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
    Hounsome, Judy
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Harvey, Simon Robert Paul
    Director born in February 1967
    Individual (8 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Paul Harvey
    Born in February 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Harvey, Karen Jane
    Individual
    Officer
    2005-11-24 ~ 2009-02-03
    OF - Secretary → CIF 0
  • 2
    Harvey, Simon Robert Paul
    Co Director born in February 1967
    Individual (8 offsprings)
    Officer
    2005-11-24 ~ 2021-01-14
    OF - Director → CIF 0
  • 3
    Harvey, Daniel Lawrence Stephen
    Individual
    Officer
    2009-02-03 ~ 2016-08-17
    OF - Secretary → CIF 0
  • 4
    Dubery, Andrew Mitchell Simon
    Office Manager born in June 1960
    Individual (1 offspring)
    Officer
    2021-01-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2005-11-24 ~ 2005-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HCL CHAUFFEURS UK LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-06-01 ~ 2022-05-31
Property, Plant & Equipment
104,945 GBP2022-05-31
139,927 GBP2021-05-31
Investment Property
119,500 GBP2022-05-31
119,500 GBP2021-05-31
Fixed Assets
224,445 GBP2022-05-31
259,427 GBP2021-05-31
Total Inventories
100,567 GBP2022-05-31
100,567 GBP2021-05-31
Debtors
313,034 GBP2022-05-31
301,934 GBP2021-05-31
Cash at bank and in hand
25,964 GBP2022-05-31
124,418 GBP2021-05-31
Current Assets
439,565 GBP2022-05-31
526,919 GBP2021-05-31
Net Current Assets/Liabilities
134,885 GBP2022-05-31
190,907 GBP2021-05-31
Total Assets Less Current Liabilities
359,330 GBP2022-05-31
450,334 GBP2021-05-31
Net Assets/Liabilities
134,013 GBP2022-05-31
174,858 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
133,913 GBP2022-05-31
174,758 GBP2021-05-31
Equity
134,013 GBP2022-05-31
174,858 GBP2021-05-31
Average Number of Employees
102021-06-01 ~ 2022-05-31
102020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
461,407 GBP2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
356,462 GBP2022-05-31
321,480 GBP2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,982 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
Plant and equipment
104,945 GBP2022-05-31
139,927 GBP2021-05-31
Investment Property - Fair Value Model
119,500 GBP2021-05-31
Finished Goods
100,567 GBP2022-05-31
100,567 GBP2021-05-31
Trade Debtors/Trade Receivables
Current
15,215 GBP2022-05-31
4,115 GBP2021-05-31
Other Debtors
Current
249,037 GBP2022-05-31
249,037 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
313,034 GBP2022-05-31
301,934 GBP2021-05-31
Trade Creditors/Trade Payables
Current
26,549 GBP2022-05-31
26,549 GBP2021-05-31
Corporation Tax Payable
Current
126,660 GBP2022-05-31
120,853 GBP2021-05-31
Other Taxation & Social Security Payable
Current
46,530 GBP2022-05-31
73,505 GBP2021-05-31
Accrued Liabilities
Current
34,024 GBP2022-05-31
44,188 GBP2021-05-31
Finance Lease Liabilities - Total Present Value
Non-current
38,864 GBP2022-05-31
52,687 GBP2021-05-31
Trade Creditors/Trade Payables
Non-current
186,453 GBP2022-05-31
222,789 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-10,845 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2021-06-01 ~ 2022-05-31

Related profiles found in government register
  • HCL CHAUFFEURS UK LIMITED
    Info
    Registered number 05634569
    Unit 1 Fordwater Trading Estate, Ford Road, Chertsey KT16 8HG
    Private Limited Company incorporated on 2005-11-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-13
    CIF 0
  • HCL CHAUFFEURS UK LTD
    S
    Registered number 05634569
    5 North Street, Hailsham, East Sussex, United Kingdom, BN27 1DQ
    Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COSTER LIMITED - 2006-09-20
    Marshall House Suite 21-25 124 Middleton Road, Morden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -47,991 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.