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
    Laniyan, Ganiyu Leslie Latunde
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Glassman, Michael
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Judah, Samuel Simon
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-03-18 ~ 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 2
  • 1
    Flynn, Donna Christine
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mrs Donna Christine Flynn
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    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
    Flynn, John Joseph
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2020-10-16
    OF - Director → CIF 0
    Mr John Joseph Flynn
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

FULHAM CAB COMPANY LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22022-09-01 ~ 2023-12-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment
5,467,861 GBP2023-12-31
6,639,225 GBP2022-08-31
Debtors
Current
575,852 GBP2023-12-31
278,220 GBP2022-08-31
Cash at bank and in hand
522,610 GBP2023-12-31
367,593 GBP2022-08-31
Current Assets
1,098,462 GBP2023-12-31
645,813 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-2,137,025 GBP2023-12-31
-2,075,056 GBP2022-08-31
Net Current Assets/Liabilities
-1,038,563 GBP2023-12-31
-1,429,243 GBP2022-08-31
Total Assets Less Current Liabilities
4,429,298 GBP2023-12-31
5,209,982 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-2,650,832 GBP2023-12-31
-4,097,553 GBP2022-08-31
Net Assets/Liabilities
1,002,153 GBP2023-12-31
502,771 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,002,053 GBP2023-12-31
502,671 GBP2022-08-31
Equity
1,002,153 GBP2023-12-31
502,771 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,029,581 GBP2023-12-31
10,057,099 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,350,363 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,417,874 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,925 GBP2022-09-01 ~ 2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
1,445,208 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,306,287 GBP2022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,561,720 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
5,467,861 GBP2023-12-31
6,639,225 GBP2022-08-31
Plant and equipment, Under hire purchased contracts or finance leases
5,467,861 GBP2023-12-31
6,634,300 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
33,622 GBP2023-12-31
4,950 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
219,837 GBP2023-12-31
227,417 GBP2022-08-31
Prepayments/Accrued Income
Current
322,393 GBP2023-12-31
45,853 GBP2022-08-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
521,021 GBP2023-12-31
157,960 GBP2022-08-31
Taxation/Social Security Payable
Current
28,691 GBP2023-12-31
89,065 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
1,564,914 GBP2023-12-31
1,803,938 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
12,399 GBP2023-12-31
14,093 GBP2022-08-31
Creditors
Current
2,137,025 GBP2023-12-31
2,075,056 GBP2022-08-31
Bank Borrowings
Non-current
22,500 GBP2023-12-31
35,833 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
2,628,332 GBP2023-12-31
4,061,720 GBP2022-08-31
Creditors
Non-current
2,650,832 GBP2023-12-31
4,097,553 GBP2022-08-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-08-31
Non-current, Between two and five year
22,500 GBP2023-12-31
35,833 GBP2022-08-31
Total Borrowings
32,500 GBP2023-12-31
45,833 GBP2022-08-31
Minimum gross finance lease payments owing
4,030,932 GBP2023-12-31
5,865,658 GBP2022-08-31
Net Deferred Tax Liability/Asset
776,313 GBP2023-12-31
609,658 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
166,655 GBP2022-09-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,366,965 GBP2023-12-31
1,659,806 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-12-31
  • FULHAM CAB COMPANY LIMITED
    Info
    Registered number 05517954
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2005-07-26 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.