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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
    Phillips, Lynn
    Partner In A Mini-Cab Company born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Gary
    Mini Cab Proprietor born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

A1 GROUP (UK) LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-01 ~ 2015-09-30
Intangible fixed assets
2,008,300 GBP2015-09-30
935,624 GBP2014-09-30
Tangible fixed assets
22,375 GBP2015-09-30
36,758 GBP2014-09-30
Fixed Assets - Investments
600,000 GBP2015-09-30
700,000 GBP2014-09-30
Fixed Assets
2,630,675 GBP2015-09-30
1,672,382 GBP2014-09-30
Debtors
24,641 GBP2015-09-30
96,949 GBP2014-09-30
Cash at bank and in hand
3,365 GBP2015-09-30
5,299 GBP2014-09-30
Current Assets
28,006 GBP2015-09-30
102,248 GBP2014-09-30
Current liabilities
567,464 GBP2015-09-30
761,321 GBP2014-09-30
Net Current Assets/Liabilities
-539,458 GBP2015-09-30
-659,073 GBP2014-09-30
Total Assets Less Current Liabilities
2,091,217 GBP2015-09-30
1,013,309 GBP2014-09-30
Non-current liabilities
900,000 GBP2015-09-30
991,259 GBP2014-09-30
Net assets/liabilities including pension asset/liability
1,191,217 GBP2015-09-30
22,050 GBP2014-09-30
Called-up share capital
2 GBP2015-09-30
2 GBP2014-09-30
Revaluation reserve
588,454 GBP2015-09-30
Retained earnings
602,761 GBP2015-09-30
22,048 GBP2014-09-30
Shareholder's fund
1,191,217 GBP2015-09-30
22,050 GBP2014-09-30
Intangible fixed assets - Cost/valuation
2,236,500 GBP2015-09-30
1,648,046 GBP2014-09-30
Intangible fixed assets - Accumulated amortisation/impairment
228,200 GBP2015-09-30
712,422 GBP2014-09-30
Amortisation expense of intangible fixed assets
-484,222 GBP2014-10-01 ~ 2015-09-30
Cost/valuation of tangible fixed assets
93,916 GBP2015-09-30
97,799 GBP2014-09-30
Tangible fixed assets - Disposals
-6,030 GBP2014-10-01 ~ 2015-09-30
Depreciation of tangible fixed assets
71,541 GBP2015-09-30
61,041 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
13,139 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,639 GBP2014-10-01 ~ 2015-09-30
Fixed Assets - Investments
Investments other than loans
600,000 GBP2015-09-30
700,000 GBP2014-09-30
Secured debts
40,546 GBP2015-09-30
16,967 GBP2014-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-09-30
2 GBP2014-09-30

Related profiles found in government register
  • A1 GROUP (UK) LIMITED
    Info
    Registered number 07219170
    icon of addressSuite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2010-04-09 (15 years 7 months). The company status is Liquidation.
    CIF 0
  • A1 GROUP (UK) LTD
    S
    Registered number 07219170
    icon of addressUnit 12 Brooke Trading Estate, Lyon Road, Romford, Essex, England, RM1 2AT
    Limited Company in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMr G Phillips, Unit 12 Brooke Trading Estate, Lyon Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    16,018 GBP2015-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.