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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 2
  • 1
    Heath, Gerard William
    Born in June 1957
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Heath, Gerard William
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2008-03-01
    OF - Secretary → CIF 0
    Mr Gerard William Heath
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Heath, Jacqueline Susan
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
    Heath, Jacqueline Susan
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Susan Heath
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

GERRARDS PRIVATE HIRE LIMITED

Period: 2008-03-05 ~ now
Company number: 05433531
Registered names
GERRARDS PRIVATE HIRE LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
7,308 GBP2025-04-30
9,140 GBP2024-04-30
Fixed Assets
7,308 GBP2025-04-30
9,140 GBP2024-04-30
Debtors
420 GBP2025-04-30
935 GBP2024-04-30
Cash at bank and in hand
49,370 GBP2025-04-30
47,696 GBP2024-04-30
Current Assets
49,790 GBP2025-04-30
48,631 GBP2024-04-30
Creditors
Current
39,266 GBP2025-04-30
36,670 GBP2024-04-30
Net Current Assets/Liabilities
10,524 GBP2025-04-30
11,961 GBP2024-04-30
Total Assets Less Current Liabilities
17,832 GBP2025-04-30
21,101 GBP2024-04-30
Creditors
Non-current
3,603 GBP2025-04-30
13,001 GBP2024-04-30
Net Assets/Liabilities
14,229 GBP2025-04-30
8,100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
14,129 GBP2025-04-30
8,000 GBP2024-04-30
Equity
14,229 GBP2025-04-30
8,100 GBP2024-04-30
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,144 GBP2024-04-30
Motor vehicles
165,585 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
166,729 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,091 GBP2025-04-30
1,073 GBP2024-04-30
Motor vehicles
158,330 GBP2025-04-30
156,516 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,421 GBP2025-04-30
157,589 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,814 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,832 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
53 GBP2025-04-30
71 GBP2024-04-30
Motor vehicles
7,255 GBP2025-04-30
9,069 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
420 GBP2025-04-30
935 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
9,398 GBP2025-04-30
9,398 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,974 GBP2025-04-30
2,500 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,838 GBP2025-04-30
2,027 GBP2024-04-30
Other Creditors
Current
25,056 GBP2025-04-30
22,745 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
3,603 GBP2025-04-30
13,001 GBP2024-04-30
Bank Borrowings
Current, Amounts falling due within one year
9,398 GBP2025-04-30
9,398 GBP2024-04-30
Non-current, Between one and two years
3,603 GBP2025-04-30
Between two and five year, Non-current
3,603 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • GERRARDS PRIVATE HIRE LIMITED
    Info
    KERSHAWS KARS LIMITED - 2008-03-05
    Registered number 05433531
    Roadside Farm, Brereton, Sandbach, Cheshire CW11 2SS
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 April 2026 and licensed under the Open Government Licence v3.0.