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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 6
  • 1
    Flynn, Donna Christine
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2020-10-16
    OF - Secretary → CIF 0
    Mrs Donna Christine Flynn
    Born in December 1961
    Individual (4 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
    Glassman, Michael
    Born in July 1963
    Individual (18 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Laniyan, Ganiyu Leslie Latunde
    Born in June 1956
    Individual (12 offsprings)
    Officer
    2020-10-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 4
    Judah, Samuel Simon
    Born in March 1970
    Individual (10 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Flynn, John Joseph
    Director born in March 1958
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2020-10-16
    OF - Director → CIF 0
    Mr John Joseph Flynn
    Born in March 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    FULHAM HOLDINGS LIMITED
    12521416
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FULHAM CAB COMPANY LIMITED

Period: 2005-07-26 ~ now
Company number: 05517954
Registered name
FULHAM CAB COMPANY LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
22022-09-01 ~ 2023-12-31
Property, Plant & Equipment
4,324,772 GBP2024-12-31
5,467,861 GBP2023-12-31
Debtors
Current
962,128 GBP2024-12-31
575,852 GBP2023-12-31
Cash at bank and in hand
80,489 GBP2024-12-31
522,610 GBP2023-12-31
Current Assets
1,042,617 GBP2024-12-31
1,098,462 GBP2023-12-31
Net Current Assets/Liabilities
-937,437 GBP2024-12-31
-1,038,563 GBP2023-12-31
Total Assets Less Current Liabilities
3,387,335 GBP2024-12-31
4,429,298 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,589,786 GBP2024-12-31
Net Assets/Liabilities
1,016,169 GBP2024-12-31
1,002,153 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,016,069 GBP2024-12-31
1,002,053 GBP2023-12-31
Equity
1,016,169 GBP2024-12-31
1,002,153 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,674,822 GBP2024-12-31
8,029,581 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-354,759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,561,720 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
864,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-76,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,350,050 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,324,772 GBP2024-12-31
5,467,861 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
4,311,994 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
5,467,861 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,065 GBP2024-12-31
33,622 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
346,074 GBP2024-12-31
219,837 GBP2023-12-31
Other Debtors
Current
496,332 GBP2024-12-31
Prepayments/Accrued Income
Current
97,657 GBP2024-12-31
322,393 GBP2023-12-31
Bank Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
614,403 GBP2024-12-31
521,021 GBP2023-12-31
Taxation/Social Security Payable
Current
95,509 GBP2024-12-31
28,691 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,229,411 GBP2024-12-31
1,564,914 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,731 GBP2024-12-31
12,399 GBP2023-12-31
Creditors
Current
1,980,054 GBP2024-12-31
2,137,025 GBP2023-12-31
Bank Borrowings
Non-current
12,500 GBP2024-12-31
22,500 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,577,286 GBP2024-12-31
2,628,332 GBP2023-12-31
Creditors
Non-current
1,589,786 GBP2024-12-31
2,650,832 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
12,500 GBP2024-12-31
Non-current, Between two and five year
22,500 GBP2023-12-31
Total Borrowings
22,500 GBP2024-12-31
32,500 GBP2023-12-31
Minimum gross finance lease payments owing
2,856,697 GBP2024-12-31
4,193,246 GBP2023-12-31
Net Deferred Tax Liability/Asset
781,380 GBP2024-12-31
776,313 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,067 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,081,194 GBP2024-12-31
1,366,965 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • 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 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.