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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 2
  • 1
    Flanagan, Colin William
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
    Colin William Flanagan
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Malhi, Amardeesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    icon of address1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Corporate
    Officer
    2003-12-02 ~ 2007-03-12
    PE - Director → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-02 ~ 2003-12-04
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-02 ~ 2003-12-04
    PE - Nominee Director → CIF 0
  • 4
    icon of address1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Corporate
    Officer
    2003-12-02 ~ 2007-03-12
    PE - Secretary → CIF 0
parent relation
Company in focus

TRAFFORD SECRETARIAL SERVICES LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Turnover/Revenue
89,165 GBP2024-01-01 ~ 2024-12-31
85,416 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
3,285 GBP2024-01-01 ~ 2024-12-31
1,545 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
52,158 GBP2024-01-01 ~ 2024-12-31
74,388 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
159 GBP2024-01-01 ~ 2024-12-31
211 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,500 GBP2024-01-01 ~ 2024-12-31
10,593 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,238 GBP2024-01-01 ~ 2024-12-31
-19,791 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
475 GBP2024-12-31
634 GBP2023-12-31
Current Assets
50,592 GBP2024-12-31
57,929 GBP2023-12-31
Creditors
Amounts falling due within one year
36,313 GBP2024-12-31
40,988 GBP2023-12-31
Net Current Assets/Liabilities
14,279 GBP2024-12-31
16,941 GBP2023-12-31
Total Assets Less Current Liabilities
14,754 GBP2024-12-31
17,575 GBP2023-12-31
Creditors
Amounts falling due after one year
3,475 GBP2024-12-31
3,409 GBP2023-12-31
Equity
9,379 GBP2024-12-31
12,341 GBP2023-12-31
Related profiles found in government register
  • TRAFFORD SECRETARIAL SERVICES LTD
    Info
    Registered number 04981549
    icon of addressLoxley House, 11 Swan Road, Lichfield, Staffs WS13 6QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-02 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • TRAFFORD SECRETARIAL SERVICES LTD
    S
    Registered number missing
    icon of address1st Floor Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
    CIF 1
  • TRAFFORD SECRETARIAL SERVICES LTD
    S
    Registered number 4981549
    icon of address1st Floor, Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
    ENGLAND
    CIF 2
  • TRAFFORD SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address1st Floor Langton House, Bird Street, Lichfield, Staffordshire, WS13 6PY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressLoxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    CIF 10 - Secretary → ME
  • 2
    icon of addressK J Watkin & Co Emerald House, 20-22 Anchor Road, Aldridge Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of address1st Floor Langton House, Bird Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-04 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    icon of addressC/o Sherwood Hall Associates, 1st Floor Langton House, Bird Street Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of addressC/o Sherwood Hall Associates, Loxley House, 11 Swan, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,471 GBP2024-07-31
    Officer
    icon of calendar 2006-07-25 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressC/o Trafford Secretarial, Services, 1st Floor, Langton, House, Bird Street, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    icon of addressLangton House, Bird Street, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 3
  • 1
    icon of addressLoxley House, 11 Swan Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    266 GBP2023-04-30
    Officer
    icon of calendar 2003-12-01 ~ 2022-11-10
    CIF 8 - Secretary → ME
  • 2
    icon of addressAssurant House, 6-12 Victoria Street, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-02 ~ 2006-06-13
    CIF 7 - Secretary → ME
  • 3
    icon of address15 Castle Close, Glascote, Tamworth, Staffordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,548 GBP2023-02-28
    Officer
    icon of calendar 2007-03-02 ~ 2008-11-01
    CIF 3 - Secretary → ME

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