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TRANSPORT INVESTIGATIONS LIMITED Active

Transport & Logistics


1997-11-18

Private limited company (Ltd.)

3 Shareholders
View all shareholders »

03467582

Other business support service activities n.e.c. (82990)

Transport & Logistics
Business Services
Transportation/Trucking/Railroad

TRANSPORT INVESTIGATIONS LIMITED is a Private limited company (Ltd.) company based in UNIT 65 THE OAKS MANSTON BUSINESS PARK, United Kingdom, which employs 216 people. The company started trading on 18 November 1997. The company registration number is 03467582, It’s main line of business activity is Other business support service activities n.e.c, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-04-30, there are currently 41 directors.

Contact information


This information is available only for subscribed users

+441843******
+44··········
··········@·····.com
www.transportinvestigations.co.uk

UNIT 65 THE OAKS MANSTON BUSINESS PARK , CT12 5FD , KENT , United Kingdom

United Kingdom

Financial statements of TRANSPORT INVESTIGATIONS LIMITED

According to TRANSPORT INVESTIGATIONS LIMITED latest financial report submitted on 2021-04-30, the company has a Cash of £277,450.00, Total-Assets of £1M while the Working-Capital is £222,485.00. Compared with the previous year, the company reported a Cash decrease of -114.92%, which is an equivalent of 318837. At the same time, the Total-Assets went down by -38.35%, or by 383912.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 222485

  • Profit after Tax

    £ -

Reporting period

TRANSPORT INVESTIGATIONS LIMITED Business Credit Report

A Business Credit Report for TRANSPORT INVESTIGATIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for TRANSPORT INVESTIGATIONS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

TRANSPORT INVESTIGATIONS LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

TRANSPORT INVESTIGATIONS LIMITED Directors and key executives

TRANSPORT INVESTIGATIONS LIMITED currently employs 216 people. Compared with the previous year, the company has reported a staff increase of 46%, which is an equivalent of 68 employees.
In order to view contact information, including emails and phone numbers for all the employees working at TRANSPORT INVESTIGATIONS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

216

146%

1y growth

92%

2y growth

Management Level


19

Middle

52

Operational

×

Get direct emails & phone numbers for senior executives working at «TRANSPORT INVESTIGATIONS LIMITED»

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Employee Job Title Email Phone Country
Richard Malins Director
**************@transportinvestigations.co.uk
- GB
Lindsay Panteli director
*******@transportinvestigations.co.uk
- GB
Jeremy De Rose Director
-
- GB
Shohidul Islam Team Supervisor / Customer Service Assistant
-
- GB
M Haque business development manager
-
+447903****** GB

Get in touch with 44 of contacts working at TRANSPORT INVESTIGATIONS LIMITED

TRANSPORT INVESTIGATIONS LIMITED Ownership and Group Structure

TRANSPORT INVESTIGATIONS LIMITED is a holding company that owns 2 of business within its group, including TRANSPORT INVESTI***************, THE BIKE SHED************.


TRANSPORT INVESTIGATIONS LIMITED Shareholders

There are currently 3 people with significant control at TRANSPORT INVESTIGATIONS LIMITED. One of of major shareholders of TRANSPORT INVESTIGATIONS LIMITED is JEREMY IAN DE ROSE, which owns 14450 ORDINARY shares, with a total value of 14,450 GBP and RICHARD WICKHAM MALINS, which owns 14450 ORDINARY shares, with a total value of 14,450 GBP and LINDSAY LANG PANTELI, which owns 5100 ORDINARY shares, with a total value of 5,100 GBP.


Name Quantity Share Type Value
JEREMY IAN DE ROSE 14450 ORDINARY 14450 GBP
RICHARD WICKHAM MALINS 14450 ORDINARY 14450 GBP
LINDSAY LANG PANTELI 5100 ORDINARY 5100 GBP

TRANSPORT INVESTIGATIONS LIMITED competitors:

Top 5 similar companies of TRANSPORT INVESTIGATIONS LIMITED are ENERMECH LIMITED, CADENT GAS LIMITED, SESAME LIMITED, ATKINS LIMITED, BARLOWORLD HANDLING LIMITED. View and export all the competitor list of TRANSPORT INVESTIGATIONS LIMITED by upgrading your account here.


ENERMECH LIMITED


Revenue
71,647,000.0
Age
14 years
Employees
721
Industry
View Oil & Gas
Website
View http://www.e***********

CADENT GAS LIMITED


Revenue
2,075,000,000.0
Age
6 years
Employees
363
Industry
View Utilities
Website
View http://natio***********

SESAME LIMITED


Revenue
74,038,000.0
Age
29 years
Employees
56
Industry
View Financial management consultants
Website
View www.sesam*******

ATKINS LIMITED


Revenue
869,300,000.0
Age
61 years
Employees
146
Industry
View Carriages and wagons
Website
View ATKINSGLO*******

BARLOWORLD HANDLING LIMITED


Revenue
-
Age
66 years
Employees
65
Industry
View Hire & Rental
Website
View http://www.ba************

TRANSPORT INVESTIGATIONS LIMITED news & activities:


EBITDA

The TRANSPORT INVESTIGATIONS LIMITED-based company said the adjusted EBITDA is now £2,648.00, compared with the previous year of -633.

uk.globaldatabase.com

2021-04-30

Employees

TRANSPORT INVESTIGATIONS LIMITED number of employees has increased by 46% compared with previous year and now represents a total number of 216.

uk.globaldatabase.com

2021-04-30

Frequently Asked Questions regarding TRANSPORT INVESTIGATIONS LIMITED


Where is TRANSPORT INVESTIGATIONS LIMITED registered office?

TRANSPORT INVESTIGATIONS LIMITED is located at UNIT 65 THE OAKS MANSTON BUSINESS PARK, United Kingdom.

How can I contact TRANSPORT INVESTIGATIONS LIMITED?

You can call TRANSPORT INVESTIGATIONS LIMITED at the following number +441843******

What is the website of TRANSPORT INVESTIGATIONS LIMITED?

TRANSPORT INVESTIGATIONS LIMITED website is www.transportinvestigations.co.uk

How many people work at TRANSPORT INVESTIGATIONS LIMITED?

According to the latest account statement, there are currently 216 of employees working for TRANSPORT INVESTIGATIONS LIMITED.

What is TRANSPORT INVESTIGATIONS LIMITED EBITDA?

For 2021, TRANSPORT INVESTIGATIONS LIMITED has reported an EBITDA of £2,648.00, which went down by -123.9% compared to previous year.

What is the Business Credit Score of TRANSPORT INVESTIGATIONS LIMITED and how reliable is the company?

In order to check the business credit score of TRANSPORT INVESTIGATIONS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does TRANSPORT INVESTIGATIONS LIMITED pay their invoices on time?

By requesting a Business Credit Report for TRANSPORT INVESTIGATIONS LIMITED, you will be able to gain more insights about the TRANSPORT INVESTIGATIONS LIMITED payment trends.

Who is the Ultimate Parent of the TRANSPORT INVESTIGATIONS LIMITED?

Information about the ultimate beneficial ownership TRANSPORT INVESTI*************** of TRANSPORT INVESTIGATIONS LIMITED is available when you order a business credit report.

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