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
Hunter, David John
Marketing born in April 1970Individual (47 offsprings)Officer
2021-11-04 ~ dissolvedOF - Director → CIF 0 - 2
Gardner, John Alan
Sales Director born in June 1965Individual (52 offsprings)Officer 2021-11-04 ~ dissolvedOF - Director → CIF 0 - 3TAKE ME ( PLYMOUTH ) LTD
50, Baxtergate, Loughborough, Leicestershire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)749,852 GBP2024-12-31Person with significant control 2021-11-04 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Lanyon, Karen Marie
Director born in March 1958IndividualOfficer 2008-09-04 ~ 2010-09-23OF - Director → CIF 0 2014-05-20 ~ 2014-05-20OF - Director → CIF 0Lanyon, Karen Marie
IndividualOfficer 2008-09-04 ~ 2010-09-23OF - Secretary → CIF 0 - 2
Trace, David Michael
Director born in May 1954Individual (4 offsprings)Officer 2008-09-04 ~ 2014-05-20OF - Director → CIF 0Trace, David Michael
Company Director born in May 1954Individual (4 offsprings) 2015-11-04 ~ 2021-11-04OF - Director → CIF 0Mr David Michael Trace
Born in May 1954Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-11-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TAXI TELEPHONE SERVICES LIMITED
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2021-12-31
Property, Plant & Equipment
5,750 GBP2021-12-31
27,486 GBP2021-03-31
Debtors
714,558 GBP2021-12-31
40,137 GBP2021-03-31
Cash at bank and in hand
14,282 GBP2021-12-31
421,503 GBP2021-03-31
Current Assets
728,840 GBP2021-12-31
461,640 GBP2021-03-31
Creditors
Current
86,921 GBP2021-12-31
47,427 GBP2021-03-31
Net Current Assets/Liabilities
641,919 GBP2021-12-31
414,213 GBP2021-03-31
Total Assets Less Current Liabilities
647,669 GBP2021-12-31
441,699 GBP2021-03-31
Net Assets/Liabilities
646,569 GBP2021-12-31
436,499 GBP2021-03-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
646,469 GBP2021-12-31
436,399 GBP2021-03-31
Equity
646,569 GBP2021-12-31
436,499 GBP2021-03-31
Average Number of Employees
162021-04-01 ~ 2021-12-31
152020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,316 GBP2021-12-31
211,856 GBP2021-03-31
Motor vehicles
18,660 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
40,316 GBP2021-12-31
230,516 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-171,540 GBP2021-04-01 ~ 2021-12-31
Motor vehicles
-18,660 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-190,200 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,566 GBP2021-12-31
191,076 GBP2021-03-31
Motor vehicles
11,954 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,566 GBP2021-12-31
203,030 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,125 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,125 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-159,635 GBP2021-04-01 ~ 2021-12-31
Motor vehicles
-11,954 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-171,589 GBP2021-04-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
5,750 GBP2021-12-31
20,780 GBP2021-03-31
Motor vehicles
6,706 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,808 GBP2021-12-31
Amounts falling due within one year, Current
34,725 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
677,313 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
5,437 GBP2021-12-31
Amounts falling due within one year, Current
5,412 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
714,558 GBP2021-12-31
Amounts falling due within one year, Current
40,137 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
Current
5,153 GBP2021-03-31
Other Taxation & Social Security Payable
Current
81,608 GBP2021-12-31
33,694 GBP2021-03-31
Other Creditors
Current
5,313 GBP2021-12-31
8,580 GBP2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,100 GBP2021-12-31
5,200 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,100 GBP2021-12-31
5,200 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-31
- Registered number 06689067
TAXI TELEPHONE SERVICES LIMITED
Info50 Baxtergate, Loughborough, Leicestershire LE11 1THPrivate Limited Company incorporated on 2008-09-04 and dissolved on 2024-02-06 (15 years 5 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.