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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 5
  • 1
    Porter, Jonathan Ian Shaw
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan Ian Shaw Porter
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Montgomery, Paul John
    Individual (28 offsprings)
    Officer
    2006-03-31 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 3
    Porter, Elizabeth Louise
    Air Charter Broker
    Individual (1 offspring)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Sinclair, David Mark
    Accountant born in January 1965
    Individual (114 offsprings)
    Officer
    2006-03-31 ~ 2007-08-22
    OF - Director → CIF 0
  • 5
    Langton, Pierre Cyrano
    Chauffeur born in February 1956
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2020-03-01
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON CHAUFFEUR COMPANY LIMITED

Period: 2007-08-22 ~ now
Company number: 05764264
Registered names
THE LONDON CHAUFFEUR COMPANY LIMITED - now
PM64 LIMITED - 2007-08-22
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
382,888 GBP2025-03-31
353,393 GBP2024-03-31
Debtors
224,101 GBP2025-03-31
225,251 GBP2024-03-31
Current assets - Investments
100,000 GBP2025-03-31
Cash at bank and in hand
109,503 GBP2025-03-31
252,673 GBP2024-03-31
Current Assets
433,604 GBP2025-03-31
477,924 GBP2024-03-31
Net Current Assets/Liabilities
268,228 GBP2025-03-31
266,532 GBP2024-03-31
Total Assets Less Current Liabilities
651,116 GBP2025-03-31
619,925 GBP2024-03-31
Net Assets/Liabilities
358,941 GBP2025-03-31
335,630 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
358,841 GBP2025-03-31
335,530 GBP2024-03-31
Equity
358,941 GBP2025-03-31
335,630 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
36,500 GBP2025-03-31
36,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,723 GBP2025-03-31
12,915 GBP2024-03-31
Vehicles
573,509 GBP2025-03-31
458,707 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
582,232 GBP2025-03-31
471,622 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,286 GBP2024-04-01 ~ 2025-03-31
Vehicles
-59,839 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-67,125 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,883 GBP2025-03-31
8,523 GBP2024-03-31
Vehicles
195,461 GBP2025-03-31
109,706 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,344 GBP2025-03-31
118,229 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,646 GBP2024-04-01 ~ 2025-03-31
Vehicles
117,580 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-7,286 GBP2024-04-01 ~ 2025-03-31
Vehicles
-31,825 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,840 GBP2025-03-31
4,392 GBP2024-03-31
Vehicles
378,048 GBP2025-03-31
349,001 GBP2024-03-31
Trade Debtors/Trade Receivables
84,400 GBP2025-03-31
93,516 GBP2024-03-31
Other Debtors
139,701 GBP2025-03-31
131,735 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
72,870 GBP2025-03-31
63,257 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,600 GBP2025-03-31
19,250 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
58,510 GBP2025-03-31
105,296 GBP2024-03-31
Other Creditors
Amounts falling due within one year
22,396 GBP2025-03-31
13,589 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
2,214 GBP2025-03-31
12,412 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
194,239 GBP2025-03-31
183,535 GBP2024-03-31

  • THE LONDON CHAUFFEUR COMPANY LIMITED
    Info
    PM64 LIMITED - 2007-08-22
    Registered number 05764264
    264 High Street, Beckenham, Kent BR3 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.