Traffic Management & Safety Limited
Overview
Traffic Management & Safety Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Traffic Management & Safety Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Jessica Waldron | Director | 2022 | 4 yrs |
| Richard Cook | Director | 2022 | 4 yrs |
| Rosemary Cook | Director | 2011 | 15 yrs |
| Philip George Cook | Director | 1998 | 28 yrs |
| Mr Richard Cook | Company secretary | 2019 | 7 yrs |
Recent news and events
From the public record
- 6 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Philip George Cook | Director | 4 March 1998 | No other current boards on our record |
| Rosemary Cook | Director | 12 January 2011 | No other current boards on our record |
| Richard Cook | Director | 8 January 2022 | No other current boards on our record |
| Jessica Waldron | Director | 22 November 2022 | No other current boards on our record |
| Mr Richard Cook | Company secretary | 4 February 2019 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Clare Alison Weaver | Company secretary | 31 July 2005 | 4 February 2019 |
| Susan Rosemary Proctor | Director | 12 January 2011 | 2 January 2018 |
| Stephen Proctor | Director | 4 March 1998 | 2 January 2018 |
| Martin Belcher | Company secretary | 4 March 1998 | 31 July 2005 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- Richard Cook Director · appointed 2022
- Jessica Waldron Director · appointed 2022
- Rosemary Cook Director · appointed 2011
- Philip George Cook Director · appointed 1998
Directors past 6 years
- Rosemary Cook Director · appointed 2011
- Philip George Cook Director · appointed 1998
First-time vs portfolio directors
First-time (4)
- Richard Cook Director · appointed 2022
- Jessica Waldron Director · appointed 2022
- Rosemary Cook Director · appointed 2011
- Philip George Cook Director · appointed 1998
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Network
Network
iThe large node is Traffic Management & Safety Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | - | Not reported | Not reported | £352.26k | £367.73k | £313.57k | 20 |
| 30 April 2024 | FRS102 | Not reported | Not reported | £398.53k | £474.68k | £325.84k | 17 |
| 30 April 2023 | FRS102 | Not reported | Not reported | £440.36k | £518.08k | £429.34k | 16 |
| 30 April 2022 | FRS102 | Not reported | Not reported | £352.05k | £373.40k | £301.01k | 13 |
| 30 April 2021 | FRS102 | Not reported | Not reported | £569.12k | £646.34k | £586.78k | 15 |
| 30 April 2020 | FRS102 | Not reported | Not reported | £623.01k | £695.86k | £757.82k | 15 |
| 30 April 2019 | FRS102 | Not reported | Not reported | £518.11k | £618.46k | £586.88k | 14 |
| 30 April 2018 | FRS102 | Not reported | Not reported | £417.11k | £483.95k | £497.88k | 14 |
| 30 April 2017 | FRS102 | Not reported | Not reported | £544.69k | £629.76k | £571.90k | 17 |
| 30 April 2016 | - | Not reported | Not reported | £199.26k | £200.42k | £232.69k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 6 July 2026
- Next confirmation statement due
- 20 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03521791
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 4 March 1998
- Registered office
- Sovereign House, 12 Warwick Street, Earlsdon, West Midlands, CV5 6ET
- Nature of business (SIC)
- 96090 Other service activities n.e.c.
- Latest accounts
- 30 April 2025 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 6 July 2026
- Next confirmation statement due
- 20 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
68iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 68 companies, which is common for an accountant, formation agent or serviced office.
- Trafalgar Foundry Limited
- R.E.Hutt and Company Limited
- Paraday Fabrications Limited
- Jumbo Build Limited
- Galleyweb Limited
- Midland Structural Holdings Limited
- Les Sheppard D.I.Y. Limited
- Stoke Plant Hire Limited
- Reliant Windows Limited
- Viking Park (Management) Limited
- Keith and Garforth Limited
- Harris Parts Limited
- Linedriven Limited
- Business As Usual Limited
- Metropolis Architecture Ltd
- Three Oakes Plant Hire Limited
- Flexi-Soft Limited
- Dave Carton Limited
- Sage Building Envelope Contractors Ltd
Showing 19 of 67 other companies. 68 of the 68 are active.Show moreShow fewerShow all 67 →
Same sector and place
65iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.65 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the CV5 postcode district.
- O B Property Renovations Limited
- Visibly Clear Services Limited
- I-Seven Group Limited
- The Secret Coach Limited
- Activate Your Potential Ltd
- PWB Marsh Holdings Limited
Showing 6 of 65Show moreShow fewerShow all 65 →
Recent news and events
From the public record
- 6 July 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Philip George CookPerson · British |
| 1 July 2016 | Current |
| Mrs Rosemary CookPerson · British |
| 1 July 2016 | Current |
| Mr Stephen ProctorPerson · British |
| 1 July 2016 | 2 January 2018 |
| Mrs Susan Rosemary ProctorPerson · British |
| 1 July 2016 | 2 January 2018 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.