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 5
  • 1
    Cockayne, Tim Noel
    Director born in July 1978
    Individual (24 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Charlotte
    Individual (11 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Matthew Miller
    Director born in February 1982
    Individual (20 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Winfield, Robert Nigel Thomas
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 5
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rickett, Jane Ann
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2000-11-24 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Masters, Paul Andrew
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2022-08-22
    OF - Director → CIF 0
  • 3
    Lewis, Frank
    Non-Exec Chairman born in January 1946
    Individual
    Officer
    2016-10-19 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Cope, Louise
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ 2023-06-09
    OF - Director → CIF 0
  • 5
    Soanes, Richard Anthony
    Company Director born in December 1964
    Individual (6 offsprings)
    Officer
    ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Soanes, Ann
    Company Secretary born in March 1940
    Individual
    Officer
    ~ 2004-02-02
    OF - Director → CIF 0
    Soanes, Anthony Michael
    Plant Hire Contractor born in November 1937
    Individual
    Officer
    ~ 2004-02-02
    OF - Director → CIF 0
    Soanes, Ann
    Individual
    Officer
    ~ 2004-02-02
    OF - Secretary → CIF 0
  • 7
    Winfield, Robert Nigel Thomas
    Director
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 8
    Christophi, Christakis
    Company Director born in December 1966
    Individual
    Officer
    2014-09-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    Winfield, Christopher Andrew Thomas
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2022-08-22
    OF - Director → CIF 0
  • 10
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3, Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2022-08-22 ~ 2022-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HERTS TRAFFIC MANAGEMENT LIMITED

Previous name
HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
1,726,500 GBP2021-11-30
1,002,003 GBP2020-11-30
Fixed Assets - Investments
100 GBP2021-11-30
100 GBP2020-11-30
Fixed Assets
1,726,600 GBP2021-11-30
1,002,103 GBP2020-11-30
Total Inventories
0 GBP2021-11-30
701,455 GBP2020-11-30
Debtors
1,870,671 GBP2021-11-30
1,595,367 GBP2020-11-30
Cash at bank and in hand
194,750 GBP2021-11-30
307,125 GBP2020-11-30
Current Assets
2,065,421 GBP2021-11-30
2,603,947 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-2,747,970 GBP2021-11-30
-2,406,630 GBP2020-11-30
Net Current Assets/Liabilities
-682,549 GBP2021-11-30
197,317 GBP2020-11-30
Total Assets Less Current Liabilities
1,044,051 GBP2021-11-30
1,199,420 GBP2020-11-30
Creditors
Non-current, Amounts falling due after one year
-345,043 GBP2021-11-30
-207,360 GBP2020-11-30
Net Assets/Liabilities
526,431 GBP2021-11-30
838,214 GBP2020-11-30
Equity
Called up share capital
165 GBP2021-11-30
165 GBP2020-11-30
Retained earnings (accumulated losses)
526,266 GBP2021-11-30
838,049 GBP2020-11-30
Equity
526,431 GBP2021-11-30
838,214 GBP2020-11-30
Average Number of Employees
842020-12-01 ~ 2021-11-30
742019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,200,364 GBP2021-11-30
2,213,155 GBP2020-11-30
Furniture and fittings
94,242 GBP2021-11-30
94,242 GBP2020-11-30
Motor vehicles
61,833 GBP2021-11-30
61,833 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
3,356,439 GBP2021-11-30
2,369,230 GBP2020-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-34,827 GBP2020-12-01 ~ 2021-11-30
Furniture and fittings
0 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-34,827 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,501,189 GBP2021-11-30
1,254,032 GBP2020-11-30
Furniture and fittings
94,238 GBP2021-11-30
94,238 GBP2020-11-30
Motor vehicles
34,512 GBP2021-11-30
18,957 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,629,939 GBP2021-11-30
1,367,227 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272,210 GBP2020-12-01 ~ 2021-11-30
Furniture and fittings
0 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
15,555 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,765 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-25,053 GBP2020-12-01 ~ 2021-11-30
Furniture and fittings
0 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
0 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,053 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Plant and equipment
1,699,175 GBP2021-11-30
959,123 GBP2020-11-30
Furniture and fittings
4 GBP2021-11-30
4 GBP2020-11-30
Motor vehicles
27,321 GBP2021-11-30
42,876 GBP2020-11-30
Investments in group undertakings and participating interests
100 GBP2021-11-30
100 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
1,788,968 GBP2021-11-30
1,551,676 GBP2020-11-30
Amount of corporation tax that is recoverable
Current
21,334 GBP2021-11-30
0 GBP2020-11-30
Other Debtors
Amounts falling due within one year
60,369 GBP2021-11-30
43,691 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
1,870,671 GBP2021-11-30
1,595,367 GBP2020-11-30
Bank Borrowings/Overdrafts
Current
6,312 GBP2021-11-30
0 GBP2020-11-30
Trade Creditors/Trade Payables
Current
802,809 GBP2021-11-30
504,442 GBP2020-11-30
Corporation Tax Payable
Current
0 GBP2021-11-30
59,381 GBP2020-11-30
Other Taxation & Social Security Payable
Current
456,734 GBP2021-11-30
743,174 GBP2020-11-30
Other Creditors
Current
1,482,115 GBP2021-11-30
1,099,633 GBP2020-11-30
Creditors
Current
2,747,970 GBP2021-11-30
2,406,630 GBP2020-11-30
Bank Borrowings/Overdrafts
Non-current
43,689 GBP2021-11-30
0 GBP2020-11-30
Other Creditors
Non-current
301,354 GBP2021-11-30
207,360 GBP2020-11-30
Creditors
Non-current
345,043 GBP2021-11-30
207,360 GBP2020-11-30
Equity
Called up share capital
165 GBP2021-11-30
165 GBP2020-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,771,338 GBP2021-11-30
777,292 GBP2020-11-30
Related profiles found in government register
  • HERTS TRAFFIC MANAGEMENT LIMITED
    Info
    HERTS EQUIPMENT RENTAL LIMITED - 2011-12-16
    Registered number 01317510
    3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA
    Private Limited Company incorporated on 1977-06-17 (48 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-09
    CIF 0
  • HERTS TRAFFIC MANAGEMENT LIMITED
    S
    Registered number 01317510
    Unit C, 2 Greycaine Road, Greycaine Industrial Estate, Watford, Hertfordshire, England, WD24 7GP
    UNITED KINGDOM
    CIF 1
  • HERTS TRAFFIC MANAGEMENT LTD
    S
    Registered number 01317510
    Unit C, 2 Greycaine Road, Greycaine Industrial Estate, Watford, England, WD24 7GP
    Private Limited Company in Register Of England Wales, United Kingdom
    CIF 2
  • HERTS TRAFFIC MANAGEMENT LTD
    S
    Registered number 01317510
    Unit C, 2 Greycaine Road, Greycaine Industrial Estate, Watford, Herts, England, WD24 7GP
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,636 GBP2021-11-30
    Person with significant control
    2022-08-22 ~ dissolved
    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
Ceased 2
  • 1
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,636 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2022-08-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    66 Mendip Way, Stevenage, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,149 GBP2024-03-31
    Officer
    2011-03-01 ~ 2013-12-05
    CIF 1 - Director → ME

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