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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 5
  • 1
    Raja, Waseem
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    2013-02-15 ~ 2014-05-15
    OF - Director → CIF 0
    Mr Waseem Raja
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fine, Maurice
    Business Man born in September 1950
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Ms Farzana Raja
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2025-12-04 ~ 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
  • 4
    Mobeen, Mohammad
    Business Man born in September 1986
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-09-23
    OF - Director → CIF 0
  • 5
    Raja, Janad Akhtar
    Business Man born in February 1982
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2014-01-01
    OF - Director → CIF 0
    Raja, Janad
    Individual (7 offsprings)
    Officer
    2013-02-14 ~ 2014-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE FLEET SOUTHWEST LTD

Period: 2013-02-14 ~ now
Company number: 08403523
Registered name
ELITE FLEET SOUTHWEST LTD - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
681,692 GBP2025-02-28
708,356 GBP2024-02-29
Fixed Assets
681,692 GBP2025-02-28
708,356 GBP2024-02-29
Debtors
Amounts falling due within one year
35,199 GBP2025-02-28
12,456 GBP2024-02-29
Cash at bank and in hand
20,635 GBP2025-02-28
3,388 GBP2024-02-29
Current Assets
55,834 GBP2025-02-28
15,844 GBP2024-02-29
Creditors
Amounts falling due within one year
-230,815 GBP2025-02-28
-189,366 GBP2024-02-29
Net Current Assets/Liabilities
-174,981 GBP2025-02-28
-173,522 GBP2024-02-29
Total Assets Less Current Liabilities
506,711 GBP2025-02-28
534,834 GBP2024-02-29
Creditors
Amounts falling due after one year
-461,268 GBP2025-02-28
-493,951 GBP2024-02-29
Net Assets/Liabilities
29,302 GBP2025-02-28
27,851 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Retained earnings (accumulated losses)
29,152 GBP2025-02-28
27,701 GBP2024-02-29
Equity
29,302 GBP2025-02-28
27,851 GBP2024-02-29
Average Number of Employees
72024-03-01 ~ 2025-02-28
102023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,670 GBP2025-02-28
2,670 GBP2024-02-29
Motor cars
957,180 GBP2025-02-28
940,249 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
959,850 GBP2025-02-28
942,919 GBP2024-02-29
Property, Plant & Equipment - Disposals
-33,567 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,136 GBP2025-02-28
2,019 GBP2024-02-29
Motor cars
276,022 GBP2025-02-28
232,544 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,158 GBP2025-02-28
234,563 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
117 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,595 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
534 GBP2025-02-28
651 GBP2024-02-29
Motor cars
681,158 GBP2025-02-28
707,705 GBP2024-02-29

  • ELITE FLEET SOUTHWEST LTD
    Info
    Registered number 08403523
    12 Frome Valley Road, Bristol BS16 1HE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.