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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Palan, Vipul
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Girling, Clive Reginald
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2010-12-11
    OF - Director → CIF 0
    Girling, Clive Reginald
    Company Director
    Individual (4 offsprings)
    Officer
    2004-09-08 ~ 2010-12-11
    OF - Secretary → CIF 0
  • 3
    Henderson, Tony
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
    Mr Tony Henderson
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRANSPORT MANAGEMENT SOLUTIONS LTD

Period: 2004-09-08 ~ now
Company number: 05226180
Registered name
TRANSPORT MANAGEMENT SOLUTIONS LTD - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Intangible Assets
20,000 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment
857 GBP2024-12-31
900 GBP2023-12-31
Fixed Assets - Investments
26,900 GBP2024-12-31
35,000 GBP2023-12-31
Total Inventories
2,522 GBP2024-12-31
7,143 GBP2023-12-31
Debtors
Current
308,026 GBP2024-12-31
199,650 GBP2023-12-31
Cash at bank and in hand
76,935 GBP2024-12-31
90,429 GBP2023-12-31
Net Assets/Liabilities
314,779 GBP2024-12-31
308,605 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
313,779 GBP2024-12-31
307,605 GBP2023-12-31
Equity
314,779 GBP2024-12-31
308,605 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Gross Cost
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
180,000 GBP2024-12-31
170,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
180,000 GBP2024-12-31
170,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
20,000 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,200 GBP2024-12-31
4,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,200 GBP2024-12-31
4,103 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,343 GBP2024-12-31
3,203 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,343 GBP2024-12-31
3,203 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-608 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-608 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
35,000 GBP2024-12-31
35,000 GBP2023-12-31
Investments in Subsidiaries
26,900 GBP2024-12-31
35,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,834 GBP2024-12-31
69,967 GBP2023-12-31
Prepayments/Accrued Income
Current
57,191 GBP2024-12-31
2,495 GBP2023-12-31
Other Debtors
Current
1,339 GBP2024-12-31
1,339 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,736 GBP2024-12-31
8,446 GBP2023-12-31
Amounts owed to directors
Current
19,712 GBP2024-12-31
15,801 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
47,287 GBP2024-12-31
20,917 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 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
950 GBP2024-01-01 ~ 2024-12-31
950 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
50 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,345 GBP2024-12-31
14,508 GBP2023-12-31
Related profiles found in government register
  • TRANSPORT MANAGEMENT SOLUTIONS LTD
    Info
    Registered number 05226180
    99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • TRANSPORT MANAGEMENT SOLUTIONS LTD
    S
    Registered number 5226180
    99, Park Drive, Milton, Abingdon, Oxon, England, OX14 4RY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL COMMUNICATIONS GROUP LIMITED
    - now 03145623
    FORMWEST LIMITED - 1996-03-19
    99 Park Drive, Milton Park Milton, Abingdon, Oxfordshire
    Active Corporate (16 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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