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
    Gardner, John Alan
    Sales Director born in June 1965
    Individual (51 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Gardner, John
    Individual (51 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Secretary → CIF 0
    Mr John Alan Gardner
    Born in June 1965
    Individual (51 offsprings)
    Person with significant control
    2021-03-09 ~ 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
    Hunter, David John
    Sales born in April 1970
    Individual (51 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr David John Hunter
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2023-04-03 ~ 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
Ceased 4
  • 1
    Harris, Anthony John
    Accounts born in August 1967
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Gardner, John Alan
    Accounts born in June 1965
    Individual (51 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
    Gardner, John
    Sales Director born in April 1965
    Individual (51 offsprings)
    Officer
    2020-11-05 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Butcher, Ashley Peter
    Sales born in May 1969
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Hunter, David John
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2019-02-22 ~ 2023-04-03
    OF - Director → CIF 0
    Hunter, David John
    Individual (51 offsprings)
    Officer
    2019-09-20 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mr David John Hunter
    Born in April 1970
    Individual (51 offsprings)
    Person with significant control
    2019-02-22 ~ 2023-04-03
    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
parent relation
Company in focus

TAKE ME HOLDINGS LTD

Previous names
TAKE ME GROUP LTD - 2024-05-28
SKYE PATROL LTD - 2024-04-30
TAKE ME LTD - 2020-09-25
OLA PRIVATE HIRE LTD - 2019-09-24
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22022-03-01 ~ 2022-12-31
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment
2,791 GBP2022-12-31
Fixed Assets - Investments
7,082,637 GBP2022-12-31
2,682,475 GBP2022-02-28
Fixed Assets
7,085,428 GBP2022-12-31
2,682,475 GBP2022-02-28
Debtors
454,839 GBP2022-12-31
17,493 GBP2022-02-28
Cash at bank and in hand
9,501 GBP2022-12-31
6,732 GBP2022-02-28
Current Assets
464,340 GBP2022-12-31
24,225 GBP2022-02-28
Creditors
Amounts falling due within one year
-3,647,426 GBP2022-12-31
-373,825 GBP2022-02-28
Net Current Assets/Liabilities
-3,183,086 GBP2022-12-31
-349,600 GBP2022-02-28
Total Assets Less Current Liabilities
3,902,342 GBP2022-12-31
2,332,875 GBP2022-02-28
Creditors
Amounts falling due after one year
-1,809,235 GBP2022-12-31
-214,180 GBP2022-02-28
Net Assets/Liabilities
2,092,367 GBP2022-12-31
2,118,695 GBP2022-02-28
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2022-02-28
Retained earnings (accumulated losses)
198,269 GBP2022-12-31
14,852 GBP2022-02-28
Equity
2,092,367 GBP2022-12-31
2,118,695 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.102022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,116 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
325 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
325 GBP2022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
325 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325 GBP2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,791 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
7,082,637 GBP2022-12-31
2,682,475 GBP2022-02-28
Additions to investments, Non-current
4,610,000 GBP2022-12-31
Non-current
7,082,637 GBP2022-12-31
2,682,475 GBP2022-02-28
Trade Debtors/Trade Receivables
15,959 GBP2022-12-31
2,992 GBP2022-02-28
Other Debtors
438,880 GBP2022-12-31
14,501 GBP2022-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
8,361 GBP2022-12-31
4,872 GBP2022-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,174,100 GBP2022-12-31
600 GBP2022-02-28
Other Creditors
Amounts falling due after one year
1,809,235 GBP2022-12-31
214,180 GBP2022-02-28
Related profiles found in government register
  • TAKE ME HOLDINGS LTD
    Info
    TAKE ME GROUP LTD - 2024-05-28
    SKYE PATROL LTD - 2024-04-30
    TAKE ME LTD - 2020-09-25
    OLA PRIVATE HIRE LTD - 2019-09-24
    Registered number 11841422
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    Private Limited Company incorporated on 2019-02-22 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • TAKE ME HOLDINGS LTD
    S
    Registered number missing
    Take Me Finance Office, Rutland Lodge, Ashby Road, Loughborough, England, LE11 3TR
    Limited Company
    CIF 1 CIF 2
  • TAKE ME HOLDINGS LTD
    S
    Registered number missing
    Take Me, Rutland Lodge, Ashby Road, Loughborough, United Kingdom, LE11 3TR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-08-30 ~ 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
  • 2
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    DRIVEN BY RIIDE STOKE LTD - 2024-05-28
    TAKE ME (STOKE) LIMITED - 2024-04-04
    INTERCITY PRIVATE HIRE LIMITED - 2023-06-12
    A1 INTERCITY CABS LIMITED - 2002-05-13
    A1-INTERCITY RADIO CABS (STOKE-ON-TRENT) LIMITED - 1999-05-10
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    362,613 GBP2020-06-01 ~ 2021-04-30
    Person with significant control
    2024-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DRIVEN BY RIIDE LEICESTER LTD - 2024-05-28
    TAKE ME (GROUP) LTD - 2024-04-04
    DRIVEN BY RIIDE LTD - 2021-03-24
    ADT GARAGE LIMITED - 2017-09-20
    CHARNWOOD TRAVEL SERVICES LIMITED - 2012-03-29
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    20,206 GBP2020-05-01 ~ 2020-12-31
    Person with significant control
    2024-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    205a Nantwich Road, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    138 North Road East, Plymouth, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    BOUNDS TAXIS (NORTHAMPTON) LIMITED - 2018-04-25
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,982,409 GBP2023-12-31
    Person with significant control
    2022-06-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    COMMAND SOFTWARE SERVICES LIMITED - 2019-12-06
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,872,513 GBP2023-12-31
    Person with significant control
    2022-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    138 North Lane, Aldershot, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -101,378 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2024-05-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    Take Me Finance Office, Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    445,692 GBP2023-12-31
    Person with significant control
    2022-12-16 ~ now
    CIF 7 - Has significant influence or control → OE
Ceased 1
  • Take Me Finance Office, Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    445,692 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ 2024-04-30
    CIF 9 - Ownership of shares – 75% or more → OE

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