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, Vernon Mark
    Director born in May 1982
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ now
    OF - director → CIF 0
    Mr Vernon Mark James
    Born in May 1982
    Individual (9 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
  • 2
    James, Adrian Roy
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    2016-01-27 ~ now
    OF - director → CIF 0
    Mr Adrian Roy James
    Born in December 1978
    Individual (9 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 50% but less than 75%CIF 0
Ceased 1
  • James, Paul David
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
325,218 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
325,218 GBP2022-12-31
Debtors
Current
1,375,651 GBP2023-12-31
1,600,000 GBP2022-12-31
Cash at bank and in hand
70,826 GBP2023-12-31
1,671,494 GBP2022-12-31
Current Assets
1,446,477 GBP2023-12-31
3,271,494 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,238,417 GBP2023-12-31
-3,556,557 GBP2022-12-31
Net Current Assets/Liabilities
208,060 GBP2023-12-31
-285,063 GBP2022-12-31
Total Assets Less Current Liabilities
208,160 GBP2023-12-31
40,155 GBP2022-12-31
Net Assets/Liabilities
208,160 GBP2023-12-31
40,155 GBP2022-12-31
Equity
Called up share capital
304 GBP2023-12-31
304 GBP2022-12-31
Capital redemption reserve
96 GBP2023-12-31
96 GBP2022-12-31
Retained earnings (accumulated losses)
207,760 GBP2023-12-31
39,755 GBP2022-12-31
Equity
208,160 GBP2023-12-31
40,155 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,375,651 GBP2023-12-31
1,375,651 GBP2022-12-31
Other Debtors
Current
224,349 GBP2022-12-31
Cash and Cash Equivalents
70,826 GBP2023-12-31
1,671,494 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Other Creditors
Current
1,198,417 GBP2023-12-31
3,516,557 GBP2022-12-31
Creditors
Current
1,238,417 GBP2023-12-31
3,556,557 GBP2022-12-31

Related profiles found in government register
  • TRAFFISAFE HOLDING COMPANY LIMITED
    Info
    Registered number 09972707
    Unit 18 Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire GU34 2QA
    Private Limited Company incorporated on 2016-01-27 (9 years 4 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
    Unit 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
    Wey 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
    Innovation House Unit 18, Caker Stream Road, Mill Lane Industrial Estate, Alton, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,033,435 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Venture Park, Selborne Road, Alton, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    111,837 GBP2023-06-30
    Person with significant control
    2022-05-13 ~ 2022-11-18
    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
© 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.