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 3
  • 1
    Singh, Arun Thomas
    Director born in May 1980
    Individual (38 offsprings)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Rhodri Huw
    Director born in November 1977
    Individual (23 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,249,558 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Singh, Arun Thomas
    Managing Director born in May 1980
    Individual (38 offsprings)
    Officer
    2016-02-01 ~ 2016-02-23
    OF - Director → CIF 0
  • 2
    Sale, Tim Rawlinson
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2025-01-07
    OF - Director → CIF 0
  • 3
    Timms, Jack
    Builder born in December 1940
    Individual (1 offspring)
    Officer
    2016-02-23 ~ 2017-10-11
    OF - Director → CIF 0
  • 4
    Rennison, Claire
    Private Hire born in February 1964
    Individual (4 offsprings)
    Officer
    2016-02-23 ~ 2018-10-12
    OF - Director → CIF 0
  • 5
    Turnbull, Robert
    Chairman born in November 1953
    Individual (8 offsprings)
    Officer
    2016-02-01 ~ 2016-02-23
    OF - Director → CIF 0
    Turnbull, Robert
    Director born in November 1953
    Individual (8 offsprings)
    2016-04-22 ~ 2018-10-12
    OF - Director → CIF 0
  • 6
    Bowles, Nathan Iestyn
    Director born in September 1976
    Individual (30 offsprings)
    Officer
    2023-02-01 ~ 2025-01-07
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN TAXIS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cost of Sales
-16,366,153 GBP2022-04-01 ~ 2023-09-30
-8,456,748 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-6,569,918 GBP2022-04-01 ~ 2023-09-30
-2,912,409 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,297,804 GBP2022-04-01 ~ 2023-09-30
3 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
28,393 GBP2022-04-01 ~ 2023-09-30
-185,419 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,883,794 GBP2022-04-01 ~ 2023-09-30
2,210,297 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
2,193,812 GBP2022-04-01 ~ 2023-09-30
1,904,961 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
2,193,812 GBP2022-04-01 ~ 2023-09-30
1,904,961 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Goodwill
4,075,092 GBP2023-09-30
225,000 GBP2022-03-31
Property, Plant & Equipment
305,343 GBP2023-09-30
216,409 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-09-30
0 GBP2022-03-31
Fixed Assets
4,380,436 GBP2023-09-30
441,409 GBP2022-03-31
Debtors
11,435,216 GBP2023-09-30
8,993,623 GBP2022-03-31
Cash at bank and in hand
1,732,119 GBP2023-09-30
1,654,246 GBP2022-03-31
Current Assets
13,167,335 GBP2023-09-30
10,647,869 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,382,772 GBP2023-09-30
-2,549,574 GBP2022-03-31
Net Current Assets/Liabilities
6,784,563 GBP2023-09-30
8,098,295 GBP2022-03-31
Total Assets Less Current Liabilities
11,164,999 GBP2023-09-30
8,539,704 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-431,036 GBP2023-09-30
0 GBP2022-03-31
Net Assets/Liabilities
10,691,517 GBP2023-09-30
8,497,704 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
10,691,516 GBP2023-09-30
8,497,703 GBP2022-03-31
6,592,742 GBP2021-03-31
Equity
10,691,517 GBP2023-09-30
8,497,704 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,193,812 GBP2022-04-01 ~ 2023-09-30
1,904,961 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
16,700 GBP2022-04-01 ~ 2023-09-30
10,070 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
782022-04-01 ~ 2023-09-30
862021-04-01 ~ 2022-03-31
Wages/Salaries
3,594,765 GBP2022-04-01 ~ 2023-09-30
2,083,835 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,294 GBP2022-04-01 ~ 2023-09-30
83,041 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
3,964,057 GBP2022-04-01 ~ 2023-09-30
2,322,515 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
414,676 GBP2022-04-01 ~ 2023-09-30
118,006 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
446 GBP2022-04-01 ~ 2023-09-30
-13,300 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
5,220,300 GBP2023-09-30
958,541 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,145,208 GBP2023-09-30
733,541 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
182,583 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,988 GBP2023-09-30
60,428 GBP2022-03-31
Furniture and fittings
106,435 GBP2023-09-30
87,416 GBP2022-03-31
Computers
359,330 GBP2023-09-30
291,671 GBP2022-03-31
Motor vehicles
260,523 GBP2023-09-30
33,700 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
752,276 GBP2023-09-30
473,215 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,240 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-04-01 ~ 2023-09-30
Computers
0 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-35,240 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,386 GBP2023-09-30
23,038 GBP2022-03-31
Furniture and fittings
79,679 GBP2023-09-30
42,451 GBP2022-03-31
Computers
276,485 GBP2023-09-30
188,511 GBP2022-03-31
Motor vehicles
75,383 GBP2023-09-30
2,808 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
446,933 GBP2023-09-30
256,808 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,036 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
37,228 GBP2022-04-01 ~ 2023-09-30
Computers
87,974 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
72,575 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
210,813 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,688 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-04-01 ~ 2023-09-30
Computers
0 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
0 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,688 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
10,602 GBP2023-09-30
0 GBP2022-03-31
Furniture and fittings
26,756 GBP2023-09-30
44,965 GBP2022-03-31
Computers
82,845 GBP2023-09-30
140,552 GBP2022-03-31
Motor vehicles
185,140 GBP2023-09-30
30,892 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,441,708 GBP2023-09-30
903,174 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
103,627 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
9,203,473 GBP2023-09-30
7,410,043 GBP2022-03-31
Other Debtors
Current
522,384 GBP2023-09-30
258,415 GBP2022-03-31
Prepayments/Accrued Income
Current
267,651 GBP2023-09-30
318,364 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
11,435,216 GBP2023-09-30
8,993,623 GBP2022-03-31
Trade Creditors/Trade Payables
Current
379,569 GBP2023-09-30
201,124 GBP2022-03-31
Amounts owed to group undertakings
Current
2,837,293 GBP2023-09-30
244,185 GBP2022-03-31
Corporation Tax Payable
Current
692,904 GBP2023-09-30
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
24,649 GBP2023-09-30
1,894,006 GBP2022-03-31
Other Creditors
Current
400,318 GBP2023-09-30
100,907 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,048,039 GBP2023-09-30
109,352 GBP2022-03-31
Creditors
Current
6,382,772 GBP2023-09-30
2,549,574 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,964 GBP2023-09-30
96,500 GBP2022-03-31
Between two and five year
521,503 GBP2023-09-30
297,542 GBP2022-03-31
More than five year
520,000 GBP2023-09-30
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,254,467 GBP2023-09-30
394,042 GBP2022-03-31
Related profiles found in government register
  • NORTHERN TAXIS LIMITED
    Info
    Registered number 09979866
    Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd CF10 1DY
    Private Limited Company incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • NORTHERN TAXIS LIMITED
    S
    Registered number 09979866
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED - 2023-09-30
    Hodge House, 114-116 St. Mary Street, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.