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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 14
  • 1
    Middlewood, Edward
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Swinney, John George
    Taxi Operator born in September 1964
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 3
    Bell, Keith
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 4
    Stephenson, David
    Director born in May 1969
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - Director → CIF 0
    Mr David John Park Stephenson
    Born in April 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or controlCIF 0
  • 5
    Harvey, Paula
    Born in April 1992
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
    Harvey, Paula
    Director born in April 1992
    Individual (2 offsprings)
    2023-07-04 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Hamill, Gary
    Taxi Operator born in August 1969
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2021-04-20
    OF - Director → CIF 0
  • 7
    Hammond, Paul
    Taxi Driver born in December 1970
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-04-20
    OF - Director → CIF 0
  • 8
    Malik, Raees Iqbal
    Born in November 2003
    Individual (22 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (22 offsprings)
    Person with significant control
    2023-12-06 ~ 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
  • 9
    Pervez, Faisal
    Born in June 1992
    Individual (9 offsprings)
    Officer
    2023-12-06 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Faisal Pervez
    Born in June 1992
    Individual (9 offsprings)
    Person with significant control
    2023-12-06 ~ 2025-02-27
    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
  • 10
    Gash, Neil
    Taxi Operator born in September 1964
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 11
    Carruthers, Kevin
    Director born in May 1979
    Individual (8 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - Director → CIF 0
  • 12
    Collins, Anthony
    Taxi Operator born in November 1969
    Individual (2 offsprings)
    Officer
    2016-01-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 13
    Bell, Elizabeth
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2016-10-01
    OF - Director → CIF 0
  • 14
    Philliskirk, Graeme
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

LAKESIDE ASSOCIATION LTD

Period: 2016-01-19 ~ now
Company number: 09957564
Registered name
LAKESIDE ASSOCIATION LTD - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
85,216 GBP2025-04-30
50,715 GBP2024-04-30
Debtors
164,582 GBP2025-04-30
169,629 GBP2024-04-30
Cash at bank and in hand
86,737 GBP2025-04-30
43,280 GBP2024-04-30
Current Assets
251,319 GBP2025-04-30
212,909 GBP2024-04-30
Creditors
Amounts falling due within one year
206,160 GBP2025-04-30
155,917 GBP2024-04-30
Net Current Assets/Liabilities
45,159 GBP2025-04-30
56,992 GBP2024-04-30
Total Assets Less Current Liabilities
130,375 GBP2025-04-30
107,707 GBP2024-04-30
Creditors
Amounts falling due after one year
9,633 GBP2024-04-30
Net Assets/Liabilities
117,589 GBP2025-04-30
91,953 GBP2024-04-30
Equity
Called up share capital
8 GBP2025-04-30
8 GBP2024-04-30
Retained earnings (accumulated losses)
117,581 GBP2025-04-30
91,945 GBP2024-04-30
Equity
117,589 GBP2025-04-30
91,953 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
247,410 GBP2025-04-30
197,943 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,194 GBP2025-04-30
147,228 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,966 GBP2024-05-01 ~ 2025-04-30

  • LAKESIDE ASSOCIATION LTD
    Info
    Registered number 09957564
    12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear SR4 9AS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-19 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.