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
    Mr Shaban Ali Khan
    Born in May 1973
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Khan, Maharban Ali
    Managing Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Weepers, Nigel David
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-04-04
    OF - Director → CIF 0
  • 2
    Parker, Graham Anthony
    Born in February 1973
    Individual
    Officer
    2010-03-15 ~ 2015-02-18
    OF - Director → CIF 0
  • 3
    Malik, Amjid
    Operations Manager born in March 1978
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Khan, Imran
    Accounts Managing Director born in August 1983
    Individual (1459 offsprings)
    Officer
    2012-01-24 ~ 2015-02-18
    OF - Director → CIF 0
  • 5
    Ashfaq, Mohammed
    Born in January 1953
    Individual
    Officer
    2010-01-06 ~ 2010-03-19
    OF - Director → CIF 0
    Ashfaq, Mohammed
    Individual
    Officer
    2010-01-06 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 6
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-12-21 ~ 2009-12-22
    OF - Director → CIF 0
  • 7
    Mr Maharban Ali Khan
    Born in December 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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
  • 8
    Kennedy, David
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-03-09 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

NORTH EAST EXECUTIVE LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
590,962 GBP2023-02-28
798,564 GBP2022-02-28
Total Inventories
1,434 GBP2023-02-28
1,798 GBP2022-02-28
Debtors
293,801 GBP2023-02-28
291,448 GBP2022-02-28
Cash at bank and in hand
-2,054 GBP2023-02-28
259,806 GBP2022-02-28
Current Assets
293,181 GBP2023-02-28
553,052 GBP2022-02-28
Net Current Assets/Liabilities
78,068 GBP2023-02-28
272,770 GBP2022-02-28
Total Assets Less Current Liabilities
669,030 GBP2023-02-28
1,071,334 GBP2022-02-28
Net Assets/Liabilities
565,806 GBP2023-02-28
496,954 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
565,706 GBP2023-02-28
496,854 GBP2022-02-28
Equity
565,806 GBP2023-02-28
496,954 GBP2022-02-28
Average Number of Employees
82022-03-01 ~ 2023-02-28
82021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Goodwill
63,000 GBP2023-02-28
63,000 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,000 GBP2023-02-28
63,000 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
45,948 GBP2023-02-28
45,948 GBP2022-02-28
Plant and equipment
211,157 GBP2023-02-28
207,305 GBP2022-02-28
Vehicles
1,886,792 GBP2023-02-28
1,953,701 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
2,143,897 GBP2023-02-28
2,206,954 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Vehicles
-87,250 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-87,250 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,033 GBP2023-02-28
120,419 GBP2022-02-28
Vehicles
1,418,902 GBP2023-02-28
1,287,971 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,552,935 GBP2023-02-28
1,408,390 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,614 GBP2022-03-01 ~ 2023-02-28
Vehicles
155,968 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
169,582 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-25,037 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,037 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
45,948 GBP2023-02-28
45,948 GBP2022-02-28
Plant and equipment
77,124 GBP2023-02-28
86,886 GBP2022-02-28
Vehicles
467,890 GBP2023-02-28
665,730 GBP2022-02-28
Trade Debtors/Trade Receivables
47,059 GBP2023-02-28
43,462 GBP2022-02-28
Other Debtors
231,338 GBP2023-02-28
231,338 GBP2022-02-28
Bank Overdrafts
Amounts falling due within one year
10,000 GBP2023-02-28
10,000 GBP2022-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
95,118 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
7,503 GBP2023-02-28
12,980 GBP2022-02-28
Other Taxation & Social Security Payable
Amounts falling due within one year
148,618 GBP2023-02-28
110,961 GBP2022-02-28
Other Creditors
Amounts falling due within one year
47,468 GBP2023-02-28
48,411 GBP2022-02-28
Bank Borrowings
Amounts falling due after one year
22,500 GBP2023-02-28
32,284 GBP2022-02-28
Other Creditors
Amounts falling due after one year
80,724 GBP2023-02-28
542,096 GBP2022-02-28
Related profiles found in government register
  • NORTH EAST EXECUTIVE LIMITED
    Info
    Registered number 07110322
    2a Stephenson Street, Thornaby, Stockton-on-tees, Cleveland TS17 6AL
    Private Limited Company incorporated on 2009-12-21 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-02
    CIF 0
  • NORTH EAST EXECUTIVE LIMITED
    S
    Registered number 07110322
    2a, Stephenson Street, Thornaby, Stockton-on-tees, England, TS17 6AL
    LIMITED COMPANY in ENGLAND
    CIF 1
  • NORTH EAST EXECUTIVE LIMITED
    S
    Registered number 07110322
    2a, 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
  • 2a Stephenson Street, Thornaby, Stockton-on-tees, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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