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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.

Parent entities and officers
Active 11
  • 1
    Ryder, Alasdair Alan
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Darren John
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Lowe, Samuel John
    Born in January 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Marklove, Sarah Jane
    Born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Collins, Glenn Christopher
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 7
    Strudwick, Ian Harry
    Born in February 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Mccallum, Alexander Athole Scott
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
  • 9
    Hodges, Elliott Samuel
    Born in January 1983
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Mills, Steven Geoffrey
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2019-08-12
    OF - Secretary → CIF 0
  • 2
    Barton, Thomas George James
    Director born in April 1991
    Individual
    Officer
    icon of calendar 2020-08-24 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Scott, Leslie Hugh
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2014-08-05
    OF - Director → CIF 0
    Scott, Leslie Hugh
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 4
    Ryland, Peter Gerard
    Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-27 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Scott, Leighton James
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-07
    OF - Director → CIF 0
    Scott, Leighton James
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Scott, Andrea Mary
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2014-08-05
    OF - Director → CIF 0
    Scott, Andrea Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 7
    Mr Alexander Athole Scott Mccallum
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Watts, Andrew Edward
    Marketing Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2020-12-13
    OF - Director → CIF 0
  • 10
    Scott, Kieran
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 11
    Walker, Andrew William
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-07 ~ 2020-08-01
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Frodsham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ 2023-11-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-03-06 ~ 2003-03-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TBF TRAFFIC LTD

Previous name
TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
10,148,355 GBP2024-04-01 ~ 2025-03-31
8,641,215 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-8,154,814 GBP2024-04-01 ~ 2025-03-31
-6,354,624 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
1,993,541 GBP2024-04-01 ~ 2025-03-31
2,286,591 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,716,696 GBP2024-04-01 ~ 2025-03-31
-1,863,875 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,095,000 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-62,105 GBP2024-04-01 ~ 2025-03-31
-15,505 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,309,740 GBP2024-04-01 ~ 2025-03-31
407,211 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,326 GBP2024-04-01 ~ 2025-03-31
-164,379 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,304,414 GBP2024-04-01 ~ 2025-03-31
242,832 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,006,697 GBP2025-03-31
546,254 GBP2024-03-31
Debtors
Current
2,697,961 GBP2025-03-31
3,498,594 GBP2024-03-31
Cash at bank and in hand
279,536 GBP2025-03-31
226,001 GBP2024-03-31
Current Assets
2,977,497 GBP2025-03-31
3,724,595 GBP2024-03-31
Net Current Assets/Liabilities
1,164,174 GBP2025-03-31
168,459 GBP2024-03-31
Total Assets Less Current Liabilities
2,170,871 GBP2025-03-31
714,713 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-383,088 GBP2025-03-31
Net Assets/Liabilities
1,787,783 GBP2025-03-31
652,369 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,787,683 GBP2025-03-31
652,269 GBP2024-03-31
759,437 GBP2023-03-31
Equity
1,787,783 GBP2025-03-31
652,369 GBP2024-03-31
759,537 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,304,414 GBP2024-04-01 ~ 2025-03-31
242,832 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-169,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-169,000 GBP2024-04-01 ~ 2025-03-31
-350,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
802024-04-01 ~ 2025-03-31
772023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,302,400 GBP2025-03-31
1,995,611 GBP2024-03-31
Office equipment
60,714 GBP2025-03-31
67,643 GBP2024-03-31
Motor vehicles
982,420 GBP2025-03-31
686,720 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,375,361 GBP2025-03-31
2,749,974 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-183,981 GBP2024-04-01 ~ 2025-03-31
Office equipment
-7,174 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-250,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-441,255 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
29,827 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,783,469 GBP2025-03-31
1,683,698 GBP2024-03-31
Office equipment
39,986 GBP2025-03-31
31,064 GBP2024-03-31
Motor vehicles
543,721 GBP2025-03-31
488,958 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,368,664 GBP2025-03-31
2,203,720 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,488 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
283,718 GBP2024-04-01 ~ 2025-03-31
Office equipment
15,877 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
259,957 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
561,040 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-183,947 GBP2024-04-01 ~ 2025-03-31
Office equipment
-6,955 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-205,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-396,096 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,488 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
28,339 GBP2025-03-31
Plant and equipment
518,931 GBP2025-03-31
311,913 GBP2024-03-31
Office equipment
20,728 GBP2025-03-31
36,579 GBP2024-03-31
Motor vehicles
438,699 GBP2025-03-31
197,762 GBP2024-03-31
Trade Debtors/Trade Receivables
998,055 GBP2025-03-31
969,122 GBP2024-03-31
Amounts Owed By Related Parties
593,541 GBP2025-03-31
1,015,483 GBP2024-03-31
Prepayments
159,693 GBP2025-03-31
367,427 GBP2024-03-31
Other Debtors
946,672 GBP2025-03-31
1,146,562 GBP2024-03-31
Trade Creditors/Trade Payables
381,461 GBP2025-03-31
516,377 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
304,156 GBP2025-03-31
Amounts Owed to Related Parties
518,936 GBP2025-03-31
1,719,240 GBP2024-03-31
Taxation/Social Security Payable
217,329 GBP2025-03-31
183,105 GBP2024-03-31
Accrued Liabilities
79,175 GBP2025-03-31
234,847 GBP2024-03-31
Other Creditors
306,940 GBP2025-03-31
418,751 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
383,088 GBP2025-03-31
  • TBF TRAFFIC LTD
    Info
    TRAFFIC MANAGEMENT SOLUTIONS LIMITED - 2016-04-07
    Registered number 04689212
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.