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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 10
  • 1
    Mack, Ian Alexander Graham
    Born in February 1968
    Individual (10 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Graham Mack
    Born in February 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Handley, John Martin
    Venture Capitalist born in March 1962
    Individual (57 offsprings)
    Officer
    2010-10-14 ~ 2015-05-11
    OF - Director → CIF 0
  • 3
    Freeman, James David Ferdinand
    Non-Executive Chairman born in May 1956
    Individual (39 offsprings)
    Officer
    2006-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Burkitt, Michael Thomas
    Operations Director born in July 1960
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2013-03-15
    OF - Director → CIF 0
  • 5
    Jukes, Steven Richard, Mr.
    Commercial Director born in September 1984
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ 2008-06-24
    OF - Director → CIF 0
    Jukes, Steven Richard, Mr.
    Director born in September 1984
    Individual (3 offsprings)
    2010-04-06 ~ 2010-11-11
    OF - Director → CIF 0
    Jukes, Steven Richard, Mr.
    Commercial Director
    Individual (3 offsprings)
    Officer
    2007-04-19 ~ 2010-10-14
    OF - Secretary → CIF 0
  • 6
    Fellows, Malcolm Paul, Mr.
    Transport-Finance born in August 1957
    Individual (2 offsprings)
    Officer
    2008-07-09 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Trigger, Robert Michael
    Secretary born in April 1946
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-12-20
    OF - Director → CIF 0
    Trigger, Robert Michael
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    BIRMINGHAM CITY TRANSPORT LIMITED
    - now 11308120
    BUSES UNLIMITED LIMITED - 2022-10-05 11308120 14400377
    177-179 New Town Row, Birmingham, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, United Kingdom
    Active Corporate (17 parents, 212 offsprings)
    Officer
    2010-10-14 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 10
    SMART ACCOUNTANTS LTD
    SMART ACCOUNTANTS LIMITED - now 04075623
    SMART BUSINESS DEVELOPMENT LIMITED - 2005-07-25
    Lancaster House, Drayton Road, Solihull, West Midlands
    Active Corporate (3 parents, 41 offsprings)
    Officer
    2007-01-11 ~ 2007-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GREEN TRANSPORT COMPANY LIMITED

Period: 2005-05-19 ~ now
Company number: 05456298
Registered name
THE GREEN TRANSPORT COMPANY LIMITED - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
90,202 GBP2024-07-31
182,168 GBP2023-07-31
Cash at bank and in hand
87 GBP2024-07-31
96,724 GBP2023-07-31
Current Assets
90,289 GBP2024-07-31
278,892 GBP2023-07-31
Creditors
Current
564,729 GBP2024-07-31
745,000 GBP2023-07-31
Net Current Assets/Liabilities
-474,440 GBP2024-07-31
-466,108 GBP2023-07-31
Total Assets Less Current Liabilities
-474,440 GBP2024-07-31
-466,108 GBP2023-07-31
Creditors
Non-current
12,500 GBP2024-07-31
22,500 GBP2023-07-31
Net Assets/Liabilities
-486,940 GBP2024-07-31
-488,608 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Capital redemption reserve
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-487,942 GBP2024-07-31
-489,610 GBP2023-07-31
Equity
-486,940 GBP2024-07-31
-488,608 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
502022-08-01 ~ 2023-07-31
Amounts Owed by Group Undertakings
Current
180 GBP2024-07-31
76,297 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
90,022 GBP2024-07-31
Amounts falling due within one year, Current
105,871 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
90,202 GBP2024-07-31
Amounts falling due within one year, Current
182,168 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
191,333 GBP2024-07-31
193,644 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,956 GBP2024-07-31
77,999 GBP2023-07-31
Amounts owed to group undertakings
Current
326,107 GBP2024-07-31
275,721 GBP2023-07-31
Other Taxation & Social Security Payable
Current
4,142 GBP2024-07-31
30,478 GBP2023-07-31
Other Creditors
Current
32,191 GBP2024-07-31
167,158 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-07-31
22,500 GBP2023-07-31

  • THE GREEN TRANSPORT COMPANY LIMITED
    Info
    Registered number 05456298
    177-179 New Town Row, Birmingham, West Midlands B6 4QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.