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 6
  • 1
    Morphet, Matthew Noel
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hewgill, Luke
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cockayne, Tim Noel
    Director born in July 1978
    Individual (24 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Robinson, Matthew Miller
    Chief Financial Officer born in February 1982
    Individual (20 offsprings)
    Officer
    2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    Barlow, Lauren
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hewgill, Sharon Elaine
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2019-04-08
    OF - Director → CIF 0
    Mrs Sharon Elaine Hewgill
    Born in November 1956
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Malek-jahanian, Simon
    Chief Financial Officer born in October 1975
    Individual (2 offsprings)
    Officer
    2019-09-04 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-01-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Hewgill, Clive Raymond
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Clive Raymond Hewgill
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Fennell, Andrew
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2020-12-07
    OF - Director → CIF 0
parent relation
Company in focus

TRAFFIC MANAGEMENT SERVICES LIMITED

Previous names
TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19
FLEXGRADE LIMITED - 2011-04-18
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets - Gross Cost
Net goodwill
34,418 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,418 GBP2019-03-31
Property, Plant & Equipment
830,848 GBP2019-03-31
940,451 GBP2018-03-31
Total Inventories
19,150 GBP2019-03-31
12,650 GBP2018-03-31
Debtors
2,390,261 GBP2019-03-31
1,474,844 GBP2018-03-31
Cash at bank and in hand
227,855 GBP2019-03-31
163,033 GBP2018-03-31
Current Assets
2,637,266 GBP2019-03-31
1,650,527 GBP2018-03-31
Creditors
Amounts falling due within one year
986,964 GBP2019-03-31
755,776 GBP2018-03-31
Net Current Assets/Liabilities
1,650,302 GBP2019-03-31
894,751 GBP2018-03-31
Total Assets Less Current Liabilities
2,481,150 GBP2019-03-31
1,835,202 GBP2018-03-31
Creditors
Amounts falling due after one year
165,200 GBP2019-03-31
173,215 GBP2018-03-31
Net Assets/Liabilities
2,231,739 GBP2019-03-31
1,578,548 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
2,230,739 GBP2019-03-31
1,577,548 GBP2018-03-31
Equity
2,231,739 GBP2019-03-31
1,578,548 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152018-04-01 ~ 2019-03-31
Motor vehicles
0.152018-04-01 ~ 2019-03-31
Office equipment
0.202018-04-01 ~ 2019-03-31
Average Number of Employees
1412018-04-01 ~ 2019-03-31
1192017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
34,418 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
34,418 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
647,164 GBP2019-03-31
596,746 GBP2018-03-31
Motor vehicles
948,966 GBP2019-03-31
985,863 GBP2018-03-31
Office equipment
86,016 GBP2019-03-31
76,878 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
1,698,410 GBP2019-03-31
1,659,487 GBP2018-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-120,085 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Disposals
-120,085 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,264 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
275,007 GBP2019-03-31
202,526 GBP2018-03-31
Motor vehicles
527,856 GBP2019-03-31
461,697 GBP2018-03-31
Office equipment
64,699 GBP2019-03-31
54,813 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
867,562 GBP2019-03-31
719,036 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
72,481 GBP2018-04-01 ~ 2019-03-31
Motor vehicles
139,226 GBP2018-04-01 ~ 2019-03-31
Office equipment
9,886 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
221,593 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-73,067 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-73,067 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Land and buildings
16,264 GBP2019-03-31
Plant and equipment
372,157 GBP2019-03-31
394,220 GBP2018-03-31
Motor vehicles
421,110 GBP2019-03-31
524,166 GBP2018-03-31
Office equipment
21,317 GBP2019-03-31
22,065 GBP2018-03-31
Under hire purchased contracts or finance leases, Motor vehicles
284,204 GBP2019-03-31
259,207 GBP2018-03-31
Trade Debtors/Trade Receivables
1,275,050 GBP2019-03-31
937,428 GBP2018-03-31
Other Debtors
1,115,211 GBP2019-03-31
537,416 GBP2018-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
320 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
125,276 GBP2019-03-31
85,877 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
155,717 GBP2019-03-31
344,925 GBP2018-03-31
Corporation Tax Payable
Amounts falling due within one year
157,551 GBP2019-03-31
101,805 GBP2018-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
404,279 GBP2019-03-31
178,343 GBP2018-03-31
Other Creditors
Amounts falling due within one year
144,141 GBP2019-03-31
44,506 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
165,200 GBP2019-03-31
173,215 GBP2018-03-31
  • TRAFFIC MANAGEMENT SERVICES LIMITED
    Info
    TRAFFIC MANAGEMENT SERVICES (RETFORD) LIMITED - 2017-04-19
    FLEXGRADE LIMITED - 2011-04-18
    Registered number 07503263
    Aurillac Way, Hallcroft, Retford, Nottinghamshire DN22 7PX
    Private Limited Company incorporated on 2011-01-24 and dissolved on 2024-04-17 (13 years 2 months). The company status is Dissolved.
    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.