, Samera
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-11 ~ 2024-02-06
    OF - Director → CIF 0
    Miss Samera Iqbal Malik
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-10-05 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Weir, George
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 11
    Robson, Graham
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2013-10-04
    OF - Director → CIF 0
    Robson, Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 12
    icon of address5, 5, Conhope Lane, Newcastle Upon Tyne, Northumberland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,864 GBP2023-11-30
    Person with significant control
    2022-11-26 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of addressStonehaven Manor, Iveston Lane, Consett, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,195,980 GBP2024-09-30
    Person with significant control
    2017-11-01 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEARBY GROUP LIMITED

Previous names
RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26
WESTOE TAXIS LIMITED - 2019-03-11
WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10
WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30
WESTOE TAXIS LIMITED - 2018-03-28
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
702023-10-01 ~ 2024-09-30
702022-10-01 ~ 2023-09-30
Intangible Assets
542,479 GBP2023-09-30
Debtors
2,568,256 GBP2024-09-30
1,633,009 GBP2023-09-30
Cash at bank and in hand
28,268 GBP2024-09-30
454,939 GBP2023-09-30
Current Assets
2,596,524 GBP2024-09-30
2,087,948 GBP2023-09-30
Creditors
Amounts falling due within one year
2,252,564 GBP2024-09-30
1,865,051 GBP2023-09-30
Net Current Assets/Liabilities
343,960 GBP2024-09-30
222,897 GBP2023-09-30
Total Assets Less Current Liabilities
343,960 GBP2024-09-30
765,376 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
343,360 GBP2024-09-30
764,776 GBP2023-09-30
Equity
343,960 GBP2024-09-30
765,376 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
1,310,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,310,000 GBP2024-09-30
767,521 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
542,479 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
62,996 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,996 GBP2024-09-30

  • NEARBY GROUP LIMITED
    Info
    RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26
    WESTOE TAXIS LIMITED - 2021-11-26
    WESTOE AND RICHMOND TAXIS LIMITED - 2021-11-26
    WESTOE AND EXPRESS TAXIS LIMITED - 2021-11-26
    WESTOE TAXIS LIMITED - 2021-11-26
    Registered number 04291461
    icon of address140 Victoria Road, South Shields NE33 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-21 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.