Traffic Site Equipment Limited
- Company number
- 13237049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2021
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Russnick Group Limited (36 companies)
Registered office
Previous names
- Upwood Cleaning And Hygiene Limited (until 6 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Harrison | Director | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2021 | 31 Dec 2024 |
| Mr Clinton Fisher | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Mar 2021 | 31 Dec 2024 |
| Mr Laurence David Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | 1 Nov 2025 |
| Merchants Only Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£350,342 | £39,787 | 3 |
| 31 Mar 2024 | -£435,483 | £70 | 3 |
| 31 Mar 2023 | -£411,432 | £7,760 | 6 |
| 31 Mar 2022 | -£113,408 | £10,004 | 6 |
Connections
Owned by
Traffic Site Equipment Limited → Merchants Only Limited → Russnick Group Limited
Directors’ other companies
- CARTER, Harrison - Director at Pand Holdings Limited
- CARTER, Harrison - Director at Onepro Distribution Holdings Limited
- CARTER, Harrison - Llp-Designated-Member at Pphc LLP
- CARTER, Harrison - Director at H & J Carter Limited
- CARTER, Harrison - Director at Energy Tenancy Services Limited
- CARTER, Harrison - Director at One Stop Group Limited
- CARTER, Harrison - Director at Merchants Only Limited
- CARTER, Harrison - Llp-Designated-Member at Crownlea Central Services LLP
- CARTER, Harrison - Director at Penny Pot Lettings Limited
- CARTER, Harrison - Director at Crownlea Hire And Sales Limited
Registered address
254 companies are registered at this address - likely a registration agent.