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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
Active 2
  • 1
    Ryan, Joshua Michael
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    VEEZU DRIVE LIMITED - now
    icon of addressThird Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2017-02-10 ~ 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
    Hall, Christopher David
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Adamson, Dorothea Hazel
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 3
    Adamson, Michael Edward
    Taxi Office Operator born in April 1944
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Michael Adamson
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    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
  • 4
    Pennock, Dawn Emma
    Director born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-26 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Mr Ian Dennis Lamping
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    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
    Rhodes, Mark Andrew
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

57 TAXIS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
1,282,673 GBP2024-02-28
1,774,673 GBP2023-02-28
Property, Plant & Equipment
16,768 GBP2024-02-28
43,724 GBP2023-02-28
Fixed Assets
1,299,441 GBP2024-02-28
1,818,397 GBP2023-02-28
Debtors
1,613,262 GBP2024-02-28
1,504,042 GBP2023-02-28
Cash at bank and in hand
2,570,184 GBP2024-02-28
1,309,438 GBP2023-02-28
Current Assets
4,183,446 GBP2024-02-28
2,813,480 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-2,166,395 GBP2023-02-28
Net Current Assets/Liabilities
3,017,152 GBP2024-02-28
647,085 GBP2023-02-28
Total Assets Less Current Liabilities
4,316,593 GBP2024-02-28
2,465,482 GBP2023-02-28
Net Assets/Liabilities
4,312,493 GBP2024-02-28
2,454,551 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
4,312,393 GBP2024-02-28
2,454,451 GBP2023-02-28
Equity
4,312,493 GBP2024-02-28
2,454,551 GBP2023-02-28
Average Number of Employees
452023-03-01 ~ 2024-02-28
452022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
2,926,778 GBP2024-02-28
2,951,778 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,644,105 GBP2024-02-28
1,177,105 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
467,000 GBP2023-03-01 ~ 2024-02-28
Intangible Assets
Net goodwill
1,282,673 GBP2024-02-28
1,774,673 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,430 GBP2024-02-28
11,759 GBP2023-02-28
Motor vehicles
0 GBP2024-02-28
39,087 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
196,252 GBP2024-02-28
231,096 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-920 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-39,087 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-41,161 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,919 GBP2024-02-28
3,687 GBP2023-02-28
Motor vehicles
0 GBP2024-02-28
15,471 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,484 GBP2024-02-28
187,372 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,825 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
3,058 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,305 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-593 GBP2023-03-01 ~ 2024-02-28
Motor vehicles
-18,529 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,193 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Furniture and fittings
9,511 GBP2024-02-28
8,072 GBP2023-02-28
Motor vehicles
0 GBP2024-02-28
23,616 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
430,005 GBP2024-02-28
418,113 GBP2023-02-28
Amounts Owed By Related Parties
1,104,836 GBP2024-02-28
Current
986,589 GBP2023-02-28
Other Debtors
Amounts falling due within one year
78,421 GBP2024-02-28
99,340 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,613,262 GBP2024-02-28
Current, Amounts falling due within one year
1,504,042 GBP2023-02-28
Trade Creditors/Trade Payables
Current
71,353 GBP2024-02-28
29,041 GBP2023-02-28
Corporation Tax Payable
Current
445,612 GBP2024-02-28
504,122 GBP2023-02-28
Other Taxation & Social Security Payable
Current
463,812 GBP2024-02-28
379,618 GBP2023-02-28
Other Creditors
Current
185,517 GBP2024-02-28
1,253,614 GBP2023-02-28
Creditors
Current
1,166,294 GBP2024-02-28
2,166,395 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,360 GBP2024-02-28
68,920 GBP2023-02-28
  • 57 TAXIS LIMITED
    Info
    Registered number 05634425
    icon of addressThird Floor, Hodge House, 114-116 St. Mary Street, Cardiff, South Glamorgan CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2005-11-24 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.