# Traffic Site Equipment Limited

## Details

- **Company number:** [13237049](https://find-and-update.company-information.service.gov.uk/company/13237049)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2021
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, E11 1GA
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Russnick Group Limited](/group/40860) (36 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 |



## Owned by

Traffic Site Equipment Limited → [Merchants Only Limited](/company/09838937) → [Russnick Group Limited](/company/16743883)




## Directors' other companies

- [CARTER, Harrison](/person/5923504) - director at [Pand Holdings Limited](/company/16121394)
- [CARTER, Harrison](/person/5923504) - director at [Onepro Distribution Holdings Limited](/company/15508591)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Pphc LLP](/company/OC444673)
- [CARTER, Harrison](/person/5923504) - director at [H & J Carter Limited](/company/15411646)
- [CARTER, Harrison](/person/5923504) - director at [Energy Tenancy Services Limited](/company/17156754)
- [CARTER, Harrison](/person/5923504) - director at [One Stop Group Limited](/company/05937062)
- [CARTER, Harrison](/person/5923504) - director at [Merchants Only Limited](/company/09838937)
- [CARTER, Harrison](/person/5923504) - llp-designated-member at [Crownlea Central Services LLP](/company/OC439432)
- [CARTER, Harrison](/person/5923504) - director at [Lhcl Trading Limited](/company/15719098)
- [CARTER, Harrison](/person/5923504) - director at [Crownlea Hire And Sales Limited](/company/01168499)



## Registered address

254 companies are registered at this address - likely a registration agent.