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
    Cliff, Philip David
    Director born in March 1970
    Individual (5 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Laura Catherine
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Greengate Works, Ashburton Road West, Trafford Park, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Cotton, Leslie John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Les Cotton
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keeley, Paul
    Director born in April 1968
    Individual
    Officer
    2014-10-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Smith, Kevin
    Director born in October 1955
    Individual (2 offsprings)
    Officer
    2014-10-30 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Mathews, Christopher David
    Director born in June 1964
    Individual
    Officer
    2014-10-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Brindle, Christopher Paul
    Finance Manager born in August 1975
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2022-09-15
    OF - Director → CIF 0
    Brindle, Christopher Paul
    Individual (1 offspring)
    Officer
    2014-10-30 ~ 2022-09-15
    OF - Secretary → CIF 0
    Mr Christopher Paul Brindle
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jenkinson, Timothy Mark
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    2022-09-15 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    67, Chorley Old Road, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    151,131 GBP2024-02-29
    Person with significant control
    2022-09-15 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
3,108,000 GBP2024-02-29
3,108,000 GBP2023-02-28
Cash at bank and in hand
116 GBP2024-02-29
236 GBP2023-02-28
Net Current Assets/Liabilities
-2,907,153 GBP2024-02-29
-2,887,153 GBP2023-02-28
Total Assets Less Current Liabilities
200,847 GBP2024-02-29
220,847 GBP2023-02-28
Equity
Called up share capital
168,000 GBP2024-02-29
168,000 GBP2023-02-28
Capital redemption reserve
32,000 GBP2024-02-29
32,000 GBP2023-02-28
Retained earnings (accumulated losses)
847 GBP2024-02-29
20,847 GBP2023-02-28
Equity
200,847 GBP2024-02-29
220,847 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
3,108,000 GBP2023-02-28
Investments in Group Undertakings
3,108,000 GBP2024-02-29
3,108,000 GBP2023-02-28
Amounts owed to group undertakings
Current
2,906,849 GBP2024-02-29
2,884,521 GBP2023-02-28
Accrued Liabilities
Current
420 GBP2024-02-29
2,868 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
168,000 shares2024-02-29

Related profiles found in government register
  • TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED
    Info
    Registered number 09287571
    Greengate Works Broadoak Business Park, Ashburton Road West, Trafford Park Manchester M17 1RW
    Private Limited Company incorporated on 2014-10-30 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • TRAFFORD RUBBER PRODUCTS (HOLDINGS) LIMITED
    S
    Registered number 09287571
    Greengate Works Broadoak Business Park, Ashburton Road West, Trafford Park, Manchester, England, M17 1RW
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Primrose Mill, Holly Vale, Marple Bridge, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    261,297 GBP2024-02-29
    Person with significant control
    2022-09-15 ~ 2024-10-30
    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
  • 2
    INBUS 2 LIMITED - 1986-07-31
    Greengate Works, Broadoak Industrial Estate, Ashburton Road West, Trafford Park,manchester
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,085 GBP2024-02-29
    Person with significant control
    2022-09-15 ~ 2024-10-30
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.