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
    Wignall, Steven George
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
  • 2
    Kennedy, Michael Thomas
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 3
    Anderson, Carol Anne
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 4
    Flannery, John Philip
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
    Flannery, John Philip
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ now
    OF - secretary → CIF 0
  • 5
    Wignall, Robert Edward
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ now
    OF - director → CIF 0
  • 6
    2, Old Bath Road, Newbury, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Steven George Wignall
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-08-10 ~ 2011-08-10
    OF - director → CIF 0
  • 3
    Mr John Phillip Flannery
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    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
parent relation
Company in focus

1ST CHOICE TRAFFIC MANAGEMENT LIMITED

Previous name
OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
42910 - Construction Of Water Projects
Brief company account
Property, Plant & Equipment
116,421 GBP2024-03-31
151,849 GBP2022-12-31
Total Inventories
10,161 GBP2024-03-31
6,834 GBP2022-12-31
Debtors
Current
1,111,657 GBP2024-03-31
2,871,332 GBP2022-12-31
Cash at bank and in hand
15,752 GBP2024-03-31
272 GBP2022-12-31
Current Assets
1,137,570 GBP2024-03-31
2,878,438 GBP2022-12-31
Net Current Assets/Liabilities
59,596 GBP2024-03-31
973,873 GBP2022-12-31
Total Assets Less Current Liabilities
176,017 GBP2024-03-31
1,125,722 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-44,324 GBP2022-12-31
Net Assets/Liabilities
146,912 GBP2024-03-31
1,081,398 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2024-03-31
132022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,588 GBP2024-03-31
269,588 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
282,588 GBP2024-03-31
269,588 GBP2022-12-31
Land and buildings, Owned/Freehold
13,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
165,192 GBP2024-03-31
117,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,167 GBP2024-03-31
117,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
975 GBP2023-01-01 ~ 2024-03-31
Plant and equipment
47,453 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,428 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
975 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,025 GBP2024-03-31
Plant and equipment
104,396 GBP2024-03-31
151,849 GBP2022-12-31
Value of work in progress
10,161 GBP2024-03-31
6,834 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
904,961 GBP2024-03-31
2,725,922 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
104,267 GBP2024-03-31
102,292 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,111,657 GBP2024-03-31
2,871,332 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
35,819 GBP2024-03-31
57,014 GBP2022-12-31
Non-current, Amounts falling due after one year
44,324 GBP2022-12-31
  • 1ST CHOICE TRAFFIC MANAGEMENT LIMITED
    Info
    OPTIONS TRAFFIC MANAGEMENT SERVICES LIMITED - 2018-08-24
    Registered number 07735245
    2 Old Bath Road, Newbury, Berkshire RG14 1QL
    Private Limited Company incorporated on 2011-08-10 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.