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
    Director born in February 1968
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Director → CIF 0
    Calderwood, Ian
    Individual (7 offsprings)
    Officer
    2008-09-29 ~ now
    OF - Secretary → CIF 0
    Mr Ian Calderwood
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Penn, Richard George
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2004-10-18 ~ 2007-08-07
    OF - Director → CIF 0
  • 2
    Hopkins, Nicholas
    Promotions born in December 1966
    Individual
    Officer
    2004-10-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Hawkins, Jonny Louis
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2007-08-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 4
    Calderwood, Ian
    Individual (7 offsprings)
    Officer
    2004-10-18 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 5
    James, Robert
    Director born in November 1966
    Individual (14 offsprings)
    Officer
    2004-10-18 ~ 2006-10-04
    OF - Director → CIF 0
  • 6
    Bramley, Jonathan David Charles
    Director born in November 1975
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 7
    Slater, Julie Elizabeth
    Individual (1 offspring)
    Officer
    2007-08-08 ~ 2008-09-29
    OF - Secretary → 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
96,972 GBP2023-11-30
128,313 GBP2022-11-30
Fixed Assets - Investments
271,430 GBP2023-11-30
Fixed Assets
368,402 GBP2023-11-30
128,313 GBP2022-11-30
Debtors
154,044 GBP2023-11-30
195,669 GBP2022-11-30
Cash at bank and in hand
7,974 GBP2023-11-30
4,298 GBP2022-11-30
Current Assets
162,018 GBP2023-11-30
199,967 GBP2022-11-30
Creditors
-334,149 GBP2023-11-30
-45,396 GBP2022-11-30
Net Current Assets/Liabilities
-172,131 GBP2023-11-30
154,571 GBP2022-11-30
Total Assets Less Current Liabilities
196,271 GBP2023-11-30
282,884 GBP2022-11-30
Net Assets/Liabilities
177,496 GBP2023-11-30
259,540 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
177,396 GBP2023-11-30
259,440 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
165,409 GBP2023-11-30
165,409 GBP2022-11-30
Furniture and fittings
11,973 GBP2023-11-30
11,973 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
178,365 GBP2023-11-30
177,382 GBP2022-11-30
Computers
983 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
77,696 GBP2023-11-30
48,458 GBP2022-11-30
Furniture and fittings
3,451 GBP2023-11-30
611 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,393 GBP2023-11-30
49,069 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
29,238 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
2,840 GBP2022-12-01 ~ 2023-11-30
Computers
246 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,324 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
246 GBP2023-11-30
Property, Plant & Equipment
Motor vehicles
87,713 GBP2023-11-30
116,951 GBP2022-11-30
Furniture and fittings
8,522 GBP2023-11-30
11,362 GBP2022-11-30
Computers
737 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
57,806 GBP2023-11-30
21,761 GBP2022-11-30
Other Debtors
Current
84,144 GBP2023-11-30
75,824 GBP2022-11-30
Amount of value-added tax that is recoverable
Current
12,034 GBP2023-11-30
6,519 GBP2022-11-30
Other Taxation & Social Security Payable
Current
60 GBP2023-11-30
60 GBP2022-11-30
Debtors
Current
154,044 GBP2023-11-30
105,139 GBP2022-11-30
Non-current
90,530 GBP2022-11-30
Trade Creditors/Trade Payables
Current
14,164 GBP2023-11-30
2,562 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
5,709 GBP2022-11-30
Other Creditors
Current
1,296 GBP2023-11-30
4,816 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
29,426 GBP2023-11-30
29,426 GBP2022-11-30
Amounts owed to directors
Current
16,495 GBP2023-11-30
2,883 GBP2022-11-30
Creditors
Current
334,149 GBP2023-11-30
45,396 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
18,775 GBP2023-11-30
23,344 GBP2022-11-30

  • TRAXX MANUFACTURING & DISTRIBUTION UK LTD
    Info
    IAN CALDERWOOD LIMITED - 2013-09-19
    TRUCKMEDIA LIMITED - 2011-01-18
    TRUCK MEDIA ALLIANCE LIMITED - 2009-04-23
    TRUCKMEDIA LIMITED - 2008-04-10
    Registered number 05262759
    The 1921 Building, East Malling Business Centre, New Road, East Malling, Kent ME19 6BJ
    Private Limited Company incorporated on 2004-10-18 (20 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.