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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 3
  • 1
    Gardner, John Alan
    Born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ now
    OF - Director → CIF 0
    Hunter, David John
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    OLA PRIVATE HIRE LTD - 2019-09-24
    TAKE ME LTD - 2020-09-25
    SKYE PATROL LTD - 2024-04-30
    TAKE ME GROUP LTD - 2024-05-28
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    483,502 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Butcher, Ashley Peter
    Sales born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2016-06-17
    OF - Director → CIF 0
    Butcher, Ashley Peter
    Director born in May 1969
    Individual (5 offsprings)
    icon of calendar 2016-10-13 ~ 2021-02-14
    OF - Director → CIF 0
    Butcher, Ashley Peter
    Sales Person born in May 1969
    Individual (5 offsprings)
    icon of calendar 2021-05-07 ~ 2021-06-02
    OF - Director → CIF 0
    icon of calendar 2021-09-11 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Ashley Peter Butcher
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-11 ~ 2020-09-01
    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
  • 2
    Sunnar, Nirmal Singh
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-26 ~ 2019-10-23
    OF - Director → CIF 0
    Mr Nirmal Singh Sunnar
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-11 ~ 2019-06-18
    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
  • 3
    Harris, Anthony John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Green, Darren
    Sales born in August 1971
    Individual
    Officer
    icon of calendar 2006-05-16 ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Mr David John Hunter
    Born in April 1970
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    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
  • 6
    icon of addressVanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    2006-05-15 ~ 2006-05-16
    PE - Nominee Director → CIF 0
  • 7
    icon of address90-100, Sydney Street, Chelsea, London
    Dissolved Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2006-05-15 ~ 2006-05-16
    PE - Director → CIF 0
    2006-05-15 ~ 2006-05-16
    PE - Secretary → CIF 0
  • 8
    EQUIRED GROUP PLC - 2018-01-15
    icon of address7 Royal Victoria Patriotic Building, John Archer Way, London, England
    Liquidation Corporate (1 parent, 13 offsprings)
    Person with significant control
    2021-05-10 ~ 2024-05-24
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HC MOBILITY LTD

Previous names
DRIVEN BY RIIDE LTD - 2021-03-24
ADT GARAGE LIMITED - 2017-09-20
TAKE ME (GROUP) LTD - 2024-04-04
TAKE ME GROUP LTD - 2025-06-18
CHARNWOOD TRAVEL SERVICES LIMITED - 2012-03-29
DRIVEN BY RIIDE LEICESTER LTD - 2024-05-28
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
482024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
4,077,701 GBP2024-12-31
647,514 GBP2023-12-31
Goodwill
3,430,187 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
481,042 GBP2024-12-31
301,890 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
179,152 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
114,340 GBP2024-12-31
Intangible Assets
Goodwill
3,315,847 GBP2024-12-31
Intangible Assets
3,596,659 GBP2024-12-31
345,624 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
342,413 GBP2024-12-31
431,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-89,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
176,969 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
74,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-80,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
171,705 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
170,708 GBP2024-12-31
254,295 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
53,526 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
93,837 GBP2023-12-31
Under hire purchased contracts or finance leases
170,708 GBP2024-12-31
254,295 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,291,835 GBP2024-12-31
416,323 GBP2023-12-31
Other Debtors
Current
56,173 GBP2024-12-31
2,500 GBP2023-12-31
Prepayments/Accrued Income
Current
43,453 GBP2024-12-31
43,701 GBP2023-12-31
Debtors
Current
2,495,334 GBP2024-12-31
462,524 GBP2023-12-31
Cash at bank and in hand
63,730 GBP2024-12-31
17,564 GBP2023-12-31
Cash and Cash Equivalents
63,730 GBP2024-12-31
17,564 GBP2023-12-31
Bank Borrowings
Current
197,790 GBP2024-12-31
152,104 GBP2023-12-31
Other Remaining Borrowings
Current
766,836 GBP2024-12-31
237,394 GBP2023-12-31
Trade Creditors/Trade Payables
Current
94,965 GBP2024-12-31
18,923 GBP2023-12-31
Corporation Tax Payable
Current
16,944 GBP2024-12-31
51,952 GBP2023-12-31
Taxation/Social Security Payable
Current
565,999 GBP2024-12-31
110,299 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
77,829 GBP2024-12-31
91,424 GBP2023-12-31
Other Creditors
Current
244,491 GBP2024-12-31
112,428 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,401 GBP2024-12-31
12,902 GBP2023-12-31
Creditors
Current
5,767,123 GBP2024-12-31
810,103 GBP2023-12-31
Bank Borrowings
Non-current
14,167 GBP2024-12-31
48,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
57,169 GBP2024-12-31
138,130 GBP2023-12-31
Amounts owed to group undertakings
Non-current
50,000 GBP2023-12-31
Creditors
Non-current
71,336 GBP2024-12-31
236,297 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
152,104 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
389,498 GBP2023-12-31
Bank Borrowings
Non-current, Between two and five year
14,167 GBP2024-12-31
Between two and five year, Non-current
48,167 GBP2023-12-31
Total Borrowings
978,793 GBP2024-12-31
437,665 GBP2023-12-31
Minimum gross finance lease payments owing
80,861 GBP2024-12-31
69,582 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
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HC MOBILITY LTD
    Info
    DRIVEN BY RIIDE LTD - 2021-03-24
    ADT GARAGE LIMITED - 2021-03-24
    TAKE ME (GROUP) LTD - 2021-03-24
    TAKE ME GROUP LTD - 2021-03-24
    CHARNWOOD TRAVEL SERVICES LIMITED - 2021-03-24
    DRIVEN BY RIIDE LEICESTER LTD - 2021-03-24
    Registered number 05817381
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ADT GARAGE LIMITED
    S
    Registered number 05817381
    icon of address83, Friar Gate, Derby, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address83 Friar Gate, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.