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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Jones, Roger John
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 2
    Coles, Clare Mary
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2017-12-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Humphries, Andrew
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hurst, Kevin Andrew
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2018-10-26
    OF - Director → CIF 0
  • 5
    Bullimore, Edwin David
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2002-04-30
    OF - Director → CIF 0
    Bullimore, Edwin David
    Technical Director
    Individual (2 offsprings)
    Officer
    2000-02-22 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Mrs Rachel Frances Hutchinson
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Brook, Jonathan Marcus
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Hudson, Darren, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Peter Michael
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2000-02-22 ~ 2024-05-30
    OF - Director → CIF 0
    Mr Peter Michael Hutchinson
    Born in January 1967
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    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
  • 10
    Woodward, Dawn
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Woodward, Dawn
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hutchinson, Mark
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Hutchinson, Mark
    Internal Services born in August 1949
    Individual (2 offsprings)
    2000-02-22 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Michael Raymond
    Born in November 1941
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
    Hutchinson, Michael Raymond
    Director born in November 1941
    Individual (9 offsprings)
    2000-02-22 ~ 2006-04-30
    OF - Director → CIF 0
    Mr Michael Raymond Hutchinson
    Born in November 1941
    Individual (9 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Hutchinson, Maxine Jane
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Mr Neil James
    Born in May 1967
    Individual (31 offsprings)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    Hutchinson, Jean Hilary
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 16
    Hutchinson, Philip Jon
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TRAFFIC GROUP LIMITED

Period: 2017-02-09 ~ now
Company number: 03931065 04552828
Registered names
THE TRAFFIC GROUP LIMITED - now 04552828
AGD GROUP LIMITED - 2017-02-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
6,049,751 GBP2025-04-30
3,777,290 GBP2024-04-30
Fixed Assets - Investments
13,260,239 GBP2025-04-30
13,260,239 GBP2024-04-30
Fixed Assets
19,309,990 GBP2025-04-30
17,037,529 GBP2024-04-30
Debtors
Current
2,926,049 GBP2025-04-30
1,956,584 GBP2024-04-30
Cash at bank and in hand
3,096,344 GBP2025-04-30
4,216,321 GBP2024-04-30
Current Assets
6,022,393 GBP2025-04-30
6,172,905 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-227,448 GBP2025-04-30
227,448 GBP2025-04-30
-269,671 GBP2024-04-30
Net Current Assets/Liabilities
5,794,945 GBP2025-04-30
5,903,234 GBP2024-04-30
Total Assets Less Current Liabilities
25,104,935 GBP2025-04-30
22,940,763 GBP2024-04-30
Net Assets/Liabilities
24,948,248 GBP2025-04-30
22,920,783 GBP2024-04-30
Equity
Called up share capital
6,620 GBP2025-04-30
6,620 GBP2024-04-30
6,620 GBP2023-04-30
Share premium
817,365 GBP2025-04-30
817,365 GBP2024-04-30
817,365 GBP2023-04-30
Capital redemption reserve
3,382 GBP2025-04-30
3,382 GBP2024-04-30
3,382 GBP2023-04-30
Retained earnings (accumulated losses)
24,120,881 GBP2025-04-30
22,093,416 GBP2024-04-30
18,885,436 GBP2023-04-30
Equity
24,948,248 GBP2025-04-30
22,920,783 GBP2024-04-30
19,712,803 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,027,465 GBP2024-05-01 ~ 2025-04-30
4,207,980 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
2,027,465 GBP2024-05-01 ~ 2025-04-30
4,207,980 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
265,594 GBP2024-05-01 ~ 2025-04-30
Social Security Costs
35,737 GBP2024-05-01 ~ 2025-04-30
Staff Costs/Employee Benefits Expense
302,631 GBP2024-05-01 ~ 2025-04-30
Average number of employees in administration and support functions
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
156,687 GBP2025-04-30
26,737 GBP2024-04-30
Deferred Tax Liabilities
156,687 GBP2025-04-30
19,980 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,109,504 GBP2024-04-30
Tools/Equipment for furniture and fittings
2,101 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,373,737 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
595,801 GBP2024-04-30
Tools/Equipment for furniture and fittings
647 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
596,448 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
93,509 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
5,796 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,305 GBP2024-05-01 ~ 2025-04-30
Investments in Subsidiaries
13,260,239 GBP2025-04-30
13,260,239 GBP2024-04-30
Cost valuation
13,260,239 GBP2024-04-30
Amounts Owed By Related Parties
2,897,019 GBP2025-04-30
1,817,437 GBP2024-04-30
Other Debtors
119,876 GBP2024-04-30
Prepayments
29,012 GBP2025-04-30
19,271 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,926,049 GBP2025-04-30
1,956,584 GBP2024-04-30
Cash and Cash Equivalents
3,096,344 GBP2025-04-30
4,216,321 GBP2024-04-30
Trade Creditors/Trade Payables
15,699 GBP2025-04-30
Taxation/Social Security Payable
24,346 GBP2025-04-30
Other Creditors
5,495 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
156,687 GBP2025-04-30
19,980 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,500 GBP2024-04-30
Related profiles found in government register
  • THE TRAFFIC GROUP LIMITED
    Info
    AGD GROUP LIMITED - 2017-02-09
    Registered number 03931065
    White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 2000-02-22 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • THE TRAFFIC GROUP LIMITED
    S
    Registered number missing
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England, GL51 0TF
    Limited Liability Company
    CIF 1
  • THE TRAFFIC GROUP LIMITED
    S
    Registered number 3931065
    White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AGD SYSTEMS LIMITED
    02666988
    White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2022-11-29
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    ARKON SERVICES LIMITED
    10510691
    1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-12-05 ~ 2020-04-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    HOLLCO LIMITED
    02491886
    1 Hawthorne Court Bourton Business Park, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MAV SYSTEMS LIMITED
    - now 06429075
    MICROBUS AV LIMITED - 2012-09-24
    PILEUS LIMITED - 2008-05-19
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (18 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TRAFFIC GROUP SIGNALS LIMITED
    - now 04552828
    PIKE GROUP LIMITED
    - 2018-12-11 04552828
    THE TRAFFIC GROUP LIMITED
    - 2017-02-09 04552828 03931065
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    CIF 7 - Ownership of shares – 75% or more → OE
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WALKER HENFIELD LIMITED
    10104334
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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