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
Mrs Emma Jayne Cregeen
Born in July 1972Individual (2 offsprings)Person with significant control
2025-02-18 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cregeen, Harry James
Company Director born in December 2005Individual (1 offspring)Officer 2025-02-05 ~ nowOF - Director → CIF 0 - 3
Mr William James Cregeen
Born in October 1965Individual (5 offsprings)Person with significant control 2017-08-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - 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
Ceased
5
- 1
Cregeen, Emma Jayne
Company Director born in October 1972Individual (2 offsprings)Officer 2020-11-02 ~ 2020-11-23OF - Director → CIF 0Cregeen, Emma Jayne
Company Director born in July 1972Individual (2 offsprings)Officer 2021-01-01 ~ 2024-10-29OF - Director → CIF 0Mrs Emma Jayne Cregeen
Born in October 1972Individual (2 offsprings)Person with significant control 2021-03-28 ~ 2025-02-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cregeen, Harry James
Student born in December 2005Individual (1 offspring)Officer 2023-11-01 ~ 2024-10-10OF - Director → CIF 0 - 3
Cregeen, Matilda May
Quantity Surveyor born in June 2004IndividualOfficer 2023-11-01 ~ 2024-10-10OF - Director → CIF 0 - 4
Thompson, Andrew James
Director born in August 1976Individual (12 offsprings)Officer 2024-10-18 ~ 2025-03-31OF - Director → CIF 0 - 5
Cregeen, William James
Managing Director born in October 1965Individual (5 offsprings)Officer 2017-08-03 ~ 2024-10-29OF - Director → CIF 0
Company in focus
M2 TRANSFER COMPANY LIMITED
Previous names
M2 TRANSFER LIMITED - 2020-10-21
BLACKLANE TRAVEL MANAGEMENT LIMITED - 2017-09-08
BLACKLANE TM LIMITED - 2020-06-25
BLACKLANE TM LIMITED - 2020-07-13
BLACKLANE TM T/AS M2 TRANSFER LIMITED - 2020-07-01
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
148,071 GBP2024-03-31
155,870 GBP2023-03-31
Fixed Assets
148,071 GBP2024-03-31
155,870 GBP2023-03-31
Debtors
105,380 GBP2024-03-31
100,463 GBP2023-03-31
Cash at bank and in hand
29,909 GBP2024-03-31
64,158 GBP2023-03-31
Current Assets
135,289 GBP2024-03-31
164,621 GBP2023-03-31
Creditors
-145,945 GBP2024-03-31
-131,049 GBP2023-03-31
Net Current Assets/Liabilities
-10,656 GBP2024-03-31
33,572 GBP2023-03-31
Total Assets Less Current Liabilities
137,415 GBP2024-03-31
189,442 GBP2023-03-31
Net Assets/Liabilities
94,259 GBP2024-03-31
127,250 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
94,159 GBP2024-03-31
127,150 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
242,569 GBP2024-03-31
216,903 GBP2023-03-31
Furniture and fittings
9,412 GBP2024-03-31
4,243 GBP2023-03-31
Computers
342 GBP2024-03-31
342 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
252,323 GBP2024-03-31
221,488 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
100,905 GBP2024-03-31
64,113 GBP2023-03-31
Furniture and fittings
3,005 GBP2024-03-31
1,163 GBP2023-03-31
Computers
342 GBP2024-03-31
342 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,252 GBP2024-03-31
65,618 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
47,459 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,842 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,301 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
141,664 GBP2024-03-31
152,790 GBP2023-03-31
Furniture and fittings
6,407 GBP2024-03-31
3,080 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,660 GBP2024-03-31
54,797 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,948 GBP2024-03-31
20,701 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,703 GBP2024-03-31
14,886 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
8,285 GBP2024-03-31
8,182 GBP2023-03-31
Other Taxation & Social Security Payable
Current
64,847 GBP2024-03-31
58,925 GBP2023-03-31
Creditors
Current
145,945 GBP2024-03-31
131,049 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
33,490 GBP2024-03-31
44,463 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
9,666 GBP2024-03-31
17,729 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,948 GBP2024-03-31
20,701 GBP2023-03-31
Between one and five year
33,490 GBP2024-03-31
44,463 GBP2023-03-31
Minimum gross finance lease payments owing
49,438 GBP2024-03-31
65,164 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
49,438 GBP2024-03-31
65,164 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
M2 TRANSFER COMPANY LIMITED
InfoM2 TRANSFER LIMITED - 2020-10-21BLACKLANE TRAVEL MANAGEMENT LIMITED - 2020-10-21BLACKLANE TM LIMITED - 2020-10-21BLACKLANE TM LIMITED - 2020-10-21BLACKLANE TM T/AS M2 TRANSFER LIMITED - 2020-10-21Registered number 10898143
Brooklyn House 44 Brook Street, Shepshed, Loughborough, Leicestershire LE12 9RGPrivate Limited Company incorporated on 2017-08-03 (8 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-08-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.