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
    O'brien, John James
    Company Director born in July 1952
    Individual (18 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    O'brien, John James
    Individual (18 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Conway, Richard John
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 3
    VEOLIA TRANSPORT ENGLAND LIMITED - 2011-12-20
    VEOLIA TRANSPORT ENGLAND PLC - 2011-11-18
    DUNN-LINE PLC - 2009-11-02
    DUNN-LINE (UK) LIMITED - 2004-11-24
    Astons Coaches Limited, Clerkenleap, Broomhall, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,517,159 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Corrick, Mark Antony
    Coach Operator born in May 1961
    Individual
    Officer
    2004-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Peruffo, Susan Ann
    Coach Operator born in September 1949
    Individual
    Officer
    2004-04-06 ~ 2018-02-13
    OF - Director → CIF 0
    Peruffo, Susan Ann
    Coach Operator
    Individual
    Officer
    2004-04-06 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 3
    Peruffo, Maurice Anthony
    Coach Operator born in March 1951
    Individual
    Officer
    2004-04-06 ~ 2018-02-13
    OF - Director → CIF 0
    Maurice Anthony Peruffo
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Allen, Leslie Robert
    Coach Operator born in July 1952
    Individual
    Officer
    2006-06-05 ~ 2018-02-13
    OF - Director → CIF 0
    Leslie Robert Allen
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

M & S COACHES OF HEREFORDSHIRE LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
Current
308,268 GBP2023-12-31
311,106 GBP2022-12-31
Cash at bank and in hand
2,864 GBP2023-12-31
13,186 GBP2022-12-31
Creditors
Non-current
-18,333 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
280,674 GBP2023-12-31
283,834 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
279,674 GBP2023-12-31
282,834 GBP2022-12-31
Equity
280,674 GBP2023-12-31
283,834 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,125 GBP2023-12-31
2,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2023-12-31
28,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31

  • M & S COACHES OF HEREFORDSHIRE LIMITED
    Info
    Registered number 05096592
    Astons Coaches Ltd Defford Mill, Earls Croome, Worcester, Worcestershire WR8 9DF
    Private Limited Company incorporated on 2004-04-06 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.