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
    Cahill, William John
    Managing Director born in May 1956
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Colin
    Accountant born in February 1968
    Individual (125 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 3
    Mcinnes, James Robert
    Accountant born in May 1984
    Individual (44 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    TOWER TRANSIT LIMITED
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2022-03-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Tong, Christopher Mark
    Engineering & Asset Director born in October 1974
    Individual
    Officer
    2022-05-09 ~ 2025-02-28
    OF - director → CIF 0
  • 2
    Parsonson, Andrew William
    Finance Director born in April 1986
    Individual
    Officer
    2023-11-23 ~ 2025-02-28
    OF - director → CIF 0
  • 3
    Corbett, Andrew Peter
    Commercial Delivery Director born in March 1970
    Individual (1 offspring)
    Officer
    2021-12-11 ~ 2022-12-13
    OF - director → CIF 0
  • 4
    Fellahi, Mohamed Amine
    Commercial Director born in September 1989
    Individual
    Officer
    2022-09-01 ~ 2025-02-28
    OF - director → CIF 0
  • 5
    Foldes, John Henry Roger
    Chief Financial Officer born in June 1963
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ 2023-11-23
    OF - director → CIF 0
  • 6
    Nothey, Kuldeep Singh
    Operations Director born in April 1965
    Individual
    Officer
    2021-12-11 ~ 2022-12-19
    OF - director → CIF 0
  • 7
    Keenan, John Joseph
    Chief Finance Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2021-12-11 ~ 2023-04-24
    OF - director → CIF 0
  • 8
    Guthrie, Fiona
    Hr Director born in July 1963
    Individual (2 offsprings)
    Officer
    2021-12-11 ~ 2025-02-28
    OF - director → CIF 0
  • 9
    Fabre, Geraldine
    Individual
    Officer
    2021-12-21 ~ 2025-02-28
    OF - secretary → CIF 0
  • 10
    Sinaceur, Mehdi Takyedine
    Deputy Ceo At Ratp Developpement Sa born in June 1969
    Individual (5 offsprings)
    Officer
    2021-12-11 ~ 2025-02-28
    OF - director → CIF 0
  • 11
    Wood, Nigel John
    Chief Operating Officer born in June 1962
    Individual
    Officer
    2023-06-22 ~ 2025-02-28
    OF - director → CIF 0
  • 12
    Aubin, Cyril Marcel Charles
    Senior Vice President Usa And Uk born in August 1975
    Individual (3 offsprings)
    Officer
    2024-06-19 ~ 2025-02-28
    OF - director → CIF 0
  • 13
    Cohen, Joel Jacques
    Cfo Of Ratp Dev Sa born in September 1961
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - director → CIF 0
  • 14
    Fullick, Frank Peter
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2021-12-11 ~ 2022-06-30
    OF - director → CIF 0
  • 15
    Cox, Paul Raymond
    Accountant born in December 1961
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 2021-12-11
    OF - director → CIF 0
  • 16
    Laclide, Anne-france Marie
    Cfo Of Ratp Developpement Sa born in January 1968
    Individual
    Officer
    2021-12-11 ~ 2022-11-30
    OF - director → CIF 0
  • 17
    Onnis, Jean-louis, Dr
    Group Chief Human Resources Officer born in December 1969
    Individual
    Officer
    2021-12-11 ~ 2022-03-31
    OF - director → CIF 0
  • 18
    Scott, Samuel George
    Lawyer born in July 1982
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 2021-12-11
    OF - director → CIF 0
    Scott, Samuel George
    Individual (7 offsprings)
    Officer
    2021-08-10 ~ 2021-12-11
    OF - secretary → CIF 0
  • 19
    Tonetti, Federico Carlo Francesco
    Senior Vice President At Ratp Developpement Sa born in July 1972
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2024-06-19
    OF - director → CIF 0
  • 20
    TOWER TRANSIT LIMITED
    Garrick House, Stamford Brook Garage, 74 Chiswick High Road, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2021-08-10 ~ 2022-03-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LONDON TRANSIT LIMITED

Standard Industrial Classification
49319 - Other Urban, Suburban Or Metropolitan Passenger Land Transport (not Underground, Metro Or Similar)
Brief company account
Cost of Sales
-39,596,000 GBP2023-01-01 ~ 2023-12-31
-37,871,000 GBP2021-08-10 ~ 2022-12-31
Administrative Expenses
-4,434,000 GBP2023-01-01 ~ 2023-12-31
-4,574,000 GBP2021-08-10 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,000 GBP2023-01-01 ~ 2023-12-31
81,000 GBP2021-08-10 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-11,194,000 GBP2023-01-01 ~ 2023-12-31
-9,867,000 GBP2021-08-10 ~ 2022-12-31
Comprehensive Income/Expense
-11,520,000 GBP2023-01-01 ~ 2023-12-31
-9,625,000 GBP2021-08-10 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
-16,503,000 GBP2023-12-31
-3,930,000 GBP2022-12-31
Non-current
0 GBP2023-12-31
-2,000,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-21,061,000 GBP2023-12-31
-9,867,000 GBP2022-12-31
Equity
-21,144,000 GBP2023-12-31
-9,624,000 GBP2022-12-31
0 GBP2021-08-09
Issue of Equity Instruments
Called up share capital
1,000 GBP2021-08-10 ~ 2022-12-31
Issue of Equity Instruments
1,000 GBP2021-08-10 ~ 2022-12-31
Average Number of Employees
5412023-01-01 ~ 2023-12-31
3382021-08-10 ~ 2022-12-31
Wages/Salaries
26,425,000 GBP2023-01-01 ~ 2023-12-31
21,964,000 GBP2021-08-10 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
738,000 GBP2023-01-01 ~ 2023-12-31
1,193,000 GBP2021-08-10 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
29,651,000 GBP2023-01-01 ~ 2023-12-31
27,555,000 GBP2021-08-10 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,113,000 GBP2023-01-01 ~ 2023-12-31
-9,948,000 GBP2021-08-10 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,614,000 GBP2023-01-01 ~ 2023-12-31
-1,890,000 GBP2021-08-10 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
67,000 GBP2023-12-31
67,000 GBP2022-12-31
Computer software
53,000 GBP2023-12-31
52,000 GBP2022-12-31
Intangible Assets - Gross Cost
120,000 GBP2023-12-31
119,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,000 GBP2023-12-31
67,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
86,000 GBP2023-12-31
75,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
7,180,000 GBP2023-12-31
7,180,000 GBP2022-12-31
Plant and equipment
1,945,000 GBP2023-12-31
1,915,000 GBP2022-12-31
Computers
18,000 GBP2023-12-31
18,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
44,103,000 GBP2023-12-31
32,653,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
739,000 GBP2023-12-31
380,000 GBP2022-12-31
Plant and equipment
789,000 GBP2023-12-31
407,000 GBP2022-12-31
Computers
10,000 GBP2023-12-31
5,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,456,000 GBP2023-12-31
4,842,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
359,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
382,000 GBP2023-01-01 ~ 2023-12-31
Computers
5,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,616,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2021-08-09
Prepayments
Current
53,000 GBP2023-12-31
17,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
519,000 GBP2023-12-31
295,000 GBP2022-12-31
Accrued Liabilities
Current
6,780,000 GBP2023-12-31
4,198,000 GBP2022-12-31
  • LONDON TRANSIT LIMITED
    Info
    Registered number 13557682
    Garrick House Stamford Brook Garage, 74 Chiswick High Road, London W4 1SY
    Private Limited Company incorporated on 2021-08-10 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.