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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 8
  • 1
    Farrington, Richard
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Neil
    Managing Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Richard Gerard
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, Peter
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Staunton, Paddy
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Noel William Anthony
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Mcnamara, David
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    icon of address15/16 Woodbridge Meadows, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,831,081 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Doherty, James William
    Engineer born in July 1941
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-04-05
    OF - Director → CIF 0
  • 2
    Andrews, Gordon Latham
    Factory Manager born in May 1928
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Neasham, David Lyn
    Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1995-06-20
    OF - Director → CIF 0
  • 4
    Cowley, Anne
    Accountant born in August 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 2016-02-29
    OF - Director → CIF 0
    Cowley, Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-30 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Farrington, Michael
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 2019-12-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 6
    Cowley, Frederick Thomas
    Engineer born in May 1915
    Individual
    Officer
    icon of calendar ~ 2013-02-19
    OF - Director → CIF 0
  • 7
    Donald, Thomas Layton
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Secretary → CIF 0
  • 8
    Clarke, Karen
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-02-29
    OF - Director → CIF 0
    Clarke, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Bennett, Stuart Anthony Keith
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-06 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

TRANSFORMERS & RECTIFIERS LIMITED

Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
1072024-01-01 ~ 2024-12-31
972023-01-01 ~ 2023-12-31
Turnover/Revenue
18,822,209 GBP2024-01-01 ~ 2024-12-31
18,291,879 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,176,936 GBP2024-01-01 ~ 2024-12-31
-11,259,759 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,645,273 GBP2024-01-01 ~ 2024-12-31
7,032,120 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,252,123 GBP2024-01-01 ~ 2024-12-31
-3,353,389 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,453,150 GBP2024-01-01 ~ 2024-12-31
3,738,731 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
31,499 GBP2024-01-01 ~ 2024-12-31
21,658 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,484,649 GBP2024-01-01 ~ 2024-12-31
3,760,389 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
12,399,286 GBP2024-12-31
10,825,884 GBP2023-12-31
7,949,211 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,573,402 GBP2024-01-01 ~ 2024-12-31
2,876,673 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,660,110 GBP2024-12-31
1,618,749 GBP2023-12-31
Fixed Assets
1,660,110 GBP2024-12-31
1,618,749 GBP2023-12-31
Total Inventories
4,175,588 GBP2024-12-31
3,550,136 GBP2023-12-31
Debtors
Current
8,628,767 GBP2024-12-31
7,268,621 GBP2023-12-31
Cash at bank and in hand
3,355,587 GBP2024-12-31
3,643,784 GBP2023-12-31
Current Assets
16,159,942 GBP2024-12-31
14,462,541 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,205,393 GBP2024-12-31
-4,026,953 GBP2023-12-31
Net Current Assets/Liabilities
11,954,549 GBP2024-12-31
10,435,588 GBP2023-12-31
Total Assets Less Current Liabilities
13,614,659 GBP2024-12-31
12,054,337 GBP2023-12-31
Net Assets/Liabilities
13,399,286 GBP2024-12-31
11,825,884 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Equity
13,399,286 GBP2024-12-31
11,825,884 GBP2023-12-31
Audit Fees/Expenses
14,750 GBP2024-01-01 ~ 2024-12-31
13,575 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,063,942 GBP2024-01-01 ~ 2024-12-31
3,788,933 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
439,276 GBP2024-01-01 ~ 2024-12-31
371,685 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,647,438 GBP2024-01-01 ~ 2024-12-31
4,298,604 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
300,352 GBP2024-01-01 ~ 2024-12-31
335,384 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,920 GBP2024-01-01 ~ 2024-12-31
27,217 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
871,162 GBP2024-01-01 ~ 2024-12-31
884,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,362,429 GBP2024-12-31
2,275,577 GBP2023-12-31
Motor vehicles
15,469 GBP2024-12-31
15,469 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,428,886 GBP2024-12-31
3,342,034 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-125,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-125,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,615,249 GBP2023-12-31
Motor vehicles
15,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,723,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
159,286 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
170,857 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-125,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-125,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,649,169 GBP2024-12-31
Motor vehicles
15,469 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,768,776 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
713,260 GBP2024-12-31
660,328 GBP2023-12-31
Raw materials and consumables
2,606,100 GBP2024-12-31
710,727 GBP2023-12-31
Value of work in progress
1,341,811 GBP2024-12-31
2,354,298 GBP2023-12-31
Finished Goods/Goods for Resale
227,677 GBP2024-12-31
485,111 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,978,320 GBP2024-12-31
5,848,339 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,497,596 GBP2024-12-31
1,240,389 GBP2023-12-31
Other Debtors
Current
25,851 GBP2024-12-31
81,260 GBP2023-12-31
Prepayments/Accrued Income
Current
127,000 GBP2024-12-31
98,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,356,035 GBP2024-12-31
1,914,667 GBP2023-12-31
Amounts owed to group undertakings
Current
111,944 GBP2024-12-31
219,136 GBP2023-12-31
Corporation Tax Payable
Current
477,915 GBP2024-12-31
573,962 GBP2023-12-31
Taxation/Social Security Payable
Current
313,898 GBP2024-12-31
428,846 GBP2023-12-31
Other Creditors
Current
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,930,601 GBP2024-12-31
875,342 GBP2023-12-31
Creditors
Current
4,205,393 GBP2024-12-31
4,026,953 GBP2023-12-31
Net Deferred Tax Liability/Asset
-151,373 GBP2024-12-31
151,373 GBP2024-12-31
-124,453 GBP2023-12-31
124,453 GBP2023-12-31
-99,677 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-26,920 GBP2024-01-01 ~ 2024-12-31
-24,776 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
166,873 GBP2024-12-31
135,453 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-12-31
10,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
82,455 GBP2024-12-31
84,006 GBP2023-12-31
Between one and five year
43,465 GBP2024-12-31
91,563 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
125,920 GBP2024-12-31
175,569 GBP2023-12-31
  • TRANSFORMERS & RECTIFIERS LIMITED
    Info
    Registered number 00498430
    icon of address15/16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    Private Limited Company incorporated on 1951-08-11 (74 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.