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
    Afzal, Imran Mohammed
    Managing Director born in September 1980
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ now
    OF - director → CIF 0
    Mr Imran Mohammed Afzal
    Born in September 1980
    Individual (10 offsprings)
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Shah, Ayaz Ali
    Driver born in January 1950
    Individual (1 offspring)
    Officer
    2009-08-24 ~ now
    OF - director → CIF 0
    Mr Ayaz Ali Shah
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RED CHAUFFEURING SERVICES HEATHROW LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
12,975 GBP2023-08-31
17,299 GBP2022-08-31
Debtors
79,901 GBP2023-08-31
45,402 GBP2022-08-31
Cash at bank and in hand
37,331 GBP2023-08-31
60,465 GBP2022-08-31
Current Assets
117,232 GBP2023-08-31
105,867 GBP2022-08-31
Net Current Assets/Liabilities
20,152 GBP2023-08-31
8,607 GBP2022-08-31
Total Assets Less Current Liabilities
33,127 GBP2023-08-31
25,906 GBP2022-08-31
Creditors
Amounts falling due after one year
-19,277 GBP2023-08-31
-29,045 GBP2022-08-31
Net Assets/Liabilities
13,850 GBP2023-08-31
-3,139 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,361 GBP2023-08-31
62,361 GBP2022-08-31
Furniture and fittings
1,777 GBP2023-08-31
1,777 GBP2022-08-31
Computers
5,307 GBP2023-08-31
5,307 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
69,445 GBP2023-08-31
69,445 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
50,290 GBP2023-08-31
46,266 GBP2022-08-31
Furniture and fittings
1,644 GBP2023-08-31
1,600 GBP2022-08-31
Computers
4,536 GBP2023-08-31
4,280 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,470 GBP2023-08-31
52,146 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,024 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
44 GBP2022-09-01 ~ 2023-08-31
Computers
256 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,324 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
12,071 GBP2023-08-31
16,095 GBP2022-08-31
Furniture and fittings
133 GBP2023-08-31
177 GBP2022-08-31
Computers
771 GBP2023-08-31
1,027 GBP2022-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
79,901 GBP2023-08-31
45,402 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2023-08-31
10,648 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,240 GBP2023-08-31
15,399 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
28,192 GBP2023-08-31
22,747 GBP2022-08-31
Other Creditors
Amounts falling due within one year
570 GBP2023-08-31
226 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
46,005 GBP2023-08-31
45,215 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
3,425 GBP2023-08-31
3,025 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
19,277 GBP2023-08-31
29,045 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31

  • RED CHAUFFEURING SERVICES HEATHROW LIMITED
    Info
    Registered number 06998748
    1b, Crane Cottages, Dutset Lane, Hounslow, Middlesex TW5 9UQ
    Private Limited Company incorporated on 2009-08-24 (15 years 10 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.