32090-35666 TAXIS LTD

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 4

1
Knowles, Alan Leslie
Born in May 1964
Individual (6 offsprings)
Officer
2023-06-20 ~ now
OF - Director → CIF 0
2
Patel, Salim Husain
Born in July 1970
Individual (3 offsprings)
Officer
2023-06-20 ~ now
OF - Director → CIF 0
3
Diamond, Jamie
Born in March 1980
Individual (3 offsprings)
Officer
2023-06-20 ~ now
OF - Director → CIF 0
4
AJS LANCASTER LTD
AJS LANCASTER LIMITED
9, Church Street, Lancaster, Lancs, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-07-31
Person with significant control
2023-10-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Mawson, Tony
Taxi Driver born in October 1962
Individual
Officer
2004-09-30 ~ 2012-01-12
OF - Director → CIF 0
2
Mr Paul Anthony Stevenson
Born in April 1978
Individual (1 offspring)
Person with significant control
2020-09-30 ~ 2023-10-11
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
3
Mcguinness, Kevin
Taxi Proprieter born in July 1965
Individual (1 offspring)
Officer
2004-09-30 ~ 2019-01-21
OF - Director → CIF 0
4
Goudie, Keith
Taxi Driver born in December 1949
Individual
Officer
2004-09-30 ~ 2020-09-30
OF - Director → CIF 0
Goudie, Keith
Individual
Officer
2009-10-19 ~ 2011-08-31
OF - Secretary → CIF 0
2011-09-24 ~ 2020-09-30
OF - Secretary → CIF 0
5
Ellershaw, Kelvin
Taxi Driver born in August 1952
Individual (2 offsprings)
Officer
2004-09-30 ~ 2025-05-20
OF - Director → CIF 0
Ellershaw, Kelvin
Taxi Driver
Individual (2 offsprings)
Officer
2004-09-30 ~ 2009-10-19
OF - Secretary → CIF 0
Mr Kelvin Ellershaw
Born in August 1952
Individual (2 offsprings)
Person with significant control
2020-09-30 ~ 2023-10-11
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
Carradice, Kevin
Taxi Driver born in November 1948
Individual
Officer
2004-09-30 ~ 2020-10-23
OF - Director → CIF 0
Mr Kevin Carradice
Born in November 1948
Individual
Person with significant control
2020-09-30 ~ 2020-11-27
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
7
FORM 10 SECRETARIES FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2004-09-13 ~ 2004-09-15
PE - Nominee Secretary → CIF 0
8
FORM 10 DIRECTORS FD LTD
39a Leicester Road, Salford, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2004-09-13 ~ 2004-09-15
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Fixed Assets

25,596 GBP2024-10-31

29,920 GBP2023-10-31

Current Assets

140,396 GBP2024-10-31

108,986 GBP2023-10-31

Creditors

Amounts falling due within one year

-109,992 GBP2024-10-31

-100,838 GBP2023-10-31

Net Current Assets/Liabilities

30,646 GBP2024-10-31

10,343 GBP2023-10-31

Total Assets Less Current Liabilities

56,242 GBP2024-10-31

40,263 GBP2023-10-31

Creditors

Amounts falling due after one year

-9,167 GBP2024-10-31

-19,167 GBP2023-10-31

Net Assets/Liabilities

36,960 GBP2024-10-31

18,497 GBP2023-10-31

Equity

36,960 GBP2024-10-31

18,497 GBP2023-10-31

Average Number of Employees

162023-11-01 ~ 2024-10-31

182022-11-01 ~ 2023-10-31

Related profiles found in government register

32090-35666 TAXIS LTD
Info
Registered number 05229254
9 Lower Church Street, Lancaster, Lancashire LA1 1LP
PRIVATE LIMITED COMPANY incorporated on 2004-09-13 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-17
CIF 0
32090-35666 TAXIS LTD
S
Registered number 05229254
9, Church Street, Lancaster, England, LA1 1LP
Limited Company in England & Wales, Emgland
CIF 1

Offspring entities and appointments

Active 1

A1 TAXIS (LANCASTER) LTD
9 Lower Church Street, Lancaster, Lancashire
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-07-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE