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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 6
  • 1
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2002-07-18 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2002-07-18 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 3
    Burdett, Helen
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Burdett, Helen
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheesman, John Arthur
    Director born in January 1943
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2017-12-13
    OF - Director → CIF 0
    Cheesman, John Arthur
    Director
    Individual (4 offsprings)
    Officer
    2002-07-29 ~ 2002-08-22
    OF - Secretary → CIF 0
    Mr John Arthur Cheesman
    Born in January 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Wendy Meries Cheesman
    Born in May 1942
    Individual (1 offspring)
    Person with significant control
    2018-11-08 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cheesman, Andrew John
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    2002-07-29 ~ 2023-02-03
    OF - Director → CIF 0
    Cheesman, Andrew John
    Director
    Individual (20 offsprings)
    Officer
    2002-08-22 ~ 2023-02-03
    OF - Secretary → CIF 0
    Mr Andrew John Cheesman
    Born in March 1966
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SOUTHERN TAXIS (BRIGHTON) LIMITED

Period: 2006-07-17 ~ now
Company number: 04489399 01848984
Registered names
SOUTHERN TAXIS (BRIGHTON) LIMITED - now 01848984
ACTIVERED LIMITED - 2006-07-17
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Property, Plant & Equipment
109,065 GBP2025-03-30
139,235 GBP2024-03-30
Fixed Assets - Investments
200 GBP2025-03-30
200 GBP2024-03-30
Fixed Assets
109,265 GBP2025-03-30
139,435 GBP2024-03-30
Debtors
412,411 GBP2025-03-30
490,221 GBP2024-03-30
Cash at bank and in hand
100,273 GBP2025-03-30
144,316 GBP2024-03-30
Current Assets
512,684 GBP2025-03-30
634,537 GBP2024-03-30
Net Current Assets/Liabilities
300,657 GBP2025-03-30
463,575 GBP2024-03-30
Total Assets Less Current Liabilities
409,922 GBP2025-03-30
603,010 GBP2024-03-30
Creditors
Non-current
-10,926 GBP2024-03-30
Net Assets/Liabilities
409,922 GBP2025-03-30
592,084 GBP2024-03-30
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-30
Retained earnings (accumulated losses)
409,920 GBP2025-03-30
592,082 GBP2024-03-30
Equity
409,922 GBP2025-03-30
592,084 GBP2024-03-30
Average Number of Employees
262024-03-31 ~ 2025-03-30
262023-03-31 ~ 2024-03-30
Intangible Assets - Gross Cost
Net goodwill
95,000 GBP2024-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,000 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
464,192 GBP2025-03-30
460,767 GBP2024-03-30
Motor vehicles
238,382 GBP2025-03-30
283,915 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
702,574 GBP2025-03-30
744,682 GBP2024-03-30
Property, Plant & Equipment - Disposals
Motor vehicles
-45,533 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-45,533 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
424,090 GBP2025-03-30
417,440 GBP2024-03-30
Motor vehicles
169,419 GBP2025-03-30
188,007 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,509 GBP2025-03-30
605,447 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,650 GBP2024-03-31 ~ 2025-03-30
Motor vehicles
22,985 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,635 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-41,573 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,573 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
40,102 GBP2025-03-30
43,327 GBP2024-03-30
Motor vehicles
68,963 GBP2025-03-30
95,908 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-30
Investments in Group Undertakings
200 GBP2025-03-30
200 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
54,738 GBP2025-03-30
107,136 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
98,187 GBP2025-03-30
194,394 GBP2024-03-30
Other Debtors
Current
69,612 GBP2025-03-30
2,889 GBP2024-03-30
Prepayments/Accrued Income
Current
16,265 GBP2025-03-30
15,237 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
412,411 GBP2025-03-30
490,221 GBP2024-03-30
Other Remaining Borrowings
Current
72,530 GBP2025-03-30
Finance Lease Liabilities - Total Present Value
Current
10,926 GBP2025-03-30
17,732 GBP2024-03-30
Trade Creditors/Trade Payables
Current
19,634 GBP2025-03-30
-8,488 GBP2024-03-30
Corporation Tax Payable
Current
3,066 GBP2025-03-30
18,429 GBP2024-03-30
Other Taxation & Social Security Payable
Current
8,190 GBP2025-03-30
4,454 GBP2024-03-30
Other Creditors
Current
9,150 GBP2025-03-30
35,850 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
7,796 GBP2025-03-30
7,911 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
10,926 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-30

Related profiles found in government register
  • SOUTHERN TAXIS (BRIGHTON) LIMITED
    Info
    ACTIVERED LIMITED - 2006-07-17
    Registered number 04489399
    30-34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-18 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • SOUTHERN TAXIS (BRIGHTON) LIMITED
    S
    Registered number 04489399
    30 - 34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • SOUTHERN TAXIS (BRIGHTON) LIMITED
    S
    Registered number 04489399
    30/34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England And Wales, England
    CIF 2
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHTON SOFT DRINKS LIMITED
    - now 05629193
    BEN SHAWS BRIGHTON LIMITED - 2015-12-11
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BUDDIES (BRIGHTON) LIMITED
    04243966
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOUTHERN TAXIS (UK) LIMITED
    - now 01848984 03431701
    SOUTHERN TAXIS (BRIGHTON) LIMITED - 2006-07-17
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.