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
    Bradley, Janet Ann
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, James Anthony
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    ALPHA CARS LTD - 2009-01-16
    6, Childwall Fiveways, Childwall, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 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
Ceased 4
  • 1
    Robertson, Peter
    Taxi Operator born in February 1955
    Individual
    Officer
    2003-04-25 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Peter Robertson
    Born in February 1955
    Individual
    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
    Hughes, Adrian
    Taxi Operator born in April 1957
    Individual
    Officer
    2003-04-25 ~ 2024-03-28
    OF - Director → CIF 0
    Hughes, Adrian
    Taxi Operator
    Individual
    Officer
    2003-04-25 ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Adrian Hughes
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-25 ~ 2003-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL WHITE SATELLITE CARS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
8,000 GBP2023-03-31
8,000 GBP2022-03-31
Property, Plant & Equipment
150,665 GBP2023-03-31
182,693 GBP2022-03-31
Fixed Assets
158,665 GBP2023-03-31
190,693 GBP2022-03-31
Debtors
46,811 GBP2023-03-31
163,069 GBP2022-03-31
Cash at bank and in hand
194,404 GBP2023-03-31
59,227 GBP2022-03-31
Current Assets
241,215 GBP2023-03-31
222,296 GBP2022-03-31
Creditors
Current
214,117 GBP2023-03-31
234,162 GBP2022-03-31
Net Current Assets/Liabilities
27,098 GBP2023-03-31
-11,866 GBP2022-03-31
Total Assets Less Current Liabilities
185,763 GBP2023-03-31
178,827 GBP2022-03-31
Net Assets/Liabilities
164,238 GBP2023-03-31
157,302 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Retained earnings (accumulated losses)
163,838 GBP2023-03-31
156,902 GBP2022-03-31
Equity
164,238 GBP2023-03-31
157,302 GBP2022-03-31
Average Number of Employees
122022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
12,000 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2022-03-31
Intangible Assets
Net goodwill
8,000 GBP2023-03-31
8,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
697,932 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
547,267 GBP2023-03-31
515,239 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,028 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
150,665 GBP2023-03-31
182,693 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,810 GBP2023-03-31
92,069 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
33,001 GBP2023-03-31
71,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
46,811 GBP2023-03-31
163,069 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
213 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,980 GBP2023-03-31
9,979 GBP2022-03-31
Other Taxation & Social Security Payable
Current
61,430 GBP2023-03-31
66,549 GBP2022-03-31
Other Creditors
Current
141,707 GBP2023-03-31
157,421 GBP2022-03-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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