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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
Active 2
  • 1
    Gardner, John Alan
    Born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
    Gardner, John
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Secretary → CIF 0
    Mr John Alan Gardner
    Born in June 1965
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 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
    Born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
    Mr David John Hunter
    Born in April 1970
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Butcher, Ashley Peter
    Sales born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 2
    Harris, Anthony John
    Accounts born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
  • 3
    Gardner, John Alan
    Accounts born in June 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-07-21
    OF - Director → CIF 0
    Gardner, John
    Sales Director born in April 1965
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2020-11-05
    OF - Director → CIF 0
  • 4
    Hunter, David John
    Director born in April 1970
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-02-22 ~ 2023-04-03
    OF - Director → CIF 0
    Hunter, David John
    Individual (47 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2023-04-03
    OF - Secretary → CIF 0
    Mr David John Hunter
    Born in April 1970
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 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
OLA PRIVATE HIRE LTD - 2019-09-24
TAKE ME LTD - 2020-09-25
SKYE PATROL LTD - 2024-04-30
TAKE ME GROUP LTD - 2024-05-28
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,560,313 GBP2024-12-31
195,128 GBP2023-12-31
Fixed Assets - Investments
4,998,719 GBP2024-12-31
4,728,719 GBP2023-12-31
Fixed Assets
6,559,032 GBP2024-12-31
4,923,847 GBP2023-12-31
Debtors
Current
321,267 GBP2024-12-31
431,851 GBP2023-12-31
Cash at bank and in hand
168,513 GBP2024-12-31
13,009 GBP2023-12-31
Current Assets
489,780 GBP2024-12-31
444,860 GBP2023-12-31
Net Current Assets/Liabilities
-4,809,133 GBP2024-12-31
-3,872,897 GBP2023-12-31
Total Assets Less Current Liabilities
1,749,899 GBP2024-12-31
1,050,950 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,266,397 GBP2024-12-31
-815,314 GBP2023-12-31
Net Assets/Liabilities
483,502 GBP2024-12-31
227,611 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
483,302 GBP2024-12-31
227,511 GBP2023-12-31
198,269 GBP2023-01-01
Profit/Loss
255,791 GBP2024-01-01 ~ 2024-12-31
104,260 GBP2023-01-01 ~ 2023-12-31
Equity
483,502 GBP2024-12-31
227,611 GBP2023-12-31
198,369 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
255,791 GBP2024-01-01 ~ 2024-12-31
104,260 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
100 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-75,018 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-75,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,901,300 GBP2024-12-31
200,883 GBP2023-12-31
Office equipment
5,727 GBP2024-12-31
3,573 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,907,027 GBP2024-12-31
204,456 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
8,191 GBP2023-12-31
Office equipment
1,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,328 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
664 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
337,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
344,913 GBP2024-12-31
Office equipment
1,801 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
346,714 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
1,556,387 GBP2024-12-31
192,692 GBP2023-12-31
Office equipment
3,926 GBP2024-12-31
2,436 GBP2023-12-31
Investments in Subsidiaries
4,998,719 GBP2024-12-31
4,728,719 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
26,820 GBP2024-12-31
33,758 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
246,616 GBP2024-12-31
364,137 GBP2023-12-31
Other Debtors
Current
33,956 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
47,831 GBP2024-12-31
Cash and Cash Equivalents
168,513 GBP2024-12-31
13,009 GBP2023-12-31
Bank Borrowings
Current
10,312 GBP2024-12-31
10,309 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,388 GBP2024-12-31
10,615 GBP2023-12-31
Amounts owed to group undertakings
Current
3,930,515 GBP2024-12-31
3,355,712 GBP2023-12-31
Corporation Tax Payable
Current
22,591 GBP2024-12-31
5,295 GBP2023-12-31
Taxation/Social Security Payable
Current
94,150 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
437,290 GBP2024-12-31
69,087 GBP2023-12-31
Other Creditors
Current
743,667 GBP2024-12-31
856,989 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
18,000 GBP2024-12-31
9,750 GBP2023-12-31
Creditors
Current
5,298,913 GBP2024-12-31
4,317,757 GBP2023-12-31
Bank Borrowings
Non-current
35,234 GBP2024-12-31
45,550 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,231,163 GBP2024-12-31
147,255 GBP2023-12-31
Other Creditors
Non-current
622,509 GBP2023-12-31
Creditors
Non-current
1,266,397 GBP2024-12-31
815,314 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
35,234 GBP2024-12-31
Total Borrowings
45,546 GBP2024-12-31
55,859 GBP2023-12-31
Net Deferred Tax Liability/Asset
47,831 GBP2024-12-31
-8,025 GBP2023-12-31
-740 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
55,856 GBP2024-01-01 ~ 2024-12-31
-7,285 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,025 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TAKE ME HOLDINGS LTD
    Info
    OLA PRIVATE HIRE LTD - 2019-09-24
    TAKE ME LTD - 2019-09-24
    SKYE PATROL LTD - 2019-09-24
    TAKE ME GROUP LTD - 2019-09-24
    Registered number 11841422
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    PRIVATE LIMITED COMPANY incorporated on 2019-02-22 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • TAKE ME HOLDINGS LTD
    S
    Registered number missing
    icon of addressTake 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
    icon of addressTake Me, Rutland Lodge, Ashby Road, Loughborough, United Kingdom, LE11 3TR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    DRIVEN BY RIIDE LTD - 2021-03-24
    ADT GARAGE LIMITED - 2017-09-20
    TAKE ME (GROUP) LTD - 2024-04-04
    TAKE ME GROUP LTD - 2025-06-18
    CHARNWOOD TRAVEL SERVICES LIMITED - 2012-03-29
    DRIVEN BY RIIDE LEICESTER LTD - 2024-05-28
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    63,730 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TAKE ME (STOKE) LTD - 2025-06-20
    DRIVEN BY RIIDE STOKE LTD - 2024-05-28
    TAKE ME (STOKE) LIMITED - 2024-04-04
    A1 INTERCITY CABS LIMITED - 2002-05-13
    INTERCITY PRIVATE HIRE LIMITED - 2023-06-12
    A1-INTERCITY RADIO CABS (STOKE-ON-TRENT) LIMITED - 1999-05-10
    icon of addressTake 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
    icon of calendar 2024-05-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address138 North Road East, Plymouth, Devon, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    749,852 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address205a Nantwich Road, Crewe, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-28 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    BOUNDS TAXIS (NORTHAMPTON) LIMITED - 2018-04-25
    icon of addressTake Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,982,409 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    COMMAND SOFTWARE SERVICES LIMITED - 2019-12-06
    icon of addressTake 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
    icon of calendar 2022-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of address138 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
    icon of calendar 2024-05-24 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressTake 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
    icon of calendar 2022-12-16 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    icon of address138 North Road East, Plymouth, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-01 ~ 2021-12-31
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of addressTake 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
    icon of calendar 2021-05-18 ~ 2024-04-30
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.