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 1
  • Rehman, Uhmad
    Company Director born in January 1997
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Rehman, Uhbad
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Mr Uhbad Rehman
    Born in August 1994
    Individual (4 offsprings)
    Person with significant control
    2023-05-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Ashraf, Naureen
    Individual
    Officer
    2007-04-20 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 2
    Ahmed, Mubashir
    Director born in March 1989
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 3
    Khan, Asaf
    Director born in October 1969
    Individual
    Officer
    2007-04-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Dar, Haqeeq Ashraf
    Director born in December 1967
    Individual
    Officer
    2007-04-21 ~ 2013-09-30
    OF - Director → CIF 0
    Dar, Haqeeq Ashraf
    Individual
    Officer
    2007-09-18 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 5
    Mr Uhmad Rehman
    Born in August 1994
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Uhmad Rehman
    Born in January 1997
    Individual (4 offsprings)
    Person with significant control
    2023-05-11 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COMPASS RADIO CARS LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Intangible Assets
1,897 GBP2024-03-31
2,530 GBP2023-03-31
Property, Plant & Equipment
56,828 GBP2024-03-31
44,857 GBP2023-03-31
Fixed Assets
58,725 GBP2024-03-31
47,387 GBP2023-03-31
Cash at bank and in hand
36,854 GBP2024-03-31
70,641 GBP2023-03-31
Current Assets
36,854 GBP2024-03-31
70,641 GBP2023-03-31
Net Current Assets/Liabilities
-2,476 GBP2024-03-31
13,113 GBP2023-03-31
Total Assets Less Current Liabilities
56,249 GBP2024-03-31
60,500 GBP2023-03-31
Net Assets/Liabilities
39,259 GBP2024-03-31
35,200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
39,059 GBP2024-03-31
35,000 GBP2023-03-31
Equity
39,259 GBP2024-03-31
35,200 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
38,103 GBP2024-03-31
37,470 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
633 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
1,897 GBP2024-03-31
2,530 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
85,804 GBP2024-03-31
67,104 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
85,804 GBP2024-03-31
67,104 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
28,976 GBP2024-03-31
22,247 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,976 GBP2024-03-31
22,247 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
6,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
56,828 GBP2024-03-31
44,857 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,502 GBP2024-03-31
37,064 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
270 GBP2024-03-31
759 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,415 GBP2024-03-31
17,215 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,143 GBP2024-03-31
2,490 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
16,990 GBP2024-03-31
25,300 GBP2023-03-31

  • COMPASS RADIO CARS LTD
    Info
    Registered number 06220351
    The Boiler House, Queensmere, Slough SL1 1DG
    Private Limited Company incorporated on 2007-04-20 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.