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 3
  • 1
    Siddique, Waseem Ahmed
    Company Director born in March 1972
    Individual (11 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Abdul Hafeez Rafeeq
    Born in June 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Shafia Rafeeq
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Musa, Ismail
    Mini Cab born in December 1958
    Individual
    Officer
    2003-03-03 ~ 2008-07-01
    OF - director → CIF 0
  • 2
    Siddique, Waseem Ahmed
    Employed
    Individual (11 offsprings)
    Officer
    2003-03-05 ~ 2008-07-01
    OF - secretary → CIF 0
  • 3
    Rafeeq, Abdul Hafeez
    Minicab born in June 1958
    Individual (17 offsprings)
    Officer
    2002-05-30 ~ 2003-03-05
    OF - director → CIF 0
  • 4
    Anwar, Rahim
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-05-30
    OF - secretary → CIF 0
  • 5
    Rafeeq, Shafia
    Individual (11 offsprings)
    Officer
    2002-05-30 ~ 2003-03-05
    OF - secretary → CIF 0
parent relation
Company in focus

SEVEN FIVES (UK) LTD.

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
97,219 GBP2023-07-31
104,844 GBP2022-07-31
Property, Plant & Equipment
3,482 GBP2023-07-31
4,115 GBP2022-07-31
Fixed Assets
100,701 GBP2023-07-31
108,959 GBP2022-07-31
Debtors
124,105 GBP2023-07-31
114,510 GBP2022-07-31
Cash at bank and in hand
3,116 GBP2023-07-31
1,985 GBP2022-07-31
Current Assets
127,584 GBP2023-07-31
116,700 GBP2022-07-31
Creditors
Current
34,247 GBP2023-07-31
28,586 GBP2022-07-31
Net Current Assets/Liabilities
93,337 GBP2023-07-31
88,114 GBP2022-07-31
Total Assets Less Current Liabilities
194,038 GBP2023-07-31
197,073 GBP2022-07-31
Creditors
Non-current
-18,396 GBP2023-07-31
-28,284 GBP2022-07-31
Net Assets/Liabilities
175,445 GBP2023-07-31
168,573 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
175,345 GBP2023-07-31
168,473 GBP2022-07-31
Equity
175,445 GBP2023-07-31
168,573 GBP2022-07-31
Intangible Assets - Gross Cost
Net goodwill
152,500 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,281 GBP2023-07-31
47,656 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,625 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
97,219 GBP2023-07-31
104,844 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,000 GBP2022-07-31
Furniture and fittings
60,358 GBP2022-07-31
Motor vehicles
17,775 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
88,133 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,685 GBP2023-07-31
9,629 GBP2022-07-31
Furniture and fittings
57,431 GBP2023-07-31
56,914 GBP2022-07-31
Motor vehicles
17,535 GBP2023-07-31
17,475 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,651 GBP2023-07-31
84,018 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
517 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
60 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
315 GBP2023-07-31
371 GBP2022-07-31
Furniture and fittings
2,927 GBP2023-07-31
3,444 GBP2022-07-31
Motor vehicles
240 GBP2023-07-31
300 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
560 GBP2023-07-31
208 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
124,105 GBP2023-07-31
114,510 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
10,591 GBP2023-07-31
4,157 GBP2022-07-31
Other Taxation & Social Security Payable
Current
3,331 GBP2023-07-31
5,226 GBP2022-07-31
Other Creditors
Current
10,325 GBP2023-07-31
9,203 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
18,396 GBP2023-07-31
28,284 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Non-current, Between one and two years
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Non-current, Between two and five year
8,396 GBP2023-07-31
18,284 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
  • SEVEN FIVES (UK) LTD.
    Info
    Registered number 04452133
    368 Forest Road, London E17 5JF
    Private Limited Company incorporated on 2002-05-30 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.