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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 3
  • 1
    Whapshott, Simon Krister
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
    Mr Simon Krister Whapshott
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ahmed, Iftikhar
    Operation Director born in July 1971
    Individual (23 offsprings)
    Officer
    2021-02-10 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Whapshott, Peter
    Director born in September 1941
    Individual (12 offsprings)
    Officer
    2015-11-11 ~ 2015-12-09
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY TRANSPORT SERVICES LIMITED

Period: 2016-05-16 ~ now
Company number: 09867404 11528227
Registered names
THAMES VALLEY TRANSPORT SERVICES LIMITED - now 11528227
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Property, Plant & Equipment
25,022 GBP2025-03-31
32,783 GBP2024-03-31
Debtors
720,563 GBP2025-03-31
494,109 GBP2024-03-31
Cash at bank and in hand
2,434 GBP2025-03-31
9,630 GBP2024-03-31
Current Assets
722,997 GBP2025-03-31
503,739 GBP2024-03-31
Net Current Assets/Liabilities
176,587 GBP2025-03-31
122,772 GBP2024-03-31
Total Assets Less Current Liabilities
201,609 GBP2025-03-31
155,555 GBP2024-03-31
Net Assets/Liabilities
-139,410 GBP2025-03-31
-68,368 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
149,940 GBP2025-03-31
159,240 GBP2024-03-31
Computers
4,508 GBP2025-03-31
2,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
154,448 GBP2025-03-31
162,082 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-9,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-9,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
126,547 GBP2025-03-31
126,963 GBP2024-03-31
Computers
2,879 GBP2025-03-31
2,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
129,426 GBP2025-03-31
129,299 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,798 GBP2024-04-01 ~ 2025-03-31
Computers
543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,341 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-8,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
23,393 GBP2025-03-31
32,277 GBP2024-03-31
Computers
1,629 GBP2025-03-31
506 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
414,984 GBP2025-03-31
199,015 GBP2024-03-31
Other Debtors
Amounts falling due within one year
9,343 GBP2025-03-31
2,835 GBP2024-03-31
Debtors
Amounts falling due within one year
720,563 GBP2025-03-31
494,109 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
144,349 GBP2025-03-31
80,714 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,700 GBP2025-03-31
1,664 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,229 GBP2025-03-31
360 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
367,132 GBP2025-03-31
290,229 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
4,000 GBP2025-03-31
8,000 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
338,071 GBP2025-03-31
206,220 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
13,280 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • THAMES VALLEY TRANSPORT SERVICES LIMITED
    Info
    CABS DIRECT CONTRACT5 LIMITED - 2016-05-16
    Registered number 09867404
    The Corner House, 4 Beaumont Road, Church Stretton, Shropshire SY6 6BN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-11 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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.