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 8
  • 1
    Hopkins, John
    Engineer born in March 1968
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Darrall, James Paul
    Transport Planner born in March 1978
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Justice, Julia Louise
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Lyons, Rupert Titus Beauchamp
    Consultant born in May 1964
    Individual (10 offsprings)
    Officer
    1997-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Julian Strafford
    Traffic Engineer born in March 1969
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Ekstrand, Rolf Daniel
    Civil Engineer born in August 1976
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Hanks, Nathan Paul
    Civil Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    REO AMBER GREEN LIMITED - 2009-09-16
    PINNACLE TRANSPORTATION (HOLDINGS) LIMITED - 2009-08-29
    BIDEAWHILE 531 LIMITED - 2007-04-12
    Studio Four, 37, Broadwater Road, Welwyn Garden City, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    96,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Evans, Peter Neil
    Civil Engineer born in May 1967
    Individual
    Officer
    2015-01-01 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Berrington, Michelle
    Transport Planner born in March 1974
    Individual
    Officer
    2017-10-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Rawlinson, Craig Mcdonald
    Engineer born in February 1975
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 4
    Knight, David Andrew
    Civil Engineer born in February 1966
    Individual
    Officer
    2009-09-14 ~ 2015-02-05
    OF - Director → CIF 0
  • 5
    Justice, Julia Louise
    Individual (3 offsprings)
    Officer
    2011-07-19 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 6
    Wanchoo, Sohail Ali Wajid
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2007-04-24
    OF - Director → CIF 0
    2008-05-19 ~ 2019-09-30
    OF - Director → CIF 0
    Wanchoo, Sohail Ali Wajid
    Accountant
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 7
    Ford, Damian Eric
    Civil Engineer born in October 1975
    Individual
    Officer
    2021-04-01 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Cameron, Ian Edwin
    Company Director born in June 1947
    Individual
    Officer
    2012-07-16 ~ 2018-04-01
    OF - Director → CIF 0
  • 9
    Bailey, Christopher John
    Engineer born in May 1961
    Individual
    Officer
    1997-11-28 ~ 2007-04-24
    OF - Director → CIF 0
    Bailey, Christopher John
    Engineer
    Individual
    Officer
    1997-11-28 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 10
    Tighe, David George
    Consultant born in July 1955
    Individual
    Officer
    1997-11-28 ~ 2011-01-18
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSPORT PLANNING ASSOCIATES LIMITED

Previous name
PINNACLE TRANSPORTATION LIMITED - 2010-03-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
53,488 GBP2024-03-31
85,574 GBP2023-03-31
Debtors
2,268,968 GBP2024-03-31
2,205,655 GBP2023-03-31
Cash at bank and in hand
381,189 GBP2024-03-31
728,196 GBP2023-03-31
Current Assets
2,650,157 GBP2024-03-31
2,933,851 GBP2023-03-31
Creditors
Current
1,808,774 GBP2024-03-31
1,794,237 GBP2023-03-31
Net Current Assets/Liabilities
841,383 GBP2024-03-31
1,139,614 GBP2023-03-31
Total Assets Less Current Liabilities
894,871 GBP2024-03-31
1,225,188 GBP2023-03-31
Creditors
Non-current
-75,000 GBP2024-03-31
-125,000 GBP2023-03-31
Net Assets/Liabilities
807,371 GBP2024-03-31
1,084,788 GBP2023-03-31
Equity
Called up share capital
255 GBP2024-03-31
255 GBP2023-03-31
Retained earnings (accumulated losses)
807,116 GBP2024-03-31
1,084,533 GBP2023-03-31
Equity
807,371 GBP2024-03-31
1,084,788 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
352022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
126,167 GBP2023-03-31
Furniture and fittings
116,312 GBP2024-03-31
104,952 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
116,312 GBP2024-03-31
231,119 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-37,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-163,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
67,792 GBP2023-03-31
Furniture and fittings
62,824 GBP2024-03-31
77,753 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,824 GBP2024-03-31
145,545 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
58,375 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
22,229 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,604 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-37,158 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-163,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
53,488 GBP2024-03-31
27,199 GBP2023-03-31
Improvements to leasehold property
58,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,064,143 GBP2024-03-31
947,538 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
508,416 GBP2024-03-31
507,670 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
430,601 GBP2024-03-31
538,476 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,003,160 GBP2024-03-31
1,993,684 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
265,808 GBP2024-03-31
211,971 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
177,174 GBP2024-03-31
97,785 GBP2023-03-31
Other Taxation & Social Security Payable
Current
327,753 GBP2024-03-31
279,959 GBP2023-03-31
Other Creditors
Current
1,253,847 GBP2024-03-31
1,366,493 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
75,000 GBP2024-03-31
125,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,375 shares2024-03-31
Class 2 ordinary share
19,125 shares2024-03-31
  • TRANSPORT PLANNING ASSOCIATES LIMITED
    Info
    PINNACLE TRANSPORTATION LIMITED - 2010-03-29
    Registered number 03476060
    3 Martinfield, Welwyn Garden City, Hertfordshire AL7 1HG
    Private Limited Company incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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