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
    Malik, Raees Iqbal
    Director born in November 2003
    Individual (18 offsprings)
    Officer
    2023-12-06 ~ now
    OF - director → CIF 0
    Mr Raees Iqbal Malik
    Born in November 2003
    Individual (18 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
  • 2
    Harvey, Paula
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Collins, Anthony
    Taxi Operator born in November 1969
    Individual
    Officer
    2016-01-19 ~ 2023-04-26
    OF - director → CIF 0
  • 2
    Middlewood, Edward
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - director → CIF 0
  • 3
    Swinney, John George
    Taxi Operator born in September 1964
    Individual
    Officer
    2016-01-19 ~ 2023-12-06
    OF - director → CIF 0
  • 4
    Carruthers, Kevin
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - director → CIF 0
  • 5
    Gash, Neil
    Taxi Operator born in September 1964
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - director → CIF 0
  • 6
    Harvey, Paula
    Director born in April 1992
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ 2023-12-06
    OF - director → CIF 0
  • 7
    Hammond, Paul
    Taxi Driver born in December 1970
    Individual
    Officer
    2017-04-01 ~ 2021-04-20
    OF - director → CIF 0
  • 8
    Bell, Elizabeth
    Director born in August 1954
    Individual
    Officer
    2016-01-19 ~ 2016-10-01
    OF - director → CIF 0
  • 9
    Philliskirk, Graeme
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - director → CIF 0
  • 10
    Bell, Keith
    Director born in February 1954
    Individual
    Officer
    2016-01-19 ~ 2016-10-01
    OF - director → CIF 0
  • 11
    Stephenson, David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-01-19 ~ 2023-12-06
    OF - director → CIF 0
    Mr David John Park Stephenson
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Has significant influence or control → CIF 0
  • 12
    Pervez, Faisal
    Director born in June 1992
    Individual (3 offsprings)
    Officer
    2023-12-06 ~ 2025-02-27
    OF - director → CIF 0
    Mr Faisal Pervez
    Born in June 1992
    Individual (3 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
  • 13
    Hamill, Gary
    Taxi Operator born in August 1969
    Individual
    Officer
    2016-02-15 ~ 2021-04-20
    OF - director → CIF 0
parent relation
Company in focus

LAKESIDE ASSOCIATION LTD

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
50,715 GBP2024-04-30
90,768 GBP2023-04-30
Debtors
169,629 GBP2024-04-30
105,541 GBP2023-04-30
Cash at bank and in hand
43,280 GBP2024-04-30
55,910 GBP2023-04-30
Current Assets
212,909 GBP2024-04-30
161,451 GBP2023-04-30
Creditors
Amounts falling due within one year
155,917 GBP2024-04-30
181,835 GBP2023-04-30
Net Current Assets/Liabilities
56,992 GBP2024-04-30
-20,384 GBP2023-04-30
Total Assets Less Current Liabilities
107,707 GBP2024-04-30
70,384 GBP2023-04-30
Creditors
Amounts falling due after one year
9,633 GBP2024-04-30
20,833 GBP2023-04-30
Net Assets/Liabilities
91,953 GBP2024-04-30
45,373 GBP2023-04-30
Equity
Called up share capital
8 GBP2024-04-30
8 GBP2023-04-30
Retained earnings (accumulated losses)
91,945 GBP2024-04-30
45,365 GBP2023-04-30
Equity
91,953 GBP2024-04-30
45,373 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
197,943 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,228 GBP2024-04-30
107,175 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,053 GBP2023-05-01 ~ 2024-04-30
  • 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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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