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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 7
  • 1
    Heneghan, Michael Edward
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Heneghan
    Born in July 1984
    Individual (11 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2024-03-07 ~ 2024-03-07
    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
  • 2
    Mrs Laura Heneghan
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2020-03-27 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heneghan, Patrick William
    Born in April 1982
    Individual (9 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
    Heneghan, Patrick William
    Individual (9 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Secretary → CIF 0
    Patrick William Heneghan
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2019-03-05 ~ 2020-03-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Patrick William Heneghan
    Born in April 1982
    Individual (9 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    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
  • 4
    Cook, John Lester
    Finance Director born in September 1981
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Mrs Tracey Heneghan
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-03-27 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcdermott, James Francis
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    HENEGHAN HOLDINGS LIMITED
    09956206
    Unit 3, Landmark Court, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-03-07 ~ now
    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

A1 TRAFFIC MANAGEMENT LIMITED

Period: 2019-04-12 ~ now
Company number: 11861891
Registered names
A1 TRAFFIC MANAGEMENT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,584 GBP2025-04-30
10,112 GBP2024-04-30
Debtors
2,489,557 GBP2025-04-30
2,070,959 GBP2024-04-30
Cash at bank and in hand
13,040 GBP2025-04-30
63,341 GBP2024-04-30
Current Assets
2,502,597 GBP2025-04-30
2,134,300 GBP2024-04-30
Net Current Assets/Liabilities
553,561 GBP2025-04-30
551,332 GBP2024-04-30
Total Assets Less Current Liabilities
561,145 GBP2025-04-30
561,444 GBP2024-04-30
Net Assets/Liabilities
559,357 GBP2025-04-30
558,943 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
559,257 GBP2025-04-30
558,843 GBP2024-04-30
Equity
559,357 GBP2025-04-30
558,943 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2024-04-30
Furniture and fittings
13,823 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
18,823 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Furniture and fittings
6,239 GBP2025-04-30
3,711 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,239 GBP2025-04-30
8,711 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
2,528 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,528 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
7,584 GBP2025-04-30
10,112 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
6,847 GBP2025-04-30
18,083 GBP2024-04-30
Amounts Owed By Related Parties
2,480,889 GBP2025-04-30
Current
2,020,488 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,821 GBP2025-04-30
32,388 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,489,557 GBP2025-04-30
2,070,959 GBP2024-04-30
Trade Creditors/Trade Payables
Current
52,974 GBP2025-04-30
68,629 GBP2024-04-30
Amounts owed to group undertakings
Current
1,820,136 GBP2025-04-30
1,285,424 GBP2024-04-30
Corporation Tax Payable
Current
24,238 GBP2025-04-30
170,629 GBP2024-04-30
Other Taxation & Social Security Payable
Current
42,741 GBP2025-04-30
29,749 GBP2024-04-30
Other Creditors
Current
8,947 GBP2025-04-30
28,537 GBP2024-04-30
Creditors
Current
1,949,036 GBP2025-04-30
1,582,968 GBP2024-04-30

  • A1 TRAFFIC MANAGEMENT LIMITED
    Info
    GREEN & RED TRAFFIC MANAGEMENT LIMITED - 2019-04-12
    Registered number 11861891
    Unit 3 Landmark Court, Leeds LS11 8JT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-05 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.