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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.

Parent entities and officers
Active 2
  • 1
    James, Adrian Roy
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Adrian Roy James
    Born in December 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Vernon Mark
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ now
    OF - Director → CIF 0
    Mr Vernon Mark James
    Born in May 1982
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • James, Paul David
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2021-02-26
    OF - Director → CIF 0
parent relation
Company in focus

TRAFFISAFE HOLDING COMPANY LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current
1,208,401 GBP2024-12-31
1,375,651 GBP2023-12-31
Cash at bank and in hand
49,585 GBP2024-12-31
70,826 GBP2023-12-31
Current Assets
1,257,986 GBP2024-12-31
1,446,477 GBP2023-12-31
Net Current Assets/Liabilities
238,619 GBP2024-12-31
208,060 GBP2023-12-31
Total Assets Less Current Liabilities
238,719 GBP2024-12-31
208,160 GBP2023-12-31
Net Assets/Liabilities
238,719 GBP2024-12-31
208,160 GBP2023-12-31
Equity
Called up share capital
304 GBP2024-12-31
304 GBP2023-12-31
Capital redemption reserve
96 GBP2024-12-31
96 GBP2023-12-31
Retained earnings (accumulated losses)
238,319 GBP2024-12-31
207,760 GBP2023-12-31
Equity
238,719 GBP2024-12-31
208,160 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,172,401 GBP2024-12-31
1,375,651 GBP2023-12-31
Other Debtors
Current
36,000 GBP2024-12-31
Cash and Cash Equivalents
49,585 GBP2024-12-31
70,826 GBP2023-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
Other Creditors
Current
1,019,367 GBP2024-12-31
1,198,417 GBP2023-12-31
Creditors
Current
1,019,367 GBP2024-12-31
1,238,417 GBP2023-12-31

Related profiles found in government register
  • TRAFFISAFE HOLDING COMPANY LIMITED
    Info
    Registered number 09972707
    icon of addressUnit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire GU34 2QA
    Private Limited Company incorporated on 2016-01-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • TRAFFISAFE HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressUnit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, England, GU34 2QA
    Private Limited Company
    CIF 1
  • TRAFFISAFE HOLDING COMPANY LIMITED
    S
    Registered number 9972707
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRAFFI SAFE - 2011-10-27
    icon of addressInnovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,033,435 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressVenture Park, Selborne Road, Alton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,433 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-13 ~ 2022-11-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.