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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 9
  • 1
    O'brien, John James
    Born in July 1952
    Individual (52 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    O'brien, John James
    Individual (52 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Leslie Robert
    Coach Operator born in July 1952
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2018-02-13
    OF - Director → CIF 0
    Leslie Robert Allen
    Born in July 1952
    Individual (1 offspring)
    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
  • 3
    Peruffo, Susan Ann
    Coach Operator born in September 1949
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2018-02-13
    OF - Director → CIF 0
    Peruffo, Susan Ann
    Coach Operator
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    Peruffo, Maurice Anthony
    Coach Operator born in March 1951
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2018-02-13
    OF - Director → CIF 0
    Maurice Anthony Peruffo
    Born in March 1951
    Individual (1 offspring)
    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
    Conway, Richard John
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Corrick, Mark Antony
    Coach Operator born in May 1961
    Individual (1 offspring)
    Officer
    2004-05-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
  • 8
    ASTONS COACHES LIMITED
    - now 03932865 01101068... (more)
    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 (19 parents, 1 offspring)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M & S COACHES OF HEREFORDSHIRE LIMITED

Period: 2004-04-06 ~ now
Company number: 05096592
Registered name
M & S COACHES OF HEREFORDSHIRE LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
Current
296,375 GBP2024-12-31
308,268 GBP2023-12-31
Cash at bank and in hand
2,297 GBP2024-12-31
2,864 GBP2023-12-31
Creditors
Non-current
-8,333 GBP2024-12-31
-18,333 GBP2023-12-31
Net Assets/Liabilities
278,989 GBP2024-12-31
280,674 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
277,989 GBP2024-12-31
279,674 GBP2023-12-31
Equity
278,989 GBP2024-12-31
280,674 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2024-12-31
2,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,333 GBP2024-12-31
18,333 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31

  • 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 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.