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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 3
  • 1
    Skull, David Peter
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Clive Michael
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
    Mr Clive Michael Paul
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Canali, Christian
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Frost, Claudine Nicole
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2008-10-07
    OF - Secretary → CIF 0
  • 2
    Frost, Noel Malcolm Dunster
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ 2005-10-19
    OF - Director → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-19 ~ 2004-04-19
    PE - Director → CIF 0
parent relation
Company in focus

TRAFFIC ENVIRONMENT SYSTEMS LIMITED

Previous name
TRAFFIC ENFORCEMENT SYSTEMS LIMITED - 2017-07-31
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
706,967 GBP2024-10-31
481,740 GBP2023-10-31
Debtors
5,644,553 GBP2024-10-31
4,717,854 GBP2023-10-31
Cash at bank and in hand
556,090 GBP2024-10-31
787,018 GBP2023-10-31
Current Assets
6,200,643 GBP2024-10-31
5,504,872 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-754,474 GBP2024-10-31
-442,893 GBP2023-10-31
Net Current Assets/Liabilities
5,446,169 GBP2024-10-31
5,061,979 GBP2023-10-31
Total Assets Less Current Liabilities
6,153,136 GBP2024-10-31
5,543,719 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-2,400 GBP2023-10-31
Net Assets/Liabilities
6,078,331 GBP2024-10-31
5,541,319 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
6,078,330 GBP2024-10-31
5,541,318 GBP2023-10-31
5,067,314 GBP2022-10-31
Equity
6,078,331 GBP2024-10-31
5,541,319 GBP2023-10-31
Average Number of Employees
212023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Director Remuneration
174,575 GBP2023-11-01 ~ 2024-10-31
165,833 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
2,240,895 GBP2024-10-31
2,039,458 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Other
-351,149 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,533,928 GBP2024-10-31
1,557,718 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
293,082 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-316,872 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
706,967 GBP2024-10-31
481,740 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
805,645 GBP2024-10-31
320,730 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
60,931 GBP2023-10-31
Other Debtors
Amounts falling due within one year
4,838,908 GBP2024-10-31
4,336,193 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
5,644,553 GBP2024-10-31
4,717,854 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,590 GBP2024-10-31
6,652 GBP2023-10-31
Other Taxation & Social Security Payable
Current
110,182 GBP2024-10-31
61,078 GBP2023-10-31
Other Creditors
Current
633,702 GBP2024-10-31
375,163 GBP2023-10-31
Creditors
Current
754,474 GBP2024-10-31
442,893 GBP2023-10-31
Other Creditors
Non-current
74,805 GBP2024-10-31
2,400 GBP2023-10-31
Profit/Loss
686,662 GBP2023-11-01 ~ 2024-10-31
474,004 GBP2022-11-01 ~ 2023-10-31

  • TRAFFIC ENVIRONMENT SYSTEMS LIMITED
    Info
    TRAFFIC ENFORCEMENT SYSTEMS LIMITED - 2017-07-31
    Registered number 05105127
    icon of address159 High Street, Barnet EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 2004-04-19 (21 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.