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 5
  • 1
    Heneghan, Michael Edward
    Director born in July 1984
    Individual (10 offsprings)
    Officer
    2019-03-05 ~ now
    OF - director → CIF 0
  • 2
    Mcdermott, James Francis
    Managing Director born in June 1983
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Cook, John Lester
    Finance Director born in September 1981
    Individual (7 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 4
    Heneghan, Patrick William
    Director born in April 1982
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ now
    OF - director → CIF 0
    Heneghan, Patrick William
    Individual (8 offsprings)
    Officer
    2019-03-05 ~ now
    OF - secretary → CIF 0
  • 5
    Unit 3, Landmark Court, Leeds, England
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    18,932,628 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2024-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Tracey Heneghan
    Born in November 1985
    Individual
    Person with significant control
    2020-03-27 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Michael Edward Heneghan
    Born in July 1984
    Individual (10 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-03-07 ~ 2024-03-07
    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
  • 3
    Mrs Laura Heneghan
    Born in June 1987
    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
  • 4
    Patrick William Heneghan
    Born in April 1982
    Individual (8 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr Patrick William Heneghan
    Born in April 1982
    Individual (8 offsprings)
    Person with significant control
    2024-03-07 ~ 2024-03-07
    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
parent relation
Company in focus

A1 TRAFFIC MANAGEMENT LIMITED

Previous name
GREEN & RED TRAFFIC MANAGEMENT LIMITED - 2019-04-12
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,112 GBP2024-04-30
14,483 GBP2023-04-30
Debtors
2,070,959 GBP2024-04-30
1,040,330 GBP2023-04-30
Cash at bank and in hand
63,341 GBP2024-04-30
9,683 GBP2023-04-30
Current Assets
2,134,300 GBP2024-04-30
1,050,013 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,582,968 GBP2024-04-30
-505,276 GBP2023-04-30
Net Current Assets/Liabilities
551,332 GBP2024-04-30
544,737 GBP2023-04-30
Total Assets Less Current Liabilities
561,444 GBP2024-04-30
559,220 GBP2023-04-30
Net Assets/Liabilities
558,943 GBP2024-04-30
555,599 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
558,843 GBP2024-04-30
555,499 GBP2023-04-30
218,723 GBP2022-04-30
Equity
558,943 GBP2024-04-30
555,599 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
508,344 GBP2023-05-01 ~ 2024-04-30
336,776 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
508,344 GBP2023-05-01 ~ 2024-04-30
336,776 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-505,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2023-04-30
Furniture and fittings
13,823 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
18,823 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2024-04-30
4,000 GBP2023-04-30
Furniture and fittings
3,711 GBP2024-04-30
340 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,711 GBP2024-04-30
4,340 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
3,371 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,371 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-04-30
1,000 GBP2023-04-30
Furniture and fittings
10,112 GBP2024-04-30
13,483 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
18,083 GBP2024-04-30
38,329 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,020,488 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
31,435 GBP2024-04-30
953,558 GBP2023-04-30
Prepayments/Accrued Income
Current
953 GBP2024-04-30
48,443 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,070,959 GBP2024-04-30
1,040,330 GBP2023-04-30
Trade Creditors/Trade Payables
Current
68,629 GBP2024-04-30
28,071 GBP2023-04-30
Amounts owed to group undertakings
Current
1,285,424 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
170,629 GBP2024-04-30
78,385 GBP2023-04-30
Other Taxation & Social Security Payable
Current
29,749 GBP2024-04-30
23,490 GBP2023-04-30
Other Creditors
Current
257 GBP2024-04-30
374,330 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
28,280 GBP2024-04-30
1,000 GBP2023-04-30
Creditors
Current
1,582,968 GBP2024-04-30
505,276 GBP2023-04-30
  • 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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.