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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
    Malik, Raees Iqbal
    Born in November 2003
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harvey, Paula
    Born in April 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Carruthers, Kevin
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Trott, Andrew
    Taxi Operator born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Philliskirk, Graeme
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2023-12-06
    OF - Director → CIF 0
  • 4
    Nelson, Stephen Andrew
    Taxi Operator born in October 1961
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Nelson, Karen
    Taxi Driver born in March 1967
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2015-11-17
    OF - Director → CIF 0
  • 6
    Collins, Anthony
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2006-05-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 7
    Middlewood, Edward
    Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 8
    Swinney, John George
    Taxi Operator born in September 1964
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2023-12-06
    OF - Director → CIF 0
  • 9
    Stephenson, David John Park
    Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2023-12-06
    OF - Director → CIF 0
    Stephenson, David John Park
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-04 ~ 2023-12-06
    OF - Secretary → CIF 0
  • 10
    Pervez, Faisal
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ 2025-02-27
    OF - Director → CIF 0
  • 11
    Gash, Neil
    Taxi Operator born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-11 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

CITY TAXIS (SUNDERLAND) LIMITED

Previous names
CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
NEARBY CITY TAXIS (SUNDERLAND) LIMITED - 2024-05-11
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
262023-06-01 ~ 2024-05-31
262022-06-01 ~ 2023-05-31
Property, Plant & Equipment
60,838 GBP2024-05-31
67,812 GBP2023-05-31
Debtors
605,646 GBP2024-05-31
292,207 GBP2023-05-31
Cash at bank and in hand
129,892 GBP2024-05-31
133,209 GBP2023-05-31
Current Assets
735,538 GBP2024-05-31
425,416 GBP2023-05-31
Creditors
Amounts falling due within one year
224,606 GBP2024-05-31
343,686 GBP2023-05-31
Net Current Assets/Liabilities
510,932 GBP2024-05-31
81,730 GBP2023-05-31
Total Assets Less Current Liabilities
571,770 GBP2024-05-31
149,542 GBP2023-05-31
Creditors
Amounts falling due after one year
714,553 GBP2024-05-31
140,825 GBP2023-05-31
Net Assets/Liabilities
-151,235 GBP2024-05-31
265 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-151,335 GBP2024-05-31
165 GBP2023-05-31
Equity
-151,235 GBP2024-05-31
265 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,893 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
978 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
308,446 GBP2024-05-31
304,378 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
247,608 GBP2024-05-31
236,566 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,042 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,550 GBP2024-05-31
2,550 GBP2023-05-31

  • CITY TAXIS (SUNDERLAND) LIMITED
    Info
    CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
    NEARBY CITY TAXIS (SUNDERLAND) LIMITED - 2023-10-24
    Registered number 05806050
    icon of address9 Austin Boulevard, First Floor, Quay West Business Village, Sunderland SR5 2AL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.