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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 2
  • 1
    Khan, Maharban Ali
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shaban Ali Khan
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Kennedy, David
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-12-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 3
    Mr Maharban Ali Khan
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Khan, Imran
    Accounts Managing Director born in August 1983
    Individual (1049 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2015-02-18
    OF - Director → CIF 0
  • 5
    Parker, Graham Anthony
    Born in February 1973
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2015-02-18
    OF - Director → CIF 0
  • 6
    Ashfaq, Mohammed
    Born in January 1953
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2010-03-19
    OF - Director → CIF 0
    Ashfaq, Mohammed
    Individual
    Officer
    icon of calendar 2010-01-06 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 7
    Malik, Amjid
    Operations Manager born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 8
    Weepers, Nigel David
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2012-04-04
    OF - Director → CIF 0
parent relation
Company in focus

NORTH EAST EXECUTIVE LIMITED

Standard Industrial Classification
49320 - Taxi Operation
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
665,060 GBP2024-02-28
590,962 GBP2023-02-28
Total Inventories
1,802 GBP2024-02-28
1,434 GBP2023-02-28
Debtors
124,230 GBP2024-02-28
293,801 GBP2023-02-28
Cash at bank and in hand
70,362 GBP2024-02-28
-2,054 GBP2023-02-28
Current Assets
196,394 GBP2024-02-28
293,181 GBP2023-02-28
Net Current Assets/Liabilities
-8,043 GBP2024-02-28
78,068 GBP2023-02-28
Total Assets Less Current Liabilities
657,017 GBP2024-02-28
669,030 GBP2023-02-28
Net Assets/Liabilities
644,827 GBP2024-02-28
565,806 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
644,727 GBP2024-02-28
565,706 GBP2023-02-28
Equity
644,827 GBP2024-02-28
565,806 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-28
82022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Goodwill
63,000 GBP2024-02-28
63,000 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,000 GBP2024-02-28
63,000 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
45,948 GBP2024-02-28
45,948 GBP2023-02-28
Plant and equipment
212,553 GBP2024-02-28
211,157 GBP2023-02-28
Vehicles
1,575,557 GBP2024-02-28
1,886,792 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,834,058 GBP2024-02-28
2,143,897 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Vehicles
-603,914 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals
-603,914 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
155,832 GBP2024-02-28
134,033 GBP2023-02-28
Vehicles
1,013,166 GBP2024-02-28
1,418,902 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,168,998 GBP2024-02-28
1,552,935 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,799 GBP2023-03-01 ~ 2024-02-28
Vehicles
99,280 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,079 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-505,016 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-505,016 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
45,948 GBP2024-02-28
45,948 GBP2023-02-28
Plant and equipment
56,721 GBP2024-02-28
77,124 GBP2023-02-28
Vehicles
562,391 GBP2024-02-28
467,890 GBP2023-02-28
Trade Debtors/Trade Receivables
55,592 GBP2024-02-28
47,059 GBP2023-02-28
Other Debtors
29,981 GBP2024-02-28
231,338 GBP2023-02-28
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2024-02-28
10,000 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
6,237 GBP2024-02-28
7,503 GBP2023-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
140,197 GBP2024-02-28
148,618 GBP2023-02-28
Other Creditors
Amounts falling due within one year
33,186 GBP2024-02-28
47,468 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
12,190 GBP2024-02-28
22,500 GBP2023-02-28
Other Creditors
Amounts falling due after one year
80,724 GBP2023-02-28
Related profiles found in government register
  • NORTH EAST EXECUTIVE LIMITED
    Info
    Registered number 07110322
    icon of address2a Stephenson Street, Thornaby, Stockton-on-tees, Cleveland TS17 6AL
    PRIVATE LIMITED COMPANY incorporated on 2009-12-21 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NORTH EAST EXECUTIVE LIMITED
    S
    Registered number 07110322
    icon of address2a, Stephenson Street, Thornaby, Stockton-on-tees, England, TS17 6AL
    LIMITED COMPANY in ENGLAND
    CIF 1
  • NORTH EAST EXECUTIVE LIMITED
    S
    Registered number 07110322
    icon of address2a, Stephenson Street, Thornaby, Stockton-on-tees, England, TS17 6AL
    Limited Company in England And Wales Company Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2a Stephenson Street, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.