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 4
  • 1
    Peppi, Simone Sara
    Director born in August 1962
    Individual (18 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Wendy
    Individual (54 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hodari, Philip Isaac
    Director born in January 1961
    Individual (90 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 4
    THE PILOT GROUP LIMITED - 2017-10-30
    ELECTRIC SYSTEMS HOLDINGS LIMITED - 2017-09-04
    15, Carnarvon Street, Manchester, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2,667,306 GBP2023-05-31
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Tweed, John Longden
    Engineer born in May 1938
    Individual
    Officer
    2002-06-07 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Waterhouse, Lee Francis
    Signmaker born in October 1960
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2017-03-27
    OF - Director → CIF 0
    Waterhouse, Lee Francis
    Individual (2 offsprings)
    Officer
    2002-06-07 ~ 2017-03-27
    OF - Secretary → CIF 0
  • 3
    Mason, Brian Paul
    Electrician born in November 1957
    Individual
    Officer
    2002-06-07 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Evans, Stuart
    Finance Director born in August 1978
    Individual (1 offspring)
    Officer
    2020-11-10 ~ 2022-05-13
    OF - Director → CIF 0
  • 5
    Topham, Ruth Patricia
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2017-03-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Marshall, Kevin
    Director born in October 1978
    Individual
    Officer
    2017-10-26 ~ 2022-12-22
    OF - Director → CIF 0
  • 7
    Pearson, Christopher
    Managing Director born in May 1971
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Macpherson, Archie James
    Group Managing Director born in November 1964
    Individual (6 offsprings)
    Officer
    2020-11-10 ~ 2024-10-18
    OF - Director → CIF 0
  • 9
    Richardson, Keith John
    Director born in September 1959
    Individual (32 offsprings)
    Officer
    2017-03-27 ~ 2021-06-01
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-07 ~ 2002-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWM TRAFFIC CONTROL SYSTEMS LIMITED

Previous name
TWM CONTROL SYSTEMS LIMITED - 2002-06-26
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
34,864 GBP2023-05-31
56,793 GBP2022-05-31
Property, Plant & Equipment
269,317 GBP2023-05-31
277,337 GBP2022-05-31
Debtors
426,776 GBP2023-05-31
688,646 GBP2022-05-31
Cash at bank and in hand
5,363 GBP2023-05-31
155,633 GBP2022-05-31
Current Assets
903,483 GBP2023-05-31
1,297,259 GBP2022-05-31
Net Current Assets/Liabilities
-1,157,881 GBP2023-05-31
-262,090 GBP2022-05-31
Total Assets Less Current Liabilities
-853,700 GBP2023-05-31
72,040 GBP2022-05-31
Net Assets/Liabilities
-859,673 GBP2023-05-31
66,067 GBP2022-05-31
Equity
Called up share capital
20 GBP2023-05-31
20 GBP2022-05-31
Other miscellaneous reserve
10 GBP2023-05-31
10 GBP2022-05-31
Retained earnings (accumulated losses)
-859,703 GBP2023-05-31
66,037 GBP2022-05-31
Equity
-859,673 GBP2023-05-31
66,067 GBP2022-05-31
Average Number of Employees
242022-06-01 ~ 2023-05-31
252021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
66,450 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
31,586 GBP2023-05-31
9,657 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
21,929 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
253,447 GBP2023-05-31
253,447 GBP2022-05-31
Plant and equipment
16,643 GBP2023-05-31
16,847 GBP2022-05-31
Furniture and fittings
21,448 GBP2023-05-31
28,259 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
12,305 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
291,538 GBP2023-05-31
310,858 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,037 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-10,337 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-12,305 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-23,679 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-05-31
0 GBP2022-05-31
Plant and equipment
11,559 GBP2023-05-31
7,837 GBP2022-05-31
Furniture and fittings
10,662 GBP2023-05-31
13,379 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
12,305 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,221 GBP2023-05-31
33,521 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
4,759 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
7,620 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,379 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,037 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
-10,337 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
-12,305 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,679 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
253,447 GBP2023-05-31
253,447 GBP2022-05-31
Plant and equipment
5,084 GBP2023-05-31
9,010 GBP2022-05-31
Furniture and fittings
10,786 GBP2023-05-31
14,880 GBP2022-05-31
Motor vehicles
0 GBP2023-05-31
0 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
240,379 GBP2023-05-31
418,680 GBP2022-05-31
Amounts Owed By Related Parties
44,345 GBP2023-05-31
Current
178,812 GBP2022-05-31
Other Debtors
Amounts falling due within one year
142,052 GBP2023-05-31
91,154 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
426,776 GBP2023-05-31
688,646 GBP2022-05-31
Trade Creditors/Trade Payables
Current
146,880 GBP2023-05-31
64,542 GBP2022-05-31
Amounts owed to group undertakings
Current
1,589,933 GBP2023-05-31
1,108,190 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
2,279 GBP2022-05-31
Other Taxation & Social Security Payable
Current
34,425 GBP2023-05-31
23,378 GBP2022-05-31
Other Creditors
Current
290,126 GBP2023-05-31
360,960 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,316 GBP2023-05-31
113,551 GBP2022-05-31
Related profiles found in government register
  • TWM TRAFFIC CONTROL SYSTEMS LIMITED
    Info
    TWM CONTROL SYSTEMS LIMITED - 2002-06-26
    Registered number 04456251
    15 Carnarvon Street, Manchester M3 1HJ
    Private Limited Company incorporated on 2002-06-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TWM TRAFFIC CONTROL SYSTEMS LIMITED
    S
    Registered number 04456251
    15, Carnarvon Street, Manchester, England, M3 1HJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Carnarvon Street, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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