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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 8
  • 1
    Williams, Alex
    Born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Corcoran, Melanie Louise
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Tobyn James
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Warrener, Stephen George
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Warburton, Simon
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Anne Catherine
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Mcguckin, Richard John
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Prince, Jason Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Inskip, Geoffrey Stuart
    Chief Executive born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Odonnell, Aidan
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-05 ~ 2006-04-12
    OF - Director → CIF 0
  • 3
    Rogers, Francis
    Interim Chief Executive And Director General born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    Dowie, John James
    Executive Director, Infrastructure And Place born in August 1964
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    Everitt, Vernon John
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-08 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Beijer, Pat Maria
    Public Administration born in February 1979
    Individual
    Officer
    icon of calendar 2023-10-27 ~ 2024-05-24
    OF - Director → CIF 0
  • 7
    Preston, Kieran
    Director General born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2014-01-26
    OF - Director → CIF 0
  • 8
    Henkel, John Angus
    Director Wyca born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Still, Benjamin Gordon
    Managing Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 10
    Lamonte, Jonathan, Dr
    Chief Executive born in December 1959
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2018-11-23
    OF - Director → CIF 0
  • 11
    Parker, Michael John
    Director General born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2006-08-04
    OF - Director → CIF 0
  • 12
    Scales, Neil
    Chartered Engineer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2012-03-05
    OF - Director → CIF 0
  • 13
    Brown, David
    Director born in December 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 14
    Wicks, Roy Malcolm
    Director General born in April 1947
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Larner, Tim
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-27 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 16
    Mulligan, Christopher James
    Chief Executive born in February 1950
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2007-02-09
    OF - Director → CIF 0
  • 17
    Donald, Robert Gardiner
    Director General born in March 1949
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Shoaf, Laura Manning
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2023-06-26
    OF - Director → CIF 0
  • 19
    Bray, Jonathan Christopher
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 20
    Edwards, Stephen
    Executive Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Aspinall, James Eric
    Interim Chief Executive born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2016-07-28
    OF - Director → CIF 0
  • 22
    Garner, Bernard George
    Director General born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Boylan, Eamonn John
    Local Government Chief Executive born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2023-05-18
    OF - Director → CIF 0
  • 24
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Director → CIF 0
  • 25
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-06-27 ~ 2005-06-27
    PE - Nominee Director → CIF 0
    2005-06-27 ~ 2005-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

URBAN TRANSPORT GROUP LIMITED

Previous name
PTEG LIMITED - 2016-01-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Gross Profit/Loss
556,840 GBP2023-04-01 ~ 2024-03-31
579,957 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-565,414 GBP2023-04-01 ~ 2024-03-31
-584,818 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-8,574 GBP2023-04-01 ~ 2024-03-31
-4,861 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
11,995 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-422 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,999 GBP2023-04-01 ~ 2024-03-31
1,139 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,999 GBP2023-04-01 ~ 2024-03-31
-1,140 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-1 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
217,105 GBP2024-03-31
146,782 GBP2023-03-31
Cash at bank and in hand
621,285 GBP2024-03-31
187,795 GBP2023-03-31
Current Assets
838,390 GBP2024-03-31
334,577 GBP2023-03-31
Creditors
Amounts falling due within one year
-838,390 GBP2024-03-31
-334,577 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Intangible assets - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
  • URBAN TRANSPORT GROUP LIMITED
    Info
    PTEG LIMITED - 2016-01-31
    Registered number 05491588
    icon of addressWellington House, 40-50 Wellington Street, Leeds, Yorkshire LS1 2DE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-06-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.