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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Javaid, Amjid
Born in June 1959Individual (16 offsprings)Officer2023-03-22 ~ nowOF - Director → CIF 0Javaid, Amjid
Company Director born in June 1959Individual (16 offsprings)2001-12-12 ~ 2023-03-22OF - Director → CIF 0Amjjid Javaid
Born in June 1959Individual (16 offsprings)Person with significant control2016-09-03 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Javaid, Arfana
Company SecretaryIndividual (1 offspring)Officer2001-12-12 ~ nowOF - Secretary → CIF 0 - 3
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer2001-12-12 ~ 2001-12-12OF - Nominee Secretary → CIF 0 - 4
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer2001-12-12 ~ 2001-12-12OF - Nominee Director → CIF 0
Company in focus
D G PRIVATE HIRE HOLDINGS LIMITED
Period: 2001-12-12 ~ now
Company number: 04338682
Registered name
D G PRIVATE HIRE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
3,343,055 GBP2024-12-31
3,343,055 GBP2023-12-31
Fixed Assets - Investments
3,198,484 GBP2024-12-31
3,198,484 GBP2023-12-31
Fixed Assets
6,541,539 GBP2024-12-31
6,541,539 GBP2023-12-31
Debtors
1,096,430 GBP2024-12-31
802,319 GBP2023-12-31
Current assets - Investments
1,376,699 GBP2024-12-31
1,039,199 GBP2023-12-31
Cash at bank and in hand
113,713 GBP2024-12-31
28,898 GBP2023-12-31
Current Assets
2,586,842 GBP2024-12-31
1,870,416 GBP2023-12-31
Net Current Assets/Liabilities
123,359 GBP2024-12-31
-608,296 GBP2023-12-31
Total Assets Less Current Liabilities
6,664,898 GBP2024-12-31
5,933,243 GBP2023-12-31
Net Assets/Liabilities
3,861,633 GBP2024-12-31
2,162,388 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
3,861,433 GBP2024-12-31
2,162,188 GBP2023-12-31
Equity
3,861,633 GBP2024-12-31
2,162,388 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,343,055 GBP2024-12-31
3,343,055 GBP2023-12-31
Intangible Assets
Goodwill
3,343,055 GBP2024-12-31
3,343,055 GBP2023-12-31
Investments in Group Undertakings
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Other Investments Other Than Loans
2,798,484 GBP2024-12-31
2,798,484 GBP2023-12-31
Other Debtors
1,096,430 GBP2024-12-31
802,319 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
146,989 GBP2024-12-31
146,989 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-68 GBP2024-12-31
3,462 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,316,562 GBP2024-12-31
2,328,261 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
909,199 GBP2024-12-31
909,199 GBP2023-12-31
Other Creditors
Amounts falling due after one year
1,894,066 GBP2024-12-31
2,861,656 GBP2023-12-31
Related profiles found in government register
- Registered number 04338682
D G PRIVATE HIRE HOLDINGS LIMITED
InfoLittle Tennis Street, Little Tennis Street, Nottingham, Nottinghamshire NG2 4ELPRIVATE LIMITED COMPANY incorporated on 2001-12-12 (24 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-05CIF 0 D G PRIVATE HIRE HOLDINGS LIMITED
SRegistered number 043386826, Little Tennis Street, Nottingham, Nottinghamshire, United Kingdom, NG2 4ELCIF 1D G PRIVATE HIRE HOLDINGS LIMITED
SRegistered number 043386826, Little Tennis Street, Nottingham, United KingdomLimited Company in Companies House, England & WalesCIF 2D G PRIVATE HIRE HOLDINGS LIMITED
SRegistered number 04338682D G Private Hire Holdings Limited, Little Tennis Street, Nottingham, England, NG2 4ELLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
12
- 1
ACE-ABC (MANSFIELD) LIMITED
038233116 Little Tennis Street, Nottingham, EnglandActive Corporate (8 parents)Person with significant control2022-09-01 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 2
ARROW SPECIALISED TRANSPORT LIMITED
04100217Oaktree House Brookfield Road, Arnold, Nottingham, EnglandActive Corporate (9 parents)Person with significant control2024-12-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE - 3
CAM CAB LTD
051824406 Little Tennis Street, Nottingham, EnglandActive Corporate (6 parents)Person with significant control2022-05-11 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 4
CITY CARS (MIDLANDS) LIMITED
03986699City Cars (midlands) Limited, Davidson Road, Lichfield, EnglandActive Corporate (10 parents)Person with significant control2021-05-05 ~ 2024-03-18CIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove directors → OE - 5
COALVILLE CABS LIMITED
09625533C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Person with significant control2024-10-13 ~ 2025-03-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE - 6DON GREENWOOD GARAGES LIMITED - 1983-01-27- Little Tennis Street, Nottingham, NottinghamshireActive Corporate (9 parents, 1 offspring)Person with significant control2016-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 7
DOVANDALE TAXIS LTD
122719316 Little Tennis Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2019-10-21 ~ 2023-12-13CIF 1 - Director → MEPerson with significant control2019-10-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 8
EXPRESS 1 TAXIS LTD
13276412D G Private Hire Ltd, 6, Little Tennis Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-03-18 ~ dissolvedCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
GANESH HOLDINGS (RK) LTD
085207366 Little Tennis Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 10
H D BRADFORD LTD
10623462254 Great Horton Road, Bradford, United KingdomDissolved Corporate (3 parents)Person with significant control2017-02-16 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 11
OAKTREE GARAGE (NOTTM) LIMITED
05262138Oaktree House Brookfield Road, Arnold, Nottingham, EnglandActive Corporate (9 parents)Person with significant control2024-12-30 ~ nowCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OE - 12
WESTERN CAR COMPANY LTD.
0413638060 Osmaston Road, Derby, EnglandActive Corporate (7 parents)Person with significant control2018-03-29 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OECIF 10 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.