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
    Javaid, Amjid
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
    Amjjid Javaid
    Born in June 1959
    Individual (13 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Javaid, Arfana
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-12-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Javaid, Amjid
    Company Director born in June 1959
    Individual (13 offsprings)
    Officer
    2001-12-12 ~ 2023-03-22
    OF - Director → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-12 ~ 2001-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D G PRIVATE HIRE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
3,343,055 GBP2023-12-31
64,352 GBP2022-12-31
Fixed Assets - Investments
3,198,484 GBP2023-12-31
2,498,484 GBP2022-12-31
Fixed Assets
6,541,539 GBP2023-12-31
2,562,836 GBP2022-12-31
Debtors
802,319 GBP2023-12-31
545,750 GBP2022-12-31
Current assets - Investments
1,039,199 GBP2023-12-31
1,018,268 GBP2022-12-31
Cash at bank and in hand
28,898 GBP2023-12-31
1,024 GBP2022-12-31
Current Assets
1,870,416 GBP2023-12-31
1,565,042 GBP2022-12-31
Net Current Assets/Liabilities
-608,296 GBP2023-12-31
490,804 GBP2022-12-31
Total Assets Less Current Liabilities
5,933,243 GBP2023-12-31
3,053,640 GBP2022-12-31
Net Assets/Liabilities
2,162,388 GBP2023-12-31
1,904,441 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,162,188 GBP2023-12-31
1,904,241 GBP2022-12-31
Equity
2,162,388 GBP2023-12-31
1,904,441 GBP2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,343,055 GBP2023-12-31
64,352 GBP2022-12-31
Intangible Assets
Goodwill
3,343,055 GBP2023-12-31
64,352 GBP2022-12-31
Investments in Group Undertakings
400,000 GBP2023-12-31
400,000 GBP2022-12-31
Other Investments Other Than Loans
2,798,484 GBP2023-12-31
2,098,484 GBP2022-12-31
Additions to investments
700,000 GBP2023-12-31
Other Debtors
802,319 GBP2023-12-31
545,750 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
146,989 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,462 GBP2023-12-31
1,647 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,328,261 GBP2023-12-31
1,072,591 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
909,199 GBP2023-12-31
909,199 GBP2022-12-31
Other Creditors
Amounts falling due after one year
2,861,656 GBP2023-12-31
240,000 GBP2022-12-31
Related profiles found in government register
  • D G PRIVATE HIRE HOLDINGS LIMITED
    Info
    Registered number 04338682
    Little Tennis Street, Little Tennis Street, Nottingham, Nottinghamshire NG2 4EL
    Private Limited Company incorporated on 2001-12-12 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • D G PRIVATE HIRE HOLDINGS LIMITED
    S
    Registered number 04338682
    6, Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom, NG2 4EL
    CIF 1
  • D G PRIVATE HIRE HOLDINGS LIMITED
    S
    Registered number 04338682
    6, Little Tennis Street, Nottingham, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • D G PRIVATE HIRE HOLDINGS LIMITED
    S
    Registered number 04338682
    D G Private Hire Holdings Limited, Little Tennis Street, Nottingham, England, NG2 4EL
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    6 Little Tennis Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2022-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Oaktree House Brookfield Road, Arnold, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,598 GBP2024-03-31
    Person with significant control
    2024-12-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    6 Little Tennis Street, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    141,583 GBP2024-04-30
    Person with significant control
    2022-05-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    DON GREENWOOD GARAGES LIMITED - 1983-01-27
    - Little Tennis Street, Nottingham, Nottinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    34,709 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    6 Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    D G Private Hire Ltd, 6, Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-03-18 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    6 Little Tennis Street, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    733,870 GBP2024-04-30
    Person with significant control
    2022-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    254 Great Horton Road, Bradford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -227,303 GBP2021-02-28
    Person with significant control
    2017-02-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    Oaktree House Brookfield Road, Arnold, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,764 GBP2024-03-31
    Person with significant control
    2024-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 10
    60 Osmaston Road, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,490 GBP2024-01-31
    Person with significant control
    2018-03-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 3
  • 1
    City Cars (midlands) Limited, Davidson Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,977 GBP2024-03-31
    Person with significant control
    2021-05-05 ~ 2024-03-18
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    214,279 GBP2023-09-30
    Person with significant control
    2024-10-13 ~ 2025-03-06
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    6 Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ 2023-12-13
    CIF 1 - Director → ME

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