logo
explain how to read the page

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 8
  • 1
    Prieto Martin, Jose Manuel
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2011-07-05
    OF - Director → CIF 0
  • 2
    Mrs Vanessa Bowden
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Campbell, David John
    Operations Director born in October 1963
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 4
    Tyler, David
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2005-10-03
    OF - Director → CIF 0
    Tyler, David
    Director
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2005-10-03
    OF - Secretary → CIF 0
  • 5
    Nurse, Adrian
    Manager born in September 1953
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-12-04
    OF - Director → CIF 0
    Nurse, Adrian
    Manager
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 6
    Bowden, Stuart Keith
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Keith Bowden
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRAFERTIR (UK) LTD

Period: 1999-12-14 ~ now
Company number: 03893612
Registered name
TRAFERTIR (UK) LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Investment Property
1,258,316 GBP2025-06-30
765,000 GBP2024-06-30
Fixed Assets - Investments
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Fixed Assets
1,293,316 GBP2025-06-30
800,000 GBP2024-06-30
Debtors
14,210 GBP2025-06-30
107,652 GBP2024-06-30
Cash at bank and in hand
57,727 GBP2025-06-30
24,429 GBP2024-06-30
Current Assets
71,937 GBP2025-06-30
132,081 GBP2024-06-30
Creditors
Amounts falling due within one year
-33,267 GBP2025-06-30
-25,011 GBP2024-06-30
Net Current Assets/Liabilities
38,670 GBP2025-06-30
107,070 GBP2024-06-30
Total Assets Less Current Liabilities
1,331,986 GBP2025-06-30
907,070 GBP2024-06-30
Creditors
Amounts falling due after one year
-313,880 GBP2025-06-30
-67,018 GBP2024-06-30
Net Assets/Liabilities
940,675 GBP2025-06-30
762,621 GBP2024-06-30
Equity
Called up share capital
19,240 GBP2025-06-30
19,240 GBP2024-06-30
Revaluation reserve
276,733 GBP2025-06-30
276,733 GBP2024-06-30
Retained earnings (accumulated losses)
644,702 GBP2025-06-30
466,648 GBP2024-06-30
Equity
940,675 GBP2025-06-30
762,621 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
1,258,316 GBP2025-06-30
765,000 GBP2024-06-30
Investments in group undertakings and participating interests
35,000 GBP2025-06-30
35,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,150 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
9,000 GBP2025-06-30
Current
107,652 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,060 GBP2025-06-30
Amounts falling due within one year, Current
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
14,210 GBP2025-06-30
Amounts falling due within one year, Current
107,652 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,888 GBP2025-06-30
14,809 GBP2024-06-30
Amounts owed to group undertakings
Current
11,666 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
10,009 GBP2025-06-30
8,702 GBP2024-06-30
Other Creditors
Current
2,704 GBP2025-06-30
1,500 GBP2024-06-30
Creditors
Current
33,267 GBP2025-06-30
25,011 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
313,880 GBP2025-06-30
67,018 GBP2024-06-30
Bank Borrowings
322,768 GBP2025-06-30
81,827 GBP2024-06-30
Total Borrowings
Current
8,888 GBP2025-06-30
14,809 GBP2024-06-30
Non-current
313,880 GBP2025-06-30
67,018 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
19,240 shares2025-06-30
19,240 shares2024-06-30

Related profiles found in government register
  • TRAFERTIR (UK) LTD
    Info
    Registered number 03893612
    Lakeview House, 4 Crescent Woodbrook, Billericay, Essex CM12 0EQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • TRAFERTIR (UK) LTD
    S
    Registered number 03893612
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom, CM12 0EQ
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMART BORDER CLEARANCE LTD
    - now 10763544
    TRAFERTIR LOGISTICS LTD
    - 2023-06-21 10763544
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRAFERTIR INTERNATIONAL TRANSPORT LTD
    08996868
    Lakeview House, 4 Woodbrook Crescent, Billericay, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.