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
4
- 1
Nijdam, Boudewijn Alfons Paulus
Born in August 1961Individual (7 offsprings)Officer
2024-11-18 ~ nowOF - Director → CIF 0 - 2
Montague, Michael Wayne
Born in January 1970Individual (9 offsprings)Officer 2023-07-24 ~ nowOF - Director → CIF 0 - 3
Emmerich, Robertus Franciscus
Born in May 1980Individual (7 offsprings)Officer 2024-11-18 ~ nowOF - Director → CIF 0 - 4
1st Floor, Ashley House, Ashley Road, Hampton, Middlesex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,848,562 GBP2024-12-31Person with significant control 2023-07-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Flynn, Jamie Lee
Director born in October 1989Individual (2 offsprings)Officer 2017-08-01 ~ 2023-07-24OF - Director → CIF 0Mr Jamie Lee Flynn
Born in October 1989Individual (2 offsprings)Person with significant control 2017-08-01 ~ 2023-07-24PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mrs Louise Flynn
Born in April 1990Individual (1 offspring)Person with significant control 2019-09-24 ~ 2023-07-24PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Taylor, Alan Martin
Director born in August 1987IndividualOfficer 2017-08-01 ~ 2017-08-15OF - Director → CIF 0Mr Alan Martin Taylor
Born in August 1987IndividualPerson with significant control 2017-08-01 ~ 2017-08-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
DIVERSION TRAFFIC MANAGEMENT LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,289 GBP2024-12-31
65,609 GBP2023-09-30
Debtors
155,761 GBP2024-12-31
348,127 GBP2023-09-30
Cash at bank and in hand
12,922 GBP2024-12-31
12,361 GBP2023-09-30
Current Assets
168,683 GBP2024-12-31
360,488 GBP2023-09-30
Net Current Assets/Liabilities
145,489 GBP2024-12-31
219,991 GBP2023-09-30
Total Assets Less Current Liabilities
167,778 GBP2024-12-31
285,600 GBP2023-09-30
Net Assets/Liabilities
144,978 GBP2024-12-31
234,565 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-09-30
Retained earnings (accumulated losses)
144,878 GBP2024-12-31
234,465 GBP2023-09-30
98,564 GBP2022-09-30
Equity
144,978 GBP2024-12-31
234,565 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
76,117 GBP2024-12-31
114,428 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-38,990 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
53,828 GBP2024-12-31
48,819 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,845 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,836 GBP2023-10-01 ~ 2024-12-31
Property, Plant & Equipment
Other
22,289 GBP2024-12-31
65,609 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,717 GBP2024-12-31
155,618 GBP2023-09-30
Amounts Owed By Related Parties
153,044 GBP2024-12-31
Current
192,500 GBP2023-09-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
9 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
155,761 GBP2024-12-31
348,127 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
5,196 GBP2024-12-31
5,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
12,966 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
10,229 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-12-31
51,282 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,407 GBP2024-12-31
49,042 GBP2023-09-30
Other Creditors
Current
15,591 GBP2024-12-31
11,978 GBP2023-09-30
Creditors
Current
23,194 GBP2024-12-31
140,497 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
2,217 GBP2024-12-31
8,724 GBP2023-09-30
Other Creditors
Non-current
15,011 GBP2024-12-31
25,909 GBP2023-09-30
Creditors
Non-current
17,228 GBP2024-12-31
34,633 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-09-30
Profit/Loss
-89,587 GBP2023-10-01 ~ 2024-12-31
135,901 GBP2022-10-01 ~ 2023-09-30
- Registered number 10893788
DIVERSION TRAFFIC MANAGEMENT LIMITED
InfoUnit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset BS26 2JUPRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.