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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 7
  • 1
    Hughes, Adrian
    Taxi Operator born in April 1957
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2024-03-28
    OF - Director → CIF 0
    Hughes, Adrian
    Taxi Operator
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Adrian Hughes
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bradley, Janet Ann
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, Peter
    Taxi Operator born in February 1955
    Individual (1 offspring)
    Officer
    2003-04-25 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Peter Robertson
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bradley, James Anthony
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Secretary → CIF 0
  • 6
    ALPHA CARS (LIVERPOOL) LTD
    - now 05457585
    ALPHA CARS LTD - 2009-01-16
    6, Childwall Fiveways, Childwall, Liverpool, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-25 ~ 2003-04-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALL WHITE SATELLITE CARS LIMITED

Period: 2003-04-25 ~ now
Company number: 04745034
Registered name
ALL WHITE SATELLITE CARS LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
8,000 GBP2024-03-24
8,000 GBP2023-03-31
Property, Plant & Equipment
92,826 GBP2024-03-24
150,665 GBP2023-03-31
Fixed Assets
100,826 GBP2024-03-24
158,665 GBP2023-03-31
Debtors
8,386 GBP2024-03-24
27,952 GBP2023-03-31
Cash at bank and in hand
270,838 GBP2024-03-24
194,404 GBP2023-03-31
Current Assets
279,224 GBP2024-03-24
222,356 GBP2023-03-31
Creditors
Current
129,473 GBP2024-03-24
195,258 GBP2023-03-31
Net Current Assets/Liabilities
149,751 GBP2024-03-24
27,098 GBP2023-03-31
Total Assets Less Current Liabilities
250,577 GBP2024-03-24
185,763 GBP2023-03-31
Net Assets/Liabilities
229,052 GBP2024-03-24
164,238 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-24
400 GBP2023-03-31
Retained earnings (accumulated losses)
228,652 GBP2024-03-24
163,838 GBP2023-03-31
Equity
229,052 GBP2024-03-24
164,238 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-24
122022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2023-03-31
Intangible Assets
Net goodwill
8,000 GBP2024-03-24
8,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
484,195 GBP2024-03-24
697,932 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-217,401 GBP2023-04-01 ~ 2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
391,369 GBP2024-03-24
547,267 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,222 GBP2023-04-01 ~ 2024-03-24
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-183,120 GBP2023-04-01 ~ 2024-03-24
Property, Plant & Equipment
Plant and equipment
92,826 GBP2024-03-24
150,665 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,386 GBP2024-03-24
Current, Amounts falling due within one year
13,810 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
14,142 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
8,386 GBP2024-03-24
Current, Amounts falling due within one year
27,952 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,055 GBP2024-03-24
10,980 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,617 GBP2024-03-24
61,430 GBP2023-03-31
Other Creditors
Current
10,801 GBP2024-03-24
122,848 GBP2023-03-31

  • ALL WHITE SATELLITE CARS LIMITED
    Info
    Registered number 04745034
    6 Childwall Fiveways, Childwall, Liverpool, Merseyside L15 6YB
    PRIVATE LIMITED COMPANY incorporated on 2003-04-25 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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