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
    Mr Andrew John Cheesman
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Burdett, Helen
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Burdett, Helen
    Individual (3 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2002-07-29
    OF - Nominee Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2002-07-18 ~ 2002-07-29
    OF - Nominee Director → CIF 0
  • 3
    Cheesman, Andrew John
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2002-07-29 ~ 2023-02-03
    OF - Director → CIF 0
    Cheesman, Andrew John
    Director
    Individual (19 offsprings)
    Officer
    2002-08-22 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 4
    Cheesman, John Arthur
    Director born in January 1943
    Individual
    Officer
    2002-07-29 ~ 2017-12-13
    OF - Director → CIF 0
    Cheesman, John Arthur
    Director
    Individual
    Officer
    2002-07-29 ~ 2002-08-22
    OF - Secretary → CIF 0
    Mr John Arthur Cheesman
    Born in January 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
  • 5
    Mrs Wendy Meries Cheesman
    Born in May 1942
    Individual
    Person with significant control
    2018-11-08 ~ 2019-01-01
    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
parent relation
Company in focus

SOUTHERN TAXIS (BRIGHTON) LIMITED

Previous name
ACTIVERED LIMITED - 2006-07-17
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
139,235 GBP2024-03-30
109,588 GBP2023-03-30
Fixed Assets - Investments
200 GBP2024-03-30
200 GBP2023-03-30
Fixed Assets
139,435 GBP2024-03-30
109,788 GBP2023-03-30
Debtors
490,221 GBP2024-03-30
457,946 GBP2023-03-30
Cash at bank and in hand
144,316 GBP2024-03-30
314,446 GBP2023-03-30
Current Assets
634,537 GBP2024-03-30
772,392 GBP2023-03-30
Net Current Assets/Liabilities
463,575 GBP2024-03-30
612,053 GBP2023-03-30
Total Assets Less Current Liabilities
603,010 GBP2024-03-30
721,841 GBP2023-03-30
Creditors
Non-current
-10,926 GBP2024-03-30
Net Assets/Liabilities
592,084 GBP2024-03-30
721,841 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Retained earnings (accumulated losses)
592,082 GBP2024-03-30
721,839 GBP2023-03-30
Equity
592,084 GBP2024-03-30
721,841 GBP2023-03-30
Average Number of Employees
262023-03-31 ~ 2024-03-30
282022-03-31 ~ 2023-03-30
Intangible Assets - Gross Cost
Net goodwill
95,000 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,000 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
460,767 GBP2024-03-30
460,767 GBP2023-03-30
Motor vehicles
283,915 GBP2024-03-30
223,915 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
744,682 GBP2024-03-30
684,682 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
417,440 GBP2024-03-30
407,554 GBP2023-03-30
Motor vehicles
188,007 GBP2024-03-30
167,540 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
605,447 GBP2024-03-30
575,094 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,886 GBP2023-03-31 ~ 2024-03-30
Motor vehicles
20,467 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,353 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
43,327 GBP2024-03-30
53,213 GBP2023-03-30
Motor vehicles
95,908 GBP2024-03-30
56,375 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-30
Investments in Group Undertakings
200 GBP2024-03-30
200 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
107,136 GBP2024-03-30
103,698 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
194,394 GBP2024-03-30
122,579 GBP2023-03-30
Other Debtors
Current
2,889 GBP2024-03-30
285 GBP2023-03-30
Prepayments/Accrued Income
Current
15,237 GBP2024-03-30
14,634 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
490,221 GBP2024-03-30
457,946 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Current
17,732 GBP2024-03-30
5,908 GBP2023-03-30
Trade Creditors/Trade Payables
Current
-8,488 GBP2024-03-30
12,183 GBP2023-03-30
Corporation Tax Payable
Current
18,429 GBP2024-03-30
24,651 GBP2023-03-30
Other Taxation & Social Security Payable
Current
4,454 GBP2024-03-30
6,088 GBP2023-03-30
Other Creditors
Current
35,850 GBP2024-03-30
-2,388 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
7,911 GBP2024-03-30
7,911 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Non-current
10,926 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-30
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
Active 3
  • 1
    BEN SHAWS BRIGHTON LIMITED - 2015-12-11
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    26,218 GBP2024-03-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    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 (BRIGHTON) LIMITED - 2006-07-17
    30-34 North Street, Hailsham, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.