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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 12
  • 1
    Heaton, Stephen John
    Commercial Director born in July 1977
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ 2018-05-16
    OF - Director → CIF 0
  • 2
    Coles, Clare Mary
    Finance Director born in June 1963
    Individual (23 offsprings)
    Officer
    2019-03-10 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Pearson, Lyndsay
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2016-12-31
    OF - Director → CIF 0
    Pearson, Lyndsay
    Director
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 4
    Aston, Dean
    Accountant born in November 1978
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Pearson, Christopher Roy
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hutchinson, Peter Michael
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2018-05-16 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Owen, Nela Francoise
    Finance Director born in June 1968
    Individual (5 offsprings)
    Officer
    2018-08-21 ~ 2019-03-10
    OF - Director → CIF 0
  • 8
    Hutchinson, Maxine Jane
    Born in September 1966
    Individual (8 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Philip Jon
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2019-03-10 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    OF - Nominee Director → CIF 0
  • 12
    THE TRAFFIC GROUP LIMITED
    - now 03931065 04552828
    AGD GROUP LIMITED - 2017-02-09 03931065
    White Lion House, Gloucester Road, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    2017-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRAFFIC GROUP SIGNALS LIMITED

Period: 2018-12-11 ~ now
Company number: 04552828
Registered names
TRAFFIC GROUP SIGNALS LIMITED - now
PIKE GROUP LIMITED - 2018-12-11
Standard Industrial Classification
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.
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
12,944,104 GBP2024-05-01 ~ 2025-04-30
12,219,427 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,765,270 GBP2024-05-01 ~ 2025-04-30
-7,549,717 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,178,834 GBP2024-05-01 ~ 2025-04-30
4,669,710 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
7,009 GBP2024-05-01 ~ 2025-04-30
38 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,386,775 GBP2024-05-01 ~ 2025-04-30
907,336 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,072,579 GBP2024-05-01 ~ 2025-04-30
422,806 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
98,680 GBP2025-04-30
171,060 GBP2024-04-30
Property, Plant & Equipment
4,679,268 GBP2025-04-30
2,652,812 GBP2024-04-30
Fixed Assets - Investments
80,487 GBP2024-04-30
Fixed Assets
4,777,948 GBP2025-04-30
2,904,359 GBP2024-04-30
Total Inventories
4,776,343 GBP2025-04-30
4,488,719 GBP2024-04-30
Debtors
Current
2,580,481 GBP2025-04-30
2,364,597 GBP2024-04-30
Cash at bank and in hand
956,534 GBP2025-04-30
1,327,196 GBP2024-04-30
Current Assets
8,313,358 GBP2025-04-30
8,180,512 GBP2024-04-30
Net Current Assets/Liabilities
3,498,190 GBP2025-04-30
4,170,396 GBP2024-04-30
Total Assets Less Current Liabilities
8,276,138 GBP2025-04-30
7,074,755 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-9,758 GBP2025-04-30
Net Assets/Liabilities
7,632,310 GBP2025-04-30
6,559,731 GBP2024-04-30
Equity
Called up share capital
1,104,751 GBP2025-04-30
1,104,751 GBP2024-04-30
1,104,751 GBP2023-04-30
Retained earnings (accumulated losses)
6,527,559 GBP2025-04-30
5,454,980 GBP2024-04-30
5,182,174 GBP2023-04-30
Equity
7,632,310 GBP2025-04-30
6,559,731 GBP2024-04-30
6,286,925 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,072,579 GBP2024-05-01 ~ 2025-04-30
422,806 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-150,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
1,156,519 GBP2024-05-01 ~ 2025-04-30
790,291 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,946,993 GBP2024-05-01 ~ 2025-04-30
1,717,206 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
225,910 GBP2024-05-01 ~ 2025-04-30
168,089 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
2,218,090 GBP2024-05-01 ~ 2025-04-30
1,924,629 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
322024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Average Number of Employees
482024-05-01 ~ 2025-04-30
392023-05-01 ~ 2024-04-30
Director Remuneration
206,000 GBP2024-05-01 ~ 2025-04-30
153,933 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
46,350 GBP2024-05-01 ~ 2025-04-30
49,900 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,388 GBP2024-05-01 ~ 2025-04-30
230,906 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
346,694 GBP2024-05-01 ~ 2025-04-30
226,834 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
594,745 GBP2025-04-30
439,905 GBP2024-04-30
Deferred Tax Liabilities
569,544 GBP2025-04-30
417,844 GBP2024-04-30
Intangible Assets - Gross Cost
Goodwill
3,375,069 GBP2025-04-30
2,688,903 GBP2024-04-30
Development expenditure
251,245 GBP2025-04-30
251,245 GBP2024-04-30
Intangible Assets - Gross Cost
3,626,314 GBP2025-04-30
2,940,148 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,375,069 GBP2025-04-30
2,672,065 GBP2024-04-30
Development expenditure
152,565 GBP2025-04-30
97,023 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
3,527,634 GBP2025-04-30
2,769,088 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,838 GBP2024-05-01 ~ 2025-04-30
Development expenditure
55,542 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
72,380 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Development expenditure
98,680 GBP2025-04-30
154,222 GBP2024-04-30
Goodwill
16,838 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
201,153 GBP2025-04-30
157,098 GBP2024-04-30
Tools/Equipment for furniture and fittings
878,201 GBP2025-04-30
774,128 GBP2024-04-30
Motor vehicles
1,358,382 GBP2025-04-30
766,079 GBP2024-04-30
Other
5,894,904 GBP2025-04-30
3,560,583 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
8,332,640 GBP2025-04-30
5,257,888 GBP2024-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-46,007 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-101,120 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-147,127 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
154,365 GBP2025-04-30
140,272 GBP2024-04-30
Tools/Equipment for furniture and fittings
752,493 GBP2025-04-30
611,446 GBP2024-04-30
Motor vehicles
432,723 GBP2025-04-30
291,687 GBP2024-04-30
Other
2,313,791 GBP2025-04-30
1,561,671 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,653,372 GBP2025-04-30
2,605,076 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,093 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
152,039 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
238,267 GBP2024-05-01 ~ 2025-04-30
Other
752,120 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,156,519 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-10,992 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-97,231 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,223 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
46,788 GBP2025-04-30
16,826 GBP2024-04-30
Tools/Equipment for furniture and fittings
125,708 GBP2025-04-30
162,682 GBP2024-04-30
Motor vehicles
925,659 GBP2025-04-30
474,392 GBP2024-04-30
Other
3,581,113 GBP2025-04-30
1,998,912 GBP2024-04-30
Investments in Subsidiaries
80,487 GBP2024-04-30
Cost valuation
682,500 GBP2024-04-30
Raw materials and consumables
4,776,343 GBP2025-04-30
4,488,719 GBP2024-04-30
Trade Debtors/Trade Receivables
1,910,900 GBP2025-04-30
1,507,256 GBP2024-04-30
Amounts Owed By Related Parties
243,404 GBP2025-04-30
553,312 GBP2024-04-30
Other Debtors
112,601 GBP2025-04-30
56,367 GBP2024-04-30
Prepayments
313,576 GBP2025-04-30
247,662 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
30,927 GBP2025-04-30
Non-current, Amounts falling due after one year
9,758 GBP2025-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,104,751 shares2025-04-30
1,104,751 shares2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
30,927 GBP2025-04-30
Minimum gross finance lease payments owing
40,685 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
204,011 GBP2025-04-30
229,519 GBP2024-04-30
Between two and five year
173,442 GBP2025-04-30
331,734 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377,453 GBP2025-04-30
561,253 GBP2024-04-30
Related profiles found in government register
  • TRAFFIC GROUP SIGNALS LIMITED
    Info
    PIKE GROUP LIMITED - 2018-12-11
    THE TRAFFIC GROUP LIMITED - 2018-12-11
    PEARSON TRAFFIC GROUP LIMITED - 2018-12-11
    Registered number 04552828
    White Lion House Gloucester Road, Staverton, Cheltenham, Gloucestershire GL51 0TF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 6
  • 1
    ARKON SERVICES LIMITED
    10510691
    1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HOLLCO LIMITED
    02491886
    1 Hawthorne Court Bourton Business Park, Bourton-on-the-water, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LEAN TM LIMITED
    12950337
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (4 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    LTM DESIGN LTD.
    09707173
    White Lion House Gloucester Road, Staverton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PIKE SIGNALS LIMITED
    01586729
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SAFE LITE (UK) LIMITED
    - now 02103215
    RULESAMPLE LIMITED - 1987-05-28
    Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - 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.