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
    Mcfadden, Neil
    Managing Director born in August 1974
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Staunton, Paddy
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcnamara, Peter
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcnamara, David
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcnamara, Noel William Anthony
    Company Director born in January 1960
    Individual (9 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Mcnamara, Richard Gerard
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 7
    Farrington, Richard
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    15/16 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bennett, Stuart Anthony Keith
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Andrews, Gordon Latham
    Factory Manager born in May 1928
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 3
    Cowley, Frederick Thomas
    Engineer born in May 1915
    Individual
    Officer
    ~ 2013-02-19
    OF - Director → CIF 0
  • 4
    Farrington, Michael
    Company Director born in June 1936
    Individual
    Officer
    2019-12-10 ~ 2020-07-06
    OF - Director → CIF 0
  • 5
    Neasham, David Lyn
    Engineer born in January 1946
    Individual
    Officer
    1994-08-08 ~ 1995-06-20
    OF - Director → CIF 0
  • 6
    Clarke, Karen
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2016-02-29
    OF - Director → CIF 0
    Clarke, Karen
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Donald, Thomas Layton
    Individual
    Officer
    ~ 2000-04-30
    OF - Secretary → CIF 0
  • 8
    Doherty, James William
    Engineer born in July 1941
    Individual
    Officer
    1993-01-01 ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Cowley, Anne
    Accountant born in August 1941
    Individual (3 offsprings)
    Officer
    1994-08-08 ~ 2016-02-29
    OF - Director → CIF 0
    Cowley, Anne
    Individual (3 offsprings)
    Officer
    2000-04-30 ~ 2004-05-28
    OF - Secretary → 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
972023-01-01 ~ 2023-12-31
1012022-01-01 ~ 2022-12-31
Turnover/Revenue
18,291,879 GBP2023-01-01 ~ 2023-12-31
13,496,913 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-11,259,759 GBP2023-01-01 ~ 2023-12-31
-8,793,500 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,032,120 GBP2023-01-01 ~ 2023-12-31
4,703,413 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,353,389 GBP2023-01-01 ~ 2023-12-31
-2,636,735 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,738,731 GBP2023-01-01 ~ 2023-12-31
2,126,678 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
21,658 GBP2023-01-01 ~ 2023-12-31
2,428 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,760,389 GBP2023-01-01 ~ 2023-12-31
2,129,106 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
10,825,884 GBP2023-12-31
7,949,211 GBP2022-12-31
6,219,543 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,876,673 GBP2023-01-01 ~ 2023-12-31
1,729,668 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,618,749 GBP2023-12-31
1,425,603 GBP2022-12-31
Fixed Assets
1,618,749 GBP2023-12-31
1,425,603 GBP2022-12-31
Total Inventories
3,550,136 GBP2023-12-31
3,728,103 GBP2022-12-31
Debtors
Current
7,268,621 GBP2023-12-31
6,656,922 GBP2022-12-31
Cash at bank and in hand
3,643,784 GBP2023-12-31
2,437,403 GBP2022-12-31
Current Assets
14,462,541 GBP2023-12-31
12,822,428 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,026,953 GBP2023-12-31
-5,095,143 GBP2022-12-31
Net Current Assets/Liabilities
10,435,588 GBP2023-12-31
7,727,285 GBP2022-12-31
Total Assets Less Current Liabilities
12,054,337 GBP2023-12-31
9,152,888 GBP2022-12-31
Net Assets/Liabilities
11,825,884 GBP2023-12-31
8,949,211 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Equity
11,825,884 GBP2023-12-31
8,949,211 GBP2022-12-31
Audit Fees/Expenses
13,575 GBP2023-01-01 ~ 2023-12-31
14,950 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,788,933 GBP2023-01-01 ~ 2023-12-31
3,296,021 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
371,685 GBP2023-01-01 ~ 2023-12-31
365,009 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,298,604 GBP2023-01-01 ~ 2023-12-31
3,743,541 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
335,384 GBP2023-01-01 ~ 2023-12-31
306,871 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
27,217 GBP2023-01-01 ~ 2023-12-31
28,899 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
884,464 GBP2023-01-01 ~ 2023-12-31
404,530 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,275,577 GBP2023-12-31
1,953,325 GBP2022-12-31
Motor vehicles
15,469 GBP2023-12-31
15,469 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,342,034 GBP2023-12-31
3,019,782 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-11,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,497,714 GBP2022-12-31
Motor vehicles
15,469 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,594,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
129,051 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
140,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,615,249 GBP2023-12-31
Motor vehicles
15,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,723,285 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
660,328 GBP2023-12-31
455,611 GBP2022-12-31
Raw materials and consumables
710,727 GBP2023-12-31
2,053,483 GBP2022-12-31
Value of work in progress
2,354,298 GBP2023-12-31
1,630,980 GBP2022-12-31
Finished Goods/Goods for Resale
485,111 GBP2023-12-31
43,640 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,848,339 GBP2023-12-31
5,117,082 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,240,389 GBP2023-12-31
1,283,196 GBP2022-12-31
Other Debtors
Current
81,260 GBP2023-12-31
168,060 GBP2022-12-31
Prepayments/Accrued Income
Current
98,633 GBP2023-12-31
88,584 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,914,667 GBP2023-12-31
2,515,810 GBP2022-12-31
Amounts owed to group undertakings
Current
219,136 GBP2023-12-31
1,837,615 GBP2022-12-31
Corporation Tax Payable
Current
573,962 GBP2023-12-31
247,993 GBP2022-12-31
Taxation/Social Security Payable
Current
428,846 GBP2023-12-31
191,270 GBP2022-12-31
Other Creditors
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
875,342 GBP2023-12-31
287,455 GBP2022-12-31
Creditors
Current
4,026,953 GBP2023-12-31
5,095,143 GBP2022-12-31
Net Deferred Tax Liability/Asset
-124,453 GBP2023-12-31
124,453 GBP2023-12-31
-99,677 GBP2022-12-31
99,677 GBP2022-12-31
-61,077 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-24,776 GBP2023-01-01 ~ 2023-12-31
-38,600 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
135,453 GBP2023-12-31
99,677 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,006 GBP2023-12-31
40,376 GBP2022-12-31
Between one and five year
91,563 GBP2023-12-31
49,394 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
175,569 GBP2023-12-31
89,770 GBP2022-12-31
  • TRANSFORMERS & RECTIFIERS LIMITED
    Info
    Registered number 00498430
    15/16 Woodbridge Meadows, Guildford, Surrey GU1 1BJ
    Private Limited Company incorporated on 1951-08-11 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.