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
    Cresswell, Candice Nicole
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Cresswell, Lyall Roger
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
    Cresswell, Lyall Roger
    Company Director
    Individual (7 offsprings)
    Officer
    2000-10-13 ~ now
    OF - Secretary → CIF 0
    Mr Lyall Roger Cresswell
    Born in January 1968
    Individual (7 offsprings)
    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
    Cresswell, Maurice Michael
    Group Chairman born in October 1934
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2016-06-19
    OF - Director → CIF 0
  • 2
    Hopkin, Richard Sandy
    Group Accountant
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 3
    Cresswell, Lyall Roger
    Company Director
    Individual (7 offsprings)
    Officer
    1997-11-12 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 4
    Cresswell, Susan Janet
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    1997-11-12 ~ 2016-10-31
    OF - Director → CIF 0
    Cresswell, Susan Janet
    Company Secretary born in November 1943
    Individual (2 offsprings)
    2016-11-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Litherland, Amanda Jean
    Born in February 1976
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 6
    Joseph, Andrew
    Individual
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORT EXCHANGE GROUP LIMITED

Previous names
COURIER EXCHANGE LIMITED - 2005-04-15
CASTLE HANDLING CO LIMITED - 1999-04-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
144,944 GBP2023-12-31
206,434 GBP2022-12-31
Debtors
6,707,356 GBP2023-12-31
4,216,948 GBP2022-12-31
Current assets - Investments
1,374,956 GBP2023-12-31
2,360,600 GBP2022-12-31
Cash at bank and in hand
1,085,771 GBP2023-12-31
794,864 GBP2022-12-31
Current Assets
9,168,083 GBP2023-12-31
7,372,412 GBP2022-12-31
Net Assets/Liabilities
570,440 GBP2023-12-31
1,080,200 GBP2022-12-31
Equity
Called up share capital
44 GBP2023-12-31
44 GBP2022-12-31
44 GBP2021-12-31
Retained earnings (accumulated losses)
570,396 GBP2023-12-31
1,080,156 GBP2022-12-31
607,496 GBP2021-12-31
Equity
570,440 GBP2023-12-31
244,791 GBP2021-12-31
Profit/Loss
109,920 GBP2023-01-01 ~ 2023-12-31
1,222,684 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
722022-01-01 ~ 2022-12-31
Wages/Salaries
6,482,307 GBP2023-01-01 ~ 2023-12-31
4,236,469 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
337,762 GBP2023-01-01 ~ 2023-12-31
168,210 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
7,503,889 GBP2023-01-01 ~ 2023-12-31
5,014,627 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,754,600 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,754,600 GBP2022-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
170,919 GBP2023-12-31
170,919 GBP2022-12-31
Furniture and fittings
329,262 GBP2023-12-31
327,241 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
500,181 GBP2023-12-31
498,160 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
66,942 GBP2023-12-31
32,758 GBP2022-12-31
Furniture and fittings
288,295 GBP2023-12-31
258,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,237 GBP2023-12-31
291,726 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
34,184 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
30,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,122 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
103,977 GBP2023-12-31
138,161 GBP2022-12-31
Furniture and fittings
40,967 GBP2023-12-31
68,273 GBP2022-12-31
Trade Debtors/Trade Receivables
468 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
536,191 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
318,588 GBP2023-12-31
278,473 GBP2022-12-31
Prepayments/Accrued Income
Current
589,764 GBP2023-12-31
248,330 GBP2022-12-31
Other Creditors
Current
160,040 GBP2023-12-31
36,215 GBP2022-12-31
Creditors
Current
8,731,309 GBP2023-12-31
6,489,392 GBP2022-12-31
Related profiles found in government register
  • TRANSPORT EXCHANGE GROUP LIMITED
    Info
    COURIER EXCHANGE LIMITED - 2005-04-15
    CASTLE HANDLING CO LIMITED - 1999-04-08
    Registered number 03464353
    Newstead House, Pelham Road, Nottingham, Nottinghamshire NG5 1AP
    Private Limited Company incorporated on 1997-11-12 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • TRANSPORT EXCHANGE GROUP LIMITED
    S
    Registered number 03464353
    Newstead House, Pelham Road, Nottingham, Notts, NG5 1AP
    Private Company Limited By Shares in England & Wales
    CIF 1
  • TRANSPORT EXCHANGE GROUP LIMITED
    S
    Registered number 03464353
    Newstead House, Pelham Road, Nottingham, United Kingdom, NG5 1AP
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPLIANCE REGISTRY LIMITED - 2016-04-19
    TRANSPORT SHOP LIMITED - 2007-11-07
    Newstead House, Pelham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -826,135 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CX NA LTD
    - now
    THE JOURNEY DATABASE LIMITED - 2016-04-18
    Newstead House, Pelham Road, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    -1,684,473 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.