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 3
  • 1
    Hutchinson, Maxine Jane
    Operations Director born in September 1966
    Individual (3 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Hutchinson, Philip Jon
    Operations Director born in March 1969
    Individual (2 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Director → CIF 0
  • 3
    TRAFFIC GROUP SIGNALS LIMITED - now
    PIKE GROUP LIMITED - 2018-12-11
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    6,559,731 GBP2024-04-30
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Pearson, Lyndsay
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Director → CIF 0
    Pearson, Lyndsay
    Director
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Pearson, Christopher Roy
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Aston, Dean
    Accountant born in November 1978
    Individual
    Officer
    2017-05-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 4
    Coles, Clare Mary
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2019-03-10 ~ 2019-10-14
    OF - Director → CIF 0
  • 5
    Hutchinson, Peter Michael
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-05-16 ~ 2024-05-30
    OF - Director → CIF 0
  • 6
    Owen, Nela Francoise
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2019-03-10
    OF - Director → CIF 0
  • 7
    Heaton, Stephen John
    Commercial Director born in July 1977
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Director → CIF 0
  • 10
    AGD GROUP LIMITED - 2017-02-09
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,207,980 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAFFIC GROUP SIGNALS LIMITED

Previous names
PIKE GROUP LIMITED - 2018-12-11
THE TRAFFIC GROUP LIMITED - 2017-02-09
PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
33170 - Repair And Maintenance Of Other Transport Equipment N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Intangible Assets
171,060 GBP2024-04-30
229,712 GBP2023-04-30
Property, Plant & Equipment
2,652,812 GBP2024-04-30
1,828,562 GBP2023-04-30
Fixed Assets - Investments
80,487 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
2,904,359 GBP2024-04-30
2,058,276 GBP2023-04-30
Total Inventories
4,488,719 GBP2024-04-30
3,228,830 GBP2023-04-30
Debtors
Current
2,364,597 GBP2024-04-30
2,591,433 GBP2023-04-30
Cash at bank and in hand
1,327,196 GBP2024-04-30
916,315 GBP2023-04-30
Current Assets
8,180,512 GBP2024-04-30
6,736,578 GBP2023-04-30
Net Current Assets/Liabilities
4,170,396 GBP2024-04-30
4,551,521 GBP2023-04-30
Total Assets Less Current Liabilities
7,074,755 GBP2024-04-30
6,609,797 GBP2023-04-30
Net Assets/Liabilities
6,559,731 GBP2024-04-30
6,286,925 GBP2023-04-30
Average Number of Employees
392023-05-01 ~ 2024-04-30
402022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
2,688,903 GBP2024-04-30
2,688,903 GBP2023-04-30
Development expenditure
251,245 GBP2024-04-30
172,103 GBP2023-04-30
Intangible Assets - Gross Cost
2,940,148 GBP2024-04-30
2,861,006 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,672,065 GBP2024-04-30
2,571,036 GBP2023-04-30
Development expenditure
97,023 GBP2024-04-30
60,258 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,769,088 GBP2024-04-30
2,631,294 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
101,029 GBP2023-05-01 ~ 2024-04-30
Development expenditure
36,765 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
137,794 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
16,838 GBP2024-04-30
117,867 GBP2023-04-30
Development expenditure
154,222 GBP2024-04-30
111,845 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
157,098 GBP2024-04-30
157,098 GBP2023-04-30
Furniture and fittings
774,128 GBP2024-04-30
723,764 GBP2023-04-30
Motor vehicles
766,079 GBP2024-04-30
448,245 GBP2023-04-30
Other
3,560,583 GBP2024-04-30
2,391,156 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
5,257,888 GBP2024-04-30
3,720,263 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,136 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-18,081 GBP2023-05-01 ~ 2024-04-30
Other
-100,264 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-127,481 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,272 GBP2024-04-30
112,828 GBP2023-04-30
Furniture and fittings
556,046 GBP2024-04-30
457,348 GBP2023-04-30
Motor vehicles
291,687 GBP2024-04-30
188,764 GBP2023-04-30
Other
1,617,071 GBP2024-04-30
1,132,761 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,605,076 GBP2024-04-30
1,891,701 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,444 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
160,360 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
118,177 GBP2023-05-01 ~ 2024-04-30
Other
484,310 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
790,291 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-61,662 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-15,254 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76,916 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
16,826 GBP2024-04-30
44,270 GBP2023-04-30
Furniture and fittings
218,082 GBP2024-04-30
266,416 GBP2023-04-30
Motor vehicles
474,392 GBP2024-04-30
259,481 GBP2023-04-30
Other
1,943,512 GBP2024-04-30
1,258,395 GBP2023-04-30
Investments in Subsidiaries
80,487 GBP2024-04-30
2 GBP2023-04-30
Cost valuation
682,502 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
1,507,256 GBP2024-04-30
1,977,521 GBP2023-04-30
Prepayments
247,662 GBP2024-04-30
182,470 GBP2023-04-30
Other Debtors
56,367 GBP2024-04-30
118,281 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,364,597 GBP2024-04-30
2,591,433 GBP2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
439,905 GBP2024-04-30
269,347 GBP2023-04-30
Deferred Tax Liabilities
417,844 GBP2024-04-30
104,396 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,104,751 shares2024-04-30
1,104,751 shares2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
229,519 GBP2024-04-30
168,733 GBP2023-04-30
Between two and five year
331,734 GBP2024-04-30
112,387 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
561,253 GBP2024-04-30
281,120 GBP2023-04-30
Related profiles found in government register
  • TRAFFIC GROUP SIGNALS LIMITED
    Info
    PIKE GROUP LIMITED - 2018-12-11
    THE TRAFFIC GROUP LIMITED - 2017-02-09
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    Registered number 04552828
    White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire GL51 0TF
    Private Limited Company incorporated on 2002-10-03 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • TRAFFIC GROUP SIGNALS LIMITED
    S
    Registered number 04552828
    White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRAFFIC GROUP SIGNALS LIMITED
    S
    Registered number 04552828
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, England, GL51 0TF
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Hawthorne Court Bourton Business Park, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2020-10-14 ~ now
    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
  • 4
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    80,485 GBP2024-04-30
    Person with significant control
    2023-08-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RULESAMPLE LIMITED - 1987-05-28
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PIKE GROUP LIMITED - 2018-12-11
    THE TRAFFIC GROUP LIMITED - 2017-02-09
    PEARSON TRAFFIC GROUP LIMITED - 2003-02-19
    White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    6,559,731 GBP2024-04-30
    Person with significant control
    2017-02-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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