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
  • Iqbal Malik, Raees
    Company Director born in November 2003
    Individual (18 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (18 offsprings)
    Person with significant control
    2022-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 13
  • 1
    Malik, Raees Iqbal
    Company Director born in November 2003
    Individual (18 offsprings)
    Officer
    2022-02-14 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (18 offsprings)
    Person with significant control
    2022-08-01 ~ 2022-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Malik, Muhammad Iqbal
    Company Director born in January 1955
    Individual (31 offsprings)
    Officer
    2022-11-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 3
    Creditreform Limited
    Individual
    Officer
    2001-09-21 ~ 2001-10-02
    OF - Nominee Director → CIF 0
    Creditreform Secretaries Limited
    Individual
    Officer
    2001-09-21 ~ 2001-10-02
    OF - Nominee Secretary → CIF 0
  • 4
    Davies, Gary
    Director born in August 1964
    Individual
    Officer
    2001-10-02 ~ 2018-08-13
    OF - Director → CIF 0
    Davies, Gary
    Individual
    Officer
    2013-10-04 ~ 2018-08-13
    OF - Secretary → CIF 0
    Mr Gary Davies
    Born in August 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Robson, Graham
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2013-10-04
    OF - Director → CIF 0
    Robson, Graham
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2013-10-04
    OF - Secretary → CIF 0
  • 6
    Stobbs, Paul
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2013-10-04 ~ 2018-10-05
    OF - Director → CIF 0
  • 7
    Bradley, Martin
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2012-10-03 ~ 2018-10-05
    OF - Director → CIF 0
    Bradley, Martin
    Individual (8 offsprings)
    Officer
    2018-08-13 ~ 2018-10-05
    OF - Secretary → CIF 0
    Mr Martin Bradley
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2017-11-01 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Khan, Mohammad Zubair
    Director born in August 1990
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2022-02-14
    OF - Director → CIF 0
    Zubair Khan, Muhammad
    Company Director born in August 1990
    Individual (1 offspring)
    Officer
    2022-12-02 ~ 2022-12-06
    OF - Director → CIF 0
    Mr Muhammad Zubair Khan
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    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
    2018-09-20 ~ 2022-11-30
    OF - Director → CIF 0
    Iqbal Malik, Samera
    Company Director born in September 1983
    Individual (7 offsprings)
    Officer
    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
    2018-10-05 ~ 2022-08-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    Mr Ian Flannigan
    Born in December 1953
    Individual
    Person with significant control
    2018-02-09 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Weir, George
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2022-11-30 ~ 2022-12-02
    OF - Director → CIF 0
  • 12
    5, 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 more → CIF 0
  • 13
    Stonehaven Manor, Iveston Lane, Consett, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,165,981 GBP2023-09-30
    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 AND EXPRESS TAXIS LIMITED - 2020-05-30
WESTOE TAXIS LIMITED - 2019-03-11
WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10
WESTOE TAXIS LIMITED - 2018-03-28
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
542,479 GBP2023-10-01
542,479 GBP2022-09-30
Debtors
1,633,009 GBP2023-10-01
206,898 GBP2022-09-30
Cash at bank and in hand
454,939 GBP2023-10-01
99,135 GBP2022-09-30
Current Assets
2,087,948 GBP2023-10-01
306,033 GBP2022-09-30
Net Current Assets/Liabilities
222,897 GBP2023-10-01
-678,653 GBP2022-09-30
Net Assets/Liabilities
765,376 GBP2023-10-01
-136,174 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-10-01
600 GBP2022-09-30
Retained earnings (accumulated losses)
764,776 GBP2023-10-01
-136,774 GBP2022-09-30
Equity
765,376 GBP2023-10-01
-136,174 GBP2022-09-30
Average Number of Employees
702022-10-01 ~ 2023-10-01
262021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
1,310,000 GBP2023-10-01
1,310,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
767,521 GBP2023-10-01
767,521 GBP2022-09-30
Intangible Assets
Goodwill
542,479 GBP2023-10-01
542,479 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,996 GBP2023-10-01
62,996 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,996 GBP2023-10-01
62,996 GBP2022-09-30
Trade Debtors/Trade Receivables
433,862 GBP2023-10-01
206,898 GBP2022-09-30
Other Debtors
1,199,147 GBP2023-10-01
Trade Creditors/Trade Payables
Amounts falling due within one year
1,511,525 GBP2023-10-01
929,187 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
353,525 GBP2023-10-01
55,499 GBP2022-09-30
Other Creditors
Amounts falling due within one year
1 GBP2023-10-01
  • NEARBY GROUP LIMITED
    Info
    RICHMOND WESTOE AND EXPRESS TAXIS LTD - 2021-11-26
    WESTOE AND EXPRESS TAXIS LIMITED - 2020-05-30
    WESTOE TAXIS LIMITED - 2019-03-11
    WESTOE AND RICHMOND TAXIS LIMITED - 2018-04-10
    WESTOE TAXIS LIMITED - 2018-03-28
    Registered number 04291461
    140 Victoria Road, South Shields NE33 4NQ
    Private Limited Company incorporated on 2001-09-21 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.