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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 1
  • Hayton, Simon
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ now
    OF - Director → CIF 0
    Mr Simon Hayton
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hayton, Philippa Joanne
    Company Director born in March 1983
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2019-03-07
    OF - Director → CIF 0
    Mrs Philippa Joanne Hayton
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-07
    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
parent relation
Company in focus

THEO`S TAXIS (KENDAL) LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
28,143 GBP2025-01-31
9,075 GBP2024-01-31
Fixed Assets
28,143 GBP2025-01-31
9,075 GBP2024-01-31
Debtors
25,296 GBP2025-01-31
15,199 GBP2024-01-31
Cash at bank and in hand
20,503 GBP2025-01-31
30,809 GBP2024-01-31
Current Assets
45,799 GBP2025-01-31
46,008 GBP2024-01-31
Net Current Assets/Liabilities
23,632 GBP2025-01-31
26,137 GBP2024-01-31
Total Assets Less Current Liabilities
51,775 GBP2025-01-31
35,212 GBP2024-01-31
Creditors
Non-current
-15,779 GBP2025-01-31
-3,250 GBP2024-01-31
Net Assets/Liabilities
35,996 GBP2025-01-31
31,962 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
35,994 GBP2025-01-31
31,960 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,152 GBP2025-01-31
22,285 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
37,568 GBP2025-01-31
22,285 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-22,285 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Computers
416 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,288 GBP2025-01-31
13,210 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,425 GBP2025-01-31
13,210 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,288 GBP2024-02-01 ~ 2025-01-31
Computers
137 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,425 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,210 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
137 GBP2025-01-31
Property, Plant & Equipment
Motor vehicles
27,864 GBP2025-01-31
9,075 GBP2024-01-31
Computers
279 GBP2025-01-31
Trade Debtors/Trade Receivables
Current
21,296 GBP2025-01-31
15,199 GBP2024-01-31
Other Debtors
Current
4,000 GBP2025-01-31
Finance Lease Liabilities - Total Present Value
Current
8,105 GBP2025-01-31
3,000 GBP2024-01-31
Trade Creditors/Trade Payables
Current
635 GBP2025-01-31
201 GBP2024-01-31
Corporation Tax Payable
Current
5,989 GBP2025-01-31
9,415 GBP2024-01-31
Other Taxation & Social Security Payable
Current
814 GBP2025-01-31
189 GBP2024-01-31
Amount of value-added tax that is payable
Current
4,851 GBP2025-01-31
3,139 GBP2024-01-31
Other Creditors
Current
1,206 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,376 GBP2025-01-31
1,310 GBP2024-01-31
Amounts owed to directors
Current
397 GBP2025-01-31
1,411 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
15,779 GBP2025-01-31
3,250 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,105 GBP2025-01-31
3,000 GBP2024-01-31
Between one and five year
15,779 GBP2025-01-31
3,250 GBP2024-01-31
Minimum gross finance lease payments owing
23,884 GBP2025-01-31
6,250 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
23,884 GBP2025-01-31
6,250 GBP2024-01-31
  • THEO`S TAXIS (KENDAL) LIMITED
    Info
    Registered number 06788044
    icon of addressMeadowbank House Ground Floor, Meadowbank House, Meadowbank Business Park, Kendal, Cumbria LA9 6NY
    PRIVATE LIMITED COMPANY incorporated on 2009-01-12 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.