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 6
  • 1
    Cockayne, Tim Noel
    Company Director born in July 1978
    Individual (24 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Charlotte
    Individual (11 offsprings)
    Officer
    2022-03-23 ~ now
    OF - secretary → CIF 0
  • 3
    Robinson, Matthew Miller
    Company Director born in February 1982
    Individual (20 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Adams, Christopher David
    Coo born in October 1974
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 5
    Healey, Michael John
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 6
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-10-01 ~ now
    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 - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Tulloch, Catherine Isobel
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-12-31
    OF - director → CIF 0
    Tulloch, Catherine Isobel
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 2022-03-23
    OF - secretary → CIF 0
  • 2
    Healey, Michael John
    Manager born in August 1961
    Individual (4 offsprings)
    Officer
    1995-10-11 ~ 2014-10-15
    OF - director → CIF 0
    Mr Michael John Healey
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Healey, Karen
    Manager born in February 1962
    Individual
    Officer
    2014-10-15 ~ 2020-10-14
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-10-11 ~ 1995-10-11
    PE - nominee-secretary → CIF 0
  • 5
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3, Wenman Road, Thame, England
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLASS ONE TRAFFIC MANAGEMENT LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-02-01 ~ 2020-01-31
Property, Plant & Equipment
1,293,373 GBP2020-01-31
1,557,809 GBP2019-01-31
Fixed Assets - Investments
100 GBP2020-01-31
100 GBP2019-01-31
Fixed Assets
1,293,473 GBP2020-01-31
1,557,909 GBP2019-01-31
Total Inventories
371,875 GBP2020-01-31
394,898 GBP2019-01-31
Debtors
2,837,579 GBP2020-01-31
1,950,227 GBP2019-01-31
Current assets - Investments
3,012,000 GBP2019-01-31
Cash at bank and in hand
6,443,184 GBP2020-01-31
2,548,493 GBP2019-01-31
Current Assets
9,652,638 GBP2020-01-31
7,905,618 GBP2019-01-31
Creditors
Current
2,050,470 GBP2020-01-31
1,947,981 GBP2019-01-31
Net Current Assets/Liabilities
7,602,168 GBP2020-01-31
5,957,637 GBP2019-01-31
Total Assets Less Current Liabilities
8,895,641 GBP2020-01-31
7,515,546 GBP2019-01-31
Creditors
Non-current
-130,621 GBP2020-01-31
-224,735 GBP2019-01-31
Net Assets/Liabilities
8,715,806 GBP2020-01-31
7,234,348 GBP2019-01-31
Equity
Called up share capital
90,000 GBP2020-01-31
90,000 GBP2019-01-31
90,000 GBP2018-01-31
Retained earnings (accumulated losses)
8,625,806 GBP2020-01-31
7,144,348 GBP2019-01-31
5,482,699 GBP2018-01-31
Equity
8,715,806 GBP2020-01-31
7,234,348 GBP2019-01-31
5,572,699 GBP2018-01-31
Dividends Paid
Retained earnings (accumulated losses)
-102,620 GBP2019-02-01 ~ 2020-01-31
-622,729 GBP2018-02-01 ~ 2019-01-31
Dividends Paid
-102,620 GBP2019-02-01 ~ 2020-01-31
-622,729 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,584,078 GBP2019-02-01 ~ 2020-01-31
2,284,378 GBP2018-02-01 ~ 2019-01-31
Comprehensive Income/Expense
1,584,078 GBP2019-02-01 ~ 2020-01-31
2,284,378 GBP2018-02-01 ~ 2019-01-31
Wages/Salaries
6,439,824 GBP2019-02-01 ~ 2020-01-31
5,758,852 GBP2018-02-01 ~ 2019-01-31
Social Security Costs
711,268 GBP2019-02-01 ~ 2020-01-31
600,560 GBP2018-02-01 ~ 2019-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
193,846 GBP2019-02-01 ~ 2020-01-31
181,379 GBP2018-02-01 ~ 2019-01-31
Staff Costs/Employee Benefits Expense
7,344,938 GBP2019-02-01 ~ 2020-01-31
6,540,791 GBP2018-02-01 ~ 2019-01-31
Average Number of Employees
1402019-02-01 ~ 2020-01-31
1492018-02-01 ~ 2019-01-31
Director Remuneration
21,829 GBP2019-02-01 ~ 2020-01-31
30,669 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
136,467 GBP2019-02-01 ~ 2020-01-31
136,405 GBP2018-02-01 ~ 2019-01-31
Audit Fees/Expenses
12,000 GBP2019-02-01 ~ 2020-01-31
12,000 GBP2018-02-01 ~ 2019-01-31
Other Interest Receivable/Similar Income (Finance Income)
69,728 GBP2019-02-01 ~ 2020-01-31
41,405 GBP2018-02-01 ~ 2019-01-31
Current Tax for the Period
398,234 GBP2019-02-01 ~ 2020-01-31
566,276 GBP2018-02-01 ~ 2019-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
392,520 GBP2019-02-01 ~ 2020-01-31
556,934 GBP2018-02-01 ~ 2019-01-31
Profit/Loss on Ordinary Activities Before Tax
2,035,708 GBP2019-02-01 ~ 2020-01-31
2,874,674 GBP2018-02-01 ~ 2019-01-31
Tax Expense/Credit at Applicable Tax Rate
386,785 GBP2019-02-01 ~ 2020-01-31
546,188 GBP2018-02-01 ~ 2019-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
674,079 GBP2020-01-31
674,079 GBP2019-01-31
Plant and equipment
81,582 GBP2020-01-31
72,242 GBP2019-01-31
Furniture and fittings
86,975 GBP2020-01-31
116,917 GBP2019-01-31
Motor vehicles
2,061,282 GBP2020-01-31
2,319,020 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
2,903,918 GBP2020-01-31
3,182,258 GBP2019-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-630 GBP2019-02-01 ~ 2020-01-31
Furniture and fittings
-34,325 GBP2019-02-01 ~ 2020-01-31
Motor vehicles
-445,688 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Disposals
-480,643 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,550 GBP2020-01-31
56,001 GBP2019-01-31
Furniture and fittings
59,066 GBP2020-01-31
79,918 GBP2019-01-31
Motor vehicles
1,291,512 GBP2020-01-31
1,304,428 GBP2019-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,610,545 GBP2020-01-31
1,624,449 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,131 GBP2019-02-01 ~ 2020-01-31
Furniture and fittings
8,777 GBP2019-02-01 ~ 2020-01-31
Motor vehicles
321,089 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350,312 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-582 GBP2019-02-01 ~ 2020-01-31
Furniture and fittings
-29,629 GBP2019-02-01 ~ 2020-01-31
Motor vehicles
-334,005 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-364,216 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
474,662 GBP2020-01-31
489,977 GBP2019-01-31
Plant and equipment
21,032 GBP2020-01-31
16,241 GBP2019-01-31
Furniture and fittings
27,909 GBP2020-01-31
36,999 GBP2019-01-31
Motor vehicles
769,770 GBP2020-01-31
1,014,592 GBP2019-01-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
1,088,716 GBP2020-01-31
1,527,823 GBP2019-01-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
187,950 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
533,423 GBP2020-01-31
703,072 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
213,845 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
555,293 GBP2020-01-31
824,751 GBP2019-01-31
Investments in Group Undertakings
Cost valuation
100 GBP2019-01-31
Investments in Group Undertakings
100 GBP2020-01-31
100 GBP2019-01-31
Merchandise
371,875 GBP2020-01-31
394,898 GBP2019-01-31
Trade Debtors/Trade Receivables
Current
2,374,354 GBP2020-01-31
1,426,849 GBP2019-01-31
Amounts Owed by Group Undertakings
Current
429,821 GBP2020-01-31
488,322 GBP2019-01-31
Other Debtors
Current
33,404 GBP2020-01-31
35,056 GBP2019-01-31
Debtors
Current, Amounts falling due within one year
2,837,579 GBP2020-01-31
1,950,227 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
Current
216,475 GBP2020-01-31
342,837 GBP2019-01-31
Trade Creditors/Trade Payables
Current
347,436 GBP2020-01-31
399,690 GBP2019-01-31
Corporation Tax Payable
Current
227,829 GBP2020-01-31
247,099 GBP2019-01-31
Other Taxation & Social Security Payable
Current
212,570 GBP2020-01-31
140,703 GBP2019-01-31
Accrued Liabilities
Current
439,229 GBP2020-01-31
309,211 GBP2019-01-31
Finance Lease Liabilities - Total Present Value
Non-current
130,621 GBP2020-01-31
224,735 GBP2019-01-31
Current, hire purchase agreements, Amounts falling due within one year
216,475 GBP2020-01-31
342,837 GBP2019-01-31
hire purchase agreements
347,096 GBP2020-01-31
567,572 GBP2019-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,444 GBP2020-01-31
2,172 GBP2019-01-31
Between one and five year
37,575 GBP2020-01-31
2,841 GBP2019-01-31
All periods
68,019 GBP2020-01-31
5,013 GBP2019-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
49,214 GBP2020-01-31
56,463 GBP2019-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90,000 shares2020-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,584,078 GBP2019-02-01 ~ 2020-01-31
  • CLASS ONE TRAFFIC MANAGEMENT LTD.
    Info
    Registered number SC160959
    Class One House, Seabegs Road, Bonnybridge, Stirlingshire FK4 2AQ
    Private Limited Company incorporated on 1995-10-11 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.