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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 1
  • Calderwood, Ian
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ now
    OF - Director → CIF 0
    Calderwood, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Ian Calderwood
    Born in February 1968
    Individual (7 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
Ceased 7
  • 1
    Slater, Julie Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 2
    Calderwood, Ian
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 3
    Hawkins, Jonny Louis
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    James, Robert
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-18 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Penn, Richard George
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2007-08-07
    OF - Director → CIF 0
  • 6
    Hopkins, Nicholas
    Promotions born in December 1966
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Bramley, Jonathan David Charles
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2008-09-29
    OF - Director → CIF 0
parent relation
Company in focus

TRAXX MANUFACTURING & DISTRIBUTION UK LTD

Previous names
IAN CALDERWOOD LIMITED - 2013-09-19
TRUCKMEDIA LIMITED - 2011-01-18
TRUCK MEDIA ALLIANCE LIMITED - 2009-04-23
TRUCKMEDIA LIMITED - 2008-04-10
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Property, Plant & Equipment
72,729 GBP2024-11-30
96,972 GBP2023-11-30
Fixed Assets - Investments
271,430 GBP2024-11-30
271,430 GBP2023-11-30
Fixed Assets
344,159 GBP2024-11-30
368,402 GBP2023-11-30
Debtors
98,780 GBP2024-11-30
154,044 GBP2023-11-30
Cash at bank and in hand
28,008 GBP2024-11-30
7,974 GBP2023-11-30
Current Assets
126,788 GBP2024-11-30
162,018 GBP2023-11-30
Net Current Assets/Liabilities
-150,746 GBP2024-11-30
-172,131 GBP2023-11-30
Total Assets Less Current Liabilities
193,413 GBP2024-11-30
196,271 GBP2023-11-30
Creditors
Non-current
-14,746 GBP2024-11-30
-18,775 GBP2023-11-30
Net Assets/Liabilities
178,667 GBP2024-11-30
177,496 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
178,567 GBP2024-11-30
177,396 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
165,409 GBP2024-11-30
165,409 GBP2023-11-30
Furniture and fittings
11,973 GBP2024-11-30
11,973 GBP2023-11-30
Computers
983 GBP2024-11-30
983 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
178,365 GBP2024-11-30
178,365 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
99,624 GBP2024-11-30
77,696 GBP2023-11-30
Furniture and fittings
5,582 GBP2024-11-30
3,451 GBP2023-11-30
Computers
430 GBP2024-11-30
246 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,636 GBP2024-11-30
81,393 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,928 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
2,131 GBP2023-12-01 ~ 2024-11-30
Computers
184 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,243 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Motor vehicles
65,785 GBP2024-11-30
87,713 GBP2023-11-30
Furniture and fittings
6,391 GBP2024-11-30
8,522 GBP2023-11-30
Computers
553 GBP2024-11-30
737 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
24,524 GBP2024-11-30
57,806 GBP2023-11-30
Other Debtors
Current
74,256 GBP2024-11-30
84,144 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
12,034 GBP2023-11-30
Other Taxation & Social Security Payable
Current
60 GBP2023-11-30
Trade Creditors/Trade Payables
Current
9,422 GBP2024-11-30
14,164 GBP2023-11-30
Amount of value-added tax that is payable
Current
381 GBP2024-11-30
Other Creditors
Current
1,296 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
29,426 GBP2023-11-30
Amounts owed to directors
Current
5,810 GBP2024-11-30
16,495 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
14,746 GBP2024-11-30
18,775 GBP2023-11-30

  • TRAXX MANUFACTURING & DISTRIBUTION UK LTD
    Info
    IAN CALDERWOOD LIMITED - 2013-09-19
    TRUCKMEDIA LIMITED - 2013-09-19
    TRUCK MEDIA ALLIANCE LIMITED - 2013-09-19
    TRUCKMEDIA LIMITED - 2013-09-19
    Registered number 05262759
    icon of addressThe 1921 Building, East Malling Business Centre, New Road, East Malling, Kent ME19 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.