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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
    Mr Neil James
    Born in May 1967
    Individual (29 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
  • 3
    Mrs Rachel Frances Hutchinson
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
    Hudson, Darren, Dr
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Coles, Clare Mary
    Director born in June 1963
    Individual (23 offsprings)
    Officer
    2017-12-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Woodward, Dawn
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Woodward, Dawn
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    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
  • 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
    Hutchinson, Jean Hilary
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 11
    Hutchinson, Philip Jon
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Hutchinson, Maxine Jane
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Humphries, Andrew
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Brook, Jonathan Marcus
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-02-22 ~ 2000-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TRAFFIC GROUP LIMITED

Period: 2017-02-09 ~ now
Company number: 03931065
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
3,777,290 GBP2024-04-30
2,663,256 GBP2023-04-30
Fixed Assets - Investments
13,260,239 GBP2024-04-30
13,260,238 GBP2023-04-30
Fixed Assets
17,037,529 GBP2024-04-30
15,923,494 GBP2023-04-30
Debtors
Current
1,956,584 GBP2024-04-30
789,355 GBP2023-04-30
Cash at bank and in hand
4,216,321 GBP2024-04-30
3,314,111 GBP2023-04-30
Current Assets
6,172,905 GBP2024-04-30
4,103,466 GBP2023-04-30
Net Current Assets/Liabilities
5,903,234 GBP2024-04-30
3,814,193 GBP2023-04-30
Total Assets Less Current Liabilities
22,940,763 GBP2024-04-30
19,737,687 GBP2023-04-30
Net Assets/Liabilities
22,920,783 GBP2024-04-30
19,712,803 GBP2023-04-30
Equity
Called up share capital
6,620 GBP2024-04-30
6,620 GBP2023-04-30
6,620 GBP2022-04-30
Share premium
817,365 GBP2024-04-30
817,365 GBP2023-04-30
817,365 GBP2022-04-30
Capital redemption reserve
3,382 GBP2024-04-30
3,382 GBP2023-04-30
3,382 GBP2022-04-30
Retained earnings (accumulated losses)
22,093,416 GBP2024-04-30
18,885,436 GBP2023-04-30
15,672,998 GBP2022-04-30
Equity
22,920,783 GBP2024-04-30
19,712,803 GBP2023-04-30
16,500,365 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,207,980 GBP2023-05-01 ~ 2024-04-30
4,212,438 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
4,207,980 GBP2023-05-01 ~ 2024-04-30
4,212,438 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-05-01 ~ 2024-04-30
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,000,000 GBP2023-05-01 ~ 2024-04-30
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
382,477 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
53,384 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
449,639 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
26,737 GBP2024-04-30
28,196 GBP2023-04-30
Deferred Tax Liabilities
19,980 GBP2024-04-30
24,884 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,109,505 GBP2023-04-30
Tools/Equipment for furniture and fittings
2,441 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,197,718 GBP2023-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-1,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
532,021 GBP2023-04-30
Tools/Equipment for furniture and fittings
2,441 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
534,462 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
63,780 GBP2023-05-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
41 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,821 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-1,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,836 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
13,260,239 GBP2024-04-30
13,260,238 GBP2023-04-30
Cost valuation
13,260,239 GBP2023-04-30
Amounts Owed By Related Parties
1,817,437 GBP2024-04-30
769,053 GBP2023-04-30
Other Debtors
119,876 GBP2024-04-30
Prepayments
19,271 GBP2024-04-30
20,302 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,956,584 GBP2024-04-30
789,355 GBP2023-04-30
Cash and Cash Equivalents
4,216,321 GBP2024-04-30
3,314,111 GBP2023-04-30
Trade Creditors/Trade Payables
27,146 GBP2024-04-30
Amounts Owed to Related Parties
152,855 GBP2024-04-30
Other Creditors
13,171 GBP2024-04-30
Corporation Tax Payable
23,689 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
19,980 GBP2024-04-30
24,884 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,500 GBP2024-04-30
38,000 GBP2023-04-30
Between two and five year
28,500 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,500 GBP2024-04-30
66,500 GBP2023-04-30
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 1 month). The company status 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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