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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Bartley-smith, Thomas
    Solicitor born in May 1981
    Individual (22 offsprings)
    Officer
    2011-04-13 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Ian James Gould
    Individual (55 offsprings)
    Insolvency
    2019-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mrs Zoe Sanders
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Owen, Christopher
    Contracts Director born in August 1984
    Individual (10 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Richard David Tonks
    Individual (350 offsprings)
    Insolvency
    2019-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Sanders, Neil Peter
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
    Mr Neil Peter Sanders
    Born in March 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Moran, Christopher Thomas
    Commercial Director born in October 1982
    Individual (10 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED

Period: 2014-04-04 ~ 2021-08-10
Company number: 07603422 09044795... (more)
Registered names
HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED - Dissolved 09044795... (more)
HEADWAY GROUP LIMITED - 2014-04-04 07603435... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
306,840 GBP2017-12-31
307,846 GBP2016-12-31
Total Inventories
200,687 GBP2017-12-31
159,299 GBP2016-12-31
Debtors
Current
94,258 GBP2017-12-31
104,991 GBP2016-12-31
Cash at bank and in hand
46,737 GBP2017-12-31
48,058 GBP2016-12-31
Current Assets
341,682 GBP2017-12-31
312,348 GBP2016-12-31
Net Current Assets/Liabilities
-83,818 GBP2017-12-31
-2,214 GBP2016-12-31
Total Assets Less Current Liabilities
223,022 GBP2017-12-31
305,632 GBP2016-12-31
Creditors
Non-current
-28,112 GBP2017-12-31
-130,477 GBP2016-12-31
Net Assets/Liabilities
143,382 GBP2017-12-31
122,128 GBP2016-12-31
Equity
Called up share capital
120 GBP2017-12-31
120 GBP2016-12-31
Retained earnings (accumulated losses)
143,262 GBP2017-12-31
122,008 GBP2016-12-31
Equity
143,382 GBP2017-12-31
122,128 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
233,656 GBP2017-12-31
222,166 GBP2016-12-31
Furniture and fittings
74,726 GBP2017-12-31
56,792 GBP2016-12-31
Motor vehicles
149,758 GBP2017-12-31
131,134 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
480,022 GBP2017-12-31
414,392 GBP2016-12-31
Land and buildings, Under hire purchased contracts or finance leases
21,882 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
83,794 GBP2017-12-31
58,185 GBP2016-12-31
Furniture and fittings
31,233 GBP2017-12-31
19,497 GBP2016-12-31
Motor vehicles
54,898 GBP2017-12-31
27,933 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,182 GBP2017-12-31
106,547 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,325 GBP2017-01-01 ~ 2017-12-31
Plant and equipment
25,609 GBP2017-01-01 ~ 2017-12-31
Furniture and fittings
11,736 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
26,965 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,635 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,257 GBP2017-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
18,625 GBP2017-12-31
Plant and equipment
149,862 GBP2017-12-31
163,981 GBP2016-12-31
Furniture and fittings
43,493 GBP2017-12-31
37,295 GBP2016-12-31
Motor vehicles
94,860 GBP2017-12-31
103,202 GBP2016-12-31
Trade Debtors/Trade Receivables
408 GBP2017-12-31
718 GBP2016-12-31
Amounts Owed By Related Parties
61,303 GBP2017-12-31
76,350 GBP2016-12-31
Other Debtors
32,547 GBP2017-12-31
27,923 GBP2016-12-31
Debtors
94,258 GBP2017-12-31
104,991 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
116,812 GBP2017-12-31
112,590 GBP2016-12-31
Trade Creditors/Trade Payables
Current
105,071 GBP2017-12-31
50,144 GBP2016-12-31
Amounts owed to group undertakings
Current
16,256 GBP2017-12-31
3,272 GBP2016-12-31
Corporation Tax Payable
Current
84,694 GBP2017-12-31
27,392 GBP2016-12-31
Other Taxation & Social Security Payable
Current
92,189 GBP2017-12-31
83,266 GBP2016-12-31
Other Creditors
Current
1,965 GBP2017-12-31
5,738 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
8,056 GBP2017-12-31
19,297 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
28,112 GBP2017-12-31
130,477 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2017-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2017-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2017-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
120 GBP2017-12-31
120 GBP2016-12-31
Related profiles found in government register
  • HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED
    Info
    HEADWAY GROUP LIMITED - 2014-04-04
    Registered number 07603422
    Baldwins Restructuring And Insolvency, 6th Floor Bank House, 8 Cherry Street, Birmingham B2 5AL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 and dissolved on 2021-08-10 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED
    S
    Registered number 07603422
    Hollyfarm, Industrial Estate, Old Alcester Road, Portway, Birmingham, United Kingdom
    Limited in Uk, United Kingdom
    CIF 1
  • HEADWAY TRAFFIC MANAGEMENT GROUP LIMITED
    S
    Registered number 07603422
    Hollyfarm, Industrial Estate, Old Alcester Road, Portway, Birmingham, United Kingdom, B48 7HX
    Limited in Uk, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED
    09053699 09124261
    Unit 1-3 Hollyfarm Industrial Estate Alcester Road, Portway, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED
    09044795 09045257... (more)
    Unit 1-3 Hollyfarm Industrial Est., Old Alcester Road, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    HEADWAY TRAFFIC MANAGEMENT (NORTH) LIMITED
    09045257 08445716... (more)
    Unit 1-3 Hollyfarm Industrial Estate Alcester Road, Portway, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTD
    - now 08445716 09045257... (more)
    HEADWAY INSTALLATIONS LIMITED - 2013-11-20
    Hollyfarm Industrial Estate, Old Alcester Road Portway, Birmingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    HEADWAY TRAFFIC MANAGEMENT (WEST) LIMITED
    09124261 09053699
    Hollyfarm Industrial Estate Alcester Road, Portway, Birmingham
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    HEADWAY TRAFFIC MANAGEMENT LIMITED
    - now 07499328 07603435... (more)
    DMN TRAFFIC MANAGEMENT LIMITED - 2012-09-07
    DMN DORMANT LIMITED - 2011-04-19
    DMN TRAFFIC MANAGEMENT LIMITED - 2011-03-08
    Hollyfarm Industrial Estate, Old Alcester Road, Birmingham
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.