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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Davies, Stephen Neil
    Technical Director born in January 1963
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2003-08-12
    OF - Director → CIF 0
  • 2
    Durrant, Robert Malcolm
    Sales Director born in August 1945
    Individual (1 offspring)
    Officer
    1999-08-12 ~ 2003-02-07
    OF - Director → CIF 0
  • 3
    Mr Henry Michael Anstey
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2022-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Attwood, John William
    Accountant born in September 1955
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2004-05-31
    OF - Director → CIF 0
    Attwood, John William
    Accountant
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 5
    Brown, William Leslie
    Marketing born in August 1947
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2008-03-19
    OF - Director → CIF 0
  • 6
    Putnam, Jeffrey Richard
    Born in April 1955
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ now
    OF - Director → CIF 0
    Putnam, Jeffrey Richard
    Managing Director
    Individual (1 offspring)
    Officer
    2004-06-01 ~ now
    OF - Secretary → CIF 0
    Mr Jeffrey Richard Putnam
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Mrs Elizabeth Jane Rix
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Putnam, Frank
    Electrical Engineer born in August 1916
    Individual (1 offspring)
    Officer
    (before 1991-08-13) ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Ephgrave, James Richard
    Accountant born in December 1929
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-04-27
    OF - Director → CIF 0
    Ephgrave, James Richard
    Individual (2 offsprings)
    Officer
    (before 1991-08-13) ~ 1995-01-09
    OF - Secretary → CIF 0
  • 10
    Mr Patrick James Appleton
    Born in February 1960
    Individual (8 offsprings)
    Person with significant control
    2022-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TRANILAMP LIMITED

Period: 1963-02-27 ~ now
Company number: 00751750
Registered name
TRANILAMP LIMITED - now
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Debtors
55,434 GBP2025-03-31
35,422 GBP2024-03-31
Cash at bank and in hand
201,964 GBP2025-03-31
256,512 GBP2024-03-31
Current Assets
306,781 GBP2025-03-31
339,474 GBP2024-03-31
Net Current Assets/Liabilities
258,652 GBP2025-03-31
293,074 GBP2024-03-31
Total Assets Less Current Liabilities
1,458,652 GBP2025-03-31
1,493,074 GBP2024-03-31
Net Assets/Liabilities
1,313,122 GBP2025-03-31
1,347,544 GBP2024-03-31
Equity
Called up share capital
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Capital redemption reserve
800 GBP2025-03-31
800 GBP2024-03-31
Other miscellaneous reserve
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
276,734 GBP2025-03-31
311,156 GBP2024-03-31
Equity
1,313,122 GBP2025-03-31
1,347,544 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,886 GBP2024-03-31
Plant and equipment
85,379 GBP2024-03-31
Furniture and fittings
10,772 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
109,037 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,886 GBP2024-03-31
Plant and equipment
85,379 GBP2024-03-31
Furniture and fittings
10,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,037 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
45,535 GBP2025-03-31
32,954 GBP2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
3,899 GBP2025-03-31
2,468 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,172 GBP2025-03-31
9,681 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,572 GBP2025-03-31
5,673 GBP2024-03-31
Creditors
Current
48,129 GBP2025-03-31
46,400 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,900 GBP2025-03-31
16,500 GBP2024-03-31
  • TRANILAMP LIMITED
    Info
    Registered number 00751750
    Place Farm The Street, Ingham, Bury St. Edmunds, Suffolk IP31 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1963-02-27 (63 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.