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
Vakani, Qaiser
Individual (24 offsprings)Officer
2023-08-08 ~ nowOF - Secretary → CIF 0 - 2
Gallagher, Patrick Anthony
Born in March 1967Individual (28 offsprings)Officer 2024-11-07 ~ nowOF - Director → CIF 0 - 3
Griffin, Liam
Born in March 1973Individual (46 offsprings)Officer 2024-11-07 ~ nowOF - Director → CIF 0 - 4ALPHYN BIDCO LIMITED - 2013-06-11
The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control 2023-06-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
16
- 1
Tobin, Michael John
Director born in November 1979IndividualOfficer 2013-10-01 ~ 2015-04-30OF - Director → CIF 0 - 2
Wasnidge, Lee Malcolm
Director born in October 1964IndividualOfficer 2017-06-02 ~ 2018-09-14OF - Director → CIF 0 - 3
Goldstone, Jonathan Andrew
Md born in October 1976Individual (11 offsprings)Officer 2005-11-02 ~ 2015-06-15OF - Director → CIF 0Goldstone, Jonathan Andrew
Individual (11 offsprings)Officer 2005-11-18 ~ 2010-11-05OF - Secretary → CIF 0 - 4
Bitran, Joseph Justin
Director born in December 1970Individual (9 offsprings)Officer 2018-12-27 ~ 2023-06-29OF - Director → CIF 0Bitran, Joseph Justin, Mr.
Director born in December 1970Individual (9 offsprings)Officer 2023-10-05 ~ 2024-11-07OF - Director → CIF 0 - 5
Thomas, Julia Mary
Light Rail And Corporate Services Director born in July 1961Individual (2 offsprings)Officer 2010-11-05 ~ 2018-12-27OF - Director → CIF 0 - 6
Stanisic, Jack
Individual (7 offsprings)Officer 2010-11-05 ~ 2017-03-08OF - Secretary → CIF 0 - 7
Stevens, Nigel William Haines
Director born in October 1965Individual (9 offsprings)Officer 2010-11-05 ~ 2018-02-28OF - Director → CIF 0 - 8
Pakenham, Thomas John Chamberlain
Entrepreneur born in May 1977Individual (11 offsprings)Officer 2004-11-03 ~ 2015-09-28OF - Director → CIF 0 - 9
Rowe, James Alexander
Finance Director born in July 1980Individual (1 offspring)Officer 2017-06-02 ~ 2023-06-29OF - Director → CIF 0Rowe, James
Individual (1 offspring)Officer 2017-03-08 ~ 2023-06-29OF - Secretary → CIF 0 - 10
Suter, Paul Bryan
Chief Financial Officer born in February 1967Individual (8 offsprings)Officer 2023-06-29 ~ 2024-11-08OF - Director → CIF 0 - 11
Brogden, Peter Ian
Finance Director born in June 1953Individual (9 offsprings)Officer 2010-11-05 ~ 2018-12-27OF - Director → CIF 0 - 12
Raja, Akta Mahendra
Individual (12 offsprings)Officer 2004-11-03 ~ 2005-11-18OF - Secretary → CIF 0 - 13
ADDISON LEE LIMITED
- nowADDISON-LEE SOUTH LIMITED - 1986-09-01ADDISON LEE PLC - 2013-04-16PACECROFT LIMITED - 1984-04-10The Point, 37 North Wharf Road, London, EnglandActive Corporate (4 parents, 6 offsprings)Person with significant control2023-06-29 ~ 2023-06-29PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 14ALPHYN BIDCO LIMITED - 2013-06-11The Point, 37 North Wharf Road, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control2023-06-29 ~ 2023-06-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15INTERCEDE 2052 LIMITED313, Boston Manor Road, Brentford, EnglandLiquidation Corporate (3 parents)Equity (Company account)22,885,437 GBP2023-12-31Person with significant control2018-12-27 ~ 2023-06-29PE - Ownership of shares – 75% or more → CIF 0
- 16
TRANSDEV PLC
- nowTRANSDEV (U.K.) LIMITED - 1997-07-01Qwest Suite 1.18, 1110 Great West Road, Brentford, EnglandActive Corporate (5 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2018-12-27PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
GREEN TOMATO CARS LIMITED
Previous name
PAKENHAM ENERGY LIMITED - 2005-09-08
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
302021-01-01 ~ 2021-12-31
Profit/Loss
2,671,788 GBP2021-01-01 ~ 2021-12-31
1,634,443 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Computer software
1,773,258 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,089 GBP2020-12-31
Turnover/Revenue
9,293,598 GBP2021-01-01 ~ 2021-12-31
9,048,809 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
5,050,954 GBP2021-01-01 ~ 2021-12-31
5,137,115 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,242,644 GBP2021-01-01 ~ 2021-12-31
3,911,694 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
2,062,091 GBP2021-01-01 ~ 2021-12-31
2,516,646 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
2,726,083 GBP2021-01-01 ~ 2021-12-31
1,759,954 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
158,744 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,567,339 GBP2021-01-01 ~ 2021-12-31
1,759,954 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-104,449 GBP2021-01-01 ~ 2021-12-31
125,511 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
2,671,788 GBP2021-01-01 ~ 2021-12-31
1,634,443 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
4,131,652 GBP2021-12-31
1,459,864 GBP2020-12-31
575,421 GBP2019-12-31
Property, Plant & Equipment
3,471,678 GBP2021-12-31
1,395,306 GBP2020-12-31
Debtors
5,305,812 GBP2021-12-31
1,762,701 GBP2020-12-31
Cash at bank and in hand
2,350,702 GBP2021-12-31
3,617,354 GBP2020-12-31
Current Assets
7,656,514 GBP2021-12-31
5,380,055 GBP2020-12-31
Creditors
Amounts falling due within one year
3,090,765 GBP2021-12-31
4,071,393 GBP2020-12-31
Net Current Assets/Liabilities
4,565,749 GBP2021-12-31
1,308,662 GBP2020-12-31
Total Assets Less Current Liabilities
8,037,427 GBP2021-12-31
2,703,968 GBP2020-12-31
Creditors
Amounts falling due after one year
3,455,760 GBP2021-12-31
750,000 GBP2020-12-31
Net Assets/Liabilities
4,581,667 GBP2021-12-31
1,909,879 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Share premium
350,015 GBP2021-12-31
350,015 GBP2020-12-31
Equity
4,581,667 GBP2021-12-31
1,909,879 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
20.002021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
536,723 GBP2021-01-01 ~ 2021-12-31
229,566 GBP2020-01-01 ~ 2020-12-31
Wages/Salaries
797,162 GBP2021-01-01 ~ 2021-12-31
1,124,214 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
96,072 GBP2021-01-01 ~ 2021-12-31
108,556 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,608 GBP2021-01-01 ~ 2021-12-31
28,661 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
917,842 GBP2021-01-01 ~ 2021-12-31
1,261,431 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
128,578 GBP2021-01-01 ~ 2021-12-31
91,500 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-104,449 GBP2021-01-01 ~ 2021-12-31
125,511 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
487,794 GBP2021-01-01 ~ 2021-12-31
334,391 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
1,773,258 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,773,258 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
190,360 GBP2021-12-31
190,360 GBP2020-12-31
Motor vehicles
4,173,506 GBP2021-12-31
1,561,718 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
6,103,272 GBP2021-12-31
3,490,177 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
121,053 GBP2021-12-31
102,025 GBP2020-12-31
Motor vehicles
778,549 GBP2021-12-31
271,828 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,631,594 GBP2021-12-31
2,094,871 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
19,028 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
506,721 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
536,723 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
69,307 GBP2021-12-31
Motor vehicles
3,394,957 GBP2021-12-31
1,289,890 GBP2020-12-31
Trade Debtors/Trade Receivables
1,198,889 GBP2021-12-31
812,410 GBP2020-12-31
Prepayments/Accrued Income
1,093,876 GBP2021-12-31
692,141 GBP2020-12-31
Other Debtors
7,500 GBP2021-12-31
8,150 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,733,087 GBP2021-12-31
1,725,063 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
391,674 GBP2021-12-31
647,430 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
306,943 GBP2021-12-31
580,788 GBP2020-12-31
Other Creditors
Amounts falling due within one year
659,061 GBP2021-12-31
1,118,112 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
725,000 GBP2021-12-31
750,000 GBP2020-12-31
Deferred Tax Liabilities
-44,089 GBP2020-12-31
Net Deferred Tax Liability/Asset
60,360 GBP2021-12-31
-44,089 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2021-12-31
100,000 shares2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
273,039 GBP2021-12-31
726,093 GBP2020-12-31
Between one and five year
59,012 GBP2021-12-31
338,834 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
332,051 GBP2021-12-31
1,064,927 GBP2020-12-31
GREEN TOMATO CARS LIMITED
InfoPAKENHAM ENERGY LIMITED - 2005-09-08Registered number 05276431The Point, 37 North Wharf Road, London W2 1AFPRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.