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
    Rudd, William Brian
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ dissolved
    OF - Director → CIF 0
    Mr William Brian Rudd
    Born in March 1951
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rudd, Simon John
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ dissolved
    OF - Director → CIF 0
    Rudd, Simon John
    Credit Controller
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Simon John Rudd
    Born in January 1978
    Individual (3 offsprings)
    Person with significant control
    2017-01-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    I'anson, Robert Mark
    Company Director born in August 1963
    Individual
    Officer
    2010-01-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 2
    Taylor, Stephen Campbell
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2002-08-02
    OF - Director → CIF 0
  • 3
    Niccol, Dennis
    Consultant born in December 1953
    Individual (5 offsprings)
    Officer
    2010-02-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARKERS EXECUTIVE CHAUFFEURS LTD

Previous name
PARKERS EXECULINK LIMITED - 2012-05-31
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
29,463 GBP2018-02-28
34,704 GBP2017-02-28
Property, Plant & Equipment
169,546 GBP2018-02-28
198,360 GBP2017-02-28
Fixed Assets
199,009 GBP2018-02-28
233,064 GBP2017-02-28
Debtors
37,012 GBP2018-02-28
29,942 GBP2017-02-28
Net Current Assets/Liabilities
-37,376 GBP2018-02-28
-15,376 GBP2017-02-28
Total Assets Less Current Liabilities
161,633 GBP2018-02-28
217,688 GBP2017-02-28
Net Assets/Liabilities
-47,031 GBP2018-02-28
-14,825 GBP2017-02-28
Equity
Called up share capital
200 GBP2018-02-28
200 GBP2017-02-28
Share premium
35,990 GBP2018-02-28
35,990 GBP2017-02-28
Retained earnings (accumulated losses)
-83,221 GBP2018-02-28
-51,015 GBP2017-02-28
Equity
-47,031 GBP2018-02-28
-14,825 GBP2017-02-28
Intangible Assets - Gross Cost
Goodwill
66,955 GBP2018-02-28
66,955 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
37,492 GBP2018-02-28
32,251 GBP2017-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,241 GBP2017-03-01 ~ 2018-02-28
Intangible Assets
Goodwill
29,463 GBP2018-02-28
34,704 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,142 GBP2018-02-28
17,310 GBP2017-02-28
Vehicles
239,735 GBP2018-02-28
239,735 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
258,877 GBP2018-02-28
257,045 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,751 GBP2018-02-28
15,448 GBP2017-02-28
Vehicles
72,580 GBP2018-02-28
43,237 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,331 GBP2018-02-28
58,685 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,303 GBP2017-03-01 ~ 2018-02-28
Vehicles
29,343 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,646 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment
Plant and equipment
2,391 GBP2018-02-28
1,862 GBP2017-02-28
Vehicles
167,155 GBP2018-02-28
196,498 GBP2017-02-28
Trade Debtors/Trade Receivables
13,771 GBP2018-02-28
15,245 GBP2017-02-28
Amounts owed by group undertakings and participating interests
14,089 GBP2018-02-28
8,635 GBP2017-02-28
Other Debtors
9,152 GBP2018-02-28
6,062 GBP2017-02-28
Bank Overdrafts
Amounts falling due within one year
66,507 GBP2018-02-28
43,852 GBP2017-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
20,306 GBP2018-02-28
15,664 GBP2017-02-28
Taxation/Social Security Payable
Amounts falling due within one year
4,719 GBP2018-02-28
391 GBP2017-02-28
Other Creditors
Amounts falling due within one year
-17,144 GBP2018-02-28
-14,589 GBP2017-02-28
Bank Borrowings
Amounts falling due after one year
12,429 GBP2018-02-28
34,834 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
196,235 GBP2018-02-28
197,679 GBP2017-02-28
Related profiles found in government register
  • PARKERS EXECUTIVE CHAUFFEURS LTD
    Info
    PARKERS EXECULINK LIMITED - 2012-05-31
    Registered number 04353129
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton BD19 3TT
    Private Limited Company incorporated on 2002-01-15 and dissolved on 2022-01-20 (20 years). The company status is Dissolved.
    CIF 0
  • PARKERS EXECUTIVE CHAUFFEURS LTD
    S
    Registered number 4353129
    Ground Floor, Forth Banks House, Skinneburn Road, Newcastle Upon Tyne, Great Britain, NE1 3RH
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PARKERS EXECUTIVE CHAUFFEURS LIMITED
    S
    Registered number missing
    Ground Floor, Forth Banks House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom, NE1 3RH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,116 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 2 - Has significant influence or control → OE
  • 2
    Ground Floor, Forth Banks House, Skinnerburn Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -300 GBP2017-02-28
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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