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 2
  • 1
    Gilkinson, Jake
    Company Director born in May 1995
    Individual (8 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    VILLAGE BEAUTY LIMITED - 2003-11-06
    67 Westow Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,399,728 GBP2024-07-31
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Elliott, Alan
    Director born in May 1951
    Individual (10 offsprings)
    Officer
    2005-09-29 ~ 2023-10-03
    OF - Director → CIF 0
    Mr Alan Fergus Elliott
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Sanger, Paul Craig
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 3
    Lay, Karen
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2023-10-03
    OF - Director → CIF 0
    Lay, Karen
    Accounts Manager
    Individual (4 offsprings)
    Officer
    2008-11-30 ~ 2023-10-03
    OF - Secretary → CIF 0
    Ms Karen Lay
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2017-04-01 ~ 2023-10-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shergold, Robin Gerald
    Engineer born in February 1969
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2018-04-01
    OF - Director → CIF 0
    Shergold, Robin Gerald
    Individual (2 offsprings)
    Officer
    2005-09-29 ~ 2008-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAFFIC MANAGEMENT LONDON LIMITED

Previous name
TRAFFIC MANAGEMENT TECHNICAL SERVICES LIMITED - 2019-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment
31,915 GBP2023-03-31
39,897 GBP2022-03-31
Debtors
7,686 GBP2023-03-31
159,173 GBP2022-03-31
Cash at bank and in hand
108,881 GBP2023-03-31
210,345 GBP2022-03-31
Current Assets
116,567 GBP2023-03-31
369,518 GBP2022-03-31
Creditors
Amounts falling due within one year
13,449 GBP2023-03-31
125,469 GBP2022-03-31
Net Current Assets/Liabilities
103,118 GBP2023-03-31
244,049 GBP2022-03-31
Total Assets Less Current Liabilities
135,033 GBP2023-03-31
283,946 GBP2022-03-31
Creditors
Amounts falling due after one year
14,467 GBP2023-03-31
20,413 GBP2022-03-31
Net Assets/Liabilities
120,566 GBP2023-03-31
263,533 GBP2022-03-31
Equity
Called up share capital
500 GBP2023-03-31
500 GBP2022-03-31
Retained earnings (accumulated losses)
120,066 GBP2023-03-31
263,033 GBP2022-03-31
Equity
120,566 GBP2023-03-31
263,533 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252022-04-01 ~ 2023-03-31
Furniture and fittings
0.252022-04-01 ~ 2023-03-31
Computers
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,091 GBP2023-03-31
Furniture and fittings
3,397 GBP2023-03-31
Computers
12,585 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,243 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,429 GBP2023-03-31
4,906 GBP2022-03-31
Furniture and fittings
3,397 GBP2023-03-31
3,397 GBP2022-03-31
Computers
9,700 GBP2023-03-31
7,171 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,328 GBP2023-03-31
22,346 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,523 GBP2022-04-01 ~ 2023-03-31
Computers
2,529 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,982 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
2,662 GBP2023-03-31
5,185 GBP2022-03-31
Computers
2,885 GBP2023-03-31
5,414 GBP2022-03-31
Trade Debtors/Trade Receivables
5,148 GBP2023-03-31
99,413 GBP2022-03-31
Other Debtors
2,538 GBP2023-03-31
59,760 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,947 GBP2023-03-31
5,800 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,228 GBP2023-03-31
13,853 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
32,161 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,908 GBP2023-03-31
46,590 GBP2022-03-31
Other Creditors
Amounts falling due within one year
1,366 GBP2023-03-31
27,065 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,467 GBP2023-03-31
20,413 GBP2022-03-31
Related profiles found in government register
  • TRAFFIC MANAGEMENT LONDON LIMITED
    Info
    TRAFFIC MANAGEMENT TECHNICAL SERVICES LIMITED - 2019-08-15
    Registered number 05578543
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 2005-09-29 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • TRAFFIC MANAGEMENT LONDON LIMITED
    S
    Registered number 05578543
    67 Westow Street, London, England, SE19 3RW
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 1 CIF 2
  • TRAFFIC MANAGEMENT LONDON LIMITED
    S
    Registered number 05578543
    The Old Wheel House, Church Street, Reigate, Surrey, England, RH2 0AD
    Private Company Limited By Shares in Companies House England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    67 Westow Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2023-10-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    67 Westow Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TRAFFIC MANAGEMENT LONDON LTD - 2019-08-15
    67 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    447 GBP2023-03-31
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.