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
Mcgavin, James Grant
Director born in January 1985Individual (4 offsprings)Officer
2020-10-20 ~ nowOF - Director → CIF 0Mr James Grant Mcgavin
Born in January 1985Individual (4 offsprings)Person with significant control 2022-06-28 ~ 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 - 2
Bailes, George William
Director born in June 1984Individual (4 offsprings)Officer 2019-11-28 ~ nowOF - Director → CIF 0Mr George William Bailes
Born in June 1984Individual (4 offsprings)Person with significant control 2019-11-28 ~ 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
Company in focus
THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Debtors
1,021 GBP2024-03-31
5,811 GBP2023-03-31
Cash at bank and in hand
250 GBP2024-03-31
250 GBP2023-03-31
Current Assets
1,271 GBP2024-03-31
6,061 GBP2023-03-31
Net Current Assets/Liabilities
-7,250 GBP2024-03-31
-12,460 GBP2023-03-31
Total Assets Less Current Liabilities
112,750 GBP2024-03-31
107,540 GBP2023-03-31
Net Assets/Liabilities
88,750 GBP2024-03-31
65,540 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Revaluation reserve
88,500 GBP2024-03-31
65,290 GBP2023-03-31
Equity
88,750 GBP2024-03-31
65,540 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Intangible Assets - Gross Cost
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Intangible assets - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
120,000 GBP2024-03-31
120,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
1,021 GBP2024-03-31
5,811 GBP2023-03-31
Other Creditors
Amounts falling due within one year
8,521 GBP2024-03-31
18,521 GBP2023-03-31
Amounts falling due after one year
24,000 GBP2024-03-31
42,000 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
23,210 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 12339182
THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
Info
27 Park Street, Leamington Spa CV32 4QNPrivate Limited Company incorporated on 2019-11-28 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0 THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
SRegistered number 1233918259-61, Charlotte Street, Birmingham, England, B3 1PXPrivate Company Limited By Shares in Companies House, EnglandCIF 1THE TRANSPORTATION CONSULTANCY HOLDINGS LIMITED
SRegistered number 1233918259-61, Charlotte Street, Birmingham, United Kingdom, B3 1PXPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 127 Park Street, Leamington Spa, EnglandActive Corporate (7 parents)Equity (Company account)241,398 GBP2024-03-31Person with significant control 2019-12-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 227 Park Street, Leamington Spa, EnglandActive Corporate (4 parents)Equity (Company account)35,117 GBP2025-03-31Person with significant control 2022-08-24 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.