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
    Hussain, Alyas
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2009-10-14 ~ dissolved
    OF - director → CIF 0
    Mr Alyas Hussain
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hussain, Mohammed Fayaz
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2009-10-14 ~ dissolved
    OF - director → CIF 0
    Mr Mohammed Fayaz Hussain
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2019-06-18 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • NUBIS ROCK INVESTMENTS LIMITED - 2017-04-08
    City Tower, C/o Saffery Champness, Piccadilly Plaza, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    358,230 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-06-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED

Previous name
SPECIALCALL LIMITED - 2009-12-11
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Dividends Paid on Shares
20,000 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
173,394 GBP2018-10-31
Fixed Assets
193,394 GBP2018-10-31
Debtors
3 GBP2019-10-31
284,272 GBP2018-10-31
Cash at bank and in hand
37,694 GBP2018-10-31
Current Assets
3 GBP2019-10-31
321,966 GBP2018-10-31
Net Current Assets/Liabilities
3 GBP2019-10-31
174,714 GBP2018-10-31
Total Assets Less Current Liabilities
3 GBP2019-10-31
368,108 GBP2018-10-31
Net Assets/Liabilities
-633,285 GBP2019-10-31
-575,404 GBP2018-10-31
Equity
Called up share capital
1,225 GBP2019-10-31
1,225 GBP2018-10-31
Retained earnings (accumulated losses)
-634,510 GBP2019-10-31
-576,629 GBP2018-10-31
Equity
-633,285 GBP2019-10-31
-575,404 GBP2018-10-31
Director Remuneration
85,967 GBP2018-11-01 ~ 2019-10-31
128,951 GBP2017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
200,000 GBP2019-10-31
180,000 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,000 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
Goodwill
20,000 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,740 GBP2018-10-31
Other
517,169 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
539,909 GBP2018-10-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-23,378 GBP2018-11-01 ~ 2019-10-31
Other
-858,953 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals
-882,331 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,656 GBP2018-10-31
Other
358,859 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,515 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,550 GBP2018-11-01 ~ 2019-10-31
Other
92,649 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,199 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-9,206 GBP2018-11-01 ~ 2019-10-31
Other
-451,508 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-460,714 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Land and buildings
15,084 GBP2018-10-31
Other
158,310 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
155,123 GBP2018-10-31
Other Debtors
Amounts falling due within one year
3 GBP2019-10-31
39,721 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
3 GBP2019-10-31
284,272 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Current
25,466 GBP2018-10-31
Trade Creditors/Trade Payables
Current
68,039 GBP2018-10-31
Other Taxation & Social Security Payable
Current
32,985 GBP2018-10-31
Other Creditors
Current
11,780 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
8,982 GBP2018-10-31
Finance Lease Liabilities - Total Present Value
Non-current
81,625 GBP2018-10-31
Other Remaining Borrowings
Non-current
633,288 GBP2019-10-31
861,887 GBP2018-10-31
Equity
Called up share capital
1,225 GBP2019-10-31
1,225 GBP2018-10-31
Related profiles found in government register
  • ELITE LIMOUSINES VIP PROTECTION SERVICES LIMITED
    Info
    SPECIALCALL LIMITED - 2009-12-11
    Registered number 07042042
    Elite House 55 Daresbury Street, Manchester M8 9LW
    Private Limited Company incorporated on 2009-10-14 and dissolved on 2021-10-26 (12 years). The company status is Dissolved.
    CIF 0
  • ELITE LIMOUSINES VIP PROTECTION SERVICES LTD
    S
    Registered number 7042042
    55, Daresbury Street, Manchester, M8 9LW
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Daresbury Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.