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 3
  • 1
    Matthews, Brian
    Haulage born in June 1959
    Individual (1 offspring)
    Officer
    2009-06-11 ~ now
    OF - Director → CIF 0
    Mr Brian Matthews
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shine, Connor
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Mr Connor Shine
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2023-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Murphy, Bernard
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Brian Matthews
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-05-07 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Murphy, Bernard James
    Accountant born in July 1963
    Individual (4 offsprings)
    Officer
    2009-06-11 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CTS HEATHROW LIMITED

Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52290 - Other Transportation Support Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment
305,394 GBP2023-06-30
167,543 GBP2022-06-30
Fixed Assets
305,394 GBP2023-06-30
167,543 GBP2022-06-30
Debtors
389,404 GBP2023-06-30
374,780 GBP2022-06-30
Cash at bank and in hand
291,231 GBP2023-06-30
380,119 GBP2022-06-30
Current Assets
680,635 GBP2023-06-30
754,899 GBP2022-06-30
Creditors
Amounts falling due within one year
-240,347 GBP2023-06-30
-173,048 GBP2022-06-30
Net Current Assets/Liabilities
440,288 GBP2023-06-30
581,851 GBP2022-06-30
Total Assets Less Current Liabilities
745,682 GBP2023-06-30
749,394 GBP2022-06-30
Creditors
Amounts falling due after one year
-144,415 GBP2023-06-30
-155,049 GBP2022-06-30
Net Assets/Liabilities
601,267 GBP2023-06-30
594,345 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
601,167 GBP2023-06-30
594,245 GBP2022-06-30
Equity
601,267 GBP2023-06-30
594,345 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
542,770 GBP2023-06-30
303,120 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,376 GBP2023-06-30
135,577 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,799 GBP2022-07-01 ~ 2023-06-30
Debtors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30

  • CTS HEATHROW LIMITED
    Info
    Registered number 06931334
    Unit 1 , Court 1 Challenge Road, Ashford TW15 1AX
    Private Limited Company incorporated on 2009-06-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.